| Company Name | Rockley Dene (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02579662 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1991(33 years, 3 months ago) |
| Dissolution Date | 13 January 1998 (26 years, 3 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 | Dolar Popat |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1992(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 13 January 1998) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Knoll 128 Stanmore Hill Stanmore Middlesex HA7 3BY |
| Secretary Name | Dolar Popat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1992(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 13 January 1998) |
| Role | Mgmt Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Knoll 128 Stanmore Hill Stanmore Middlesex HA7 3BY |
| Director Name | Mr Kantesh Amarshi Popat |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1993(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 January 1998) |
| Role | Business Transfer Agent |
| Country of Residence | England |
| Correspondence Address | 6 Blackwell Gardens Edgware Middlesex HA8 8QA |
| Director Name | Mr John Clive Beecher |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1991(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 33 Pencisely Crescent Llandaff Cardiff South Glamorgan CF5 1DS Wales |
| Director Name | Mr Stanley Ronald Lloyd Thomas |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1991(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 60 Heol Isaf Radyr Cardiff South Glamorgan CF4 8DZ Wales |
| Secretary Name | Mr Stanley Ronald Lloyd Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Heol Isaf Radyr Cardiff South Glamorgan CF4 8DZ Wales |
| Director Name | Mr David John Dunwell |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1991(4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 April 1992) |
| Role | Company Director |
| Correspondence Address | Silverhill 120 Churchfield Lane Darton Barnsley South Yorkshire S75 5DN |
| Director Name | Mr Donald Lachlan Maclean |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1991(4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 April 1992) |
| Role | Company Director |
| Correspondence Address | 92 Bence Lane Darton Barnsley South Yorkshire S75 5DA |
| Secretary Name | Mrs Irene Dunwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1991(4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 26 March 1992) |
| Role | Company Director |
| Correspondence Address | Silverhill 120 Churchfield Lane Darton Barnsley South Yorkshire S75 5DN |
| Director Name | Miss Linda Jane Dunwell |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 August 1993) |
| Role | Company Director |
| Correspondence Address | 120 Churchfield Lane Darton Barnsley South Yorkshire S75 5DN |
| Director Name | Mr Neil Cameron Maclean |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 August 1993) |
| Role | Company Director |
| Correspondence Address | 92 Bence Lane Darton Barnsley South Yorkshire S75 5DA |
| Secretary Name | Miss Linda Jane Dunwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(1 year, 1 month after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 20 March 1992) |
| Role | Company Director |
| Correspondence Address | 120 Churchfield Lane Darton Barnsley South Yorkshire S75 5DN |
Location
| Registered Address | Finance House 34 Railway Approach Station Road Harrow, Middlesex HA3 5AA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 13 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 1997 | Application for striking-off (1 page) |
| 17 February 1997 | Return made up to 04/02/97; no change of members (4 pages) |
| 3 May 1996 | Full accounts made up to 30 April 1995 (7 pages) |
| 6 February 1996 | Return made up to 04/02/96; full list of members (6 pages) |