| Company Name | Rockhare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02382129 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1989(35 years ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Ian Woods |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(2 years, 1 month after company formation) |
| Appointment Duration | 27 years, 3 months (closed 25 September 2018) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Leigh Gardens London NW10 5HN |
| Secretary Name | Eleanor Wilda Woods |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2001(12 years, 2 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 25 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Leigh Gardens London NW10 5HN |
| Director Name | Eleanor Wilda Woods |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(16 years, 1 month after company formation) |
| Appointment Duration | 13 years, 2 months (closed 25 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Leigh Gardens London NW10 5HN |
| Director Name | Robert Thomas Balderson |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 31 July 2001) |
| Role | Computer Consultant |
| Correspondence Address | 108 Penland Road Haywards Heath West Sussex RH16 1PH |
| Secretary Name | Mr Michael Ian Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 31 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Dundonald Road London NW10 3HR |
Location
| Registered Address | 11 Leigh Gardens London NW10 5HN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£9,007 |
| Cash | £10,979 |
| Current Liabilities | £21,617 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2018 | Application to strike the company off the register (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 4 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 4 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 6 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 14 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 17 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 11 July 2013 | Secretary's details changed for Eleanor Wilda Woods on 4 January 2013 (1 page) |
| 11 July 2013 | Secretary's details changed for Eleanor Wilda Woods on 4 January 2013 (1 page) |
| 11 July 2013 | Director's details changed for Eleanor Wilda Woods on 4 January 2013 (2 pages) |
| 11 July 2013 | Director's details changed for Mr Michael Ian Woods on 4 January 2013 (2 pages) |
| 11 July 2013 | Director's details changed for Eleanor Wilda Woods on 4 January 2013 (2 pages) |
| 11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Director's details changed for Mr Michael Ian Woods on 4 January 2013 (2 pages) |
| 11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Director's details changed for Mr Michael Ian Woods on 4 January 2013 (2 pages) |
| 11 July 2013 | Director's details changed for Eleanor Wilda Woods on 4 January 2013 (2 pages) |
| 11 July 2013 | Secretary's details changed for Eleanor Wilda Woods on 4 January 2013 (1 page) |
| 16 January 2013 | Registered office address changed from 40 Dundonald Road London NW10 3HR on 16 January 2013 (1 page) |
| 16 January 2013 | Registered office address changed from 40 Dundonald Road London NW10 3HR on 16 January 2013 (1 page) |
| 12 September 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 10 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 19 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 19 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Michael Ian Woods on 30 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Michael Ian Woods on 30 June 2010 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 11 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 11 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 11 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 26 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 12 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | New director appointed (2 pages) |
| 7 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 7 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 16 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 24 July 2003 | Return made up to 30/06/03; full list of members
|
| 24 July 2003 | Return made up to 30/06/03; full list of members
|
| 14 February 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 19 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 19 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 14 February 2002 | Registered office changed on 14/02/02 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 14 February 2002 | Registered office changed on 14/02/02 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 26 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 5 October 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 4 September 2001 | Secretary resigned (1 page) |
| 4 September 2001 | Director resigned (1 page) |
| 4 September 2001 | Director resigned (1 page) |
| 4 September 2001 | New secretary appointed (2 pages) |
| 4 September 2001 | New secretary appointed (2 pages) |
| 4 September 2001 | Secretary resigned (1 page) |
| 20 October 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 24 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 15 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 15 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 23 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 23 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 20 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 20 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 31 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 31 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 6 July 1997 | Return made up to 30/06/97; full list of members
|
| 6 July 1997 | Return made up to 30/06/97; full list of members
|
| 24 October 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 24 October 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 25 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 25 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 29 September 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 29 September 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 14 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 14 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |