Rockingham Holdings Limited

Company Name	Rockingham Holdings Limited
Company Status	Dissolved
Company Number	02272034
Category	Private Limited Company
Incorporation Date	28 June 1988(35 years, 10 months ago)
Dissolution Date	29 November 2005 (18 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(16 years, 5 months after company formation)
Appointment Duration	12 months (closed 29 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Sean Lincoln Downey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(16 years, 7 months after company formation)
Appointment Duration	10 months (closed 29 November 2005)
Role	Chartered Accountant
Correspondence Address	61 New Crane Wharf 8-9 New Crane Place Wapping London E1W 3TX

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	18 September 1997(9 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 29 November 2005)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mr Brian Bruce Bottomley
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 October 1995)
Role	Insurance Broker
Correspondence Address	7 The Grange Ashgate Chesterfield Derbyshire S42 7PS

Director Name	Mr Joseph Douglas Smith
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 12 May 1995)
Role	Insurance Broker
Correspondence Address	18 Burnt Stones Close Sheffield South Yorkshire S10 5TS

Secretary Name	Mr Brian Bruce Bottomley
Nationality	British
Status	Resigned
Appointed	07 May 1991(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 12 May 1995)
Role	Company Director
Correspondence Address	7 The Grange Ashgate Chesterfield Derbyshire S42 7PS

Director Name	Mr David Howard Griffiths
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Canon Street Islington London N1 7DB

Director Name	Christopher Harold Edward Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 1997)
Role	Chartered Sec
Correspondence Address	The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	12 May 1995(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 September 1997)
Role	Company Director
Correspondence Address	The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX

Director Name	Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	19 Fairview Road Wokingham Berkshire RG40 2DN

Director Name	Mr Robin Wickham Merttens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Priory Gardens Highgate London N6 5QS

Director Name	Mr Christopher Julian Sturgess
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(11 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Larges House Lower Village, Blunsdon Swindon Wiltshire SN26 7BJ

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(12 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2004)
Role	Assistant Company Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£771
Current Liabilities	£227

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
7 July 2005	Application for striking-off (1 page)
24 February 2005	New director appointed (3 pages)
21 February 2005	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (6 pages)
8 October 2004	Return made up to 30/09/04; full list of members (7 pages)
8 October 2004	Secretary's particulars changed (1 page)
16 March 2004	Secretary's particulars changed (1 page)
20 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
8 October 2003	Return made up to 30/09/03; full list of members (7 pages)
7 October 2002	Return made up to 30/09/02; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
3 October 2001	Return made up to 30/09/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
4 October 2000	Return made up to 30/09/00; full list of members (6 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
15 June 2000	Director's particulars changed (1 page)
25 May 2000	Director resigned (1 page)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
5 October 1999	Return made up to 30/09/99; full list of members (6 pages)
20 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
5 October 1998	Return made up to 30/09/98; full list of members (5 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	New director appointed (3 pages)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
22 October 1997	New director appointed (2 pages)
16 October 1997	Return made up to 30/09/97; full list of members (6 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
2 September 1997	Registered office changed on 02/09/97 from: 89 high road south woodford london E18 2RH (1 page)
6 July 1997	Director resigned (1 page)
7 March 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
3 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
26 October 1996	Location of register of members (1 page)
26 October 1996	Return made up to 30/09/96; full list of members (8 pages)
20 May 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
15 November 1995	Director resigned (2 pages)
14 August 1995	Auditor's resignation (2 pages)
17 July 1995	New director appointed (4 pages)
17 July 1995	New director appointed (6 pages)
17 July 1995	Registered office changed on 17/07/95 from: 5 broomfield road sheffield S10 2SE (1 page)
17 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 July 1995	Secretary resigned;new secretary appointed (6 pages)
17 July 1995	Director resigned (4 pages)
17 May 1995	Return made up to 07/05/95; no change of members (4 pages)
30 March 1995	Full group accounts made up to 30 September 1994 (20 pages)

Rockingham Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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