ROWLEYS TOTAL BUSINESS DIRECTION LIMITED

ROWLEYS TOTAL BUSINESS DIRECTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROWLEYS TOTAL BUSINESS DIRECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02654508
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROWLEYS TOTAL BUSINESS DIRECTION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ROWLEYS TOTAL BUSINESS DIRECTION LIMITED located?

    Registered Office Address
    Charnwood House
    Harcourt Way
    LE19 1WP Meridian Business Park
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of ROWLEYS TOTAL BUSINESS DIRECTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROWLEY CONSULTING LIMITEDFeb 16, 2001Feb 16, 2001
    JOHN ROWLEY & CO LIMITEDOct 16, 1991Oct 16, 1991

    What are the latest accounts for ROWLEYS TOTAL BUSINESS DIRECTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ROWLEYS TOTAL BUSINESS DIRECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 20, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 20, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Oct 20, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Termination of appointment of Anthony Henry Jarvis as a director on Jun 30, 2020

    1 pagesTM01

    Appointment of Mr Thomas Adam Copson as a director on Jun 30, 2020

    2 pagesAP01

    Director's details changed for Mr Anthony Henry Jarvis on Mar 27, 2020

    2 pagesCH01

    Director's details changed for Mr Anthony Henry Jarvis on Nov 06, 2019

    2 pagesCH01

    Confirmation statement made on Oct 18, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 16, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 16, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Oct 16, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Who are the officers of ROWLEYS TOTAL BUSINESS DIRECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADFORD, Robert James
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    United Kingdom
    Secretary
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    United Kingdom
    British66495400001
    COPSON, Thomas Adam
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    Director
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    EnglandBritish267001990001
    ALLCOCK, David Lee
    3 Canvey Close
    LE18 3WS Wigston
    Leicestershire
    Secretary
    3 Canvey Close
    LE18 3WS Wigston
    Leicestershire
    British124953820001
    ADAMS, Peter John
    Woodend Bradgate Hill
    Groby
    LE6 0FA Leicester
    Leicestershire
    Director
    Woodend Bradgate Hill
    Groby
    LE6 0FA Leicester
    Leicestershire
    British16797740001
    BONNETT, Paul Seymour
    6 Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    Director
    6 Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    EnglandBritish41775380001
    JARVIS, Anthony Henry
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    United Kingdom
    Director
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    United Kingdom
    EnglandBritish34770550003

    Who are the persons with significant control of ROWLEYS TOTAL BUSINESS DIRECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rowleys Group Llp
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    England
    Apr 06, 2016
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration NumberOc306056
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0