Preston & Rowland Limited

Company Name	Preston & Rowland Limited
Company Status	Dissolved
Company Number	00416978
Category	Private Limited Company
Incorporation Date	10 August 1946(77 years, 9 months ago)
Dissolution Date	19 December 2018 (5 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Michael Reginald Preston
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1991(44 years, 11 months after company formation)
Appointment Duration	27 years, 5 months (closed 19 December 2018)
Role	Company Director
Correspondence Address	28 Gwydrin Road Liverpool Merseyside L18 3HA

Secretary Name	Michael Reginald Preston
Nationality	British
Status	Closed
Appointed	17 September 1996(50 years, 1 month after company formation)
Appointment Duration	22 years, 3 months (closed 19 December 2018)
Role	Company Director
Correspondence Address	28 Gwydrin Road Liverpool Merseyside L18 3HA

Director Name	Brian Charles Cadwallader
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(44 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 September 2001)
Role	Company Director
Correspondence Address	8 Beaconsfield Crescent Widnes Cheshire WA8 9HP

Director Name	Kevin Wordsworth Edwards
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(44 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	79 Aigburth Road Liverpool L17 4JT

Director Name	James Hugh McCormack
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(44 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	2 Ingham Road Widnes Cheshire WA8 9HA

Director Name	John Robert Owens
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(44 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 September 1996)
Role	Company Director
Correspondence Address	16 Blundell Drive Birkdale Southport Merseyside PR8 4RG

Director Name	Andrea Tickell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(44 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 September 2001)
Role	Company Director
Correspondence Address	20 Horringford Road Aigburth Liverpool Merseyside L19 3QX

Secretary Name	John Robert Owens
Nationality	British
Status	Resigned
Appointed	03 July 1991(44 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 September 1996)
Role	Company Director
Correspondence Address	16 Blundell Drive Birkdale Southport Merseyside PR8 4RG

Location

Registered Address	Century House Knowles Street Widnes Cheshire WA8 6QY
Region	North West
Constituency	Halton
County	Cheshire
Ward	Appleton
Built Up Area	Widnes

Financials

Year	1999
Turnover	£1,955,002
Gross Profit	£494,111
Net Worth	£59,988
Cash	£2,892
Current Liabilities	£790,259

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

19 December 2018	Final Gazette dissolved following liquidation (1 page)
11 March 2014	Dissolution deferment (1 page)
11 March 2014	Dissolution deferment (1 page)
11 March 2014	Completion of winding up (1 page)
11 March 2014	Completion of winding up (1 page)
17 August 2005	Final form 2.15 p/e 17.6.05 (4 pages)
17 August 2005	Final form 2.15 p/e 17.6.05 (4 pages)
9 August 2005	Order of court to wind up (2 pages)
9 August 2005	Order of court to wind up (2 pages)
30 June 2005	Notice of discharge of Administration Order (3 pages)
30 June 2005	Notice of discharge of Administration Order (3 pages)
10 May 2005	Form 2.15 - p/end 18/04/05 (3 pages)
10 May 2005	Form 2.15 - p/end 18/04/05 (3 pages)
2 November 2004	Form 2.15, P.E. 18.10.04 (case 2 (3 pages)
2 November 2004	Form 2.15, P.E. 18.10.04 (case 2 (3 pages)
28 April 2004	Form 2.15 for p/e 18.04.04 (3 pages)
28 April 2004	Form 2.15 for p/e 18.04.04 (3 pages)
6 November 2003	Form 2.15 - p/e 18/10/03 (case 2 (3 pages)
6 November 2003	Form 2.15 - p/e 18/10/03 (case 2 (3 pages)
24 May 2003	Form 2.15 - p/e 18/4/03 (case 2) (3 pages)
24 May 2003	Form 2.15 - p/e 18/4/03 (case 2) (3 pages)
25 October 2002	Form 2.15 p/e 18/10/02 case 2 (3 pages)
25 October 2002	Form 2.15 p/e 18/10/02 case 2 (3 pages)
2 September 2002	Administration Order (4 pages)
2 September 2002	Notice of completion of voluntary arrangement (2 pages)
2 September 2002	Administration Order (4 pages)
2 September 2002	Notice of completion of voluntary arrangement (2 pages)
2 September 2002	2.15 for p/e 18.4.02 (case 2) (3 pages)
2 September 2002	2.15 for p/e 18.4.02 (case 2) (3 pages)
30 July 2002	Notice of discharge of Administration Order (4 pages)
30 July 2002	Form 2.6 for 2ND admin case (1 page)
30 July 2002	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
30 July 2002	Form 2.6 for 2ND admin case (1 page)
30 July 2002	Notice of discharge of Administration Order (4 pages)
30 July 2002	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
17 December 2001	Statement of administrator's proposal (4 pages)
17 December 2001	Notice of result of meeting of creditors (3 pages)
17 December 2001	Notice of result of meeting of creditors (3 pages)
17 December 2001	Statement of administrator's proposal (4 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
2 October 2000	Full accounts made up to 31 August 1999 (18 pages)
2 October 2000	Full accounts made up to 31 August 1999 (18 pages)
28 February 2000	Particulars of mortgage/charge (3 pages)
28 February 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Full accounts made up to 31 August 1998 (18 pages)
4 January 2000	Full accounts made up to 31 August 1998 (18 pages)
29 November 1999	Administration Order (4 pages)
29 November 1999	Notice of Administration Order (1 page)
29 November 1999	Notice of Administration Order (1 page)
29 November 1999	Administration Order (4 pages)
28 July 1999	Return made up to 29/06/99; full list of members (6 pages)
28 July 1999	Return made up to 29/06/99; full list of members (6 pages)
6 May 1999	Particulars of mortgage/charge (3 pages)
6 May 1999	Particulars of mortgage/charge (3 pages)
27 October 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
27 October 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
23 July 1998	Return made up to 29/06/98; no change of members (4 pages)
23 July 1998	Return made up to 29/06/98; no change of members (4 pages)
27 June 1997	Return made up to 29/06/97; no change of members 363(287) ‐ Registered office changed on 27/06/97 (6 pages)
27 June 1997	Return made up to 29/06/97; no change of members 363(287) ‐ Registered office changed on 27/06/97 (6 pages)
18 June 1997	Full accounts made up to 31 August 1996 (15 pages)
18 June 1997	Full accounts made up to 31 August 1996 (15 pages)
4 March 1997	Director resigned (2 pages)
4 March 1997	Director resigned (2 pages)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	Secretary resigned;director resigned (1 page)
20 September 1996	Secretary resigned;director resigned (1 page)
20 September 1996	New secretary appointed (2 pages)
22 July 1996	Return made up to 29/06/96; full list of members (8 pages)
22 July 1996	Return made up to 29/06/96; full list of members (8 pages)
23 June 1996	Full accounts made up to 31 August 1995 (14 pages)
23 June 1996	Full accounts made up to 31 August 1995 (14 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
4 July 1995	Return made up to 29/06/95; no change of members (6 pages)
4 July 1995	Return made up to 29/06/95; no change of members (6 pages)
30 March 1995	Full accounts made up to 31 August 1994 (14 pages)
30 March 1995	Full accounts made up to 31 August 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
12 July 1978	Annual return made up to 03/07/87 (6 pages)
12 July 1978	Annual return made up to 03/07/87 (6 pages)

Preston & Rowland Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire