| Company Name | Rowland Bilsland Traffic Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03422384 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1997(26 years, 8 months ago) |
| Dissolution Date | 12 April 2022 (2 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stewart James Bilsland |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1997(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1349-1353 London Road Leigh On Sea Essex SS9 2AB |
| Secretary Name | Mrs Josephine Bilsland |
|---|---|
| Status | Closed |
| Appointed | 31 March 2017(19 years, 7 months after company formation) |
| Appointment Duration | 5 years (closed 12 April 2022) |
| Role | Company Director |
| Correspondence Address | 1349/1353 London Road Leigh-On-Sea Essex SS9 2AB |
| Director Name | Mr John Rowland |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1997(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP |
| Secretary Name | Anne Rowland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Marsh Farm Road South Woodham Ferrers Chelmsford CM3 5WP |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 1349-1353 London Road Leigh On Sea Essex SS9 2AB |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 30 at £1 | Mr John Rowland 30.00% Ordinary |
|---|---|
| 30 at £1 | Stewart James Bilsland 30.00% Ordinary |
| 20 at £1 | Anne Rowland 20.00% Ordinary |
| 20 at £1 | Mrs Josephine Magdalen Bilsland 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,045 |
| Cash | £53,954 |
| Current Liabilities | £72,541 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 26 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 26 August 2020 | Confirmation statement made on 20 August 2020 with updates (4 pages) |
| 2 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 August 2019 | Confirmation statement made on 20 August 2019 with updates (4 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 24 August 2018 | Confirmation statement made on 20 August 2018 with updates (4 pages) |
| 21 August 2018 | Director's details changed for Mr Stewart James Bilsland on 1 September 2017 (2 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 August 2017 | Confirmation statement made on 20 August 2017 with updates (5 pages) |
| 29 August 2017 | Confirmation statement made on 20 August 2017 with updates (5 pages) |
| 23 August 2017 | Termination of appointment of John Rowland as a director on 30 March 2017 (1 page) |
| 23 August 2017 | Cessation of John Rowland as a person with significant control on 30 March 2017 (1 page) |
| 23 August 2017 | Notification of Josephine Bilsland as a person with significant control on 23 August 2017 (2 pages) |
| 23 August 2017 | Cessation of John Rowland as a person with significant control on 30 March 2017 (1 page) |
| 23 August 2017 | Termination of appointment of Anne Rowland as a secretary on 30 March 2017 (1 page) |
| 23 August 2017 | Notification of Josephine Bilsland as a person with significant control on 30 March 2017 (2 pages) |
| 23 August 2017 | Cessation of John Rowland as a person with significant control on 23 August 2017 (1 page) |
| 23 August 2017 | Notification of Josephine Bilsland as a person with significant control on 30 March 2017 (2 pages) |
| 23 August 2017 | Change of details for Mr Stewart James Bilsland as a person with significant control on 30 March 2017 (2 pages) |
| 23 August 2017 | Change of details for Mr Stewart James Bilsland as a person with significant control on 30 March 2017 (2 pages) |
| 23 August 2017 | Appointment of Mrs Josephine Bilsland as a secretary on 31 March 2017 (2 pages) |
| 23 August 2017 | Termination of appointment of Anne Rowland as a secretary on 30 March 2017 (1 page) |
| 23 August 2017 | Appointment of Mrs Josephine Bilsland as a secretary on 31 March 2017 (2 pages) |
| 23 August 2017 | Termination of appointment of John Rowland as a director on 30 March 2017 (1 page) |
| 22 August 2016 | Confirmation statement made on 20 August 2016 with updates (7 pages) |
| 22 August 2016 | Confirmation statement made on 20 August 2016 with updates (7 pages) |
| 18 August 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 18 August 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 12 April 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 12 April 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 12 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 27 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 19 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 12 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 25 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 4 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 5 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 23 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 1 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 1 April 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 2 September 2010 | Director's details changed for Stewart James Bilsland on 20 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Stewart James Bilsland on 20 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Mr John Rowland on 20 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mr John Rowland on 20 August 2010 (2 pages) |
| 22 April 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 22 April 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 3 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 28 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 6 September 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 6 September 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 16 October 2006 | Return made up to 20/08/06; full list of members (3 pages) |
| 16 October 2006 | Return made up to 20/08/06; full list of members (3 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 22 August 2005 | Return made up to 20/08/05; full list of members (3 pages) |
| 22 August 2005 | Return made up to 20/08/05; full list of members (3 pages) |
| 14 April 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 14 April 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 27 August 2004 | Return made up to 20/08/04; full list of members (8 pages) |
| 27 August 2004 | Return made up to 20/08/04; full list of members (8 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 2 October 2003 | Return made up to 20/08/03; full list of members (8 pages) |
| 2 October 2003 | Return made up to 20/08/03; full list of members (8 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 30 August 2002 | Return made up to 20/08/02; full list of members (8 pages) |
| 30 August 2002 | Return made up to 20/08/02; full list of members (8 pages) |
| 18 December 2001 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 18 December 2001 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 4 September 2001 | Return made up to 20/08/01; full list of members (5 pages) |
| 4 September 2001 | Return made up to 20/08/01; full list of members (5 pages) |
| 16 January 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 16 January 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 22 November 2000 | Director's particulars changed (1 page) |
| 22 November 2000 | Director's particulars changed (1 page) |
| 24 August 2000 | Return made up to 20/08/00; full list of members (7 pages) |
| 24 August 2000 | Return made up to 20/08/00; full list of members (7 pages) |
| 9 February 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 9 February 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 24 September 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 24 September 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 22 April 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 22 April 1999 | Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 April 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 22 April 1999 | Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 December 1998 | Registered office changed on 09/12/98 from: aton house 149 leigh road leigh on sea essex SS9 1JF (1 page) |
| 9 December 1998 | Registered office changed on 09/12/98 from: aton house 149 leigh road leigh on sea essex SS9 1JF (1 page) |
| 26 August 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 26 August 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 1 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | Secretary resigned (1 page) |
| 1 September 1997 | Secretary resigned (1 page) |
| 1 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | Director resigned (1 page) |
| 1 September 1997 | Director resigned (1 page) |
| 1 September 1997 | New secretary appointed (1 page) |
| 1 September 1997 | New secretary appointed (1 page) |
| 1 September 1997 | New director appointed (2 pages) |
| 20 August 1997 | Incorporation (16 pages) |
| 20 August 1997 | Incorporation (16 pages) |