Company NameRockyvale Limited
Company StatusDissolved
Company Number02059815
CategoryPrivate Limited Company
Incorporation Date30 September 1986(37 years, 7 months ago)
Dissolution Date30 April 2008 (16 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Dominic Horton
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(4 years, 3 months after company formation)
Appointment Duration17 years, 4 months (closed 30 April 2008)
RoleCompany Director
Correspondence Address1 Rosecroft Avenue
London
NW3 7QA
Secretary NameRoger John Barrable
NationalityBritish
StatusClosed
Appointed07 December 1993(7 years, 2 months after company formation)
Appointment Duration14 years, 4 months (closed 30 April 2008)
RoleCompany Director
Correspondence AddressFlat 3
1 Rosecroft Avenue
Hampstead
London
NW3 7QA
Director NameMr Derek Lowe
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2005(19 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 30 April 2008)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat
1 Rosecroft Avenue
London
NW3 7QA
Director NamePamela Alison Melling
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2005(19 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 30 April 2008)
RoleTrade Mark Attorney
Country of ResidenceEngland
Correspondence AddressFlat 1
1 Rosecroft Avenue
London
NW3 7QA
Director NamePeter Alan Steinberger
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 3 months after company formation)
Appointment Duration13 years, 11 months (resigned 22 November 2004)
RoleCompany Director
Correspondence Address7 Birchwood Drive
London
NW3 7NB
Secretary NameMr Anil Rai
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 December 1993)
RoleCompany Director
Correspondence Address30a Gayton Road
Hampstead
London
NW3 1TY
Director NameWayne Neville Mottershead
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2004(18 years, 1 month after company formation)
Appointment Duration9 months (resigned 26 August 2005)
RoleLighting Designer
Correspondence AddressFlat 1
1 Rosecroft Avenue Hampstead
London
NW3 7QA

Location

Registered Address1 Rosecroft Avenue
Hampstead
London
NW3 7QA
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Cash£1,631
Current Liabilities£2,761

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007First Gazette notice for voluntary strike-off (1 page)
17 October 2007Application for striking-off (1 page)
27 July 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 January 2007Return made up to 31/12/06; full list of members (8 pages)
14 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 January 2006Return made up to 31/12/05; full list of members (7 pages)
12 January 2006New director appointed (2 pages)
12 January 2006New director appointed (2 pages)
22 November 2005Accounts for a small company made up to 31 March 2005 (5 pages)
16 November 2005Director resigned (1 page)
22 December 2004New director appointed (2 pages)
22 December 2004Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
3 November 2004Accounts for a small company made up to 31 March 2004 (5 pages)
29 January 2004Accounts for a small company made up to 31 March 2003 (4 pages)
23 December 2003Return made up to 31/12/03; full list of members (8 pages)
2 January 2003Return made up to 31/12/02; full list of members (8 pages)
1 December 2002Accounts for a small company made up to 31 March 2002 (4 pages)
28 December 2001Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 September 2001Accounts for a small company made up to 31 March 2001 (4 pages)
28 December 2000Return made up to 31/12/00; full list of members (7 pages)
6 October 2000Accounts for a small company made up to 31 March 2000 (4 pages)
26 January 2000Return made up to 31/12/99; full list of members (7 pages)
1 November 1999Accounts for a small company made up to 31 March 1999 (4 pages)
19 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
19 January 1999Return made up to 31/12/98; no change of members (4 pages)
26 January 1998Return made up to 31/12/97; no change of members (4 pages)
11 December 1997Accounts for a small company made up to 31 March 1997 (4 pages)
25 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
18 December 1996Return made up to 31/12/96; full list of members (6 pages)
27 December 1995Return made up to 31/12/95; no change of members (4 pages)
11 September 1995Accounts for a small company made up to 31 March 1995 (5 pages)