| Company Name | Rowley & Hall (Ventilation) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00636906 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1959(64 years, 7 months ago) |
| Dissolution Date | 20 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Glen Marshall |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1991(32 years, 2 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 20 May 2009) |
| Role | Sheet Metal Engineer |
| Correspondence Address | Three Oaks Clay Lake Endon Stoke On Trent Staffordshire ST9 9DD |
| Director Name | Mrs Sandra Marshall |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1991(32 years, 2 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 20 May 2009) |
| Role | Secretary |
| Correspondence Address | Three Oaks Clay Lake Endon Stoke On Trent Staffordshire ST9 9DD |
| Secretary Name | Mr Glen Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1991(32 years, 2 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 20 May 2009) |
| Role | Company Director |
| Correspondence Address | Three Oaks Clay Lake Endon Stoke On Trent Staffordshire ST9 9DD |
Location
| Registered Address | The Gables Goostrey Lane Twemlow Green Nr Holmes Chapel Cheshire CW4 8BH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Twemlow |
| Ward | Dane Valley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,457 |
| Current Liabilities | £165,761 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2009 | Liquidators statement of receipts and payments to 6 February 2009 (5 pages) |
| 20 February 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 February 2009 | Liquidators statement of receipts and payments to 11 January 2009 (5 pages) |
| 13 August 2008 | Liquidators statement of receipts and payments to 11 July 2008 (5 pages) |
| 8 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2007 | Statement of affairs (8 pages) |
| 18 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 18 January 2007 | Resolutions
|
| 8 January 2007 | Registered office changed on 08/01/07 from: unit 4,westlake trading estate canal lane,brownhills tunstall,stoke-on-trent staffordshire ST6 4NZ (1 page) |
| 7 December 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 13 December 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 5 December 2003 | Return made up to 05/11/03; full list of members (7 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 11 June 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 January 2003 | Return made up to 05/11/02; full list of members (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
| 6 April 2002 | Particulars of mortgage/charge (3 pages) |
| 2 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2002 | Particulars of mortgage/charge (3 pages) |
| 31 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 24 March 2001 | Particulars of mortgage/charge (3 pages) |
| 27 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 17 November 1999 | Return made up to 05/11/99; full list of members
|
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 12 November 1998 | Return made up to 05/11/98; no change of members (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 10 February 1998 | Return made up to 05/11/97; no change of members (4 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 12 December 1996 | Return made up to 05/11/96; full list of members (4 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 29 December 1995 | Return made up to 05/11/95; no change of members
|
| 4 September 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 8 November 1994 | Return made up to 05/11/94; no change of members (4 pages) |
| 2 September 1994 | Accounts for a small company made up to 31 October 1993 (3 pages) |
| 8 August 1994 | Registered office changed on 08/08/94 from: holditch industrial site chesterton newcastle staffs (1 page) |
| 18 November 1993 | Return made up to 05/11/93; full list of members (5 pages) |
| 20 October 1993 | Particulars of mortgage/charge (3 pages) |
| 23 August 1993 | Particulars of mortgage/charge (3 pages) |
| 5 January 1993 | Return made up to 05/11/92; full list of members (6 pages) |
| 11 September 1992 | Accounts for a small company made up to 31 October 1991 (3 pages) |
| 2 December 1991 | Return made up to 05/11/91; change of members (7 pages) |
| 12 July 1991 | Accounts for a small company made up to 31 October 1990 (3 pages) |
| 23 November 1990 | Return made up to 05/11/90; full list of members (4 pages) |
| 23 November 1990 | Accounts for a small company made up to 31 October 1989 (3 pages) |
| 24 May 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 24 May 1989 | Accounts for a small company made up to 31 October 1988 (3 pages) |
| 24 May 1989 | Return made up to 10/05/89; full list of members (4 pages) |
| 6 September 1988 | Particulars of mortgage/charge (3 pages) |
| 5 August 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 1988 | Return made up to 25/04/88; full list of members (4 pages) |
| 16 May 1988 | Accounts for a small company made up to 31 October 1987 (3 pages) |
| 7 April 1987 | Accounts for a small company made up to 31 October 1986 (3 pages) |
| 7 April 1987 | Return made up to 09/04/87; full list of members (4 pages) |