Company NameRowes Motor Company Limited
Company StatusDissolved
Company Number03520420
CategoryPrivate Limited Company
Incorporation Date2 March 1998(26 years, 2 months ago)
Dissolution Date22 October 2015 (8 years, 6 months ago)
Previous NameSt. James's Motor Company Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMr Mark Richard Poole
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2012(14 years, 9 months after company formation)
Appointment Duration2 years, 10 months (closed 22 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Martin's House The Runway
South Ruislip
Middlesex
HA4 6SE
Director NameOBS 24 Llp (Corporation)
StatusClosed
Appointed17 December 2012(14 years, 9 months after company formation)
Appointment Duration2 years, 10 months (closed 22 October 2015)
Correspondence Address5th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
Secretary NameRJP Secretaries Limited (Corporation)
StatusClosed
Appointed17 December 2012(14 years, 9 months after company formation)
Appointment Duration2 years, 10 months (closed 22 October 2015)
Correspondence Address2 A C Court High Street
Thames Ditton
Surrey
KT7 0SR
Director NameMr Anthony John Wickins
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressValdoe House
East Lavant
Chichester
West Sussex
PO18 8AW
Secretary NameDavid Peter Ansley Smith
NationalityBritish
StatusResigned
Appointed02 March 1998(same day as company formation)
RoleCompany Director
Correspondence AddressCopped Hall Barn
Okehurst Lane
Billinghurst
West Sussex
RH14 9HR
Director NameMr Kevin Terry Watson
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1998(9 months after company formation)
Appointment Duration7 years (resigned 19 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Sea Drive
Felpham
Bognor Regis
West Sussex
PO22 7NB
Director NameChristian Rainer Spaett
Date of BirthApril 1960 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed20 November 2001(3 years, 8 months after company formation)
Appointment Duration1 year (resigned 19 December 2002)
RoleCompany Director
Correspondence AddressWest Lodge
Ashwell
Ilminster
Somerset
TA19 9DY
Director NameMr Michael Anthony Wickins
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2001(3 years, 8 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHazelwood Lodge
Hennock
Bovey Tracey
Devon
TQ13 9PU
Director NameChristopher Edric David Elvidge
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2003(5 years, 4 months after company formation)
Appointment Duration3 years (resigned 20 July 2006)
RoleCompany Director
Correspondence Address80 Beestonfields Drive
Bramcote
Nottinghamshire
NG9 3TD
Secretary NameChristopher Edric David Elvidge
NationalityBritish
StatusResigned
Appointed22 August 2003(5 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 July 2006)
RoleCompany Director
Correspondence Address80 Beestonfields Drive
Bramcote
Nottinghamshire
NG9 3TD
Secretary NameMr Michael Anthony Wickins
NationalityBritish
StatusResigned
Appointed21 July 2006(8 years, 4 months after company formation)
Appointment Duration3 years (resigned 31 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHazelwood Lodge
Hennock
Bovey Tracey
Devon
TQ13 9PU
Director NameDerek Anthony Morgan
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2009(11 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Homestead
Shenley Church End
Milton Keynes
MK5 6DJ
Secretary NameMr Andrew Paul James Mortimer
NationalityBritish
StatusResigned
Appointed31 July 2009(11 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 2011)
RoleCompany Director
Correspondence Address23 Northweald Lane
Kingston Upon Thames
Surrey
KT2 5GL
Secretary NameMr Mark Richard Poole
StatusResigned
Appointed30 September 2011(13 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 December 2012)
RoleCompany Director
Correspondence AddressHoundmills Autoplaza Aldermaston Road South
Basingstoke
Hampshire
RG21 6YL
Director NameMr Gavin Robert Walker
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2011(13 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 December 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHighcliff Lodge Highcliffe Close
Seaton
Devon
EX12 2QA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 March 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSt Martin's House
The Runway
South Ruislip
Middlesex
HA4 6SE
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Shareholders

125k at £1City Motor Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 October 2015Final Gazette dissolved following liquidation (1 page)
22 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2015Final Gazette dissolved following liquidation (1 page)
22 July 2015Return of final meeting in a creditors' voluntary winding up (16 pages)
22 July 2015Return of final meeting in a creditors' voluntary winding up (16 pages)
7 November 2013Registered office address changed from Houndmills Autoplaza Aldermaston Road South Basingstoke Hampshire RG21 6YL on 7 November 2013 (1 page)
7 November 2013Registered office address changed from Houndmills Autoplaza Aldermaston Road South Basingstoke Hampshire RG21 6YL on 7 November 2013 (1 page)
7 November 2013Registered office address changed from Houndmills Autoplaza Aldermaston Road South Basingstoke Hampshire RG21 6YL on 7 November 2013 (1 page)
4 November 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 November 2013Appointment of a voluntary liquidator (1 page)
4 November 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 November 2013Appointment of a voluntary liquidator (1 page)
4 November 2013Statement of affairs with form 4.19 (4 pages)
4 November 2013Statement of affairs with form 4.19 (4 pages)
7 October 2013Full accounts made up to 31 December 2012 (15 pages)
7 October 2013Full accounts made up to 31 December 2012 (15 pages)
28 September 2013Satisfaction of charge 11 in full (4 pages)
28 September 2013Satisfaction of charge 11 in full (4 pages)
7 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 125,000
(5 pages)
7 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 125,000
(5 pages)
7 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 125,000
(5 pages)
26 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
26 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
12 January 2013Compulsory strike-off action has been discontinued (1 page)
12 January 2013Compulsory strike-off action has been discontinued (1 page)
10 January 2013Appointment of Rjp Secretaries Limited as a secretary (3 pages)
10 January 2013Termination of appointment of Anthony Wickins as a director (2 pages)
10 January 2013Appointment of Mark Poole as a director (3 pages)
10 January 2013Termination of appointment of Mark Poole as a secretary (2 pages)
10 January 2013Termination of appointment of Gavin Walker as a director (2 pages)
10 January 2013Appointment of Mark Poole as a director (3 pages)
10 January 2013Termination of appointment of Anthony Wickins as a director (2 pages)
10 January 2013Appointment of Rjp Secretaries Limited as a secretary (3 pages)
10 January 2013Appointment of Obs 24 Llp as a director (3 pages)
10 January 2013Appointment of Obs 24 Llp as a director (3 pages)
10 January 2013Termination of appointment of Mark Poole as a secretary (2 pages)
10 January 2013Termination of appointment of Gavin Walker as a director (2 pages)
9 January 2013Full accounts made up to 31 December 2011 (18 pages)
9 January 2013Full accounts made up to 31 December 2011 (18 pages)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
5 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
18 October 2011Termination of appointment of Derek Morgan as a director (1 page)
18 October 2011Appointment of Mr Gavin Robert Walker as a director (2 pages)
18 October 2011Termination of appointment of Derek Morgan as a director (1 page)
18 October 2011Appointment of Mr Gavin Robert Walker as a director (2 pages)
10 October 2011Appointment of Mr Mark Richard Poole as a secretary (1 page)
10 October 2011Termination of appointment of Andrew Mortimer as a secretary (1 page)
10 October 2011Appointment of Mr Mark Richard Poole as a secretary (1 page)
10 October 2011Termination of appointment of Andrew Mortimer as a secretary (1 page)
6 October 2011Full accounts made up to 31 December 2010 (18 pages)
6 October 2011Full accounts made up to 31 December 2010 (18 pages)
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
28 August 2010Compulsory strike-off action has been discontinued (1 page)
28 August 2010Compulsory strike-off action has been discontinued (1 page)
27 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
27 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
27 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
26 August 2010Secretary's details changed for Mr Andrew Paul James Mortimer on 6 January 2010 (2 pages)
26 August 2010Secretary's details changed for Mr Andrew Paul James Mortimer on 6 January 2010 (2 pages)
26 August 2010Secretary's details changed for Mr Andrew Paul James Mortimer on 6 January 2010 (2 pages)
24 August 2010First Gazette notice for compulsory strike-off (1 page)
24 August 2010First Gazette notice for compulsory strike-off (1 page)
27 April 2010Full accounts made up to 31 December 2009 (18 pages)
27 April 2010Full accounts made up to 31 December 2009 (18 pages)
11 January 2010Registered office address changed from Houndmills Autoplaza Aldermaston Road South Basingstoke Hampshire RG21 6YL on 11 January 2010 (1 page)
11 January 2010Registered office address changed from Houndmills Autoplaza Aldermaston Road South Basingstoke Hampshire RG21 6YL on 11 January 2010 (1 page)
1 October 2009Full accounts made up to 31 December 2008 (17 pages)
1 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
1 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
1 October 2009Full accounts made up to 31 December 2008 (17 pages)
1 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
1 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
1 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 September 2009Registered office changed on 27/09/2009 from c/o mercedes benz of exeter matford park road exeter devon EX2 8FD (1 page)
27 September 2009Registered office changed on 27/09/2009 from c/o mercedes benz of exeter matford park road exeter devon EX2 8FD (1 page)
3 September 2009Director appointed derek anthony morgan (2 pages)
3 September 2009Secretary appointed andrew paul james mortimer (2 pages)
3 September 2009Appointment terminated director and secretary michael wickins (1 page)
3 September 2009Appointment terminated director and secretary michael wickins (1 page)
3 September 2009Secretary appointed andrew paul james mortimer (2 pages)
3 September 2009Director appointed derek anthony morgan (2 pages)
6 August 2009Particulars of a mortgage or charge / charge no: 11 (7 pages)
6 August 2009Particulars of a mortgage or charge / charge no: 11 (7 pages)
5 August 2009Particulars of a mortgage or charge / charge no: 10 (5 pages)
5 August 2009Particulars of a mortgage or charge / charge no: 10 (5 pages)
5 August 2009Particulars of a mortgage or charge / charge no: 9 (3 pages)
5 August 2009Particulars of a mortgage or charge / charge no: 9 (3 pages)
3 March 2009Return made up to 02/03/09; full list of members (3 pages)
3 March 2009Return made up to 02/03/09; full list of members (3 pages)
4 February 2009Return made up to 02/03/08; full list of members (3 pages)
4 February 2009Return made up to 02/03/08; full list of members (3 pages)
22 December 2008Return made up to 02/03/07; full list of members (3 pages)
22 December 2008Return made up to 02/03/07; full list of members (3 pages)
22 December 2008Director and secretary's change of particulars / michael wickins / 22/12/2008 (1 page)
22 December 2008Director and secretary's change of particulars / michael wickins / 22/12/2008 (1 page)
18 August 2008Full accounts made up to 31 December 2007 (16 pages)
18 August 2008Full accounts made up to 31 December 2007 (16 pages)
4 July 2008Registered office changed on 04/07/2008 from matford park road exeter devon EX2 8FD (1 page)
4 July 2008Registered office changed on 04/07/2008 from matford park road exeter devon EX2 8FD (1 page)
10 September 2007Full accounts made up to 31 December 2006 (17 pages)
10 September 2007Full accounts made up to 31 December 2006 (17 pages)
5 November 2006Full accounts made up to 31 December 2005 (15 pages)
5 November 2006Full accounts made up to 31 December 2005 (15 pages)
27 September 2006Registered office changed on 27/09/06 from: quarry lane chichester west sussex PO19 2NX (1 page)
27 September 2006Registered office changed on 27/09/06 from: quarry lane chichester west sussex PO19 2NX (1 page)
28 July 2006New secretary appointed (1 page)
28 July 2006New secretary appointed (1 page)
27 July 2006Secretary resigned;director resigned (1 page)
27 July 2006Secretary resigned;director resigned (1 page)
23 May 2006Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2006Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2006Return made up to 02/03/06; full list of members (7 pages)
2 March 2006Return made up to 02/03/06; full list of members (7 pages)
4 January 2006Director resigned (1 page)
4 January 2006Director resigned (1 page)
8 November 2005Full accounts made up to 31 December 2004 (17 pages)
8 November 2005Full accounts made up to 31 December 2004 (17 pages)
27 July 2005Particulars of mortgage/charge (7 pages)
27 July 2005Particulars of mortgage/charge (7 pages)
27 July 2005Particulars of mortgage/charge (7 pages)
27 July 2005Particulars of mortgage/charge (7 pages)
27 July 2005Particulars of mortgage/charge (7 pages)
27 July 2005Particulars of mortgage/charge (7 pages)
24 May 2005Return made up to 02/03/05; full list of members (8 pages)
24 May 2005Return made up to 02/03/05; full list of members (8 pages)
31 December 2004Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2004Full accounts made up to 31 December 2003 (16 pages)
10 August 2004Full accounts made up to 31 December 2003 (16 pages)
26 May 2004Return made up to 02/03/04; full list of members (8 pages)
26 May 2004Return made up to 02/03/04; full list of members (8 pages)
10 January 2004Particulars of mortgage/charge (7 pages)
10 January 2004Particulars of mortgage/charge (7 pages)
8 January 2004Auditor's resignation (1 page)
8 January 2004Auditor's resignation (1 page)
5 November 2003Full accounts made up to 31 December 2002 (15 pages)
5 November 2003Full accounts made up to 31 December 2002 (15 pages)
24 September 2003Secretary resigned (1 page)
24 September 2003Secretary resigned (1 page)
2 September 2003New secretary appointed (2 pages)
2 September 2003New secretary appointed (2 pages)
24 July 2003New director appointed (2 pages)
24 July 2003New director appointed (2 pages)
26 April 2003Return made up to 02/03/03; full list of members (7 pages)
26 April 2003Return made up to 02/03/03; full list of members (7 pages)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
10 January 2003Particulars of mortgage/charge (11 pages)
10 January 2003Particulars of mortgage/charge (11 pages)
2 November 2002Declaration of satisfaction of mortgage/charge (1 page)
2 November 2002Declaration of satisfaction of mortgage/charge (1 page)
2 November 2002Declaration of satisfaction of mortgage/charge (1 page)
2 November 2002Declaration of satisfaction of mortgage/charge (1 page)
13 September 2002Full accounts made up to 31 December 2001 (15 pages)
13 September 2002Full accounts made up to 31 December 2001 (15 pages)
26 June 2002Director's particulars changed (1 page)
26 June 2002Director's particulars changed (1 page)
8 April 2002Return made up to 02/03/02; full list of members (7 pages)
8 April 2002Return made up to 02/03/02; full list of members (7 pages)
4 December 2001New director appointed (3 pages)
4 December 2001New director appointed (2 pages)
4 December 2001New director appointed (3 pages)
4 December 2001New director appointed (2 pages)
29 October 2001Full accounts made up to 31 December 2000 (14 pages)
29 October 2001Full accounts made up to 31 December 2000 (14 pages)
12 July 2001Particulars of mortgage/charge (7 pages)
12 July 2001Particulars of mortgage/charge (7 pages)
14 March 2001Return made up to 02/03/01; full list of members (6 pages)
14 March 2001Return made up to 02/03/01; full list of members (6 pages)
30 October 2000Full accounts made up to 31 December 1999 (14 pages)
30 October 2000Full accounts made up to 31 December 1999 (14 pages)
15 March 2000Return made up to 02/03/00; full list of members (6 pages)
15 March 2000Return made up to 02/03/00; full list of members (6 pages)
21 September 1999Full accounts made up to 31 December 1998 (14 pages)
21 September 1999Full accounts made up to 31 December 1998 (14 pages)
22 April 1999Return made up to 02/03/99; full list of members (9 pages)
22 April 1999Return made up to 02/03/99; full list of members (9 pages)
18 December 1998Ad 14/12/98--------- £ si 124998@1=124998 £ ic 2/125000 (2 pages)
18 December 1998Ad 14/12/98--------- £ si 124998@1=124998 £ ic 2/125000 (2 pages)
10 December 1998New director appointed (2 pages)
10 December 1998New director appointed (2 pages)
23 October 1998Particulars of mortgage/charge (3 pages)
23 October 1998Particulars of mortgage/charge (3 pages)
17 August 1998Particulars of mortgage/charge (3 pages)
17 August 1998Particulars of mortgage/charge (3 pages)
13 May 1998Company name changed st. James's motor company limite d\certificate issued on 14/05/98 (2 pages)
13 May 1998Company name changed st. James's motor company limite d\certificate issued on 14/05/98 (2 pages)
12 May 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
12 May 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
4 March 1998Secretary resigned (1 page)
4 March 1998Secretary resigned (1 page)
2 March 1998Incorporation (19 pages)
2 March 1998Incorporation (19 pages)