| Company Name | Peter Biddlecombe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02043542 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1986(37 years, 9 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
| Previous Names | Rockybase Limited and Rockybase Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Biddlecombe |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(6 years, 5 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 14 February 2012) |
| Role | Company Director |
| Correspondence Address | The Barn West Dean East Sussex BN25 4AL |
| Secretary Name | Gay Biddlecombe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(6 years, 5 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 14 February 2012) |
| Role | Company Director |
| Correspondence Address | The Barn West Dean East Sussex BN25 4AL |
Location
| Registered Address | 189 Bickenhall Mansions Bickenhall Street London W1U 6BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gay Biddlecombe 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Biddlecombe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,751 |
| Cash | £862 |
| Current Liabilities | £69,272 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2011 | Application to strike the company off the register (3 pages) |
| 24 October 2011 | Application to strike the company off the register (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 September 2011 | Previous accounting period shortened from 1 April 2011 to 31 December 2010 (1 page) |
| 23 September 2011 | Previous accounting period shortened from 1 April 2011 to 31 December 2010 (1 page) |
| 23 September 2011 | Previous accounting period shortened from 1 April 2011 to 31 December 2010 (1 page) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-31
|
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-31
|
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 May 2008 | Registered office changed on 29/05/2008 from the barn friston forest seaford east sussex BN25 4AL (1 page) |
| 29 May 2008 | Registered office changed on 29/05/2008 from the barn friston forest seaford east sussex BN25 4AL (1 page) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 13 February 2007 | Registered office changed on 13/02/07 from: crossfarm waldron heathfield east sussex TN21 0RA (1 page) |
| 13 February 2007 | Registered office changed on 13/02/07 from: crossfarm waldron heathfield east sussex TN21 0RA (1 page) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 28 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 24 February 2006 | Secretary's particulars changed (1 page) |
| 24 February 2006 | Secretary's particulars changed (1 page) |
| 24 February 2006 | Director's particulars changed (1 page) |
| 24 February 2006 | Director's particulars changed (1 page) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 22 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 25 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 11 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members
|
| 15 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (16 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (16 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 8 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 31 January 1998 | Return made up to 31/12/97; full list of members
|
| 31 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 December 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 22 December 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 28 June 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 28 June 1995 | Return made up to 31/12/94; full list of members (6 pages) |