L. ROWLAND & COMPANY (WHOLESALE) LIMITED

Key Data

Status

Dissolved

Company No.

02289408

Incorporation date

23/08/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/08/1988)

02/01/2017

Final Gazette dissolved via voluntary strike-off

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17/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2016

Application to strike the company off the register

View PDF (3 pages)

14/09/2015

Restoration by order of the court

View PDF (4 pages)

23/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2012

Application to strike the company off the register

View PDF (3 pages)

15/02/2012

Statement by directors

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15/02/2012

Statement of capital on 2012-02-16

View PDF (4 pages)

15/02/2012

Solvency statement dated 10/02/12

View PDF (1 pages)

15/02/2012

Resolutions

View PDF (1 pages)

07/02/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (3 pages)

13/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (5 pages)

29/03/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (3 pages)

07/03/2011

Termination of appointment of David Cole as a director

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (6 pages)

24/05/2010

Resolutions

View PDF (3 pages)

09/05/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

03/05/2010

Appointment of Mr Paul Jonathan Smith as a director

View PDF (2 pages)

25/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (3 pages)

14/09/2009

Return made up to 10/09/09; full list of members

View PDF (3 pages)

11/09/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

03/07/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (3 pages)

22/04/2008

Secretary appointed michael peter blakeman

View PDF (2 pages)

22/04/2008

Appointment terminated secretary david goult

View PDF (1 pages)

13/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (3 pages)

10/09/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

26/09/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (3 pages)

17/09/2006

Return made up to 10/09/06; full list of members

View PDF (2 pages)

05/12/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (3 pages)

18/10/2005

Return made up to 10/09/05; full list of members

View PDF (2 pages)

18/10/2005

Registered office changed on 19/10/05 from: c/o phoenix medical supplies LTD rivington road whitehouse industrial estate runcorn cheshire WA7 3DJ

View PDF (1 pages)

30/11/2004

Full accounts made up to 2004-01-31

View PDF (14 pages)

16/09/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

19/09/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

01/09/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (4 pages)

17/10/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

19/09/2002

Registered office changed on 20/09/02 from: dolydd road wrexham LL13 7TF

View PDF (1 pages)

09/08/2002

Auditor's resignation

View PDF (1 pages)

04/08/2002

Full accounts made up to 2002-01-31

View PDF (12 pages)

10/02/2002

Resolutions

View PDF (0 pages)

10/02/2002

Resolutions

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10/02/2002

Resolutions

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

10/10/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

09/05/2001

Accounting reference date extended from 31/12/01 to 31/01/02

View PDF (1 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2001

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

14/09/2000

Return made up to 10/09/00; full list of members

View PDF (7 pages)

13/07/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

13/09/1999

Return made up to 10/09/99; full list of members

View PDF (8 pages)

07/09/1999

New secretary appointed

View PDF (2 pages)

07/09/1999

Director resigned

View PDF (1 pages)

17/06/1999

Auditor's resignation

View PDF (1 pages)

22/04/1999

Full accounts made up to 1998-11-30

View PDF (22 pages)

04/03/1999

New director appointed

View PDF (2 pages)

16/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Accounting reference date shortened from 31/03/99 to 30/11/98

View PDF (1 pages)

28/09/1998

Full accounts made up to 1998-04-04

View PDF (22 pages)

28/09/1998

Return made up to 25/09/98; no change of members

View PDF (6 pages)

29/09/1997

Full accounts made up to 1997-04-05

View PDF (19 pages)

29/09/1997

Return made up to 25/09/97; full list of members

View PDF (8 pages)

06/10/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

06/10/1996

Return made up to 01/10/96; no change of members

View PDF (6 pages)

24/05/1996

New director appointed

View PDF (2 pages)

19/10/1995

Full accounts made up to 1995-04-01

View PDF (19 pages)

19/10/1995

Return made up to 06/10/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

18/10/1994

Return made up to 17/10/94; full list of members

View PDF (7 pages)

09/10/1994

Full accounts made up to 1994-04-02

View PDF (17 pages)

03/09/1994

Director resigned

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11/10/1993

Full accounts made up to 1993-04-03

View PDF (16 pages)

11/10/1993

Return made up to 17/10/93; full list of members

View PDF (7 pages)

16/10/1992

Full accounts made up to 1992-04-04

View PDF (16 pages)

16/10/1992

Return made up to 17/10/92; no change of members

View PDF (6 pages)

08/07/1992

Declaration of satisfaction of mortgage/charge

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02/07/1992

Particulars of mortgage/charge

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24/10/1991

Full accounts made up to 1991-03-31

View PDF (14 pages)

24/10/1991

Return made up to 17/10/91; no change of members

View PDF (6 pages)

14/05/1991

Particulars of mortgage/charge

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06/11/1990

Full accounts made up to 1990-03-31

View PDF (14 pages)

06/11/1990

Return made up to 17/10/90; full list of members

View PDF (5 pages)

12/02/1990

Secretary resigned;new secretary appointed

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01/02/1990

Full accounts made up to 1989-03-31

View PDF (5 pages)

01/02/1990

Secretary resigned

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01/02/1990

Return made up to 29/01/90; full list of members

View PDF (5 pages)

26/12/1989

Particulars of mortgage/charge

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18/12/1989

Particulars of mortgage/charge

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08/06/1989

Particulars of mortgage/charge

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01/03/1989

Wd 16/02/89 ad 15/02/89--------- £ si 998@1=998 £ ic 2/1000

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27/02/1989

Accounting reference date notified as 31/03

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05/01/1989

New director appointed

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05/01/1989

New director appointed

View PDF (0 pages)

05/01/1989

New director appointed

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01/11/1988

Resolutions

View PDF (1 pages)

01/11/1988

Memorandum and Articles of Association

View PDF (14 pages)

06/10/1988

Certificate of change of name

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28/09/1988

Resolutions

View PDF (3 pages)

28/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/09/1988

Director resigned;new director appointed

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28/09/1988

Registered office changed on 29/09/88 from: 2 baches street london N1 6UB

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23/08/1988

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2012

Last change occurred

30/01/2012

Accounts

Dormant

Last made up date

30/01/2012

Next account date

30/01/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Paul Jonathan	Director	13/04/2010 - Present	144
Hudson, Kevin Robert	Director	01/04/2001 - Present	112
Cole, Robert Bromfield	Director	17/02/1999 - 01/04/2001	39
Blakeman, Michael Peter	Secretary	11/04/2008 - Present	75
Chubb, Patrick Anthony Kingsford	Director	02/05/1996 - 31/08/1999	3

Persons with Significant Control

No PSC data available.

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Description

About L. ROWLAND & COMPANY (WHOLESALE) LIMITED

L. ROWLAND & COMPANY (WHOLESALE) LIMITED is an(a) Dissolved company incorporated on 23/08/1988 with the registered office located at Phoenix Medical Supplies Ltd, Rivington Road Whitehouse, Industrial Estate, Runcorn, Cheshire WA7 3DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L. ROWLAND & COMPANY (WHOLESALE) LIMITED?

L. ROWLAND & COMPANY (WHOLESALE) LIMITED is currently Dissolved. It was registered on 23/08/1988 and dissolved on 02/01/2017.

Where is L. ROWLAND & COMPANY (WHOLESALE) LIMITED located?

L. ROWLAND & COMPANY (WHOLESALE) LIMITED is registered at Phoenix Medical Supplies Ltd, Rivington Road Whitehouse, Industrial Estate, Runcorn, Cheshire WA7 3DJ.

What is the latest filing for L. ROWLAND & COMPANY (WHOLESALE) LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.