Company NameRockcliffe & Company Limited
DirectorFiona Janette Robertson
Company StatusDissolved
Company Number01837744
CategoryPrivate Limited Company
Incorporation Date2 August 1984(38 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NameDavid Fettes
NationalityBritish
StatusCurrent
Appointed08 November 1992(8 years, 3 months after company formation)
Appointment Duration29 years, 11 months
RoleSecretary
Correspondence Address12-14 Whitfield Street
London
W1P 5RD
Director NameFiona Janette Robertson
Date of BirthSeptember 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 1995(11 years, 1 month after company formation)
Appointment Duration27 years, 1 month
RoleStudio Manager
Correspondence Address30 Arterberry Road
Wimbledon
London
Greater London
SW20 8AH
Director NameChristopher Rockcliffe
Date of BirthJune 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1984(1 month after company formation)
Appointment Duration10 years, 11 months (resigned 22 August 1995)
RoleAdvertising Consultant
Correspondence AddressFlat 3
30 Arterberry Road
London
SW20 8AH

Location

Registered AddressHobson House
155 Gower Street
London
WC1E 6BJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (25 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

19 November 1999Dissolved (1 page)
19 August 1999Completion of winding up (1 page)
21 January 1999Order of court to wind up (1 page)
18 January 1999Order of court to wind up (1 page)
16 March 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
16 March 1998Return made up to 08/11/97; no change of members (6 pages)
30 June 1997Return made up to 08/11/96; full list of members (8 pages)
3 March 1997Accounts for a dormant company made up to 30 September 1996 (2 pages)
9 May 1996Return made up to 08/11/95; no change of members (4 pages)
22 March 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
15 September 1995New director appointed (2 pages)
15 September 1995Director resigned (2 pages)
15 September 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
15 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
23 August 1995Return made up to 08/11/94; no change of members (4 pages)