Roughwood (Lowton) Ltd

Company Name	Roughwood (Lowton) Ltd
Company Status	Dissolved
Company Number	04438587
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years ago)
Dissolution Date	31 August 2010 (12 years, 9 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 Joseph Jonathan Penn
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2007(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 31 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2007(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 31 August 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 31 August 2010)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Mr Peter Allan Loch
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	6 Lynton Court Chandlery Way Cardiff CF10 5NF Wales

Director Name	Alistair James O'Mahoney
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Pharmacist
Correspondence Address	9 Lynton Green Woolton Liverpool L25 6JB

Secretary Name	Alistair James O'Mahoney
Nationality	British
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Pharmacist
Correspondence Address	9 Lynton Green Woolton Liverpool L25 6JB

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	31 October 2007(5 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Merseyside CH46 0PH Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
5 May 2010	Application to strike the company off the register (3 pages)
5 May 2010	Application to strike the company off the register (3 pages)
14 May 2009	Return made up to 10/05/09; full list of members (3 pages)
14 May 2009	Return made up to 10/05/09; full list of members (3 pages)
19 February 2009	Full accounts made up to 31 January 2008 (18 pages)
19 February 2009	Full accounts made up to 31 January 2008 (18 pages)
2 November 2008	Accounting reference date shortened from 31/10/2008 to 31/01/2008 (1 page)
2 November 2008	Accounting reference date shortened from 31/10/2008 to 31/01/2008 (1 page)
30 September 2008	Registered office changed on 30/09/2008 from hill dickinson NO1 st paul's square liverpool merseyside L3 9SJ (1 page)
30 September 2008	Registered office changed on 30/09/2008 from hill dickinson NO1 st paul's square liverpool merseyside L3 9SJ (1 page)
21 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
21 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 June 2008	Appointment terminated secretary david goult (1 page)
12 June 2008	Secretary appointed michael peter blakeman (2 pages)
12 June 2008	Appointment Terminated Secretary david goult (1 page)
12 June 2008	Secretary appointed michael peter blakeman (2 pages)
29 May 2008	Return made up to 10/05/08; full list of members (4 pages)
29 May 2008	Location of register of members (1 page)
29 May 2008	Registered office changed on 29/05/2008 from c/o l rowland & co (retail) LTD rivington rd, whitehouse ind est preston brrok runcorn WA7 3DJ (1 page)
29 May 2008	Location of debenture register (1 page)
29 May 2008	Return made up to 10/05/08; full list of members (4 pages)
29 May 2008	Location of register of members (1 page)
29 May 2008	Registered office changed on 29/05/2008 from c/o l rowland & co (retail) LTD rivington rd, whitehouse ind est preston brrok runcorn WA7 3DJ (1 page)
29 May 2008	Location of debenture register (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Registered office changed on 30/11/07 from: oriel house, 2-8 oriel road bootle merseyside L20 7EP (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	New secretary appointed (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Registered office changed on 30/11/07 from: oriel house, 2-8 oriel road bootle merseyside L20 7EP (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	New secretary appointed (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Director resigned (1 page)
15 November 2007	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
15 November 2007	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
8 June 2007	Return made up to 10/05/07; full list of members (3 pages)
8 June 2007	Return made up to 10/05/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
4 May 2006	Return made up to 10/05/06; full list of members (3 pages)
4 May 2006	Return made up to 10/05/06; full list of members (3 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
13 June 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 13/06/05 363(353) ‐ Location of register of members address changed (3 pages)
13 June 2005	Return made up to 10/05/05; full list of members (3 pages)
22 February 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
22 February 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
28 June 2004	Registered office changed on 28/06/04 from: 116 duke street liverpool merseyside L1 5JW (1 page)
28 June 2004	Registered office changed on 28/06/04 from: 116 duke street liverpool merseyside L1 5JW (1 page)
25 May 2004	Return made up to 14/05/04; full list of members (7 pages)
25 May 2004	Return made up to 14/05/04; full list of members (7 pages)
10 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
10 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
11 June 2003	Return made up to 14/05/03; full list of members (7 pages)
11 June 2003	Return made up to 14/05/03; full list of members (7 pages)
12 November 2002	Ad 14/05/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
12 November 2002	Ad 14/05/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
14 June 2002	Particulars of mortgage/charge (3 pages)
14 June 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
14 May 2002	Incorporation (17 pages)
14 May 2002	Incorporation (17 pages)

Roughwood (Lowton) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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