| Company Name | Rookery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02678745 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1992(32 years, 3 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
| Previous Name | Grocery Aid Limited |
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 Martin John Banbury |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1992 |
| Appointment Duration | 8 years, 9 months (closed 17 October 2000) |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | Rookery Farm Coles Oak Lane Dedham Essex CO7 6DN |
| Director Name | Mr Paul Oliver Seligman |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1992 |
| Appointment Duration | 8 years, 9 months (closed 17 October 2000) |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | 43 Hillmarton Road London N7 9JD |
| Secretary Name | Mr Martin John Banbury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1992 |
| Appointment Duration | 8 years, 9 months (closed 17 October 2000) |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | Rookery Farm Coles Oak Lane Dedham Essex CO7 6DN |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 17 January 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2-4 Boundary Street London E2 7JE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 17 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2000 | Application for striking-off (1 page) |
| 29 October 1999 | Company name changed grocery aid LIMITED\certificate issued on 01/11/99 (2 pages) |
| 14 June 1999 | Company name changed communicator direct advertising LIMITED\certificate issued on 15/06/99 (2 pages) |
| 20 January 1999 | Return made up to 14/01/99; full list of members
|
| 11 September 1998 | Accounts for a dormant company made up to 28 February 1998 (4 pages) |
| 16 February 1998 | Return made up to 17/01/98; no change of members
|
| 9 October 1997 | Accounts for a dormant company made up to 28 February 1997 (4 pages) |
| 12 March 1997 | Registered office changed on 12/03/97 from: pannell house, charter court new comen way colchester essex CO4 4YA (1 page) |
| 5 February 1997 | Return made up to 17/01/97; no change of members
|
| 30 December 1996 | Company name changed grocery aid LIMITED\certificate issued on 30/12/96 (2 pages) |
| 17 May 1996 | Accounts for a dormant company made up to 28 February 1996 (4 pages) |
| 29 January 1996 | Return made up to 17/01/96; full list of members
|
| 19 May 1995 | Accounts for a dormant company made up to 28 February 1995 (4 pages) |