ROK Building Limited

Company Name	ROK Building Limited
Company Status	Dissolved
Company Number	00539441
Category	Private Limited Company
Incorporation Date	19 October 1954(69 years, 6 months ago)
Dissolution Date	17 June 2021 (2 years, 10 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Brian William Bandy
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(36 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Quantity Surveyor
Correspondence Address	The Grecian 235 Exeter Road Exmouth Devon EX8 3ED

Director Name	Mr Richard Charles Sidney Boutle
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(36 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2000)
Role	Contracts Director
Country of Residence	England
Correspondence Address	1 Old Gatehouse Road Dawlish Devon EX7 0DG

Director Name	Mr Herbert Cockroft
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(36 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Chairman
Correspondence Address	Maple Cottage 12 Lindridge Park Teignmouth Devon TQ14 9TF

Director Name	Mr Graham John Wood
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(36 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Estimator
Correspondence Address	Loram Cottage Copplestone Crediton Devon EX17 5NL

Director Name	Mr Peter Graham Evans
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(36 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 June 2000)
Role	Chief Executive
Correspondence Address	Sundance 14 Fairfield Road Crediton Devon EX17 2EQ

Director Name	Mr Christopher William Davis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(36 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2000)
Role	Accountant
Correspondence Address	Little Britayne 38 Bartholomew Street West Exeter Devon EX4 3BA

Secretary Name	Michael William John Bailey
Nationality	British
Status	Resigned
Appointed	09 April 1991(36 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 July 1993)
Role	Company Director
Correspondence Address	1 Biddington Way Honiton Devon EX14 2GU

Director Name	Tony Davies
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(36 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 July 2001)
Role	Builder
Correspondence Address	Blandfords Cottage Breamore Fordingbridge Hampshire SP6 2DJ

Director Name	Mr Robert Anthony Wood
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(38 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1993)
Role	Construction Manager
Country of Residence	England
Correspondence Address	Westbourn Rockdale Road Yealmpton Plymouth Devon PL8 2DZ

Secretary Name	Mr Christopher William Davis
Nationality	British
Status	Resigned
Appointed	16 July 1993(38 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Little Britayne 38 Bartholomew Street West Exeter Devon EX4 3BA

Director Name	Jonathon Charles Pike
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(39 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 December 2000)
Role	Building Manager
Correspondence Address	Deerwood House Cowley Bridge Road Exeter Devon EX4 5AF

Director Name	Mr Gordon Whitehill Riddel
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(39 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 October 1994)
Role	Buildings Projects Manager
Correspondence Address	Rainbows End Barton Road Winscombe Avon BS25 1BL

Director Name	Graham John Wood
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(41 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2001)
Role	Chief Estimator
Correspondence Address	Goatlake House Tedburn St Mary Exeter Devon EX6 6AN

Director Name	Mr Antony Kevern Jenkin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(44 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Withens 6 Grove Road Coombe Dingle Bristol Avon BS9 2RQ

Director Name	Mr Garvis David Snook
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(45 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 December 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	13 Sloane Gardens London SW1W 8EB

Secretary Name	Mr Julian Patrick Turnbull
Nationality	English
Status	Resigned
Appointed	01 September 2000(45 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 January 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	The Knoll Marsh Green Exeter Devon EX5 2ES

Director Name	Robert John Irving
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(46 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Brendon Cottage Copplestone Crediton Devon EX17 5NZ

Director Name	Mr John Robert Dance
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(46 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2006)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	3 Tall Oaks Amersham Buckinghamshire HP6 6HB

Director Name	Mr Neal Finbar Hunt
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(48 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Moat Farm Tunbridge Wells Kent TN2 5XG

Director Name	Ashley Graham Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(48 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Spencers Farm Whelpley Hill Chesham Buckinghamshire HP5 3RP

Director Name	Robert Andrew Knuckey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(49 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2005)
Role	Finance Director
Correspondence Address	The Firs Lane End St Gluvias Penryn Cornwall TR10 9AX

Director Name	Mr John Samuel
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(51 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2008)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Ridgeway 8 Dearney Road Godalming Surrey GU7 2PQ

Director Name	Mr Robin Philip Olorenshaw
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(55 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 December 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Rok Centre Guardian Road Exeter Business Park Exeter Devon EX1 3PD

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(55 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 December 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rok Centre Guardian Road Exeter Business Park Exeter Devon EX1 3PD

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2009
Turnover	£691,300,000
Gross Profit	£68,400,000
Net Worth	-£26,100,000
Cash	£25,000,000
Current Liabilities	£199,200,000

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 January 2021	Liquidators' statement of receipts and payments to 5 November 2020 (24 pages)
9 January 2020	Liquidators' statement of receipts and payments to 5 November 2019 (21 pages)
12 August 2019	INSOLVENCY:Secretary of State's Certificate of Release of Liquidator (3 pages)
8 July 2019	Removal of liquidator by court order (17 pages)
12 June 2019	Appointment of a voluntary liquidator (4 pages)
12 June 2019	Removal of liquidator by court order (17 pages)
19 January 2019	Liquidators' statement of receipts and payments to 5 November 2018 (22 pages)
15 May 2018	Liquidators' statement of receipts and payments to 5 November 2016 (18 pages)
16 January 2018	Liquidators' statement of receipts and payments to 5 November 2017 (20 pages)
4 April 2017	Appointment of a voluntary liquidator (1 page)
4 April 2017	Court order insolvency:court order - removal/replacement of liquidator (10 pages)
4 April 2017	Appointment of a voluntary liquidator (1 page)
4 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
4 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
4 April 2017	Court order insolvency:court order - removal/replacement of liquidator (10 pages)
30 January 2017	Insolvency:secretary of state certificate of release of liquidator (1 page)
30 January 2017	Insolvency:secretary of state certificate of release of liquidator (1 page)
22 December 2016	Appointment of a voluntary liquidator (1 page)
22 December 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
22 December 2016	Court order insolvency:court order replacement/removal of liquidator (10 pages)
22 December 2016	Appointment of a voluntary liquidator (1 page)
22 December 2016	Court order insolvency:court order replacement/removal of liquidator (10 pages)
22 December 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
12 May 2016	Insolvency:sec of state cert release of liquidator (1 page)
12 May 2016	Insolvency:sec of state cert release of liquidator (1 page)
5 January 2016	Liquidators statement of receipts and payments to 5 November 2015 (11 pages)
5 January 2016	Liquidators' statement of receipts and payments to 5 November 2015 (11 pages)
5 January 2016	Liquidators' statement of receipts and payments to 5 November 2015 (11 pages)
11 September 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
11 September 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
11 September 2015	Appointment of a voluntary liquidator (1 page)
11 September 2015	Appointment of a voluntary liquidator (1 page)
6 January 2015	Liquidators' statement of receipts and payments to 5 November 2014 (10 pages)
6 January 2015	Liquidators statement of receipts and payments to 5 November 2014 (10 pages)
6 January 2015	Liquidators' statement of receipts and payments to 5 November 2014 (10 pages)
6 January 2015	Liquidators statement of receipts and payments to 5 November 2014 (10 pages)
28 January 2014	Liquidators' statement of receipts and payments to 5 November 2013 (14 pages)
28 January 2014	Liquidators' statement of receipts and payments to 5 November 2013 (14 pages)
28 January 2014	Liquidators statement of receipts and payments to 5 November 2013 (14 pages)
28 January 2014	Liquidators statement of receipts and payments to 5 November 2013 (14 pages)
12 November 2012	Appointment of a voluntary liquidator (1 page)
12 November 2012	Appointment of a voluntary liquidator (1 page)
6 November 2012	Administrator's progress report to 30 September 2012 (14 pages)
6 November 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 November 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 November 2012	Administrator's progress report to 30 September 2012 (14 pages)
24 May 2012	Administrator's progress report to 31 March 2012 (13 pages)
24 May 2012	Administrator's progress report to 31 March 2012 (13 pages)
8 November 2011	Administrator's progress report to 30 September 2011 (13 pages)
8 November 2011	Notice of extension of period of Administration (2 pages)
8 November 2011	Notice of extension of period of Administration (2 pages)
8 November 2011	Administrator's progress report to 30 September 2011 (13 pages)
8 July 2011	Registered office address changed from Rok Centre Guardian Road Exeter Business Park Exeter Devon EX1 3PD on 8 July 2011 (2 pages)
8 July 2011	Registered office address changed from Rok Centre Guardian Road Exeter Business Park Exeter Devon EX1 3PD on 8 July 2011 (2 pages)
8 July 2011	Registered office address changed from Rok Centre Guardian Road Exeter Business Park Exeter Devon EX1 3PD on 8 July 2011 (2 pages)
22 June 2011	Administrator's progress report to 7 May 2011 (14 pages)
22 June 2011	Administrator's progress report to 7 May 2011 (14 pages)
22 June 2011	Administrator's progress report to 7 May 2011 (14 pages)
1 March 2011	Statement of affairs with form 2.15B/2.14B (304 pages)
1 March 2011	Statement of affairs with form 2.15B/2.14B (304 pages)
4 February 2011	Notice of deemed approval of proposals (2 pages)
4 February 2011	Notice of deemed approval of proposals (2 pages)
26 January 2011	Notice of deemed approval of proposals (1 page)
26 January 2011	Notice of deemed approval of proposals (1 page)
12 January 2011	Termination of appointment of Julian Turnbull as a secretary (1 page)
12 January 2011	Termination of appointment of Julian Turnbull as a secretary (1 page)
11 January 2011	Statement of administrator's proposal (289 pages)
11 January 2011	Statement of administrator's proposal (289 pages)
23 December 2010	Termination of appointment of Sean Cummins as a director (1 page)
23 December 2010	Termination of appointment of Robin Olorenshaw as a director (1 page)
23 December 2010	Termination of appointment of Robin Olorenshaw as a director (1 page)
23 December 2010	Termination of appointment of Garvis Snook as a director (1 page)
23 December 2010	Termination of appointment of Sean Cummins as a director (1 page)
23 December 2010	Termination of appointment of Garvis Snook as a director (1 page)
12 November 2010	Appointment of an administrator (1 page)
12 November 2010	Appointment of an administrator (1 page)
20 October 2010	Full accounts made up to 31 December 2009 (33 pages)
20 October 2010	Full accounts made up to 31 December 2009 (33 pages)
11 October 2010	Appointment of Mr Sean Vincent Cummins as a director (2 pages)
11 October 2010	Appointment of Mr Sean Vincent Cummins as a director (2 pages)
4 October 2010	Termination of appointment of Ashley Martin as a director (1 page)
4 October 2010	Termination of appointment of Ashley Martin as a director (1 page)
18 August 2010	Appointment of Mr Robin Philip Olorenshaw as a director (2 pages)
18 August 2010	Appointment of Mr Robin Philip Olorenshaw as a director (2 pages)
12 July 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (3 pages)
12 July 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 4 (3 pages)
12 July 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (3 pages)
12 July 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 4 (3 pages)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 72,949,000 (5 pages)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 72,949,000 (5 pages)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 72,949,000 (5 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 5 (24 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 5 (24 pages)
9 June 2009	Full accounts made up to 31 December 2008 (25 pages)
9 June 2009	Full accounts made up to 31 December 2008 (25 pages)
9 April 2009	Return made up to 09/04/09; full list of members (3 pages)
9 April 2009	Return made up to 09/04/09; full list of members (3 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 4 (22 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 4 (22 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 3 (24 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 3 (24 pages)
16 January 2009	Appointment terminated director john samuel (1 page)
16 January 2009	Appointment terminated director john samuel (1 page)
8 July 2008	Director's change of particulars / garvis snook / 01/07/2008 (1 page)
8 July 2008	Director's change of particulars / garvis snook / 01/07/2008 (1 page)
16 May 2008	Return made up to 09/04/08; full list of members (4 pages)
16 May 2008	Return made up to 09/04/08; full list of members (4 pages)
26 March 2008	Full accounts made up to 31 December 2007 (21 pages)
26 March 2008	Full accounts made up to 31 December 2007 (21 pages)
18 January 2008	Return made up to 09/04/07; full list of members; amend (7 pages)
18 January 2008	Return made up to 09/04/07; full list of members; amend (7 pages)
31 December 2007	Ad 21/12/07--------- Â£ si 30000000@1=30000000 Â£ ic 2949000/32949000 (2 pages)
31 December 2007	Ad 21/12/07--------- Â£ si 30000000@1=30000000 Â£ ic 2949000/32949000 (2 pages)
19 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 April 2007	Nc inc already adjusted 21/03/07 (1 page)
19 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 April 2007	Ad 21/03/07--------- Â£ si 40000000@1 (2 pages)
19 April 2007	Nc inc already adjusted 21/03/07 (1 page)
19 April 2007	Ad 21/03/07--------- Â£ si 40000000@1 (2 pages)
18 April 2007	Return made up to 09/04/07; full list of members (2 pages)
18 April 2007	Return made up to 09/04/07; full list of members (2 pages)
5 April 2007	Full accounts made up to 31 December 2006 (18 pages)
5 April 2007	Full accounts made up to 31 December 2006 (18 pages)
28 March 2007	Nc inc already adjusted 19/12/06 (2 pages)
28 March 2007	Nc inc already adjusted 19/12/06 (2 pages)
28 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2006	Full accounts made up to 31 December 2005 (17 pages)
23 August 2006	Full accounts made up to 31 December 2005 (17 pages)
20 April 2006	Return made up to 09/04/06; full list of members (2 pages)
20 April 2006	Return made up to 09/04/06; full list of members (2 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
22 December 2005	Company name changed rokbuild LIMITED\certificate issued on 22/12/05 (2 pages)
22 December 2005	Company name changed rokbuild LIMITED\certificate issued on 22/12/05 (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
1 July 2005	Full accounts made up to 31 December 2004 (17 pages)
1 July 2005	Full accounts made up to 31 December 2004 (17 pages)
4 May 2005	Return made up to 09/04/05; full list of members (8 pages)
4 May 2005	Return made up to 09/04/05; full list of members (8 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
22 December 2004	Particulars of mortgage/charge (3 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
15 December 2004	Return made up to 09/04/04; full list of members; amend (10 pages)
15 December 2004	Return made up to 09/04/04; full list of members; amend (10 pages)
10 August 2004	Full accounts made up to 31 December 2003 (17 pages)
10 August 2004	Full accounts made up to 31 December 2003 (17 pages)
21 April 2004	Return made up to 09/04/04; full list of members (9 pages)
21 April 2004	Return made up to 09/04/04; full list of members (9 pages)
21 January 2004	Nc inc already adjusted 31/12/03 (1 page)
21 January 2004	Nc inc already adjusted 31/12/03 (1 page)
21 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
16 May 2003	Return made up to 09/04/03; full list of members (8 pages)
16 May 2003	Return made up to 09/04/03; full list of members (8 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
26 September 2002	Full accounts made up to 31 December 2001 (14 pages)
26 September 2002	Full accounts made up to 31 December 2001 (14 pages)
3 May 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2002	Registered office changed on 19/04/02 from: rok centre guardian road exeter business park exeter devon EX1 3PD (1 page)
19 April 2002	Registered office changed on 19/04/02 from: rok centre guardian road exeter business park exeter devon EX1 3PD (1 page)
29 March 2002	Director's particulars changed (1 page)
29 March 2002	Director's particulars changed (1 page)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
5 October 2001	Registered office changed on 05/10/01 from: cranmere court lustleigh close exeter EX2 8RD (1 page)
5 October 2001	Registered office changed on 05/10/01 from: cranmere court lustleigh close exeter EX2 8RD (1 page)
11 September 2001	Full accounts made up to 31 December 2000 (15 pages)
11 September 2001	Full accounts made up to 31 December 2000 (15 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
15 May 2001	Return made up to 09/04/01; full list of members (6 pages)
15 May 2001	Return made up to 09/04/01; full list of members (6 pages)
16 March 2001	Company name changed ebc construction LIMITED\certificate issued on 16/03/01 (2 pages)
16 March 2001	Company name changed ebc construction LIMITED\certificate issued on 16/03/01 (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
28 June 2000	Return made up to 09/04/00; full list of members (8 pages)
28 June 2000	Return made up to 09/04/00; full list of members (8 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
21 June 2000	Full accounts made up to 31 December 1999 (13 pages)
21 June 2000	Full accounts made up to 31 December 1999 (13 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
30 June 1999	Full accounts made up to 31 December 1998 (15 pages)
30 June 1999	Full accounts made up to 31 December 1998 (15 pages)
28 June 1999	Return made up to 09/04/99; full list of members (8 pages)
28 June 1999	Return made up to 09/04/99; full list of members (8 pages)
26 June 1998	Return made up to 09/04/98; no change of members (6 pages)
26 June 1998	Return made up to 09/04/98; no change of members (6 pages)
17 June 1998	Full accounts made up to 31 December 1997 (14 pages)
17 June 1998	Full accounts made up to 31 December 1997 (14 pages)
30 June 1997	Return made up to 09/04/97; no change of members (6 pages)
30 June 1997	Return made up to 09/04/97; no change of members (6 pages)
8 June 1997	Director's particulars changed (1 page)
8 June 1997	Director's particulars changed (1 page)
27 May 1997	Full accounts made up to 31 December 1996 (16 pages)
27 May 1997	Full accounts made up to 31 December 1996 (16 pages)
4 August 1996	Full accounts made up to 31 December 1995 (17 pages)
4 August 1996	Full accounts made up to 31 December 1995 (17 pages)
16 July 1996	Return made up to 09/04/96; full list of members (8 pages)
16 July 1996	Return made up to 09/04/96; full list of members (8 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
12 July 1995	Director's particulars changed (2 pages)
12 July 1995	Director's particulars changed (2 pages)
4 January 1994	Company name changed sleeman construction LIMITED\certificate issued on 01/01/94 (2 pages)
4 January 1994	Company name changed sleeman construction LIMITED\certificate issued on 01/01/94 (2 pages)
7 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 December 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
2 December 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 November 1987	Memorandum and Articles of Association (12 pages)
27 November 1987	Memorandum and Articles of Association (12 pages)
19 October 1954	Certificate of incorporation (1 page)
19 October 1954	Certificate of incorporation (1 page)

ROK Building Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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