| Company Name | Rowan Motors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01437388 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1979(44 years, 9 months ago) |
| Dissolution Date | 8 March 2011 (13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mrs Joyce Harasimiuk |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 5 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 08 March 2011) |
| Role | Secretary |
| Correspondence Address | Stansfield House Farm Euxton Lane Euxton Chorley Lancashire PR7 6DL |
| Director Name | Mr Roman John Harasimiuk |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 5 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 08 March 2011) |
| Role | Motor Trader |
| Correspondence Address | Stansfield House Farm Euxton Lane Euxton Chorley Lancashire PR7 6DL |
| Secretary Name | Mrs Joyce Harasimiuk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 5 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 08 March 2011) |
| Role | Company Director |
| Correspondence Address | Stansfield House Farm Euxton Lane Euxton Chorley Lancashire PR7 6DL |
Location
| Registered Address | Manchester Road Wingates West Houghton Bolton BL5 3QH |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Westhoughton |
| Ward | Westhoughton North and Chew Moor |
| Built Up Area | Westhoughton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at 1 | Mr Roman John Harasimiuk 50.00% Ordinary |
|---|---|
| 50 at 1 | Mrs Joyce Harasimiuk 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £221,271 |
| Cash | £264,686 |
| Current Liabilities | £218,056 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2010 | Application to strike the company off the register (4 pages) |
| 15 November 2010 | Application to strike the company off the register (4 pages) |
| 10 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-10
|
| 10 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-10
|
| 9 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 31 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 31 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 13 September 2006 | Accounting reference date extended from 31/08/06 to 28/02/07 (1 page) |
| 13 September 2006 | Accounting reference date extended from 31/08/06 to 28/02/07 (1 page) |
| 30 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 17 January 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 December 2002 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 24 December 2002 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 10 July 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 10 July 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 5 February 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 5 February 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 1 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 19 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 February 2001 | Return made up to 31/12/00; full list of members
|
| 8 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 8 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 23 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 17 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 September 1998 | Amended accounts made up to 31 August 1997 (6 pages) |
| 15 September 1998 | Amended accounts made up to 31 August 1997 (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 19 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 6 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 March 1997 | Return made up to 31/12/96; no change of members
|
| 12 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 12 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 29 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 14 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 14 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |