| Company Name | Rowlands Builders (Hants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00659947 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1960(62 years, 10 months ago) |
| Dissolution Date | 18 September 2015 (7 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Peter Langrish Broadway |
|---|---|
| Date of Birth | March 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1992(31 years, 9 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 18 September 2015) |
| Role | Solicitor |
| Correspondence Address | Iping Barn Iping Midhurst West Sussex GU29 0PE |
| Director Name | Mr John Ashley Hooper |
|---|---|
| Date of Birth | August 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1992(31 years, 9 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 18 September 2015) |
| Role | Builder |
| Correspondence Address | Oaklands 103 Redhill Road Rowlands Castle Hampshire PO9 6DE |
| Secretary Name | Peter Langrish Broadway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1992(31 years, 9 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 18 September 2015) |
| Role | Solicitor |
| Correspondence Address | Iping Barn Iping Midhurst West Sussex GU29 0PE |
| Secretary Name | Jeffrey Newman White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 7 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 13 February 1992) |
| Role | Company Director |
| Correspondence Address | 16 Wiston Avenue Chichester West Sussex PO19 2RJ |
Location
| Registered Address | Zolfo Cooper The Zenith Building 26 Spring Gardens Manchester M2 1AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 26 at £1 | Mrs Jacqueline Mary Broadway 26.00% Ordinary |
|---|---|
| 25 at £1 | Mr John Ashley Hooper 25.00% Ordinary |
| 25 at £1 | Mr Peter Langrish Broadway 25.00% Ordinary |
| 24 at £1 | Mrs Mandy Hooper 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £376,960 |
| Cash | £104,342 |
| Current Liabilities | £14,203 |
Accounts
| Latest Accounts | 30 September 2013 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 18 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 18 June 2015 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 18 June 2015 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 4 March 2014 | Registered office address changed from Avenue House, Southgate Chichester West Sussex PO19 1ES on 4 March 2014 (2 pages) |
| 4 March 2014 | Registered office address changed from Avenue House, Southgate Chichester West Sussex PO19 1ES on 4 March 2014 (2 pages) |
| 4 March 2014 | Registered office address changed from Avenue House, Southgate Chichester West Sussex PO19 1ES on 4 March 2014 (2 pages) |
| 3 March 2014 | Declaration of solvency (3 pages) |
| 3 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2014 | Resolutions
|
| 3 March 2014 | Declaration of solvency (3 pages) |
| 3 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2014 | Resolutions
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 December 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 1 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 1 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 10-11 north pallant chichester west sussex PO19 1TQ (1 page) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 10-11 north pallant chichester west sussex PO19 1TQ (1 page) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 3 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 13 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 13 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 26 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 23 November 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 23 November 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 1999 | Return made up to 31/12/98; no change of members
|
| 13 March 1999 | Return made up to 31/12/98; no change of members
|
| 1 March 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 8 October 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 8 October 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 22 December 1997 | Return made up to 31/12/97; full list of members
|
| 22 December 1997 | Return made up to 31/12/97; full list of members
|
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 January 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 13 January 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 3 June 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 3 June 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 21 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 21 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |