| Company Name | Roewoods Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04910945 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2003(20 years, 7 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Paul Cockman |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Mill Lane Macclesfield Cheshire SK11 7NR |
| Secretary Name | Mr Harold William Parrott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Mill Lane Macclesfield Cheshire SK11 7NR |
Contact
| Telephone | 01625 423163 |
|---|---|
| Telephone region | Macclesfield |
Location
| Registered Address | 74 Mill Lane Macclesfield Cheshire SK11 7NR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £45,948 |
| Current Liabilities | £15,032 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2018 | Application to strike the company off the register (3 pages) |
| 25 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 25 September 2017 | Change of details for Mrs Julia Cockman as a person with significant control on 20 September 2017 (2 pages) |
| 25 September 2017 | Change of details for Mr David Paul Cockman as a person with significant control on 20 September 2017 (2 pages) |
| 25 September 2017 | Director's details changed for David Paul Cockman on 20 September 2017 (2 pages) |
| 25 September 2017 | Director's details changed for David Paul Cockman on 20 September 2017 (2 pages) |
| 25 September 2017 | Change of details for Mrs Julia Cockman as a person with significant control on 20 September 2017 (2 pages) |
| 25 September 2017 | Change of details for Mr David Paul Cockman as a person with significant control on 20 September 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 8 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 8 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 27 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 2 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 2 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 23 September 2015 | Registered office address changed from Roewoods 92 Birtles Road Macclesfield Cheshire SK10 3JH to 74 Mill Lane Macclesfield Cheshire SK11 7NR on 23 September 2015 (1 page) |
| 23 September 2015 | Director's details changed for David Paul Cockman on 23 September 2015 (2 pages) |
| 23 September 2015 | Director's details changed for David Paul Cockman on 23 September 2015 (2 pages) |
| 23 September 2015 | Registered office address changed from Roewoods 92 Birtles Road Macclesfield Cheshire SK10 3JH to 74 Mill Lane Macclesfield Cheshire SK11 7NR on 23 September 2015 (1 page) |
| 23 September 2015 | Secretary's details changed for Mr Harold William Parrott on 23 September 2015 (1 page) |
| 23 September 2015 | Secretary's details changed for Mr Harold William Parrott on 23 September 2015 (1 page) |
| 19 May 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 19 May 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 27 May 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
| 27 May 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
| 25 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 17 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 12 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 16 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 September 2009 | Return made up to 25/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 25/09/09; full list of members (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 29 September 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 3 October 2007 | Return made up to 25/09/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 25/09/07; full list of members (3 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 25 September 2006 | Return made up to 25/09/06; full list of members (3 pages) |
| 25 September 2006 | Return made up to 25/09/06; full list of members (3 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 24 November 2005 | Return made up to 25/09/05; full list of members (3 pages) |
| 24 November 2005 | Return made up to 25/09/05; full list of members (3 pages) |
| 15 June 2005 | Ad 10/06/05--------- £ si 20@1=20 £ ic 20/40 (1 page) |
| 15 June 2005 | Ad 10/06/05--------- £ si 20@1=20 £ ic 20/40 (1 page) |
| 5 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 1 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 7 April 2004 | Ad 22/03/04--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
| 7 April 2004 | Ad 22/03/04--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
| 19 January 2004 | Ad 18/12/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 19 January 2004 | Ad 18/12/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 25 September 2003 | Incorporation (14 pages) |
| 25 September 2003 | Incorporation (14 pages) |