| Company Name | Rowlands Lewis Adeiladwyr Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05840782 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2006(17 years, 11 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
| Previous Name | Hallco 1343 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Carl Alexander Lewis |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 17 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Badgers Croft Caldy Wood Caldy Wirral Merseyside CH48 2LT Wales |
| Director Name | Mr Garry Lewis |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 17 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Badgers Croft Caldy Wirral CH48 2LT Wales |
| Secretary Name | Mr Garry Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 17 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Badgers Croft Caldy Wirral CH48 2LT Wales |
| Director Name | Mr Llion Rowlands |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 28 September 2006) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | Malard House 24 Goughs Lane Knutsford Cheshire WA16 8QL |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2006(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2006(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | The Old Fire Station 109 London Road Stockton Heath Warrington Cheshire WA4 6LG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,451 |
| Cash | £20,863 |
| Current Liabilities | £49,314 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 September 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 16 October 2007 | Registered office changed on 16/10/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 6 September 2007 | Return made up to 08/06/07; full list of members (7 pages) |
| 5 February 2007 | Director resigned (1 page) |
| 6 September 2006 | Secretary resigned (1 page) |
| 6 September 2006 | Director resigned (1 page) |
| 6 September 2006 | New director appointed (2 pages) |
| 6 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2006 | Memorandum and Articles of Association (9 pages) |
| 6 September 2006 | New director appointed (2 pages) |
| 5 September 2006 | Company name changed hallco 1343 LIMITED\certificate issued on 05/09/06 (3 pages) |
| 23 June 2006 | Director's particulars changed (1 page) |
| 23 June 2006 | Secretary's particulars changed (1 page) |
| 8 June 2006 | Incorporation (19 pages) |