Company NameRoughwood (Lowton) Ltd
Company StatusDissolved
Company Number04438587
CategoryPrivate Limited Company
Incorporation Date14 May 2002(19 years, 5 months ago)
Dissolution Date31 August 2010 (11 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Joseph Jonathan Penn
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2007(5 years, 5 months after company formation)
Appointment Duration2 years, 10 months (closed 31 August 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressField House Lodge
Mannings Lane Hoole Village
Chester
CH2 4EU
Wales
Director NameMr Paul Jonathan Smith
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2007(5 years, 5 months after company formation)
Appointment Duration2 years, 10 months (closed 31 August 2010)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressStonelea
Bannel Lane
Buckley
Flintshire
CH7 3AP
Wales
Secretary NameMichael Peter Blakeman
NationalityBritish
StatusClosed
Appointed11 April 2008(5 years, 11 months after company formation)
Appointment Duration2 years, 4 months (closed 31 August 2010)
RoleCompany Director
Correspondence AddressRosemary Cottage
Seahill Road, Saughall
Chester
CH1 6BJ
Wales
Director NameMr Peter Allan Loch
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2002(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address6 Lynton Court
Chandlery Way
Cardiff
CF10 5NF
Wales
Director NameAlistair James O'Mahoney
Date of BirthJune 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2002(same day as company formation)
RolePharmacist
Correspondence Address9 Lynton Green
Woolton
Liverpool
L25 6JB
Secretary NameAlistair James O'Mahoney
NationalityBritish
StatusResigned
Appointed14 May 2002(same day as company formation)
RolePharmacist
Correspondence Address9 Lynton Green
Woolton
Liverpool
L25 6JB
Secretary NameDavid Alexander Goult
NationalityBritish
StatusResigned
Appointed31 October 2007(5 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 11 April 2008)
RoleCompany Director
Correspondence Address8 Dawpool Drive
Moreton
Merseyside
CH46 0PH
Wales
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 May 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 May 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressL Rowland & Co (Retail) Ltd Rivington Road
Whitehouse Industrial Estate
Runcorn
Cheshire
WA7 3DJ
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn

Accounts

Latest Accounts31 January 2008 (13 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

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