WILLIAM MORRISON (HATHERLEY ROAD) LIMITED

Overview

Company Name	WILLIAM MORRISON (HATHERLEY ROAD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08047393
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2012
Date of Cessation	Apr 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLIAM MORRISON (HATHERLEY ROAD) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WILLIAM MORRISON (HATHERLEY ROAD) LIMITED located?

Registered Office Address	Pillar House 113/115 Bath Road GL53 7LS Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of WILLIAM MORRISON (HATHERLEY ROAD) LIMITED?

Previous Company Names
Company Name	From	Until
ROWAN (271) LIMITED	Apr 26, 2012	Apr 26, 2012

What are the latest accounts for WILLIAM MORRISON (HATHERLEY ROAD) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2014

What is the status of the latest annual return for WILLIAM MORRISON (HATHERLEY ROAD) LIMITED?

Annual Return

Last Annual Return	Apr 26, 2015

What are the latest filings for WILLIAM MORRISON (HATHERLEY ROAD) LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 12, 2016

Application to strike the company off the register

3 pages

DS01

May 14, 2015

Annual return made up to Apr 26, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2015	Statement of capital on May 14, 2015 Capital: GBP 2	SH01

Dec 16, 2014

Total exemption small company accounts made up to Aug 31, 2014

6 pages

May 20, 2014

Annual return made up to Apr 26, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2014	Statement of capital on May 20, 2014 Capital: GBP 2	SH01

May 20, 2014

Director's details changed for Mr Alexander John Stuart Scott on Apr 26, 2014

2 pages

CH01

Jan 22, 2014

Total exemption small company accounts made up to Aug 31, 2013

6 pages

Jan 20, 2014

Previous accounting period extended from Apr 30, 2013 to Aug 31, 2013

1 pages

AA01

Oct 08, 2013

Termination of appointment of Gary Lawrence as a director

2 pages

TM01

Sep 24, 2013

Appointment of Mr Alexander John Stuart Scott as a director

3 pages

AP01

Jul 11, 2013

Annual return made up to Apr 26, 2013 with full list of shareholders

3 pages

AR01

Jul 11, 2013

Registered office address changed from * Rowan House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT* on Jul 11, 2013

1 pages

AD01

Jul 11, 2013

Director's details changed for Gary Anthony Lawrence on Apr 01, 2013

2 pages

CH01

Sep 13, 2012

Certificate of change of name

Company name changed rowan (271) LIMITED\certificate issued on 13/09/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 13, 2012	Change company name resolution on Sep 12, 2012	RES15
change-of-name	Sep 13, 2012	Change of name by resolution	NM01

May 16, 2012

Memorandum and Articles of Association

18 pages

MEM/ARTS

May 16, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 16, 2012

Appointment of Gary Anthony Lawrence as a director

3 pages

AP01

May 16, 2012

Termination of appointment of Rowan Formations Limited as a director

2 pages

TM01

May 16, 2012

Termination of appointment of Diana Eames as a director

2 pages

TM01

May 16, 2012

Termination of appointment of Rowansec Limited as a secretary

2 pages

TM02

May 16, 2012

Registered office address changed from * 135 Aztec West Bristol BS32 4UB* on May 16, 2012

2 pages

AD01

Apr 26, 2012

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 26, 2012	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of WILLIAM MORRISON (HATHERLEY ROAD) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SCOTT, Alexander John Stuart

Sep 18, 2013

Director

113/115 Bath Road

GL53 7LS Cheltenham

Pillar House

Gloucestershire

United Kingdom

England

British

1968-12

70656590010

ROWANSEC LIMITED

Apr 26, 2012

May 11, 2012

Secretary

Aztec West

BS32 4UB Bristol

135

England

Identification Type	European Economic Area
Registration Number	02494564

105607210001

EAMES, Diana Margaret

Apr 26, 2012

May 11, 2012

Director

Aztec West

BS32 4UB Bristol

135

England

British

1970-10

134105270001

LAWRENCE, Gary Anthony

May 11, 2012

Sep 26, 2013

Director

113/115 Bath Road

GL53 7LS Cheltenham

Pillar House

Gloucestershire

United Kingdom

England

British

1964-11

117639630002

ROWAN FORMATIONS LIMITED

Apr 26, 2012

May 11, 2012

Director

Aztec West

BS32 4UB Bristol

135

England

Identification Type	European Economic Area
Registration Number	02494553

105607200001

View Detailed Information on Officers and People with Significant Control

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.
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