| Company Name | Rowthorne Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01560139 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1981(43 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Martin Lee Forrest |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1991(10 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | Wood Farm 9 Old Hall Road Gatley Cheadle Cheshire SK8 4BE |
| Director Name | John Archie Thornhill |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1991(10 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Chelford House Chelford Road Prestbury Macclesfield Cheshire SK10 4PT |
| Secretary Name | Martin Lee Forrest |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1991(10 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Wood Farm 9 Old Hall Road Gatley Cheadle Cheshire SK8 4BE |
| Director Name | Ms Patricia Mary Thornhill |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1993(11 years, 11 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | Chelford House Chelford Road, Prestbury Macclesfield Cheshire SK10 4PT |
| Director Name | David Hockenhull |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 July 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Stoneleigh Gardens Grappenhall Warrington WA4 3LE |
| Director Name | Timothy Howarth |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(10 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 04 September 1995) |
| Role | Construction Director |
| Correspondence Address | 10 Old Hall Road Whitefield Manchester Lancashire M45 7QW |
| Director Name | Christopher Eric Wainwright |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(10 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 04 September 1995) |
| Role | Surveyor |
| Correspondence Address | 48 East Lancashire Road Worsley Manchester Lancashire M28 2TH |
Location
| Registered Address | 100 Barbirolli Square Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,107,402 |
| Gross Profit | £556,675 |
| Net Worth | £1,001,430 |
| Cash | £152 |
| Current Liabilities | £3,367,771 |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 7 February 2003 | Dissolved (1 page) |
|---|---|
| 7 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 October 2002 | Liquidators statement of receipts and payments (4 pages) |
| 18 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2000 | Registered office changed on 13/09/00 from: lowry house 17 marble street manchester M2 3AW (1 page) |
| 27 July 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 26 July 2000 | Receiver ceasing to act (1 page) |
| 19 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 21 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 1999 | Liquidators statement of receipts and payments (7 pages) |
| 25 November 1998 | Receiver's abstract of receipts and payments (4 pages) |
| 1 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 1998 | Liquidators statement of receipts and payments (6 pages) |
| 10 October 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 4 April 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 2 April 1997 | Statement of affairs (34 pages) |
| 2 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 2 April 1997 | Resolutions
|
| 26 March 1997 | Registered office changed on 26/03/97 from: festival way festival park stoke on trent ST1 5TA (1 page) |
| 23 December 1996 | 3.2 - stat of affairs (45 pages) |
| 7 October 1996 | Registered office changed on 07/10/96 from: rowthorne house st werburghs road chorlton cum hardy manchester M21 2UF (1 page) |
| 27 September 1996 | Appointment of receiver/manager (1 page) |
| 19 September 1996 | Particulars of mortgage/charge (7 pages) |
| 12 July 1996 | Particulars of mortgage/charge (7 pages) |
| 3 April 1996 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 26 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 1995 | Particulars of mortgage/charge (3 pages) |
| 4 October 1995 | Return made up to 20/09/95; no change of members (6 pages) |
| 18 September 1995 | Director resigned (2 pages) |
| 18 September 1995 | Director resigned (2 pages) |
| 20 July 1995 | Particulars of mortgage/charge (6 pages) |
| 28 September 1994 | Return made up to 20/09/94; full list of members (8 pages) |
| 28 June 1994 | Full accounts made up to 31 March 1994 (17 pages) |
| 16 December 1993 | Full accounts made up to 31 March 1993 (16 pages) |
| 2 October 1992 | Full accounts made up to 31 March 1992 (15 pages) |
| 18 October 1991 | Full accounts made up to 31 March 1991 (14 pages) |
| 2 October 1991 | Return made up to 20/09/91; change of members (6 pages) |
| 3 October 1990 | Return made up to 20/09/90; full list of members (5 pages) |
| 3 October 1990 | Full accounts made up to 31 March 1990 (13 pages) |