| Company Name | Rowley Contracting 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04052498 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2000(23 years, 8 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
| Previous Name | Trading Sub 10 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Angela Irene Andrews |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2001(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 27 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mount Cray Road Crockenhill Kent BR8 8LP |
| Director Name | Mr Norman Frederick Andrews |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2001(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 27 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mount Cray Road Crockenhill Kent BR8 8LP |
| Secretary Name | Mrs Angela Irene Andrews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2006(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 27 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mount Cray Road Crockenhill Kent BR8 8LP |
| Director Name | Dion Joseph Petri |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Malthouse Lane Earlswood Solihull West Midlands B94 5RZ |
| Secretary Name | Capital Ventures Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | Whittington Hall Whittington Road Worcester WR5 2ZX |
| Secretary Name | The Whittington Partnership Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 25 January 2006) |
| Correspondence Address | Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX |
Location
| Registered Address | The Mount Cray Road Crockenhill Kent BR8 8LP |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Crockenhill |
| Ward | Crockenhill and Well Hill |
| Built Up Area | Swanley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2006 | Application for striking-off (1 page) |
| 5 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 10 February 2006 | Registered office changed on 10/02/06 from: whittington hall whittington road worcester worcestershire WR5 2ZX (1 page) |
| 10 February 2006 | New secretary appointed (2 pages) |
| 10 February 2006 | Secretary resigned (1 page) |
| 9 September 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 16 September 2004 | Return made up to 14/08/04; full list of members (5 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 17 September 2003 | Return made up to 14/08/03; full list of members (5 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | New secretary appointed (2 pages) |
| 13 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 12 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 28 February 2001 | Accounting reference date extended from 31/08/01 to 31/01/02 (1 page) |
| 9 February 2001 | New director appointed (3 pages) |
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | New director appointed (2 pages) |