| Company Name | K. Rowland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05390784 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2005(19 years, 1 month ago) |
| Dissolution Date | 27 January 2015 (9 years, 2 months ago) |
| Previous Name | Payback Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Keith Alan Rowland |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(5 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 27 January 2015) |
| Role | Optician |
| Correspondence Address | 79 Station Road Longfield Kent DA3 7QA |
| Secretary Name | Brenda Rose Rowland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(5 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 27 January 2015) |
| Role | Secretary |
| Correspondence Address | 79 Station Road Longfield Kent DA3 7QA |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Keith Alan Rowland 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Brenda Rose Rowland 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,738 |
| Cash | £14,643 |
| Current Liabilities | £53,255 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | Application to strike the company off the register (3 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Secretary's details changed for Brenda Rose Rowland on 12 March 2012 (2 pages) |
| 26 March 2012 | Director's details changed for Keith Alan Rowland on 12 March 2012 (2 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 7 April 2010 | Director's details changed for Keith Alan Rowland on 5 March 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Brenda Rose Rowland on 5 March 2010 (1 page) |
| 7 April 2010 | Secretary's details changed for Brenda Rose Rowland on 5 March 2010 (1 page) |
| 7 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Keith Alan Rowland on 5 March 2010 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 March 2006 | Return made up to 12/03/06; full list of members (3 pages) |
| 31 March 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 30 March 2005 | Company name changed payback LIMITED\certificate issued on 30/03/05 (2 pages) |
| 24 March 2005 | New secretary appointed (2 pages) |
| 24 March 2005 | Ad 21/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | Memorandum and Articles of Association (9 pages) |
| 23 March 2005 | Registered office changed on 23/03/05 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 23 March 2005 | Resolutions
|
| 23 March 2005 | Secretary resigned (1 page) |
| 12 March 2005 | Incorporation (12 pages) |