| Company Name | The Rocket Science Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01543536 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1981(43 years, 3 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
| Previous Name | M. & E. Supervision Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alan Peter Ellis |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1991(10 years, 7 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 20 October 2015) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 2 13 Park Drive Harrogate North Yorkshire HG2 9AY |
| Secretary Name | Mr Alan Peter Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1991(10 years, 7 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 20 October 2015) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 2 13 Park Drive Harrogate North Yorkshire HG2 9AY |
| Director Name | Mr Russell Amerasekera |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(23 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Gardnor Mansions Church Row Hampstead London NW3 6UR |
| Director Name | David Clive Stevenson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(24 years, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thurlands Grove Lane Chalfont St Peter Bucks SL9 9OU |
| Director Name | Mr Stephen Fraser Clifton |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(10 years, 7 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 01 November 2004) |
| Role | Company Director |
| Correspondence Address | 118 Fox Lane Palmers Green London N13 4BA |
| Director Name | Nicola Ann Clifton |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(19 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 15 December 2006) |
| Role | Office Manager |
| Correspondence Address | 149 Lancaster Road New Barnet Hertfordshire EN4 8AJ |
| Director Name | Mr Robert Butcher |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2006(25 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 05 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage Back Lane Chalfont St. Giles Buckinghamshire HP8 4PF |
| Director Name | Kim Sharon Robson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(25 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 05 August 2010) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saville House 2 Saville Road Twickenham Middlesex TW1 4BQ |
Contact
| Website | www.therocketsciencegroup.co.uk |
|---|
Location
| Registered Address | Euro House 1394 High Road London N20 9YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Rocket Science Group Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 18 September 2014 | Secretary's details changed for Mr Alan Peter Ellis on 28 July 2014 (1 page) |
| 18 September 2014 | Secretary's details changed for Mr Alan Peter Ellis on 28 July 2014 (1 page) |
| 18 September 2014 | Director's details changed for Mr Alan Peter Ellis on 28 July 2014 (2 pages) |
| 18 September 2014 | Director's details changed for Mr Alan Peter Ellis on 28 July 2014 (2 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 30 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 30 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 23 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 28 February 2013 | Registered office address changed from Second Floor Mill House 8 Mill Street London SE1 2BA on 28 February 2013 (1 page) |
| 28 February 2013 | Registered office address changed from Second Floor Mill House 8 Mill Street London SE1 2BA on 28 February 2013 (1 page) |
| 2 January 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 December 2012 | Director's details changed for Mr Alan Peter Ellis on 30 August 2011 (2 pages) |
| 21 December 2012 | Director's details changed for Mr Alan Peter Ellis on 30 August 2011 (2 pages) |
| 21 December 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Secretary's details changed for Mr Alan Peter Ellis on 30 August 2011 (2 pages) |
| 21 December 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Secretary's details changed for Mr Alan Peter Ellis on 30 August 2011 (2 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 3 November 2010 | Resolutions
|
| 3 November 2010 | Resolutions
|
| 25 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
| 25 October 2010 | Director's details changed for David Clive Stevenson on 1 January 2010 (2 pages) |
| 25 October 2010 | Director's details changed for David Clive Stevenson on 1 January 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
| 25 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
| 25 October 2010 | Director's details changed for David Clive Stevenson on 1 January 2010 (2 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 23 September 2010 | Termination of appointment of Robert Butcher as a director (1 page) |
| 23 September 2010 | Termination of appointment of Robert Butcher as a director (1 page) |
| 5 August 2010 | Termination of appointment of Kim Robson as a director (1 page) |
| 5 August 2010 | Termination of appointment of Kim Robson as a director (1 page) |
| 5 November 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 5 November 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 1 October 2009 | Director's change of particulars / david stevenson / 15/09/2009 (1 page) |
| 1 October 2009 | Director's change of particulars / david stevenson / 15/09/2009 (1 page) |
| 1 October 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 11 November 2008 | Director's change of particulars / david stevenson / 01/04/2006 (1 page) |
| 11 November 2008 | Director's change of particulars / david stevenson / 01/04/2006 (1 page) |
| 11 November 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 24 October 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 24 October 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 16 November 2007 | Return made up to 02/09/07; full list of members (3 pages) |
| 16 November 2007 | Return made up to 02/09/07; full list of members (3 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 4 April 2007 | Return made up to 02/09/06; full list of members (3 pages) |
| 4 April 2007 | Return made up to 02/09/06; full list of members (3 pages) |
| 22 March 2007 | New director appointed (2 pages) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | New director appointed (2 pages) |
| 22 March 2007 | Registered office changed on 22/03/07 from: 1ST floor north 10-11 grays inn square london WC1R 5JD (1 page) |
| 22 March 2007 | New director appointed (2 pages) |
| 22 March 2007 | New director appointed (2 pages) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | New director appointed (2 pages) |
| 22 March 2007 | New director appointed (2 pages) |
| 22 March 2007 | Registered office changed on 22/03/07 from: 1ST floor north 10-11 grays inn square london WC1R 5JD (1 page) |
| 28 December 2006 | Company name changed M. & E. supervision LIMITED\certificate issued on 28/12/06 (2 pages) |
| 28 December 2006 | Company name changed M. & E. supervision LIMITED\certificate issued on 28/12/06 (2 pages) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 16 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 16 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 16 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 6 warwick court london WC1R 5DJ (1 page) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 6 warwick court london WC1R 5DJ (1 page) |
| 13 October 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 13 October 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 27 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 29 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 29 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 18 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 18 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 16 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 16 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 3 October 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 23 October 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 23 October 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 11 September 2001 | Return made up to 02/09/01; full list of members (7 pages) |
| 11 September 2001 | Return made up to 02/09/01; full list of members (7 pages) |
| 28 January 2001 | New director appointed (2 pages) |
| 28 January 2001 | New director appointed (2 pages) |
| 24 November 2000 | Particulars of mortgage/charge (4 pages) |
| 24 November 2000 | Particulars of mortgage/charge (4 pages) |
| 23 October 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 31 July 2000 | Registered office changed on 31/07/00 from: 2ND floor 39/41 new oxford street london WC1A 1BH (1 page) |
| 31 July 2000 | Registered office changed on 31/07/00 from: 2ND floor 39/41 new oxford street london WC1A 1BH (1 page) |
| 22 June 2000 | Particulars of mortgage/charge (4 pages) |
| 22 June 2000 | Particulars of mortgage/charge (4 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 22 September 1999 | Return made up to 02/09/99; full list of members (6 pages) |
| 22 September 1999 | Return made up to 02/09/99; full list of members (6 pages) |
| 14 October 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 14 October 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 30 September 1997 | Return made up to 11/09/97; no change of members (4 pages) |
| 30 September 1997 | Return made up to 11/09/97; no change of members (4 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 7 October 1996 | Return made up to 11/09/96; full list of members (6 pages) |
| 7 October 1996 | Return made up to 11/09/96; full list of members (6 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 25 September 1991 | Resolutions
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| 25 September 1991 | Resolutions
|
| 20 March 1989 | Resolutions
|
| 20 March 1989 | Memorandum and Articles of Association (11 pages) |
| 20 March 1989 | Memorandum and Articles of Association (11 pages) |
| 20 March 1989 | Resolutions
|