Rowite Properties No 1 Limited

Company Name	Rowite Properties No 1 Limited
Company Status	Dissolved
Company Number	00492452
Category	Private Limited Company
Incorporation Date	8 March 1951(73 years, 2 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)
Previous Name	Rowite Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roderick Michael Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(41 years after company formation)
Appointment Duration	26 years, 7 months (closed 02 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chester Square London SW1W 9HH

Secretary Name	Mr Robert Marshall
Status	Closed
Appointed	31 December 2011(60 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 02 October 2018)
Role	Company Director
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(65 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 02 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Director Name	George Laidler Best
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(41 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 October 1994)
Role	Company Director
Correspondence Address	Kiddall Hall Farm York Road Barwick In Elmet Leeds West Yorkshire LS14 3AE

Director Name	Ernest Leonard Curtis
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(41 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Cedar Lodge Greenfield Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8HF

Director Name	Frederick Redvers Evans
Date of Birth	December 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(41 years after company formation)
Appointment Duration	9 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	16 Sandmoor Drive Leeds West Yorkshire LS17 7DG

Director Name	Pauline Elizabeth Horsbrough
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(41 years after company formation)
Appointment Duration	15 years, 8 months (resigned 20 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Orchard Wrenthorpe Wakefield West Yorkshire WF2 0LL

Director Name	Mr Andreas Frederick Evans
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(41 years after company formation)
Appointment Duration	24 years, 1 month (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leathley Grange Leathley North Yorkshire LS21 2LA

Secretary Name	Ernest Leonard Curtis
Nationality	British
Status	Resigned
Appointed	28 February 1992(41 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Cedar Lodge Greenfield Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8HF

Secretary Name	William McAulay Gibson
Nationality	British
Status	Resigned
Appointed	28 February 1993(42 years after company formation)
Appointment Duration	5 years, 3 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	Ivy Bank 1 Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Dominic Redvers Evans
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(42 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 25 February 2005)
Role	Company Director
Correspondence Address	Pine Lodge 9 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Director Name	William McAulay Gibson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(43 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 June 1998)
Role	Financial Director
Correspondence Address	Ivy Bank 1 Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Mr Paul Terence Millington
Nationality	British
Status	Resigned
Appointed	02 June 1998(47 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Secretary Name	Nicholas Jay Gilbert
Nationality	British
Status	Resigned
Appointed	12 December 2003(52 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 August 2004)
Role	Company Director
Correspondence Address	Woodville 14 Carlton Park Avenue Pontefract West Yorkshire WF8 3HQ

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Resigned
Appointed	06 August 2004(53 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Mr Ian Marcus
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(61 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Location

Registered Address	Millshaw Ring Road Beeston Leeds LS11 8EG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Shareholders

100 at £1	Astra House LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018	First Gazette notice for voluntary strike-off (1 page)
5 July 2018	Application to strike the company off the register (3 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 May 2016	Appointment of Mr Paul Terence Millington as a director on 31 March 2016 (2 pages)
4 May 2016	Termination of appointment of Andreas Frederick Evans as a director on 31 March 2016 (1 page)
4 May 2016	Appointment of Mr Paul Terence Millington as a director on 31 March 2016 (2 pages)
4 May 2016	Termination of appointment of Andreas Frederick Evans as a director on 31 March 2016 (1 page)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
2 February 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
2 February 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
13 December 2012	Termination of appointment of Ian Marcus as a director (1 page)
13 December 2012	Termination of appointment of Ian Marcus as a director (1 page)
13 December 2012	Termination of appointment of Ian Marcus as a director (1 page)
13 December 2012	Termination of appointment of Ian Marcus as a director (1 page)
30 May 2012	Appointment of Mr Ian Marcus as a director (2 pages)
30 May 2012	Appointment of Mr Ian Marcus as a director (2 pages)
20 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
20 June 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
20 June 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
15 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Roderick Michael Evans on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Roderick Michael Evans on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Roderick Michael Evans on 4 December 2009 (2 pages)
7 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
10 September 2008	Director's change of particulars / roderick evans / 01/09/2008 (1 page)
10 September 2008	Director's change of particulars / roderick evans / 01/09/2008 (1 page)
4 March 2008	Return made up to 28/02/08; full list of members (3 pages)
4 March 2008	Return made up to 28/02/08; full list of members (3 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
28 February 2007	Return made up to 28/02/07; full list of members (2 pages)
28 February 2007	Return made up to 28/02/07; full list of members (2 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
16 March 2006	Return made up to 28/02/06; full list of members (7 pages)
16 March 2006	Return made up to 28/02/06; full list of members (7 pages)
30 November 2005	Full accounts made up to 31 March 2005 (12 pages)
30 November 2005	Full accounts made up to 31 March 2005 (12 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
14 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
14 March 2005	Director resigned (1 page)
2 February 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
22 November 2004	Full accounts made up to 31 March 2004 (12 pages)
22 November 2004	Full accounts made up to 31 March 2004 (12 pages)
29 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
16 March 2004	Return made up to 28/02/04; full list of members (8 pages)
16 March 2004	Return made up to 28/02/04; full list of members (8 pages)
1 March 2004	Company name changed rowite properties LIMITED\certificate issued on 01/03/04 (2 pages)
1 March 2004	Company name changed rowite properties LIMITED\certificate issued on 01/03/04 (2 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Secretary resigned (1 page)
28 July 2003	Full accounts made up to 31 March 2003 (13 pages)
28 July 2003	Full accounts made up to 31 March 2003 (13 pages)
17 March 2003	Return made up to 28/02/03; full list of members (8 pages)
17 March 2003	Return made up to 28/02/03; full list of members (8 pages)
16 August 2002	Aud res (1 page)
16 August 2002	Aud res (1 page)
1 March 2002	Return made up to 28/02/02; no change of members (5 pages)
1 March 2002	Return made up to 28/02/02; no change of members (5 pages)
30 January 2002	Full accounts made up to 30 September 2001 (15 pages)
30 January 2002	Full accounts made up to 30 September 2001 (15 pages)
8 January 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
8 January 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
6 March 2001	Return made up to 28/02/01; full list of members (7 pages)
6 March 2001	Return made up to 28/02/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 30 September 2000 (12 pages)
5 February 2001	Full accounts made up to 30 September 2000 (12 pages)
3 March 2000	Return made up to 28/02/00; full list of members (7 pages)
3 March 2000	Return made up to 28/02/00; full list of members (7 pages)
6 February 2000	Full accounts made up to 30 September 1999 (12 pages)
6 February 2000	Full accounts made up to 30 September 1999 (12 pages)
4 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Secretary's particulars changed (12 pages)
4 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Secretary's particulars changed (12 pages)
22 February 1999	Full accounts made up to 30 September 1998 (11 pages)
22 February 1999	Full accounts made up to 30 September 1998 (11 pages)
5 June 1998	Secretary resigned;director resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned;director resigned (1 page)
3 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (16 pages)
3 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (16 pages)
6 February 1998	Full accounts made up to 30 September 1997 (11 pages)
6 February 1998	Full accounts made up to 30 September 1997 (11 pages)
5 March 1997	Return made up to 28/02/97; full list of members (17 pages)
5 March 1997	Return made up to 28/02/97; full list of members (17 pages)
23 January 1997	Full accounts made up to 30 September 1996 (11 pages)
23 January 1997	Full accounts made up to 30 September 1996 (11 pages)
13 June 1996	Secretary resigned;director resigned (1 page)
13 June 1996	Secretary resigned;director resigned (1 page)
4 March 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (17 pages)
4 March 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (17 pages)
19 January 1996	Full accounts made up to 30 September 1995 (12 pages)
19 January 1996	Full accounts made up to 30 September 1995 (12 pages)
7 March 1995	Return made up to 28/02/95; no change of members (24 pages)
7 March 1995	Return made up to 28/02/95; no change of members (24 pages)
13 May 1984	Annual return made up to 04/06/83 (4 pages)
13 May 1984	Annual return made up to 04/06/83 (4 pages)
13 May 1984	Accounts made up to 31 March 1983 (10 pages)
13 May 1984	Accounts made up to 31 March 1983 (10 pages)
12 May 1984	Accounts made up to 31 March 1982 (10 pages)
12 May 1984	Accounts made up to 31 March 1982 (10 pages)
12 May 1984	Annual return made up to 30/07/82 (4 pages)
12 May 1984	Annual return made up to 30/07/82 (4 pages)

Rowite Properties No 1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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