| Company Name | Rowan Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01454378 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1979(43 years, 11 months ago) |
| Dissolution Date | 9 March 2014 (9 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Alexandra Wendy Brooke Smith |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2006(27 years after company formation) |
| Appointment Duration | 7 years, 4 months (closed 09 March 2014) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | Gay House Great Oakley Harwich Essex CO12 5BB |
| Director Name | Sarah Elizabeth Howell |
|---|---|
| Date of Birth | April 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2006(27 years after company formation) |
| Appointment Duration | 7 years, 4 months (closed 09 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Grange Wendling East Dereham Norfolk NR19 2NH |
| Director Name | Katherine Claire Sporborg |
|---|---|
| Date of Birth | May 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2006(27 years after company formation) |
| Appointment Duration | 7 years, 4 months (closed 09 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crows Farm Malting End Wickhambrook Newmarket Suffolk CB8 8QA |
| Secretary Name | Katherine Claire Sporborg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2006(27 years after company formation) |
| Appointment Duration | 7 years, 4 months (closed 09 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crows Farm Malting End Wickhambrook Newmarket Suffolk CB8 8QA |
| Director Name | Mrs Gemma Mary Rhodes |
|---|---|
| Date of Birth | March 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(11 years, 8 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 07 November 2006) |
| Role | Company Director |
| Correspondence Address | 19 Gibson Close Saffron Walden Essex CB10 1AJ |
| Director Name | Mr Kenneth Thomas Lancashire Rhodes |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(11 years, 8 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 07 November 2006) |
| Role | Company Director |
| Correspondence Address | 19 Gibson Close Saffron Walden Essex CB10 1AJ |
| Secretary Name | Mr Kenneth Thomas Lancashire Rhodes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(11 years, 8 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 07 November 2006) |
| Role | Company Director |
| Correspondence Address | 19 Gibson Close Saffron Walden Essex CB10 1AJ |
Location
| Registered Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Shareholders
| 320 at £1 | Mrs A.w. Brooke-smith 32.00% Ordinary |
|---|---|
| 320 at £1 | Mrs K.c. Sporborg 32.00% Ordinary |
| 320 at £1 | Mrs S.e. Howell 32.00% Ordinary |
| 20 at £1 | K.t.l. Rhodes 2.00% Ordinary |
| 20 at £1 | Mrs G.m. Rhodes 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £226,066 |
| Cash | £26,362 |
| Current Liabilities | £47,144 |
Accounts
| Latest Accounts | 31 March 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 March 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 9 December 2013 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 9 December 2013 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 7 June 2013 | Registered office address changed from Abbey House, 51 High Street Saffron Walden Essex CB10 1AF on 7 June 2013 (2 pages) |
| 7 June 2013 | Registered office address changed from Abbey House, 51 High Street Saffron Walden Essex CB10 1AF on 7 June 2013 (2 pages) |
| 7 June 2013 | Registered office address changed from Abbey House, 51 High Street Saffron Walden Essex CB10 1AF on 7 June 2013 (2 pages) |
| 6 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2013 | Resolutions
|
| 6 June 2013 | Declaration of solvency (3 pages) |
| 6 June 2013 | Declaration of solvency (3 pages) |
| 6 June 2013 | Resolutions
|
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 24 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 24 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 24 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (7 pages) |
| 23 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (7 pages) |
| 23 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (7 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 July 2010 | Director's details changed for Alexandra Wendy Brooke Smith on 5 July 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Alexandra Wendy Brooke Smith on 5 July 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Sarah Elizabeth Howell on 5 July 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Katherine Claire Sporborg on 5 July 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
| 5 July 2010 | Director's details changed for Sarah Elizabeth Howell on 5 July 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
| 5 July 2010 | Director's details changed for Alexandra Wendy Brooke Smith on 5 July 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Katherine Claire Sporborg on 5 July 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Sarah Elizabeth Howell on 5 July 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Katherine Claire Sporborg on 5 July 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 August 2009 | Return made up to 05/07/09; full list of members (5 pages) |
| 14 August 2009 | Return made up to 05/07/09; full list of members (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 August 2008 | Return made up to 05/07/08; full list of members (5 pages) |
| 28 August 2008 | Return made up to 05/07/08; full list of members (5 pages) |
| 2 April 2008 | Amended accounts made up to 31 March 2007 (5 pages) |
| 2 April 2008 | Amended accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
| 20 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
| 17 November 2006 | Director resigned (1 page) |
| 17 November 2006 | Secretary resigned;director resigned (1 page) |
| 17 November 2006 | Director resigned (1 page) |
| 17 November 2006 | Secretary resigned;director resigned (1 page) |
| 24 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2006 | New director appointed (2 pages) |
| 24 October 2006 | New director appointed (2 pages) |
| 24 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2006 | New director appointed (2 pages) |
| 24 October 2006 | New director appointed (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 July 2006 | Return made up to 06/07/06; full list of members (3 pages) |
| 19 July 2006 | Return made up to 06/07/06; full list of members (3 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 July 2005 | Return made up to 06/07/05; full list of members
|
| 13 July 2005 | Return made up to 06/07/05; full list of members (4 pages) |
| 1 March 2005 | Registered office changed on 01/03/05 from: little house ashdon, saffron walden, essex. CB10 2ET (1 page) |
| 1 March 2005 | Registered office changed on 01/03/05 from: little house ashdon, saffron walden, essex. CB10 2ET (1 page) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 July 2004 | Return made up to 06/07/04; full list of members (8 pages) |
| 14 July 2004 | Return made up to 06/07/04; full list of members (8 pages) |
| 9 September 2003 | Return made up to 09/07/03; full list of members (8 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 9 September 2003 | Return made up to 09/07/03; full list of members (8 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 July 2002 | Return made up to 09/07/02; full list of members (8 pages) |
| 15 July 2002 | Return made up to 09/07/02; full list of members (8 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 August 2001 | Return made up to 09/07/01; full list of members (7 pages) |
| 31 August 2001 | Return made up to 09/07/01; full list of members (7 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 July 2000 | Return made up to 09/07/00; full list of members (7 pages) |
| 14 July 2000 | Return made up to 09/07/00; full list of members (7 pages) |
| 16 August 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 16 August 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 August 1998 | Return made up to 09/07/98; full list of members (6 pages) |
| 13 August 1998 | Return made up to 09/07/98; full list of members (6 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 September 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 30 September 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 26 July 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 26 July 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 12 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 12 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 7 August 1995 | Return made up to 09/07/95; no change of members (4 pages) |
| 7 August 1995 | Return made up to 09/07/95; no change of members (4 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 26 May 1995 | Auditor's resignation (2 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 26 May 1995 | Auditor's resignation (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |