Company NameLes Rowlands Cars Limited
Company StatusDissolved
Company Number04567183
CategoryPrivate Limited Company
Incorporation Date18 October 2002(21 years, 5 months ago)
Dissolution Date29 June 2021 (2 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Leslie Wynne Rowlands
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2002(same day as company formation)
RoleMechanic
Country of ResidenceUnited Kingdom
Correspondence Address2 Hawthorn Cottage
County Road, Leeswood
Mold
Flintshire
CH7 4RE
Wales
Secretary NameJulie Rowlands
NationalityBritish
StatusResigned
Appointed18 October 2002(same day as company formation)
RoleHousewife
Correspondence Address2 Hawthorn Cottage
County Road, Leeswood
Mold
Flintshire
CH7 4RE
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 October 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 October 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Gardner & Co, Brynford House
21 Brynford Street
Holywell
Flintshire
CH8 7RD
Wales
ConstituencyDelyn
ParishHolywell
WardHolywell Central
Built Up AreaFlint

Shareholders

1 at £1Leslie Wynne Rowlands
100.00%
Ordinary

Financials

Year2014
Net Worth£2,553
Cash£844
Current Liabilities£2,201

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

29 June 2021Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2021First Gazette notice for compulsory strike-off (1 page)
19 August 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
24 June 2020Previous accounting period shortened from 31 December 2020 to 31 March 2020 (1 page)
17 March 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
21 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
15 April 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
19 October 2018Confirmation statement made on 18 October 2018 with updates (4 pages)
11 May 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
19 October 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
19 October 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
30 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
30 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
26 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
26 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
12 February 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 February 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
(3 pages)
4 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
(3 pages)
24 February 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 February 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(3 pages)
28 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(3 pages)
20 March 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 March 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(3 pages)
5 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(3 pages)
7 February 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 February 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
1 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
21 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
3 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
2 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 February 2011Termination of appointment of Julie Rowlands as a secretary (1 page)
22 February 2011Termination of appointment of Julie Rowlands as a secretary (1 page)
4 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
4 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
8 March 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 March 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
11 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
13 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 November 2008Return made up to 18/10/08; full list of members (3 pages)
11 November 2008Return made up to 18/10/08; full list of members (3 pages)
27 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 November 2007Return made up to 18/10/07; full list of members (2 pages)
6 November 2007Return made up to 18/10/07; full list of members (2 pages)
31 May 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 May 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 November 2006Return made up to 18/10/06; full list of members (2 pages)
7 November 2006Return made up to 18/10/06; full list of members (2 pages)
17 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 November 2005Return made up to 18/10/05; full list of members (2 pages)
16 November 2005Return made up to 18/10/05; full list of members (2 pages)
4 May 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 May 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 October 2004Return made up to 18/10/04; full list of members (6 pages)
18 October 2004Return made up to 18/10/04; full list of members (6 pages)
30 March 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
30 March 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
10 October 2003Return made up to 18/10/03; full list of members (6 pages)
10 October 2003Return made up to 18/10/03; full list of members (6 pages)
26 November 2002Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
26 November 2002Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
11 November 2002New secretary appointed (2 pages)
11 November 2002New director appointed (1 page)
11 November 2002New director appointed (1 page)
11 November 2002New secretary appointed (2 pages)
5 November 2002Director resigned (1 page)
5 November 2002Secretary resigned (1 page)
5 November 2002Director resigned (1 page)
5 November 2002Secretary resigned (1 page)
18 October 2002Incorporation (18 pages)
18 October 2002Incorporation (18 pages)