| Company Name | Rowlands Hall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03273860 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1996(27 years, 5 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Mrs Susan Ann Rowlands |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blades Coram Avenue Lyme Regis Dorset DT7 3LB |
| Secretary Name | Philip George Rowlands |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Blades Coram Avenue Lyme Regis Dorset DT7 3LB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01297 445737 |
|---|---|
| Telephone region | Axminster |
Location
| Registered Address | Suite 3, First Floor The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
Shareholders
| 100 at £1 | Susan Rowlands 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126 |
| Cash | £3,216 |
| Current Liabilities | £7,545 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2019 | Application to strike the company off the register (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 14 December 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 28 August 2018 | Previous accounting period extended from 30 November 2017 to 30 April 2018 (1 page) |
| 2 August 2018 | Registered office address changed from Carlton House (Cbc) 101 New London Road Chelmsford Essex CM2 0PP to Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 2 August 2018 (1 page) |
| 20 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 1 December 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 3 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 30 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 19 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 27 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 19 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 9 November 2009 | Director's details changed for Susan Ann Rowlands on 5 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Susan Ann Rowlands on 5 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Susan Ann Rowlands on 5 November 2009 (2 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 7 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 6 December 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 27 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 3 November 2006 | Director's particulars changed (1 page) |
| 3 November 2006 | Director's particulars changed (1 page) |
| 11 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 10 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 8 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 30 October 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: carlton baker clarke new london road chelmsford essex CM2 0PP (1 page) |
| 1 April 2003 | Registered office changed on 01/04/03 from: carlton baker clarke new london road chelmsford essex CM2 0PP (1 page) |
| 1 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
| 17 July 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 17 July 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 14 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 12 October 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 12 October 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 8 November 2000 | Return made up to 05/11/00; full list of members
|
| 8 November 2000 | Return made up to 05/11/00; full list of members
|
| 2 October 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 2 October 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 6 June 2000 | Registered office changed on 06/06/00 from: hunter house hutton road shenfield essex CM15 8NL (1 page) |
| 6 June 2000 | Registered office changed on 06/06/00 from: hunter house hutton road shenfield essex CM15 8NL (1 page) |
| 8 December 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 27 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 27 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 23 November 1998 | Return made up to 05/11/98; full list of members (6 pages) |
| 23 November 1998 | Return made up to 05/11/98; full list of members (6 pages) |
| 31 July 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 31 July 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 11 November 1997 | Return made up to 05/11/97; full list of members
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| 11 November 1997 | Return made up to 05/11/97; full list of members
|
| 9 December 1996 | Ad 19/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 December 1996 | Ad 19/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 November 1996 | Secretary resigned (1 page) |
| 10 November 1996 | Secretary resigned (1 page) |
| 5 November 1996 | Incorporation (14 pages) |
| 5 November 1996 | Incorporation (14 pages) |