Company NameRowlands Builders (Hants) Limited
Company StatusDissolved
Company Number00659947
CategoryPrivate Limited Company
Incorporation Date20 May 1960(64 years ago)
Dissolution Date18 September 2015 (8 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePeter Langrish Broadway
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed13 February 1992(31 years, 9 months after company formation)
Appointment Duration23 years, 7 months (closed 18 September 2015)
RoleSolicitor
Correspondence AddressIping Barn
Iping
Midhurst
West Sussex
GU29 0PE
Director NameMr John Ashley Hooper
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed13 February 1992(31 years, 9 months after company formation)
Appointment Duration23 years, 7 months (closed 18 September 2015)
RoleBuilder
Correspondence AddressOaklands
103 Redhill Road
Rowlands Castle
Hampshire
PO9 6DE
Secretary NamePeter Langrish Broadway
NationalityBritish
StatusClosed
Appointed13 February 1992(31 years, 9 months after company formation)
Appointment Duration23 years, 7 months (closed 18 September 2015)
RoleSolicitor
Correspondence AddressIping Barn
Iping
Midhurst
West Sussex
GU29 0PE
Secretary NameJeffrey Newman White
NationalityBritish
StatusResigned
Appointed31 December 1991(31 years, 7 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 13 February 1992)
RoleCompany Director
Correspondence Address16 Wiston Avenue
Chichester
West Sussex
PO19 2RJ

Location

Registered AddressZolfo Cooper The Zenith Building
26 Spring Gardens
Manchester
M2 1AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

26 at £1Mrs Jacqueline Mary Broadway
26.00%
Ordinary
25 at £1Mr John Ashley Hooper
25.00%
Ordinary
25 at £1Mr Peter Langrish Broadway
25.00%
Ordinary
24 at £1Mrs Mandy Hooper
24.00%
Ordinary

Financials

Year2014
Net Worth£376,960
Cash£104,342
Current Liabilities£14,203

Accounts

Latest Accounts30 September 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

18 September 2015Final Gazette dissolved following liquidation (1 page)
18 September 2015Final Gazette dissolved following liquidation (1 page)
18 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2015Return of final meeting in a members' voluntary winding up (16 pages)
18 June 2015Return of final meeting in a members' voluntary winding up (16 pages)
4 March 2014Registered office address changed from Avenue House, Southgate Chichester West Sussex PO19 1ES on 4 March 2014 (2 pages)
4 March 2014Registered office address changed from Avenue House, Southgate Chichester West Sussex PO19 1ES on 4 March 2014 (2 pages)
4 March 2014Registered office address changed from Avenue House, Southgate Chichester West Sussex PO19 1ES on 4 March 2014 (2 pages)
3 March 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 March 2014Appointment of a voluntary liquidator (1 page)
3 March 2014Declaration of solvency (3 pages)
3 March 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 March 2014Declaration of solvency (3 pages)
3 March 2014Appointment of a voluntary liquidator (1 page)
9 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(6 pages)
9 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(6 pages)
9 December 2013Total exemption small company accounts made up to 30 September 2013 (8 pages)
9 December 2013Total exemption small company accounts made up to 30 September 2013 (8 pages)
14 January 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 January 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 December 2011Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 December 2011Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 December 2010Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 December 2010Total exemption small company accounts made up to 30 September 2010 (7 pages)
19 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 December 2009Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 December 2009Total exemption small company accounts made up to 30 September 2009 (6 pages)
6 January 2009Return made up to 31/12/08; full list of members (4 pages)
6 January 2009Return made up to 31/12/08; full list of members (4 pages)
2 December 2008Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 December 2008Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 February 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 February 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 January 2008Return made up to 31/12/07; full list of members (3 pages)
10 January 2008Return made up to 31/12/07; full list of members (3 pages)
29 March 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
29 March 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
1 March 2007Return made up to 31/12/06; full list of members (3 pages)
1 March 2007Return made up to 31/12/06; full list of members (3 pages)
22 May 2006Registered office changed on 22/05/06 from: 10-11 north pallant chichester west sussex PO19 1TQ (1 page)
22 May 2006Registered office changed on 22/05/06 from: 10-11 north pallant chichester west sussex PO19 1TQ (1 page)
27 January 2006Return made up to 31/12/05; full list of members (3 pages)
27 January 2006Return made up to 31/12/05; full list of members (3 pages)
23 January 2006Total exemption small company accounts made up to 30 September 2005 (2 pages)
23 January 2006Total exemption small company accounts made up to 30 September 2005 (2 pages)
15 March 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
15 March 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
3 February 2005Return made up to 31/12/04; full list of members (7 pages)
3 February 2005Return made up to 31/12/04; full list of members (7 pages)
13 April 2004Secretary's particulars changed;director's particulars changed (1 page)
13 April 2004Return made up to 31/12/03; full list of members (5 pages)
13 April 2004Return made up to 31/12/03; full list of members (5 pages)
13 April 2004Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
13 January 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
26 February 2003Return made up to 31/12/02; full list of members (7 pages)
26 February 2003Return made up to 31/12/02; full list of members (7 pages)
24 December 2002Total exemption small company accounts made up to 30 September 2002 (3 pages)
24 December 2002Total exemption small company accounts made up to 30 September 2002 (3 pages)
17 January 2002Return made up to 31/12/01; full list of members (6 pages)
17 January 2002Return made up to 31/12/01; full list of members (6 pages)
30 November 2001Total exemption small company accounts made up to 30 September 2001 (4 pages)
30 November 2001Total exemption small company accounts made up to 30 September 2001 (4 pages)
8 January 2001Return made up to 31/12/00; full list of members (5 pages)
8 January 2001Return made up to 31/12/00; full list of members (5 pages)
23 November 2000Accounts for a small company made up to 30 September 2000 (4 pages)
23 November 2000Accounts for a small company made up to 30 September 2000 (4 pages)
1 March 2000Accounts for a small company made up to 30 September 1999 (3 pages)
1 March 2000Accounts for a small company made up to 30 September 1999 (3 pages)
13 January 2000Return made up to 31/12/99; full list of members (6 pages)
13 January 2000Return made up to 31/12/99; full list of members (6 pages)
4 November 1999Secretary's particulars changed;director's particulars changed (1 page)
4 November 1999Secretary's particulars changed;director's particulars changed (1 page)
13 March 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 March 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 March 1999Accounts for a small company made up to 30 September 1998 (4 pages)
1 March 1999Accounts for a small company made up to 30 September 1998 (4 pages)
8 October 1998Accounts for a small company made up to 30 September 1997 (4 pages)
8 October 1998Accounts for a small company made up to 30 September 1997 (4 pages)
22 December 1997Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 December 1997Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 January 1997Return made up to 31/12/96; no change of members (4 pages)
15 January 1997Return made up to 31/12/96; no change of members (4 pages)
13 January 1997Full accounts made up to 30 September 1996 (11 pages)
13 January 1997Full accounts made up to 30 September 1996 (11 pages)
3 June 1996Full accounts made up to 30 September 1995 (10 pages)
3 June 1996Full accounts made up to 30 September 1995 (10 pages)
21 December 1995Return made up to 31/12/95; no change of members (4 pages)
21 December 1995Return made up to 31/12/95; no change of members (4 pages)