ROK Development Limited

Company Name	ROK Development Limited
Company Status	Dissolved
Company Number	01173957
Category	Private Limited Company
Incorporation Date	14 June 1974(49 years, 10 months ago)
Dissolution Date	18 June 2021 (2 years, 10 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Ian Charles Franklin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(16 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 October 2002)
Role	Development Surveyor
Country of Residence	England
Correspondence Address	1 Devon Place Bridgetown Totnes Devon TQ9 5AE

Director Name	Mr Leslie Wint
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(16 years, 10 months after company formation)
Appointment Duration	7 months (resigned 10 November 1991)
Role	Property Development Manager
Correspondence Address	4a Pennsylvania Park Pennsylvania Exeter Devon EX4 6HB

Director Name	Mr Peter George Gooding
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(16 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1992)
Role	Manager
Correspondence Address	15 Honeylands Way Exeter Devon EX4 8QR

Director Name	Mr Herbert Cockroft
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(16 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1995)
Role	Chairman
Correspondence Address	Maple Cottage 12 Lindridge Park Teignmouth Devon TQ14 9TF

Director Name	Mr Robert Michael Bearder
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(16 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2000)
Role	Chartered Accountant
Correspondence Address	Torr House Thorn Chagford Devon TQ13 8DK

Secretary Name	Mr Peter George Gooding
Nationality	British
Status	Resigned
Appointed	09 April 1991(16 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 March 2000)
Role	Company Director
Correspondence Address	15 Honeylands Way Exeter Devon EX4 8QR

Director Name	Mr Julian Thorold Warington-Smyth
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(18 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2001)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	Doddridge House East Village Crediton Devon EX17 4BY

Director Name	David John Harbottle
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(20 years after company formation)
Appointment Duration	7 years (resigned 30 June 2001)
Role	Chartered Surveyor
Correspondence Address	Fairfield Vicarage Road Abbotskerswell Newton Abbot Devon TQ12 5PN

Director Name	Michael William John Bailey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(21 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 August 2003)
Role	Chartered Accountant
Correspondence Address	1 Biddington Way Honiton Devon EX14 2GU

Director Name	Mr Peter Graham Evans
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(21 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 June 2000)
Role	Chief Executive
Correspondence Address	Sundance 14 Fairfield Road Crediton Devon EX17 2EQ

Secretary Name	Mr Robert Michael Bearder
Nationality	British
Status	Resigned
Appointed	16 March 2000(25 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 September 2000)
Role	Group Cheif Accountant
Correspondence Address	Torr House Thorn Chagford Devon TQ13 8DK

Director Name	Mr Garvis David Snook
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(26 years 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 Thorold Warington-Smyth
Nationality	British
Status	Resigned
Appointed	25 September 2000(26 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Doddridge House East Village Crediton Devon EX17 4BY

Director Name	Mr Nicholas Ian Hole
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(26 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2007)
Role	Surveyor
Country of Residence	England
Correspondence Address	Windmill Brake Beech Trees Lane Ipplepen Devon TQ12 5TW

Director Name	Mark Russell Kay
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(26 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2004)
Role	Chartered Surveyor
Correspondence Address	Mamhead Court Mamhead Exeter EX6 8HX

Secretary Name	Mr Julian Patrick Turnbull
Nationality	English
Status	Resigned
Appointed	01 July 2001(27 years after company formation)
Appointment Duration	9 years, 6 months (resigned 07 January 2011)
Role	Group Secretary
Country of Residence	England
Correspondence Address	The Knoll Marsh Green Exeter Devon EX5 2ES

Director Name	Ashley Graham Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(29 years, 2 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	Richard Blainey Boxer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(29 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 2004)
Role	Chartered Surveyor
Correspondence Address	Golards Farm House Eastbourne Road Newchapel Lingfield Surrey RH7 6HL

Director Name	Mr Stuart Charles Donald Longbottom
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(32 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Craigvar Peel Green Hellifield North Yorkshire BD23 4LB

Director Name	Mr Timothy John Titheridge
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(32 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Kivernell Road Milford On Sea Hampshire SO41 0PQ

Director Name	Mr Ross Arneil Christie
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(32 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Whichway House 149 Marine Drive Rottingdean Brighton East Sussex BN2 7GU

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

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)
7 September 2020	Notice to Registrar of Companies of Notice of disclaimer (5 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)
17 July 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
8 July 2019	Removal of liquidator by court order (17 pages)
12 June 2019	Removal of liquidator by court order (17 pages)
12 June 2019	Appointment of a voluntary liquidator (4 pages)
19 January 2019	Liquidators' statement of receipts and payments to 5 November 2018 (22 pages)
16 January 2018	Liquidators' statement of receipts and payments to 5 November 2017 (20 pages)
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)
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	Appointment of a voluntary liquidator (1 page)
4 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
31 January 2017	Liquidators' statement of receipts and payments to 5 November 2016 (18 pages)
31 January 2017	Liquidators' statement of receipts and payments to 5 November 2016 (18 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	Court order insolvency:court order replacement/removal of liquidator (11 pages)
22 December 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
22 December 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
22 December 2016	Appointment of a voluntary liquidator (1 page)
22 December 2016	Court order insolvency:court order replacement/removal of liquidator (11 pages)
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	Appointment of a voluntary liquidator (1 page)
11 September 2015	Appointment of a voluntary liquidator (1 page)
11 September 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
7 January 2015	Liquidators' statement of receipts and payments to 5 November 2014 (11 pages)
7 January 2015	Liquidators statement of receipts and payments to 5 November 2014 (11 pages)
7 January 2015	Liquidators' statement of receipts and payments to 5 November 2014 (11 pages)
7 January 2015	Liquidators statement of receipts and payments to 5 November 2014 (11 pages)
28 January 2014	Liquidators statement of receipts and payments to 5 November 2013 (11 pages)
28 January 2014	Liquidators' statement of receipts and payments to 5 November 2013 (11 pages)
28 January 2014	Liquidators' statement of receipts and payments to 5 November 2013 (11 pages)
28 January 2014	Liquidators statement of receipts and payments to 5 November 2013 (11 pages)
6 November 2012	Administrator's progress report to 30 September 2012 (12 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 (12 pages)
24 May 2012	Administrator's progress report to 31 March 2012 (11 pages)
24 May 2012	Administrator's progress report to 31 March 2012 (11 pages)
8 November 2011	Notice of extension of period of Administration (2 pages)
8 November 2011	Administrator's progress report to 30 September 2011 (12 pages)
8 November 2011	Notice of extension of period of Administration (2 pages)
8 November 2011	Administrator's progress report to 30 September 2011 (12 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 11 May 2011 (13 pages)
22 June 2011	Administrator's progress report to 11 May 2011 (13 pages)
1 March 2011	Statement of affairs with form 2.15B/2.14B (12 pages)
1 March 2011	Statement of affairs with form 2.15B/2.14B (12 pages)
10 February 2011	Notice of deemed approval of proposals (1 page)
10 February 2011	Notice of deemed approval of proposals (1 page)
3 February 2011	Termination of appointment of Stuart Longbottom as a director (2 pages)
3 February 2011	Termination of appointment of Stuart Longbottom as a director (2 pages)
13 January 2011	Statement of administrator's proposal (20 pages)
13 January 2011	Statement of administrator's proposal (20 pages)
12 January 2011	Termination of appointment of Garvis Snook as a director (1 page)
12 January 2011	Termination of appointment of Julian Turnbull as a secretary (1 page)
12 January 2011	Termination of appointment of Garvis Snook as a director (1 page)
12 January 2011	Termination of appointment of Julian Turnbull as a secretary (1 page)
17 November 2010	Appointment of an administrator (1 page)
17 November 2010	Appointment of an administrator (1 page)
28 October 2010	Full accounts made up to 31 December 2009 (25 pages)
28 October 2010	Full accounts made up to 31 December 2009 (25 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)
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 88,658,366 (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 88,658,366 (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 88,658,366 (5 pages)
25 March 2010	Termination of appointment of Ross Christie as a director (1 page)
25 March 2010	Termination of appointment of Ross Christie as a director (1 page)
2 November 2009	Full accounts made up to 31 December 2008 (21 pages)
2 November 2009	Full accounts made up to 31 December 2008 (21 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 23 (24 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 23 (24 pages)
9 April 2009	Return made up to 09/04/09; full list of members (4 pages)
9 April 2009	Return made up to 09/04/09; full list of members (4 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 22 (22 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 22 (22 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 21 (24 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 21 (24 pages)
6 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
6 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
6 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
6 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
20 February 2009	Return made up to 09/04/08; no change of members; amend (5 pages)
20 February 2009	Return made up to 09/04/08; no change of members; amend (5 pages)
8 October 2008	Full accounts made up to 31 December 2007 (18 pages)
8 October 2008	Full accounts made up to 31 December 2007 (18 pages)
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)
9 June 2008	Capitals not rolled up (2 pages)
9 June 2008	Capitals not rolled up (2 pages)
4 June 2008	Return made up to 09/04/08; full list of members (4 pages)
4 June 2008	Return made up to 09/04/08; full list of members (4 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Director's particulars changed (1 page)
2 October 2007	Ad 14/09/07--------- Â£ si 21000000@1=21000000 Â£ ic 5000000/26000000 (2 pages)
2 October 2007	Ad 14/09/07--------- Â£ si 21000000@1=21000000 Â£ ic 5000000/26000000 (2 pages)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2007	Return made up to 09/04/07; full list of members (3 pages)
18 April 2007	Return made up to 09/04/07; full list of members (3 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)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
28 March 2007	Ad 19/12/06--------- Â£ si 46500000@1=46500000 Â£ ic 5000000/51500000 (2 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)
28 March 2007	Ad 19/12/06--------- Â£ si 46500000@1=46500000 Â£ ic 5000000/51500000 (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	Director resigned (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (24 pages)
24 October 2006	Full accounts made up to 31 December 2005 (24 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)
22 December 2005	Company name changed rokeagle LIMITED\certificate issued on 22/12/05 (2 pages)
22 December 2005	Company name changed rokeagle LIMITED\certificate issued on 22/12/05 (2 pages)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
14 November 2005	Full accounts made up to 31 December 2004 (17 pages)
14 November 2005	Full accounts made up to 31 December 2004 (17 pages)
28 April 2005	Return made up to 09/04/05; full list of members (7 pages)
28 April 2005	Return made up to 09/04/05; full list of members (7 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
15 December 2004	Particulars of mortgage/charge (3 pages)
15 December 2004	Particulars of mortgage/charge (7 pages)
15 December 2004	Particulars of mortgage/charge (7 pages)
15 December 2004	Particulars of mortgage/charge (3 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
3 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2004	Ad 18/10/04--------- Â£ si 4789990@1=4789990 Â£ ic 210010/5000000 (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
3 November 2004	Ad 18/10/04--------- Â£ si 4789990@1=4789990 Â£ ic 210010/5000000 (2 pages)
3 November 2004	Nc inc already adjusted 18/10/04 (1 page)
3 November 2004	Nc inc already adjusted 18/10/04 (1 page)
3 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2004	Return made up to 09/04/04; full list of members (8 pages)
21 April 2004	Return made up to 09/04/04; full list of members (8 pages)
20 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
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)
21 January 2004	Nc inc already adjusted 31/12/03 (1 page)
21 January 2004	Nc inc already adjusted 31/12/03 (1 page)
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)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
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)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
8 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
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)
24 April 2002	Particulars of mortgage/charge (7 pages)
24 April 2002	Particulars of mortgage/charge (7 pages)
5 November 2001	Secretary resigned (1 page)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	Secretary resigned (1 page)
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)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
15 May 2001	Return made up to 09/04/01; full list of members (7 pages)
15 May 2001	Return made up to 09/04/01; full list of members (7 pages)
24 April 2001	New director appointed (3 pages)
24 April 2001	New director appointed (3 pages)
24 April 2001	New director appointed (3 pages)
24 April 2001	New director appointed (3 pages)
19 April 2001	Company name changed ebc developments LIMITED\certificate issued on 19/04/01 (2 pages)
19 April 2001	Company name changed ebc developments LIMITED\certificate issued on 19/04/01 (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Director resigned (1 page)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Secretary resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
12 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)
13 June 2000	Full accounts made up to 31 December 1999 (17 pages)
13 June 2000	Full accounts made up to 31 December 1999 (17 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	New secretary appointed (2 pages)
30 June 1999	Full accounts made up to 31 December 1998 (17 pages)
30 June 1999	Full accounts made up to 31 December 1998 (17 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)
23 October 1998	Director's particulars changed (1 page)
23 October 1998	Director's particulars changed (1 page)
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 (17 pages)
17 June 1998	Full accounts made up to 31 December 1997 (17 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)
27 May 1997	Full accounts made up to 31 December 1996 (19 pages)
27 May 1997	Full accounts made up to 31 December 1996 (19 pages)
4 August 1996	Full accounts made up to 31 December 1995 (20 pages)
4 August 1996	Full accounts made up to 31 December 1995 (20 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)
26 January 1996	Director resigned;new director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	Director resigned;new director appointed (2 pages)
21 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 January 1993	Company name changed scoteberry LIMITED\certificate issued on 01/01/93 (2 pages)
4 January 1993	Company name changed scoteberry LIMITED\certificate issued on 01/01/93 (2 pages)
26 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
26 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
14 June 1974	Incorporation (12 pages)
14 June 1974	Incorporation (12 pages)
14 June 1974	Certificate of incorporation (1 page)
14 June 1974	Certificate of incorporation (1 page)

ROK Development Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London