Company NameThe Rowan Walton Group Limited
Company StatusDissolved
Company Number00960264
CategoryPrivate Limited Company
Incorporation Date14 August 1969(54 years, 8 months ago)
Dissolution Date17 March 2020 (4 years, 1 month ago)
Previous NameM.P.H. Construction Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Albert Edward Higginbottom
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1991(22 years after company formation)
Appointment Duration28 years, 7 months (closed 17 March 2020)
RoleCompany Director
Correspondence AddressRowan House
50 Daisy Hill Drive Adlington
Chorley
Lancs
PR6 9NE
Director NameMrs Edith Higginbottom
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1991(22 years after company formation)
Appointment Duration28 years, 7 months (closed 17 March 2020)
RoleCompany Director
Correspondence Address50 Daisy Hill Drive
Adlington
Chorley
Lancashire
PR6 9NE
Director NameMr Harold Milburn
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1991(22 years after company formation)
Appointment Duration28 years, 7 months (closed 17 March 2020)
RoleCompany Director
Correspondence AddressWalton Hall Lodge Walton Green
Walton Le Dale
Preston
Lancashire
PR5 4JL
Director NameMrs Pauline Ann Milburn
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1991(22 years after company formation)
Appointment Duration28 years, 7 months (closed 17 March 2020)
RoleCompany Director
Correspondence AddressWalton Hall Lodge Walton Green
Walton Le Dale
Preston
Lancashire
PR5 4JL
Director NameMrs Ann Florence Platt
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1991(22 years after company formation)
Appointment Duration28 years, 7 months (closed 17 March 2020)
RoleCompany Director
Correspondence AddressThe Bungalow Startley Nook
Long Moss Lane Whitestake
Preston
Lancs
PR4 4XQ
Director NameMr John Platt
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1991(22 years after company formation)
Appointment Duration28 years, 7 months (closed 17 March 2020)
RoleCompany Director
Correspondence AddressThe Bungalow Startley Nook
Long Moss Lane Whitestake
Preston
Lancs
Secretary NameMrs Ann Florence Platt
NationalityBritish
StatusClosed
Appointed15 August 1991(22 years after company formation)
Appointment Duration28 years, 7 months (closed 17 March 2020)
RoleCompany Director
Correspondence AddressThe Bungalow Startley Nook
Long Moss Lane Whitestake
Preston
Lancs
PR4 4XQ

Location

Registered AddressBuchler Phillips & Traynor
Blackfriars House
Parsonage
Manchester
M3 2HR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

17 March 2020Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2019First Gazette notice for compulsory strike-off (1 page)
20 October 1997Receiver ceasing to act (1 page)
20 October 1997Receiver's abstract of receipts and payments (2 pages)
20 October 1997Receiver's abstract of receipts and payments (2 pages)
20 October 1997Receiver ceasing to act (1 page)
1 April 1997Receiver's abstract of receipts and payments (2 pages)
1 April 1997Receiver's abstract of receipts and payments (2 pages)
1 April 1996Receiver's abstract of receipts and payments (2 pages)
1 April 1996Receiver's abstract of receipts and payments (2 pages)
3 April 1995Receiver's abstract of receipts and payments (4 pages)
3 April 1995Receiver's abstract of receipts and payments (4 pages)