RR

ROWDEN REALISATIONS 1 LIMITED

Dissolved

Company number 05745850

Bristol · Incorporated 16 March 2006

Hydrex House, Serbert Way, Portishead, Bristol, BS20 7GD

Last updated on 21 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HYDREX ACQUISITIONS LIMITED · 16 March 2006 – 6 December 2011

Company overview

ROWDEN REALISATIONS 1 LIMITED, a private limited company registered in England and Wales, was dissolved on 4 June 2013 having been incorporated on 16 March 2006. It changed its name from HYDREX ACQUISITIONS LIMITED on 16 March 2006. Its registered office is at Hydrex House, Serbert Way, Portishead, Bristol, BS20 7GD. Its principal activity is classified under SIC code 7415.

The board consists of two directors: D'AMMASSA, Carl Mark (appointed 3 August 2009) and JORDAN, Alan James (appointed 21 September 2010). The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2009, on 21 September 2010. 58 filings are recorded against the company at Companies House, most recently a gazette filing on 4 June 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JA
JORDAN, Alan James
Director
21 September 2010
DC
D'AMMASSA, Carl Mark
Director
3 August 2009
AM
ALDRIDGE, Mark Ewart
Director · Resigned
20 September 2010
WA
WOOD, Andrew Simon
Director · Resigned
20 March 2006
SA
SIMCOX, Andrew James
Director · Resigned
20 March 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 March 2006
SA
STRAIN, Axelle Marie
Director · Resigned
16 March 2006
RH
RIMERMAN, Howard Stuart
Director · Resigned
16 March 2006
JM
JENKINS, Mark David
Director · Resigned
16 March 2006
AS
AL SHOAIBI, Faisal
Director · Resigned
16 March 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 June 2013 View
Gazette Notice Voluntary
Gazette
19 February 2013 View
Dissolution Voluntary Strike Off Suspended
Dissolution
8 August 2012 View
Gazette Notice Voluntary
Gazette
3 July 2012 View
Dissolution Application Strike Off Company
Dissolution
20 June 2012 View
Certificate Change Of Name Company
Change Of Name
6 December 2011 View
Change Of Name Notice
Change Of Name
6 December 2011 View
Termination Director Company With Name Termination Date
Officers
22 November 2011 View
Change Account Reference Date Company Previous Extended
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Termination Secretary Company With Name
Officers
20 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Legacy
Mortgage
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Appoint Person Director Company With Name
Officers
25 February 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Annual Return
5 May 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Resolution
Resolution
24 September 2007 View
Legacy
Address
27 March 2007 View
Legacy
Address
27 March 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Address
26 March 2007 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Legacy
Accounts
26 July 2006 View
Legacy
Accounts
4 July 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Accounts
25 April 2006 View
Legacy
Address
20 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Capital
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Resolution
Resolution
31 March 2006 View
Legacy
Mortgage
23 March 2006 View
Legacy
Officers
16 March 2006 View
Incorporation Company
Incorporation
16 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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