L. Rowland (Farm Supplies) Limited

Company Name	L. Rowland (Farm Supplies) Limited
Company Status	Dissolved
Company Number	01488672
Category	Private Limited Company
Incorporation Date	1 April 1980(44 years, 1 month ago)
Dissolution Date	3 July 2012 (11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2004(24 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 03 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dean Drive Bowdon Cheshire WA14 3NE

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(30 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 03 July 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Phoenix Medical Supplies Limited Rivington Road Whitehouse Preston Brook Runcorn Cheshire WA7 3DJ

Secretary Name	Mr Michael Peter Blakeman
Status	Closed
Appointed	01 March 2011(30 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 03 July 2012)
Role	Company Director
Correspondence Address	Phoenix Medical Supplies Limited Rivington Road Whitehouse Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mr Rowland Basil Cole
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 December 1998)
Role	Chairman
Correspondence Address	10 Green Park Erddig Wrexham LL13 7YE Wales

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (resigned 09 September 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Alexander Stuart Young
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 October 2002)
Role	Managing Director
Correspondence Address	Pistyll House Farm Cox Lane Marford Wrexham North Wales LL12 8YS Wales

Secretary Name	Mr Joseph Jonathan Penn
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Location

Registered Address	Phoenix Medical Supplies Limited Rivington Road Whitehouse Preston Brook Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Shareholders

25k at £0.1	L. Rowland & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
12 March 2012	Application to strike the company off the register (3 pages)
12 March 2012	Application to strike the company off the register (3 pages)
16 February 2012	Statement by directors (1 page)
16 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2012	Statement of capital on 16 February 2012 GBP 1 (4 pages)
16 February 2012	Statement of capital on 16 February 2012 GBP 1 (4 pages)
16 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2012	Solvency Statement dated 10/02/12 (1 page)
16 February 2012	Solvency statement dated 10/02/12 (1 page)
16 February 2012	Statement by Directors (1 page)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Termination of appointment of Joseph Jonathan Penn as a director on 9 September 2011 (1 page)
9 September 2011	Termination of appointment of Joseph Penn as a director (1 page)
28 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
28 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
8 March 2011	Appointment of Mr Michael Peter Blakeman as a secretary (1 page)
8 March 2011	Appointment of Mr Paul Jonathan Smith as a director (2 pages)
8 March 2011	Appointment of Mr Paul Jonathan Smith as a director (2 pages)
8 March 2011	Appointment of Mr Michael Peter Blakeman as a secretary (1 page)
3 March 2011	Termination of appointment of Joseph Penn as a secretary (1 page)
3 March 2011	Termination of appointment of Joseph Penn as a secretary (1 page)
20 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
8 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
15 September 2009	Return made up to 08/09/09; full list of members (3 pages)
15 September 2009	Return made up to 08/09/09; full list of members (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
2 October 2008	Accounts made up to 31 January 2008 (3 pages)
9 September 2008	Return made up to 08/09/08; full list of members (3 pages)
9 September 2008	Return made up to 08/09/08; full list of members (3 pages)
18 September 2007	Return made up to 08/09/07; full list of members (2 pages)
18 September 2007	Return made up to 08/09/07; full list of members (2 pages)
11 July 2007	Accounts made up to 31 January 2007 (3 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
8 December 2006	Return made up to 08/09/06; full list of members (7 pages)
8 December 2006	Return made up to 08/09/06; full list of members (7 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
27 September 2006	Accounts made up to 31 January 2006 (3 pages)
18 November 2005	Accounts made up to 31 January 2005 (3 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
7 September 2005	Return made up to 08/09/05; full list of members (7 pages)
7 September 2005	Return made up to 08/09/05; full list of members (7 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
15 September 2004	Return made up to 08/09/04; full list of members (7 pages)
15 September 2004	Return made up to 08/09/04; full list of members (7 pages)
17 August 2004	Accounts made up to 31 January 2004 (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
14 October 2003	Return made up to 18/09/03; full list of members (7 pages)
14 October 2003	Return made up to 18/09/03; full list of members (7 pages)
26 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
26 September 2003	Accounts made up to 31 January 2003 (4 pages)
8 November 2002	Return made up to 03/10/02; full list of members (7 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Return made up to 03/10/02; full list of members (7 pages)
8 November 2002	Director resigned (1 page)
12 September 2002	Registered office changed on 12/09/02 from: dolydd road wrexham c b north wales LL13 7TF (1 page)
12 September 2002	Registered office changed on 12/09/02 from: dolydd road wrexham c b north wales LL13 7TF (1 page)
6 September 2002	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
6 September 2002	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
6 September 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
6 September 2002	Accounts made up to 31 January 2002 (4 pages)
15 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 October 2001	Accounts made up to 31 December 2000 (5 pages)
5 October 2001	Return made up to 03/10/01; full list of members (6 pages)
5 October 2001	Return made up to 03/10/01; full list of members (6 pages)
28 November 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
28 November 2000	Accounts made up to 30 November 1999 (5 pages)
28 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
28 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
6 October 2000	Return made up to 03/10/00; full list of members (6 pages)
6 October 2000	Return made up to 03/10/00; full list of members (6 pages)
16 November 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 1999	Return made up to 03/10/99; full list of members (6 pages)
22 October 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
22 October 1999	Accounts made up to 30 November 1998 (5 pages)
17 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
16 December 1998	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
16 December 1998	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
7 October 1998	Accounts for a dormant company made up to 4 April 1998 (5 pages)
7 October 1998	Return made up to 03/10/98; no change of members (4 pages)
7 October 1998	Return made up to 03/10/98; no change of members (4 pages)
7 October 1998	Accounts for a dormant company made up to 4 April 1998 (5 pages)
7 October 1998	Accounts made up to 4 April 1998 (5 pages)
16 October 1997	Return made up to 03/10/97; no change of members (4 pages)
16 October 1997	Return made up to 03/10/97; no change of members (4 pages)
16 October 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
16 October 1997	Accounts made up to 31 March 1997 (5 pages)
7 October 1996	Return made up to 10/10/96; full list of members (6 pages)
7 October 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
7 October 1996	Return made up to 10/10/96; full list of members 363(287) ‐ Registered office changed on 07/10/96 (6 pages)
7 October 1996	Accounts made up to 31 March 1996 (5 pages)
4 October 1995	Accounts made up to 1 April 1995 (5 pages)
4 October 1995	Accounts for a dormant company made up to 1 April 1995 (5 pages)
4 October 1995	Accounts for a dormant company made up to 1 April 1995 (5 pages)
4 October 1995	Return made up to 10/10/95; no change of members (4 pages)
4 October 1995	Return made up to 10/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

L. Rowland (Farm Supplies) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire