| Company Name | Rowan Building Contractors Limited |
|---|---|
| Directors | Simon Keith Burgess and Graham Barry Wood |
| Company Status | Dissolved |
| Company Number | 02906238 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1994(30 years, 1 month ago) |
| Previous Name | FBC 168 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Simon Keith Burgess |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1998(3 years, 11 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | Hilbre Sutton Field Whitegate Northwich Cheshire CW8 2BD |
| Director Name | Graham Barry Wood |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1999(5 years after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Chartered Accountant |
| Correspondence Address | The Woodlands Calveley Hall Drive, Calveley Tarporley Cheshire CW6 9LG |
| Secretary Name | Graham Barry Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1999(5 years after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Chartered Accountant |
| Correspondence Address | The Woodlands Calveley Hall Drive, Calveley Tarporley Cheshire CW6 9LG |
| Director Name | Ronald Keith Burgess |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 School Road Meadow Bank Winsford Cheshire CW7 2PG |
| Director Name | Virginia Carol Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1994(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 January 1996) |
| Role | Sales Manager |
| Correspondence Address | Rowan House, 11 Vale Royal Drive Whitegate Northwich Cheshire CW8 2BA |
| Secretary Name | Ronald Keith Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1994(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 March 1998) |
| Role | Foreman |
| Correspondence Address | 31 School Road Meadow Bank Winsford Cheshire CW7 2PG |
| Secretary Name | Virginia Carol Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1998(3 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 09 March 1999) |
| Role | Company Director |
| Correspondence Address | Rowan House, 11 Vale Royal Drive Whitegate Northwich Cheshire CW8 2BA |
| Director Name | Routh Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1994(same day as company formation) |
| Correspondence Address | 6-10 George Street Snow Hill Wolverhampton West Midlands WV2 4DN |
| Secretary Name | FBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1994(same day as company formation) |
| Correspondence Address | 6-10 George Street Snow Hill Wolverhampton West Midlands Wv2 4dn |
Location
| Registered Address | Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Cash | £40,767 |
| Current Liabilities | £487,637 |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 29 June 2004 | Dissolved (1 page) |
|---|---|
| 29 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2004 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 15 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2001 | Registered office changed on 11/09/01 from: third floor, peter house st. Peter square manchester lancashire M1 5AB (1 page) |
| 3 July 2001 | Liquidators statement of receipts and payments (6 pages) |
| 28 December 2000 | Liquidators statement of receipts and payments (6 pages) |
| 7 February 2000 | Statement of affairs (31 pages) |
| 29 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 December 1999 | Resolutions
|
| 14 December 1999 | Registered office changed on 14/12/99 from: third floor, peter house st peter's square manchester lancashire M1 5AB (1 page) |
| 14 December 1999 | Declaration of mortgage charge released/ceased (2 pages) |
| 14 December 1999 | Registered office changed on 14/12/99 from: wharton park house nat lane winsford cheshire CW7 3BS (1 page) |
| 6 October 1999 | Declaration of mortgage charge released/ceased (2 pages) |
| 24 September 1999 | Particulars of mortgage/charge (3 pages) |
| 30 April 1999 | Return made up to 05/03/99; no change of members
|
| 28 April 1999 | Particulars of mortgage/charge (3 pages) |
| 28 April 1999 | Particulars of mortgage/charge (3 pages) |
| 1 April 1999 | Secretary resigned (1 page) |
| 1 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 March 1999 | Declaration of mortgage charge released/ceased (2 pages) |
| 19 March 1999 | Declaration of mortgage charge released/ceased (2 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 21 January 1999 | Particulars of mortgage/charge (3 pages) |
| 11 January 1999 | Particulars of mortgage/charge (3 pages) |
| 6 January 1999 | Declaration of mortgage charge released/ceased (2 pages) |
| 3 December 1998 | Registered office changed on 03/12/98 from: warton park house nat lane winsford cheshire CW7 3BS (1 page) |
| 6 November 1998 | Particulars of mortgage/charge (3 pages) |
| 23 October 1998 | Particulars of mortgage/charge (3 pages) |
| 30 September 1998 | Registered office changed on 30/09/98 from: rowan house crossfield avenue winsford cheshire CW7 1EQ (1 page) |
| 18 April 1998 | Return made up to 09/03/98; full list of members (6 pages) |
| 18 April 1998 | Ad 01/09/97--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 17 April 1998 | New director appointed (2 pages) |
| 17 April 1998 | Secretary resigned;director resigned (1 page) |
| 17 April 1998 | New secretary appointed (2 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 20 July 1997 | Nc inc already adjusted 31/03/97 (1 page) |
| 20 July 1997 | Resolutions
|
| 24 June 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 30 April 1996 | New director appointed (2 pages) |
| 20 March 1996 | Accounting reference date extended from 31/03 to 31/08 (1 page) |
| 20 March 1996 | Director resigned (1 page) |
| 21 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 21 November 1995 | Ad 31/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 March 1995 | Return made up to 09/03/95; full list of members (6 pages) |