| Company Name | Rowbaird 2005 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05398942 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2005(19 years, 1 month ago) |
| Dissolution Date | 17 May 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael William Ahearn |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(3 days after company formation) |
| Appointment Duration | 17 years, 1 month (closed 17 May 2022) |
| Role | Comp Analyst |
| Country of Residence | England |
| Correspondence Address | 28 Banstead Road South Sutton Surrey SM2 5LG |
| Secretary Name | Mrs Jennifer Jane Ahearn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(3 days after company formation) |
| Appointment Duration | 17 years, 1 month (closed 17 May 2022) |
| Role | Company Director |
| Correspondence Address | 28 Banstead Road South Sutton Surrey SM2 5LG |
| Director Name | Mrs Jennifer Jane Ahearn |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2016(11 years, 1 month after company formation) |
| Appointment Duration | 6 years (closed 17 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Banstead Road South Sutton Surrey SM2 5LG |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 28 Banstead Road South Sutton Surrey SM2 5LG |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £33,367 |
| Cash | £51,380 |
| Current Liabilities | £26,595 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 July 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 24 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 20 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 April 2019 | Statement of capital following an allotment of shares on 1 March 2019
|
| 2 April 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
| 8 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 1 August 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 1 August 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 30 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 May 2016 | Appointment of Mrs Jennifer Jane Ahearn as a director on 1 May 2016 (2 pages) |
| 12 May 2016 | Appointment of Mrs Jennifer Jane Ahearn as a director on 1 May 2016 (2 pages) |
| 27 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-27
|
| 27 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-27
|
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
|
| 22 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
|
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 4 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 13 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 2 April 2010 | Director's details changed for Mr Michael William Ahearn on 31 March 2010 (2 pages) |
| 2 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 2 April 2010 | Director's details changed for Mr Michael William Ahearn on 31 March 2010 (2 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 29 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 3 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 11 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | Registered office changed on 11/04/05 from: maybrook house, 97 godstone road caterham surrey CR3 6RE (1 page) |
| 11 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | Registered office changed on 11/04/05 from: maybrook house, 97 godstone road caterham surrey CR3 6RE (1 page) |
| 11 April 2005 | New secretary appointed (2 pages) |
| 11 April 2005 | New secretary appointed (2 pages) |
| 21 March 2005 | Secretary resigned (1 page) |
| 21 March 2005 | Director resigned (1 page) |
| 21 March 2005 | Director resigned (1 page) |
| 21 March 2005 | Secretary resigned (1 page) |
| 19 March 2005 | Incorporation (9 pages) |
| 19 March 2005 | Incorporation (9 pages) |