| Company Name | Rowallan Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07318883 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2010(13 years, 9 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alan Stack |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 12 Chancerygate Business Centre Tallon Rd Brentwood Essex CM13 1TJ |
| Director Name | Mr Kevin Stack |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 12 Chancerygate Business Centre Tallon Rd Brentwood Essex CM13 1TJ |
| Director Name | Mrs Marina Stack |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 12 Chancerygate Business Centre Tallon Rd Brentwood Essex CM13 1TJ |
| Director Name | Mr Mark Stack |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 12 Chancerygate Business Centre Tallon Rd Brentwood Essex CM13 1TJ |
Location
| Registered Address | Unit 12 Chancerygate Business Centre Tallon Rd Brentwood Essex CM13 1TJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton North |
| Built Up Area | Brentwood |
Shareholders
| 1 at £1 | Alan Stack 25.00% Ordinary |
|---|---|
| 1 at £1 | Kevin Stack 25.00% Ordinary |
| 1 at £1 | Marina Stack 25.00% Ordinary |
| 1 at £1 | Mark Stack 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76 |
| Cash | £5,770 |
| Current Liabilities | £5,846 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 10 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 11 July 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 18 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 22 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 20 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (7 pages) |
| 20 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (7 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (7 pages) |
| 24 November 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (7 pages) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2010 | Incorporation
|
| 19 July 2010 | Incorporation
|