Company NameD Rowe Transport Limited
Company StatusDissolved
Company Number04524575
CategoryPrivate Limited Company
Incorporation Date3 September 2002(21 years, 7 months ago)
Dissolution Date27 September 2016 (7 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 52241Cargo handling for water transport activities

Directors

Director NameDennis Stanley Rowe
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2002(same day as company formation)
RoleHaulage Contractor
Correspondence Address49 Crescent Road
Shepperton
Middlesex
TW17 8BL
Secretary NameDarren Rowe
NationalityBritish
StatusClosed
Appointed03 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address49 Crescent Road
Shepperton
Middlesex
TW17 8BL
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed03 September 2002(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed03 September 2002(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressAissela
42-50 High Street
Esher
Surrey
KT10 9QY
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Mr Dennis Stanley Rowe
100.00%
Ordinary

Financials

Year2014
Net Worth-£151
Cash£1,357
Current Liabilities£9,308

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

27 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016First Gazette notice for voluntary strike-off (1 page)
12 July 2016First Gazette notice for voluntary strike-off (1 page)
5 July 2016Application to strike the company off the register (3 pages)
5 July 2016Application to strike the company off the register (3 pages)
8 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
(4 pages)
8 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(4 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(4 pages)
25 March 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 March 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
8 February 2014Registered office address changed from Argyll House 2Nd Floor, 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 (1 page)
8 February 2014Registered office address changed from Argyll House 2Nd Floor, 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 (1 page)
8 February 2014Registered office address changed from Argyll House 2Nd Floor, 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 (1 page)
1 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(4 pages)
1 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(4 pages)
17 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
4 April 2012Total exemption small company accounts made up to 30 September 2011 (9 pages)
4 April 2012Total exemption small company accounts made up to 30 September 2011 (9 pages)
19 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
19 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
19 April 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
19 April 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
30 September 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
30 September 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
31 March 2010Amended accounts made up to 30 September 2009 (8 pages)
31 March 2010Amended accounts made up to 30 September 2009 (8 pages)
22 February 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
22 February 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
22 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
22 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
18 June 2009Return made up to 30/09/08; full list of members (3 pages)
18 June 2009Return made up to 30/09/08; full list of members (3 pages)
17 June 2009Registered office changed on 17/06/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
17 June 2009Registered office changed on 17/06/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
16 January 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
16 January 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
4 January 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
4 January 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
10 October 2007Return made up to 03/09/07; full list of members (2 pages)
10 October 2007Return made up to 03/09/07; full list of members (2 pages)
14 December 2006Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 December 2006Total exemption small company accounts made up to 30 September 2006 (7 pages)
8 September 2006Return made up to 03/09/06; full list of members (2 pages)
8 September 2006Return made up to 03/09/06; full list of members (2 pages)
3 January 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 January 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 September 2005Return made up to 03/09/05; full list of members (2 pages)
19 September 2005Return made up to 03/09/05; full list of members (2 pages)
22 June 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 June 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 September 2004Return made up to 03/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 September 2004Return made up to 03/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 March 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 March 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
18 September 2003Return made up to 03/09/03; full list of members (6 pages)
18 September 2003Return made up to 03/09/03; full list of members (6 pages)
24 September 2002Director resigned (1 page)
24 September 2002Director resigned (1 page)
24 September 2002New director appointed (2 pages)
24 September 2002Secretary resigned (1 page)
24 September 2002New secretary appointed (2 pages)
24 September 2002New secretary appointed (2 pages)
24 September 2002Secretary resigned (1 page)
24 September 2002New director appointed (2 pages)
24 September 2002Registered office changed on 24/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 September 2002Registered office changed on 24/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 September 2002Incorporation (31 pages)
3 September 2002Incorporation (31 pages)