Rock's Country Wines Limited

Company Name	Rock's Country Wines Limited
Company Status	Dissolved
Company Number	01696157
Category	Private Limited Company
Incorporation Date	1 February 1983(41 years, 3 months ago)
Dissolution Date	22 March 2009 (15 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director Name	Mr Hugh Gordon Rock
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1991(8 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (closed 22 March 2009)
Role	Manufacturer
Country of Residence	England
Correspondence Address	Loddon Park Farm New Bath Road Twyford Berkshire RG10 9RY

Secretary Name	Kathryne Wendy Verrill Allsop
Nationality	British
Status	Closed
Appointed	23 March 2004(21 years, 1 month after company formation)
Appointment Duration	5 years (closed 22 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Braybrooke Road Wargrave Reading Berkshire RG10 8DU

Director Name	Kathryne Wendy Verrill Allsop
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2004(21 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 22 March 2009)
Role	Office Manager
Country of Residence	England
Correspondence Address	15 Braybrooke Road Wargrave Reading Berkshire RG10 8DU

Director Name	Richard Leeper McClelland
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(8 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 23 March 2004)
Role	Actor
Correspondence Address	27 Claylands Road London SW8 1NX

Secretary Name	Mr Hugh Gordon Rock
Nationality	British
Status	Resigned
Appointed	05 December 1991(8 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 23 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Loddon Park Farm New Bath Road Twyford Berkshire RG10 9RY

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£741,085
Cash	£133,575
Current Liabilities	£206,752

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

22 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2008	Liquidators statement of receipts and payments to 3 December 2008 (5 pages)
22 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
28 July 2008	Liquidators statement of receipts and payments to 3 June 2008 (5 pages)
4 June 2008	Registered office changed on 04/06/2008 from loddon park farm new bath rd twyford berks RG10 9RY (1 page)
3 January 2008	Liquidators statement of receipts and payments (5 pages)
20 December 2006	Memorandum and Articles of Association (4 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 December 2006	S-div 04/12/06 (1 page)
11 December 2006	Declaration of solvency (3 pages)
11 December 2006	Appointment of a voluntary liquidator (1 page)
11 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 April 2006	Return made up to 05/12/05; full list of members (3 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 February 2005	New director appointed (2 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 January 2005	Return made up to 05/12/04; full list of members (9 pages)
22 July 2004	Â£ ic 87500/62000 27/05/04 Â£ sr [email protected]=25500 (1 page)
22 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 June 2004	Return made up to 05/12/03; full list of members (8 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
24 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 February 2004	Accounts for a small company made up to 31 March 2003 (12 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
16 December 2002	Return made up to 05/12/02; full list of members (10 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
19 December 2001	Return made up to 05/12/01; full list of members (9 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
18 December 2000	Return made up to 05/12/00; full list of members (9 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
22 December 1999	Return made up to 05/12/99; full list of members (9 pages)
22 December 1999	Ad 23/04/99--------- Â£ si [email protected] (2 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
23 December 1998	Return made up to 05/12/98; full list of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
19 December 1997	Return made up to 05/12/97; full list of members (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
11 December 1996	Return made up to 05/12/96; full list of members (6 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
18 January 1996	Return made up to 05/12/95; no change of members (6 pages)

Rock's Country Wines Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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