CAMPBELL ROWE LIMITED

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

    Company NameCAMPBELL ROWE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05812492
    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 CAMPBELL ROWE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CAMPBELL ROWE LIMITED located?

    Registered Office Address
    Vicarage Court
    160 Ermin Street
    SN3 4NE Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMPBELL ROWE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for CAMPBELL ROWE 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

    3 pagesDS01

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Director's details changed for Paul Campbell on Mar 31, 2020

    2 pagesCH01

    Change of details for Mr Paul Campbell as a person with significant control on Mar 31, 2020

    2 pagesPSC04

    Director's details changed for Miss Gillian Frances Rowe on Mar 31, 2020

    2 pagesCH01

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from C/O Regulatory Accounting Limited Priam House Fire Fly Avenue Swindon Wiltshire SN2 2EH England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on Mar 04, 2019

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Current accounting period extended from May 31, 2018 to Oct 31, 2018

    1 pagesAA01

    Confirmation statement made on Mar 31, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2017

    4 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    6 pagesCS01

    Director's details changed for Miss Gillian Frances Rowe on Feb 12, 2017

    2 pagesCH01

    Director's details changed for Paul Campbell on Feb 12, 2017

    2 pagesCH01

    Registered office address changed from Hermes House Fire Fly Avenue Swindon SN2 2GA England to C/O Regulatory Accounting Limited Priam House Fire Fly Avenue Swindon Wiltshire SN2 2EH on May 18, 2017

    1 pagesAD01

    Micro company accounts made up to May 31, 2016

    5 pagesAA

    Director's details changed for Miss Gillian Frances Rowe on Oct 27, 2016

    2 pagesCH01

    Director's details changed for Paul Campbell on Oct 27, 2016

    2 pagesCH01

    Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on Oct 27, 2016

    1 pagesAD01

    Who are the officers of CAMPBELL ROWE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Paul
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage Court
    England
    Director
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage Court
    England
    EnglandBritish42140780002
    ROWE, Gillian Frances
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage Court
    England
    Director
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage Court
    England
    EnglandBritish33122050002
    @UK DORMANT COMPANY SECRETARY LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    Nominee Secretary
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    900030280001
    CAMPBELL, Paul
    Lydiard Green
    Lydiard Millicent
    SN5 3LP Swindon
    Lydiard House
    Wiltshire
    United Kingdom
    Director
    Lydiard Green
    Lydiard Millicent
    SN5 3LP Swindon
    Lydiard House
    Wiltshire
    United Kingdom
    EnglandBritish42140780002
    GOODFELLOW, Andrew Donald
    Fifth Avenue
    YO31 0UN York
    127
    North Yorkshire
    United Kingdom
    Director
    Fifth Avenue
    YO31 0UN York
    127
    North Yorkshire
    United Kingdom
    United KingdomBritish131346210001
    @UK DORMANT COMPANY DIRECTOR LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    Nominee Director
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    900030270001

    Who are the persons with significant control of CAMPBELL ROWE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Campbell
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage Court
    England
    Apr 06, 2016
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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