Rohirst (Cleckheaton) Limited

Company Name	Rohirst (Cleckheaton) Limited
Company Status	Dissolved
Company Number	01158847
Category	Private Limited Company
Incorporation Date	31 January 1974(50 years, 3 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	CMG UK Limited (Corporation)
Date of Birth	March 1965 (Born 59 years ago)
Status	Closed
Appointed	15 July 2002(28 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 March 2007)
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	CMG Limited (Corporation)
Date of Birth	August 1951 (Born 72 years ago)
Status	Closed
Appointed	21 November 2003(29 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 March 2007)
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Secretary Name	Logica International Limited (Corporation)
Status	Closed
Appointed	21 November 2003(29 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 March 2007)
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Mr Stephen Scott
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1988(14 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bickleigh Ridge Yew Gate Love Lane Donnington Newbury West Berkshire RG14 2JG

Director Name	Mrs Caroline Mary Hirst
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(17 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 October 2000)
Role	Company Director
Correspondence Address	8 Lydgate Park Lightcliffe Halifax West Yorkshire HX3 8TB

Director Name	Mr Robert Brian Hirst
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(17 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 October 2000)
Role	Company Director
Correspondence Address	8 Lydgate Park Lightcliffe Halifax West Yorkshire HX3 8TB

Secretary Name	Mrs Caroline Mary Hirst
Nationality	British
Status	Resigned
Appointed	20 December 1991(17 years, 10 months after company formation)
Appointment Duration	7 years (resigned 22 December 1998)
Role	Company Director
Correspondence Address	8 Lydgate Park Lightcliffe Halifax West Yorkshire HX3 8TB

Director Name	Chris Brown
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(24 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 November 2003)
Role	Divisional Director
Correspondence Address	3 Bretts Orchard Haywards Heath Road Balcombe Haywards Heath Sussex RH17 6PG

Secretary Name	Richard John Francis
Nationality	British
Status	Resigned
Appointed	22 December 1998(24 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 November 2003)
Role	Company Director
Correspondence Address	7 Kinderscout Hemel Hempstead Hertfordshire HP3 8HW

Director Name	David Christopher Bailey
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(25 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Auryn Wilderness Road Oxted Surrey RH8 9HS

Director Name	Michael Clack
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(28 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2003)
Role	Uk Board Director
Correspondence Address	Flat 6 1 Nile Street London N1 7LX

Location

Registered Address	Stephenson House 75 Hampstead Road London NW1 2PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£937

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
6 November 2006	Return made up to 31/10/06; full list of members (2 pages)
16 October 2006	Application for striking-off (1 page)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 November 2005	Return made up to 31/10/05; full list of members (2 pages)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 November 2004	Return made up to 31/10/04; full list of members (5 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New director appointed (3 pages)
6 November 2003	Return made up to 31/10/03; full list of members (6 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 October 2003	Director's particulars changed (1 page)
14 April 2003	Registered office changed on 14/04/03 from: parnell house 25 wilton road london SW1V 1LW (1 page)
25 March 2003	Return made up to 31/10/02; full list of members (6 pages)
29 October 2002	Director resigned (1 page)
18 August 2002	Full accounts made up to 31 December 2001 (9 pages)
18 August 2002	Auditor's resignation (2 pages)
2 February 2002	Amended full accounts made up to 30 September 1999 (11 pages)
2 February 2002	Accounts for a dormant company made up to 31 December 2000 (9 pages)
9 November 2001	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 January 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
13 November 2000	Accounts for a dormant company made up to 30 September 1999 (8 pages)
16 December 1999	New director appointed (2 pages)
29 November 1999	Return made up to 31/10/99; full list of members (9 pages)
2 February 1999	New director appointed (2 pages)
18 January 1999	Registered office changed on 18/01/99 from: 8 lydgate park lightcliffe halifax HX3 8TB (1 page)
15 January 1999	New secretary appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Location of register of members (1 page)
11 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
3 December 1998	Return made up to 31/10/98; full list of members (6 pages)
4 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
11 January 1998	Return made up to 31/10/97; no change of members (4 pages)
10 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
26 November 1996	Return made up to 31/10/96; full list of members (6 pages)
22 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
27 November 1995	Return made up to 31/10/95; no change of members (4 pages)

Rohirst (Cleckheaton) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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