| Company Name | Rockmart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02294189 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1988(35 years, 7 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Wicher Drenth |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 16 August 2016) |
| Role | Manager |
| Country of Residence | Netherlands |
| Correspondence Address | Molenweg 63 6051 H H Maasbracht Netherlands |
| Secretary Name | Mr Williminus Drenth |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 16 August 2016) |
| Role | Company Director |
| Correspondence Address | Molenweg 41e 6051 Hh Maasbracht Netherlands |
| Director Name | Mr Jacky Drenth |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 January 1998(9 years, 3 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Peyerstraat 71b Echt 6101 Sb Netherlands |
Location
| Registered Address | Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,004,849 |
| Cash | £57,883 |
| Current Liabilities | £1,530,577 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2016 | Application to strike the company off the register (3 pages) |
| 20 May 2016 | Application to strike the company off the register (3 pages) |
| 3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 24 September 2015 | Registered office address changed from Crown Chambers Room 25 Broad Street Margate Kent CT9 1BN to Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS on 24 September 2015 (1 page) |
| 24 September 2015 | Registered office address changed from Crown Chambers Room 25 Broad Street Margate Kent CT9 1BN to Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS on 24 September 2015 (1 page) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 20 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 January 2010 | Director's details changed for Mr Wicher Drenth on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Jacky Drenth on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Jacky Drenth on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Wicher Drenth on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Wicher Drenth on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Jacky Drenth on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 18 January 2007 | Secretary's particulars changed (1 page) |
| 18 January 2007 | Secretary's particulars changed (1 page) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 9 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 14 April 2004 | Secretary's particulars changed (1 page) |
| 14 April 2004 | Secretary's particulars changed (1 page) |
| 25 February 2004 | Return made up to 31/12/03; full list of members
|
| 25 February 2004 | Return made up to 31/12/03; full list of members
|
| 11 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 6 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 27 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members
|
| 25 January 1999 | Return made up to 31/12/98; full list of members
|
| 26 October 1998 | New director appointed (2 pages) |
| 26 October 1998 | New director appointed (2 pages) |
| 26 October 1998 | Registered office changed on 26/10/98 from: 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page) |
| 26 October 1998 | Registered office changed on 26/10/98 from: 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page) |
| 15 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 2 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 January 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 9 January 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 29 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 29 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 26 January 1997 | Full accounts made up to 31 December 1995 (8 pages) |
| 26 January 1997 | Full accounts made up to 31 December 1995 (8 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 8 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 September 1995 | Registered office changed on 05/09/95 from: c/o bsg valentine & co 9 the office village romford road stratford london E15 4EA (1 page) |
| 5 September 1995 | Registered office changed on 05/09/95 from: c/o bsg valentine & co 9 the office village romford road stratford london E15 4EA (1 page) |
| 5 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |