Company NameRowan Properties Limited
Company StatusDissolved
Company Number01454378
CategoryPrivate Limited Company
Incorporation Date16 October 1979(41 years, 11 months ago)
Dissolution Date9 March 2014 (7 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameAlexandra Wendy Brooke Smith
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2006(27 years after company formation)
Appointment Duration7 years, 4 months (closed 09 March 2014)
RoleArtist
Country of ResidenceEngland
Correspondence AddressGay House
Great Oakley
Harwich
Essex
CO12 5BB
Director NameSarah Elizabeth Howell
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2006(27 years after company formation)
Appointment Duration7 years, 4 months (closed 09 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Grange
Wendling
East Dereham
Norfolk
NR19 2NH
Director NameKatherine Claire Sporborg
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2006(27 years after company formation)
Appointment Duration7 years, 4 months (closed 09 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrows Farm
Malting End Wickhambrook
Newmarket
Suffolk
CB8 8QA
Secretary NameKatherine Claire Sporborg
NationalityBritish
StatusClosed
Appointed17 October 2006(27 years after company formation)
Appointment Duration7 years, 4 months (closed 09 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrows Farm
Malting End Wickhambrook
Newmarket
Suffolk
CB8 8QA
Director NameMrs Gemma Mary Rhodes
Date of BirthMarch 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(11 years, 8 months after company formation)
Appointment Duration15 years, 4 months (resigned 07 November 2006)
RoleCompany Director
Correspondence Address19 Gibson Close
Saffron Walden
Essex
CB10 1AJ
Director NameMr Kenneth Thomas Lancashire Rhodes
Date of BirthJune 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(11 years, 8 months after company formation)
Appointment Duration15 years, 4 months (resigned 07 November 2006)
RoleCompany Director
Correspondence Address19 Gibson Close
Saffron Walden
Essex
CB10 1AJ
Secretary NameMr Kenneth Thomas Lancashire Rhodes
NationalityBritish
StatusResigned
Appointed28 June 1991(11 years, 8 months after company formation)
Appointment Duration15 years, 4 months (resigned 07 November 2006)
RoleCompany Director
Correspondence Address19 Gibson Close
Saffron Walden
Essex
CB10 1AJ

Location

Registered Address7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

320 at £1Mrs A.w. Brooke-smith
32.00%
Ordinary
320 at £1Mrs K.c. Sporborg
32.00%
Ordinary
320 at £1Mrs S.e. Howell
32.00%
Ordinary
20 at £1K.t.l. Rhodes
2.00%
Ordinary
20 at £1Mrs G.m. Rhodes
2.00%
Ordinary

Financials

Year2014
Net Worth£226,066
Cash£26,362
Current Liabilities£47,144

Accounts

Latest Accounts31 March 2012 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2014Final Gazette dissolved following liquidation (1 page)
9 March 2014Final Gazette dissolved following liquidation (1 page)
9 December 2013Return of final meeting in a members' voluntary winding up (16 pages)
9 December 2013Return of final meeting in a members' voluntary winding up (16 pages)
7 June 2013Registered office address changed from Abbey House, 51 High Street Saffron Walden Essex CB10 1AF on 7 June 2013 (2 pages)
7 June 2013Registered office address changed from Abbey House, 51 High Street Saffron Walden Essex CB10 1AF on 7 June 2013 (2 pages)
7 June 2013Registered office address changed from Abbey House, 51 High Street Saffron Walden Essex CB10 1AF on 7 June 2013 (2 pages)
6 June 2013Declaration of solvency (3 pages)
6 June 2013Appointment of a voluntary liquidator (1 page)
6 June 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
6 June 2013Declaration of solvency (3 pages)
6 June 2013Appointment of a voluntary liquidator (1 page)
6 June 2013Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-05-20
(2 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
24 July 2012Annual return made up to 5 July 2012 with a full list of shareholders
Statement of capital on 2012-07-24
  • GBP 1,000
(7 pages)
24 July 2012Annual return made up to 5 July 2012 with a full list of shareholders
Statement of capital on 2012-07-24
  • GBP 1,000
(7 pages)
24 July 2012Annual return made up to 5 July 2012 with a full list of shareholders
Statement of capital on 2012-07-24
  • GBP 1,000
(7 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
23 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
23 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
3 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
5 July 2010Director's details changed for Alexandra Wendy Brooke Smith on 5 July 2010 (2 pages)
5 July 2010Director's details changed for Katherine Claire Sporborg on 5 July 2010 (2 pages)
5 July 2010Director's details changed for Sarah Elizabeth Howell on 5 July 2010 (2 pages)
5 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
5 July 2010Director's details changed for Alexandra Wendy Brooke Smith on 5 July 2010 (2 pages)
5 July 2010Director's details changed for Katherine Claire Sporborg on 5 July 2010 (2 pages)
5 July 2010Director's details changed for Sarah Elizabeth Howell on 5 July 2010 (2 pages)
5 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
5 July 2010Director's details changed for Alexandra Wendy Brooke Smith on 5 July 2010 (2 pages)
5 July 2010Director's details changed for Katherine Claire Sporborg on 5 July 2010 (2 pages)
5 July 2010Director's details changed for Sarah Elizabeth Howell on 5 July 2010 (2 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 August 2009Return made up to 05/07/09; full list of members (5 pages)
14 August 2009Return made up to 05/07/09; full list of members (5 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 August 2008Return made up to 05/07/08; full list of members (5 pages)
28 August 2008Return made up to 05/07/08; full list of members (5 pages)
2 April 2008Amended accounts made up to 31 March 2007 (5 pages)
2 April 2008Amended accounts made up to 31 March 2007 (5 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 July 2007Return made up to 05/07/07; full list of members (3 pages)
20 July 2007Return made up to 05/07/07; full list of members (3 pages)
17 November 2006Secretary resigned;director resigned (1 page)
17 November 2006Director resigned (1 page)
17 November 2006Secretary resigned;director resigned (1 page)
17 November 2006Director resigned (1 page)
24 October 2006New director appointed (2 pages)
24 October 2006New director appointed (2 pages)
24 October 2006New secretary appointed;new director appointed (2 pages)
24 October 2006New director appointed (2 pages)
24 October 2006New director appointed (2 pages)
24 October 2006New secretary appointed;new director appointed (2 pages)
3 August 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 August 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 July 2006Return made up to 06/07/06; full list of members (3 pages)
19 July 2006Return made up to 06/07/06; full list of members (3 pages)
19 July 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 July 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 July 2005Return made up to 06/07/05; full list of members
  • 363(287) ‐ Registered office changed on 13/07/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 July 2005Return made up to 06/07/05; full list of members (4 pages)
1 March 2005Registered office changed on 01/03/05 from: little house ashdon, saffron walden, essex. CB10 2ET (1 page)
1 March 2005Registered office changed on 01/03/05 from: little house ashdon, saffron walden, essex. CB10 2ET (1 page)
11 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 July 2004Return made up to 06/07/04; full list of members (8 pages)
14 July 2004Return made up to 06/07/04; full list of members (8 pages)
9 September 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 September 2003Return made up to 09/07/03; full list of members (8 pages)
9 September 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 September 2003Return made up to 09/07/03; full list of members (8 pages)
10 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 July 2002Return made up to 09/07/02; full list of members (8 pages)
15 July 2002Return made up to 09/07/02; full list of members (8 pages)
11 September 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 September 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 August 2001Return made up to 09/07/01; full list of members (7 pages)
31 August 2001Return made up to 09/07/01; full list of members (7 pages)
25 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
25 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
14 July 2000Return made up to 09/07/00; full list of members (7 pages)
14 July 2000Return made up to 09/07/00; full list of members (7 pages)
16 August 1999Return made up to 09/07/99; full list of members (6 pages)
16 August 1999Return made up to 09/07/99; full list of members (6 pages)
9 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
9 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
13 August 1998Return made up to 09/07/98; full list of members (6 pages)
13 August 1998Return made up to 09/07/98; full list of members (6 pages)
3 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
3 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
30 September 1997Return made up to 09/07/97; full list of members (6 pages)
30 September 1997Return made up to 09/07/97; full list of members (6 pages)
17 September 1997Accounts for a small company made up to 31 March 1997 (4 pages)
17 September 1997Accounts for a small company made up to 31 March 1997 (4 pages)
26 July 1996Return made up to 09/07/96; full list of members (6 pages)
26 July 1996Return made up to 09/07/96; full list of members (6 pages)
12 July 1996Accounts for a small company made up to 31 March 1996 (5 pages)
12 July 1996Accounts for a small company made up to 31 March 1996 (5 pages)
7 August 1995Return made up to 09/07/95; no change of members (4 pages)
7 August 1995Return made up to 09/07/95; no change of members (4 pages)
26 May 1995Accounts for a small company made up to 31 March 1995 (5 pages)
26 May 1995Auditor's resignation (2 pages)
26 May 1995Accounts for a small company made up to 31 March 1995 (5 pages)
26 May 1995Auditor's resignation (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)