Company NamePeter Rowland Services Ltd.
Company StatusDissolved
Company Number01519646
CategoryPrivate Limited Company
Incorporation Date30 September 1980(43 years, 6 months ago)
Dissolution Date13 November 2014 (9 years, 4 months ago)
Previous NamePeter Rowland Building Services Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameCarole Helen Gandy
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(11 years, 1 month after company formation)
Appointment Duration23 years (closed 13 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Torkington Road
Gatley
Cheadle
Cheshire
SK8 4PR
Director NameMr Peter Rowland Gandy
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(11 years, 1 month after company formation)
Appointment Duration23 years (closed 13 November 2014)
RoleConstruction Engineer
Country of ResidenceEngland
Correspondence Address10 Torkington Road
Gatley Cheadle
Stockport
Cheshire
SK8 4PR
Secretary NameMr Peter Rowland Gandy
NationalityBritish
StatusClosed
Appointed31 October 1991(11 years, 1 month after company formation)
Appointment Duration23 years (closed 13 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Torkington Road
Gatley Cheadle
Stockport
Cheshire
SK8 4PR

Location

Registered AddressCenturion House
129 Deansgate
Manchester
M3 3WR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

900 at £1Peter Rowland Gandy
90.00%
Ordinary
100 at £1Carole Helen Gandy
10.00%
Ordinary

Financials

Year2014
Net Worth£700,696
Cash£594,953
Current Liabilities£45,998

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 November 2014Final Gazette dissolved following liquidation (1 page)
13 November 2014Final Gazette dissolved following liquidation (1 page)
13 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2014Return of final meeting in a members' voluntary winding up (16 pages)
13 August 2014Return of final meeting in a members' voluntary winding up (16 pages)
12 September 2013Liquidators' statement of receipts and payments to 28 August 2013 (13 pages)
12 September 2013Liquidators' statement of receipts and payments to 28 August 2013 (13 pages)
12 September 2013Liquidators statement of receipts and payments to 28 August 2013 (13 pages)
5 October 2012Registered office address changed from 13 Stonepail Road Gatley Cheshire SK8 4EZ on 5 October 2012 (1 page)
5 October 2012Registered office address changed from 13 Stonepail Road Gatley Cheshire SK8 4EZ on 5 October 2012 (1 page)
5 October 2012Registered office address changed from 13 Stonepail Road Gatley Cheshire SK8 4EZ on 5 October 2012 (1 page)
20 September 2012Appointment of a voluntary liquidator (1 page)
20 September 2012Declaration of solvency (3 pages)
20 September 2012Appointment of a voluntary liquidator (1 page)
20 September 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 September 2012Declaration of solvency (3 pages)
20 September 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 May 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 May 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
Statement of capital on 2011-11-11
  • GBP 1,000
(5 pages)
11 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
Statement of capital on 2011-11-11
  • GBP 1,000
(5 pages)
30 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
24 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
26 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
21 November 2009Director's details changed for Carole Helen Gandy on 31 October 2009 (2 pages)
21 November 2009Director's details changed for Carole Helen Gandy on 31 October 2009 (2 pages)
21 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
21 November 2009Director's details changed for Mr Peter Rowland Gandy on 31 October 2009 (2 pages)
21 November 2009Director's details changed for Mr Peter Rowland Gandy on 31 October 2009 (2 pages)
30 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 November 2008Return made up to 31/10/08; full list of members (4 pages)
27 November 2008Return made up to 31/10/08; full list of members (4 pages)
7 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 December 2007Return made up to 31/10/07; full list of members (7 pages)
6 December 2007Return made up to 31/10/07; full list of members (7 pages)
3 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 November 2006Return made up to 31/10/06; full list of members (7 pages)
29 November 2006Return made up to 31/10/06; full list of members (7 pages)
28 September 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 September 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 November 2005Return made up to 31/10/05; full list of members (7 pages)
14 November 2005Return made up to 31/10/05; full list of members (7 pages)
11 August 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 August 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 November 2004Return made up to 31/10/04; full list of members (7 pages)
23 November 2004Return made up to 31/10/04; full list of members (7 pages)
27 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 December 2003Return made up to 31/10/03; full list of members (7 pages)
14 December 2003Return made up to 31/10/03; full list of members (7 pages)
8 August 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 August 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 November 2002Return made up to 31/10/02; full list of members (7 pages)
11 November 2002Return made up to 31/10/02; full list of members (7 pages)
9 August 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 August 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 November 2001Return made up to 31/10/01; full list of members (6 pages)
6 November 2001Return made up to 31/10/01; full list of members (6 pages)
26 July 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
26 July 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 November 2000Return made up to 31/10/00; full list of members (6 pages)
15 November 2000Return made up to 31/10/00; full list of members (6 pages)
12 September 2000Accounts for a small company made up to 31 March 2000 (7 pages)
12 September 2000Accounts for a small company made up to 31 March 2000 (7 pages)
22 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 November 1999Accounts for a small company made up to 31 March 1999 (7 pages)
22 November 1999Accounts for a small company made up to 31 March 1999 (7 pages)
22 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
25 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
6 November 1998Return made up to 31/10/98; full list of members (6 pages)
6 November 1998Return made up to 31/10/98; full list of members (6 pages)
26 October 1997Return made up to 31/10/97; full list of members
  • 363(287) ‐ Registered office changed on 26/10/97
(6 pages)
26 October 1997Return made up to 31/10/97; full list of members
  • 363(287) ‐ Registered office changed on 26/10/97
(6 pages)
15 September 1997Accounts for a small company made up to 31 March 1997 (7 pages)
15 September 1997Accounts for a small company made up to 31 March 1997 (7 pages)
28 October 1996Return made up to 31/10/96; full list of members (6 pages)
28 October 1996Return made up to 31/10/96; full list of members (6 pages)
1 October 1996Accounts for a small company made up to 31 March 1996 (8 pages)
1 October 1996Accounts for a small company made up to 31 March 1996 (8 pages)
22 November 1995Accounts for a small company made up to 31 March 1995 (8 pages)
22 November 1995Accounts for a small company made up to 31 March 1995 (8 pages)
18 October 1995Return made up to 31/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 October 1995Return made up to 31/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)