| Company Name | Rowanlynn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01373967 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1978(45 years, 10 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Charles Peter Anthony Cohen |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1991(13 years, 1 month after company formation) |
| Appointment Duration | 24 years, 4 months (closed 08 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Singleton Road Salford Manchester Lancashire M7 4LU |
| Secretary Name | Mr Charles Peter Anthony Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1991(13 years, 1 month after company formation) |
| Appointment Duration | 24 years, 4 months (closed 08 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Singleton Road Salford Manchester Lancashire M7 4LU |
| Director Name | Mrs Astrid Lynn Cohen |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(13 years, 1 month after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 17 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Singleton Road Salford Manchester Lancashire M7 4LU |
Contact
| Website | zen.co.uk |
|---|---|
| Telephone | 01706 902000 |
| Telephone region | Rochdale |
Location
| Registered Address | C/O Simpson Burgess Nash Ltd Ground Floor Maclaren House Lancostrian Office Centre Talbot Road Old Trafford Manchester M32 0FP |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Longford |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Charles Peter Anthony Cohen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2015 | Application to strike the company off the register (3 pages) |
| 13 August 2015 | Application to strike the company off the register (3 pages) |
| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 25 February 2014 | Termination of appointment of Astrid Cohen as a director (2 pages) |
| 25 February 2014 | Termination of appointment of Astrid Cohen as a director (2 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 5 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 17 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 26 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 October 2009 (6 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 October 2009 (6 pages) |
| 22 September 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 22 September 2009 | Registered office changed on 22/09/2009 from ground floor maclaren house lancostrian office centre talbot road old trafford manchester M32 0FP (1 page) |
| 22 September 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 22 September 2009 | Registered office changed on 22/09/2009 from ground floor maclaren house lancostrian office centre talbot road old trafford manchester M32 0FP (1 page) |
| 23 April 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 28 March 2009 | Registered office changed on 28/03/2009 from 1A park hill bury old road, prestwich manchester lancashire M25 0FX (1 page) |
| 28 March 2009 | Registered office changed on 28/03/2009 from 1A park hill bury old road, prestwich manchester lancashire M25 0FX (1 page) |
| 20 August 2008 | Location of register of members (1 page) |
| 20 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 20 August 2008 | Location of register of members (1 page) |
| 20 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 12 September 2007 | Location of register of members (1 page) |
| 12 September 2007 | Return made up to 06/08/07; full list of members (3 pages) |
| 12 September 2007 | Return made up to 06/08/07; full list of members (3 pages) |
| 12 September 2007 | Location of register of members (1 page) |
| 20 April 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 14 November 2006 | Return made up to 06/08/06; full list of members (3 pages) |
| 14 November 2006 | Return made up to 06/08/06; full list of members (3 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 8 August 2005 | Return made up to 06/08/05; full list of members (3 pages) |
| 8 August 2005 | Return made up to 06/08/05; full list of members (3 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 17 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 17 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 14 February 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 14 February 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 1 September 2003 | Return made up to 06/08/03; full list of members
|
| 1 September 2003 | Return made up to 06/08/03; full list of members
|
| 4 August 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 4 August 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 23 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 23 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 15 April 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 15 April 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 15 August 2001 | Return made up to 06/08/01; full list of members
|
| 15 August 2001 | Return made up to 06/08/01; full list of members
|
| 15 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 15 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (1 page) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (1 page) |
| 30 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 6 cannock drive stockport cheshire SK4 3JB (1 page) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 6 cannock drive stockport cheshire SK4 3JB (1 page) |
| 25 August 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 25 August 1999 | Accounts for a small company made up to 31 October 1998 (1 page) |
| 25 August 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 1A park hill bury old road prestwich manchester M25 0FX (1 page) |
| 25 August 1999 | Accounts for a small company made up to 31 October 1998 (1 page) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 1A park hill bury old road prestwich manchester M25 0FX (1 page) |
| 19 August 1998 | Accounts for a small company made up to 31 October 1997 (1 page) |
| 19 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 October 1997 (1 page) |
| 19 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 13 August 1997 | Return made up to 06/08/97; no change of members (4 pages) |
| 13 August 1997 | Return made up to 06/08/97; no change of members (4 pages) |
| 13 August 1997 | Accounts for a small company made up to 31 October 1996 (1 page) |
| 13 August 1997 | Accounts for a small company made up to 31 October 1996 (1 page) |
| 14 August 1996 | Return made up to 06/08/96; full list of members
|
| 14 August 1996 | Full accounts made up to 31 October 1995 (1 page) |
| 14 August 1996 | Full accounts made up to 31 October 1995 (1 page) |
| 14 August 1996 | Return made up to 06/08/96; full list of members
|
| 10 August 1995 | Full accounts made up to 31 October 1994 (1 page) |
| 10 August 1995 | Full accounts made up to 31 October 1994 (1 page) |
| 10 August 1995 | Return made up to 06/08/95; no change of members (4 pages) |
| 10 August 1995 | Return made up to 06/08/95; no change of members (4 pages) |
| 19 June 1978 | Incorporation (14 pages) |
| 19 June 1978 | Incorporation (14 pages) |