THE ROWLEY WINE COMPANY LIMITED

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THE ROWLEY WINE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02758288

Incorporation date

22/10/1992

Size

Dormant

Contacts

Registered address

Registered address

The Winery, Ackhurst Road, Ackhurst Business Park Chorley, Lancashire PR7 1NHCopy
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Latest events (Record since 22/10/1992)
dot icon19/09/2011
Final Gazette dissolved via voluntary strike-off
dot icon06/06/2011
First Gazette notice for voluntary strike-off
dot icon24/05/2011
Application to strike the company off the register
dot icon09/03/2011
Accounts for a dormant company made up to 2010-06-26
dot icon10/11/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon10/06/2010
Resolutions
dot icon10/06/2010
Statement of company's objects
dot icon25/05/2010
Appointment of Mr Andrew Donald Smallman as a director
dot icon23/02/2010
Secretary's details changed for Mr Peter Luke Horsfall on 2010-02-24
dot icon23/02/2010
Director's details changed for Mr Simon John Oldroyd on 2010-02-24
dot icon23/02/2010
Accounts for a dormant company made up to 2009-06-27
dot icon12/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon04/11/2009
Director's details changed for Mr Simon John Oldroyd on 2009-11-05
dot icon01/05/2009
Accounts made up to 2008-06-28
dot icon22/04/2009
Secretary appointed mr peter luke horsfall
dot icon09/12/2008
Return made up to 18/10/08; full list of members
dot icon23/07/2008
Accounts made up to 2007-06-30
dot icon29/05/2008
Appointment Terminated Secretary peter horsfall
dot icon15/05/2008
Director appointed simon john oldroyd
dot icon01/11/2007
Return made up to 18/10/07; full list of members
dot icon09/05/2007
Accounts made up to 2006-06-30
dot icon15/11/2006
Return made up to 18/10/06; full list of members
dot icon12/09/2006
New secretary appointed
dot icon12/09/2006
Secretary resigned
dot icon28/03/2006
Full accounts made up to 2005-06-30
dot icon17/10/2005
Return made up to 18/10/05; full list of members
dot icon11/05/2005
Location of register of members
dot icon11/05/2005
Director's particulars changed
dot icon08/05/2005
Director resigned
dot icon09/03/2005
Registered office changed on 10/03/05 from: the sovereign distillery huyton business park wilson road liverpool merseyside L36 6AD
dot icon06/12/2004
Full accounts made up to 2004-06-30
dot icon24/10/2004
Return made up to 23/10/04; full list of members
dot icon13/10/2003
Return made up to 23/10/03; full list of members
dot icon08/09/2003
Accounts made up to 2003-06-30
dot icon29/07/2003
Registered office changed on 30/07/03 from: the sovereign winery, roberttown lane, roberttown, liversedge, west yorkshire, WF15 7LL.
dot icon14/04/2003
Accounts made up to 2002-06-30
dot icon13/10/2002
Return made up to 23/10/02; full list of members
dot icon01/05/2002
Accounts made up to 2001-06-30
dot icon30/10/2001
Return made up to 23/10/01; full list of members
dot icon09/12/2000
Return made up to 23/10/00; full list of members
dot icon09/12/2000
Director's particulars changed
dot icon09/12/2000
Location of register of members address changed
dot icon25/07/2000
Full accounts made up to 2000-06-30
dot icon08/02/2000
Full accounts made up to 1999-06-30
dot icon07/11/1999
Return made up to 23/10/99; full list of members
dot icon07/11/1999
Secretary's particulars changed
dot icon16/11/1998
Return made up to 23/10/98; no change of members
dot icon08/10/1998
Full accounts made up to 1998-06-30
dot icon22/03/1998
Full accounts made up to 1997-06-30
dot icon30/10/1997
Return made up to 23/10/97; no change of members
dot icon30/10/1997
Director's particulars changed
dot icon20/03/1997
Full accounts made up to 1996-06-30
dot icon13/11/1996
Return made up to 23/10/96; full list of members
dot icon17/06/1996
Accounting reference date extended from 31/01 to 30/06
dot icon10/06/1996
Full accounts made up to 1995-01-31
dot icon13/11/1995
Return made up to 23/10/95; no change of members
dot icon12/10/1995
New secretary appointed
dot icon12/10/1995
Secretary resigned
dot icon12/10/1995
Director resigned
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon17/11/1994
Return made up to 23/10/94; no change of members
dot icon17/11/1994
Location of register of members address changed
dot icon17/11/1994
Full accounts made up to 1994-01-31
dot icon27/06/1994
Accounting reference date shortened from 31/03 to 31/01
dot icon24/01/1994
Return made up to 23/10/93; full list of members
dot icon20/01/1994
Particulars of mortgage/charge
dot icon03/01/1993
Certificate of change of name
dot icon21/12/1992
Accounting reference date notified as 31/03
dot icon21/12/1992
Ad 15/12/92--------- £ si 98@1=98 £ ic 2/100
dot icon19/11/1992
Registered office changed on 20/11/92 from: 140 tabernacle street london EC2A 4SD
dot icon19/11/1992
Secretary resigned;new secretary appointed
dot icon19/11/1992
New director appointed
dot icon19/11/1992
New director appointed
dot icon19/11/1992
Director resigned;new director appointed
dot icon19/11/1992
Resolutions
dot icon22/10/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
25/06/2010
dot iconLast change occurred
25/06/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
25/06/2010
dot iconNext account date
25/06/2011
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
22/10/1992 - 29/10/1992
9278
Hallmark Registrars Limited
Nominee Director
22/10/1992 - 29/10/1992
8288
Smallman, Andrew Donald
Director
25/05/2010 - Present
35
Oldroyd, Simon John
Director
28/04/2008 - Present
26
Halewood, John Edward
Director
29/10/1992 - Present
29

Persons with Significant Control

0

No PSC data available.

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Description

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About THE ROWLEY WINE COMPANY LIMITED

THE ROWLEY WINE COMPANY LIMITED is an(a) Dissolved company incorporated on 22/10/1992 with the registered office located at The Winery, Ackhurst Road, Ackhurst Business Park Chorley, Lancashire PR7 1NH. There are currently 4 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 THE ROWLEY WINE COMPANY LIMITED?

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THE ROWLEY WINE COMPANY LIMITED is currently Dissolved. It was registered on 22/10/1992 and dissolved on 19/09/2011.

Where is THE ROWLEY WINE COMPANY LIMITED located?

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THE ROWLEY WINE COMPANY LIMITED is registered at The Winery, Ackhurst Road, Ackhurst Business Park Chorley, Lancashire PR7 1NH.

What does THE ROWLEY WINE COMPANY LIMITED do?

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THE ROWLEY WINE COMPANY LIMITED operates in the Manufacture of cider and other fruit wines (15.94 - SIC 2003) sector.

What is the latest filing for THE ROWLEY WINE COMPANY LIMITED?

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The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.