| Company Name | Rodney Howe Carpentry & Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05692277 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2006(18 years, 3 months ago) |
| Dissolution Date | 4 May 2019 (4 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 16220 | Manufacture of assembled parquet floors |
Directors
| Director Name | Mr Rodney Neil Howe |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR |
| Director Name | Mrs Sandra Howe |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR |
| Secretary Name | Mrs Sandra Howe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | www.rodneyhowedesigns.co.uk |
|---|
Location
| Registered Address | Robsn Scott Associates Ltd 49 Duke Street Darlington County Durham DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,737 |
| Cash | £36,239 |
| Current Liabilities | £38,163 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 February 2019 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 14 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 11 January 2018 | Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to Robsn Scott Associates Ltd 49 Duke Street Darlington County Durham DL3 7SD on 11 January 2018 (2 pages) |
| 11 January 2018 | Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to Robsn Scott Associates Ltd 49 Duke Street Darlington County Durham DL3 7SD on 11 January 2018 (2 pages) |
| 8 January 2018 | Resolutions
|
| 8 January 2018 | Appointment of a voluntary liquidator (3 pages) |
| 8 January 2018 | Statement of affairs (8 pages) |
| 8 January 2018 | Resolutions
|
| 8 January 2018 | Appointment of a voluntary liquidator (3 pages) |
| 8 January 2018 | Statement of affairs (8 pages) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | Application to strike the company off the register (3 pages) |
| 17 October 2017 | Application to strike the company off the register (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 July 2017 | Director's details changed for Mrs Sandra Howe on 14 July 2017 (2 pages) |
| 14 July 2017 | Change of details for Mr Rodney Neil Howe as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Director's details changed for Mrs Sandra Howe on 14 July 2017 (2 pages) |
| 14 July 2017 | Director's details changed for Mr Rodney Neil Howe on 14 July 2017 (2 pages) |
| 14 July 2017 | Change of details for Mrs Sandra Howe as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Change of details for Mr Rodney Neil Howe as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Secretary's details changed for Mrs Sandra Howe on 14 July 2017 (1 page) |
| 14 July 2017 | Secretary's details changed for Mrs Sandra Howe on 14 July 2017 (1 page) |
| 14 July 2017 | Change of details for Mrs Sandra Howe as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Director's details changed for Mr Rodney Neil Howe on 14 July 2017 (2 pages) |
| 22 May 2017 | Registered office address changed from 65 st Mary Street Chippenham Wilts SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 22 May 2017 (1 page) |
| 22 May 2017 | Registered office address changed from 65 st Mary Street Chippenham Wilts SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 22 May 2017 (1 page) |
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2008 | Return made up to 31/01/08; no change of members (7 pages) |
| 5 February 2008 | Return made up to 31/01/08; no change of members (7 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 27 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 20 March 2006 | Ad 31/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 March 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 20 March 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 20 March 2006 | Ad 31/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 February 2006 | Resolutions
|
| 8 February 2006 | Resolutions
|
| 31 January 2006 | Incorporation (21 pages) |
| 31 January 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Incorporation (21 pages) |