Certrock Limited

Company Name	Certrock Limited
Company Status	Dissolved
Company Number	01535988
Category	Private Limited Company
Incorporation Date	23 December 1980(43 years, 4 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Eileen Margaret Nixon
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1999(18 years, 9 months after company formation)
Appointment Duration	19 years, 8 months (closed 25 June 2019)
Role	Medical Centre Manager Retired
Country of Residence	United Kingdom
Correspondence Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD

Secretary Name	Eileen Margaret Nixon
Nationality	British
Status	Closed
Appointed	07 December 1999(18 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (closed 25 June 2019)
Role	Company Director
Correspondence Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD

Director Name	Dawn Mead
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2005(24 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (closed 25 June 2019)
Role	Complementary Therapist
Country of Residence	Australia
Correspondence Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD

Director Name	Mrs Rosalind Jones
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2005(24 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (closed 25 June 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD

Director Name	Mr Paul Kinnersley Nixon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2017(36 years, 6 months after company formation)
Appointment Duration	2 years (closed 25 June 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	204 Field End Road Eascote Pinner Middlesex HA5 1RD

Director Name	Frank Guy
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years after company formation)
Appointment Duration	2 years (resigned 24 January 1993)
Role	Retired Company Director
Correspondence Address	Surf Cottage Ballure Maughold Ramsat Isle Man

Director Name	David Godron Thomas Perkins
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 1992)
Role	Computer Professor
Correspondence Address	75 Station Road West Horndon Brentwood Essex CM13 3TW

Secretary Name	June Royffe
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years after company formation)
Appointment Duration	8 years, 9 months (resigned 04 October 1999)
Role	Company Director
Correspondence Address	26 Bullwell Crescent Cheshunt Waltham Cross Hertfordshire EN8 9HF

Director Name	Mr Adam Spencer Royffe
Date of Birth	August 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	02 May 1992(11 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 October 1999)
Role	Trainee Physiotherapist
Correspondence Address	63 Brondesbury Road Kilburn London NW6 6BP

Director Name	Mr Andrew John Burleigh Cutler
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(18 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 February 2006)
Role	Estate Agent & Property Manage
Country of Residence	England
Correspondence Address	Woodcote 25 Oaks Road Tenterden Kent TN30 6RD

Secretary Name	Ton Management Services Limited (Corporation)
Status	Resigned
Appointed	04 October 1999(18 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 1999)
Correspondence Address	The Old Forge Baldock Road Cottered Buntingford Hertfordshire SG9 9QP

Location

Registered Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London

Shareholders

100 at £1	Westminster Trust Co. Bvi LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,647
Current Liabilities	£120,000

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

1 December 1986	Delivered on: 8 December 1986 Satisfied on: 4 November 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Villas numbered 13-20, 28-33,41,42,49,50,56,57,63-69,96&97 cromer country club overstrand rd, cromer norfolk. Fully Satisfied
1 December 1986	Delivered on: 8 December 1986 Satisfied on: 4 November 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
20 August 1984	Delivered on: 30 August 1984 Satisfied on: 4 November 1991 Persons entitled: Tcb Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those villas nos 13,14,15,16,17,18,19,20,28,29,30,31,32,33,41,42,49,50,56,57,63,64,65,66,67,68,69,96,&97 cromer country club, overstrand rd cromer norfolk. Floating charge over undertaking and all property and assets present and future goodwill book or other debts. (See M16). Fully Satisfied

Filing History

25 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
10 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
8 February 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
8 February 2018	Notification of Paul Kinnersley Nixon as a person with significant control on 6 April 2017 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
25 June 2017	Termination of appointment of a secretary (1 page)
25 June 2017	Termination of appointment of a secretary (1 page)
23 June 2017	Termination of appointment of a director (1 page)
23 June 2017	Termination of appointment of a director (1 page)
23 June 2017	Appointment of Mr Paul Kinnersley Nixon as a director on 23 June 2017 (2 pages)
23 June 2017	Termination of appointment of a director (1 page)
23 June 2017	Appointment of Mr Paul Kinnersley Nixon as a director on 23 June 2017 (2 pages)
23 June 2017	Termination of appointment of a director (1 page)
27 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 September 2016	Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 12 September 2016 (1 page)
26 January 2016	Secretary's details changed for Eileen Margaret Nixon on 18 November 2015 (1 page)
26 January 2016	Registered office address changed from 33 Cranford Drive Hayes Middlesex UB3 4LB to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from 33 Cranford Drive Hayes Middlesex UB3 4LB to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 26 January 2016 (1 page)
26 January 2016	Secretary's details changed for Eileen Margaret Nixon on 18 November 2015 (1 page)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 February 2015	Registered office address changed from C/O Sears Morgan Elm Park Court 22-24 Hazeldene Drive Pinner Middlesex HA5 3NN to 33 Cranford Drive Hayes Middlesex UB3 4LB on 5 February 2015 (1 page)
5 February 2015	Secretary's details changed for Eileen Margaret Nixon on 1 January 2015 (1 page)
5 February 2015	Secretary's details changed for Eileen Margaret Nixon on 1 January 2015 (1 page)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
5 February 2015	Register inspection address has been changed from 3 Holywell Terrace Holywell Street Shrewsbury Shropshire SY2 5DF England to C/O Cat Driver Training Ltd. Millbrook Proving Ground Station Lane Millbrook Beds. MK45 2JQ (1 page)
5 February 2015	Register inspection address has been changed from 3 Holywell Terrace Holywell Street Shrewsbury Shropshire SY2 5DF England to C/O Cat Driver Training Ltd. Millbrook Proving Ground Station Lane Millbrook Beds. MK45 2JQ (1 page)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
5 February 2015	Registered office address changed from C/O Sears Morgan Elm Park Court 22-24 Hazeldene Drive Pinner Middlesex HA5 3NN to 33 Cranford Drive Hayes Middlesex UB3 4LB on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from C/O Sears Morgan Elm Park Court 22-24 Hazeldene Drive Pinner Middlesex HA5 3NN to 33 Cranford Drive Hayes Middlesex UB3 4LB on 5 February 2015 (1 page)
5 February 2015	Secretary's details changed for Eileen Margaret Nixon on 1 January 2015 (1 page)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
13 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 January 2011	Director's details changed for Rosalind Jones on 30 June 2010 (2 pages)
27 January 2011	Register(s) moved to registered inspection location (1 page)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Register(s) moved to registered inspection location (1 page)
27 January 2011	Register inspection address has been changed (1 page)
27 January 2011	Register inspection address has been changed (1 page)
27 January 2011	Director's details changed for Rosalind Jones on 30 June 2010 (2 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 March 2010	Director's details changed for Dann Mead on 15 December 2009 (2 pages)
3 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Dann Mead on 15 December 2009 (2 pages)
3 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Eileen Margaret Nixon on 15 December 2009 (2 pages)
2 March 2010	Director's details changed for Eileen Margaret Nixon on 15 December 2009 (2 pages)
2 March 2010	Secretary's details changed for Eileen Margaret Nixon on 15 December 2009 (1 page)
2 March 2010	Secretary's details changed for Eileen Margaret Nixon on 15 December 2009 (1 page)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 March 2009	Return made up to 31/12/08; full list of members (4 pages)
16 March 2009	Return made up to 31/12/08; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 February 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
15 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 February 2007	Registered office changed on 16/02/07 from: c/o sears morgan canada house 272 field end road eastcote ruislip middlesex HA4 9NA (1 page)
16 February 2007	Return made up to 31/12/06; full list of members (7 pages)
16 February 2007	Return made up to 31/12/06; full list of members (7 pages)
16 February 2007	Registered office changed on 16/02/07 from: c/o sears morgan canada house 272 field end road eastcote ruislip middlesex HA4 9NA (1 page)
3 August 2006	Registered office changed on 03/08/06 from: the old forge baldock road cottered buntingford herts SG9 9QP (1 page)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 August 2006	Registered office changed on 03/08/06 from: the old forge baldock road cottered buntingford herts SG9 9QP (1 page)
28 February 2006	Return made up to 31/12/05; full list of members (8 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Return made up to 31/12/05; full list of members (8 pages)
28 February 2006	Director resigned (1 page)
23 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 April 2005	New director appointed (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (1 page)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
19 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	New secretary appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New director appointed (2 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
18 December 1998	Return made up to 31/12/98; no change of members (4 pages)
18 December 1998	Return made up to 31/12/98; no change of members (4 pages)
10 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
10 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
30 December 1997	Return made up to 31/12/97; full list of members (12 pages)
30 December 1997	Return made up to 31/12/97; full list of members (12 pages)
25 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
25 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
19 December 1996	Return made up to 31/12/96; no change of members (4 pages)
19 December 1996	Return made up to 31/12/96; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
27 December 1995	Return made up to 31/12/95; no change of members (4 pages)
27 December 1995	Return made up to 31/12/95; no change of members (4 pages)
23 December 1980	Certificate of incorporation (1 page)
23 December 1980	Certificate of incorporation (1 page)

Certrock Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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