Rock Townsend Limited

Company Name	Rock Townsend Limited
Company Status	Dissolved
Company Number	02799038
Category	Private Limited Company
Incorporation Date	12 March 1993(31 years, 1 month ago)
Dissolution Date	30 July 2021 (2 years, 9 months ago)
Previous Name	Speed 3371 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr David Mark Gabbey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2012(19 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 30 July 2021)
Role	Architect
Country of Residence	England
Correspondence Address	Langley House Park Road East Finchley London N2 8EY

Director Name	Mr Martin Paul Howlett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2012(19 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 30 July 2021)
Role	Architect
Country of Residence	England
Correspondence Address	Langley House Park Road East Finchley London N2 8EY

Director Name	Mr Philip Gary Rogers
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2012(19 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 30 July 2021)
Role	Architect
Country of Residence	England
Correspondence Address	Langley House Park Road East Finchley London N2 8EY

Director Name	Mr Steven Mark Stokes
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2012(19 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 30 July 2021)
Role	Architect
Country of Residence	England
Correspondence Address	Langley House Park Road East Finchley London N2 8EY

Director Name	Mr Richard David Sharp
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(21 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 30 July 2021)
Role	Architect
Country of Residence	England
Correspondence Address	Langley House Park Road East Finchley London N2 8EY

Director Name	John Townsend
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 21 August 2003)
Role	Architect
Correspondence Address	The Studio Framlingham Road, Easton Woodbridge Suffolk IP13 0EW

Director Name	Alistair Hay
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(1 week after company formation)
Appointment Duration	20 years, 10 months (resigned 31 January 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Old School Exton Street London SE1 8UE

Secretary Name	Alistair Hay
Nationality	British
Status	Resigned
Appointed	29 June 1994(1 year, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 September 2002)
Role	Architect
Correspondence Address	56 St Pauls Road Islington London N1 2QW

Director Name	Mr Canute Donovon Freckleton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(9 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheathampstead Place Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB

Director Name	Peter Syme
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(9 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheathampstead Place Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB

Secretary Name	Mrs Catherine Margaret Lief
Nationality	British
Status	Resigned
Appointed	20 September 2002(9 years, 6 months after company formation)
Appointment Duration	10 years (resigned 17 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheathampstead Place Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB

Director Name	Mr Darren Henry Raisen
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(19 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Old School Exton Street London SE1 8UE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Bell Yard Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 March 1993(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 1994)
Correspondence Address	1 Bell Yard London WC2A 2JP

Contact

Website	www.rocktownsend.co.uk/
Telephone	020 72619577
Telephone region	London

Location

Registered Address	Langley House Park Road East Finchley London N2 8EY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£250,626
Cash	£114,326
Current Liabilities	£255,387

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

2 June 2020	Liquidators' statement of receipts and payments to 16 April 2020 (10 pages)
17 June 2019	Liquidators' statement of receipts and payments to 16 April 2019 (11 pages)
23 May 2018	Appointment of a voluntary liquidator (3 pages)
11 May 2018	Registered office address changed from The Old School Exton Street London SE1 8UE to Langley House Park Road East Finchley London N2 8EY on 11 May 2018 (2 pages)
1 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-17 (1 page)
1 May 2018	Declaration of solvency (5 pages)
8 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
8 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
29 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 October 2016	Purchase of own shares. (3 pages)
26 October 2016	Purchase of own shares. (3 pages)
11 October 2016	Cancellation of shares. Statement of capital on 22 September 2016 GBP 10.00 (4 pages)
11 October 2016	Cancellation of shares. Statement of capital on 22 September 2016 GBP 10.00 (4 pages)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
16 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
16 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 47,385 (6 pages)
30 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 47,385 (6 pages)
2 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
2 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 May 2015	Termination of appointment of Darren Henry Raisen as a director on 30 April 2015 (1 page)
8 May 2015	Termination of appointment of Darren Henry Raisen as a director on 30 April 2015 (1 page)
2 January 2015	Termination of appointment of a director (1 page)
2 January 2015	Termination of appointment of a director (1 page)
2 January 2015	Termination of appointment of Alistair Hay as a director on 31 January 2014 (1 page)
2 January 2015	Termination of appointment of Alistair Hay as a director on 31 January 2014 (1 page)
13 November 2014	Second filing of AR01 previously delivered to Companies House made up to 23 September 2014 (21 pages)
13 November 2014	Second filing of AR01 previously delivered to Companies House made up to 23 September 2014 (21 pages)
2 October 2014	Appointment of Mr Richard David Sharp as a director on 1 May 2014 (2 pages)
2 October 2014	Appointment of Mr Richard David Sharp as a director on 1 May 2014 (2 pages)
2 October 2014	Appointment of Mr Richard David Sharp as a director on 1 May 2014 (2 pages)
2 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 47,385 Statement of capital on 2014-10-02 GBP 47,385 ANNOTATION Clarification a second filing AR01 was registered on 13/11/14. (7 pages)
2 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 47,385 Statement of capital on 2014-10-02 GBP 47,385 ANNOTATION Clarification a second filing AR01 was registered on 13/11/14. (7 pages)
15 August 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
15 August 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 47,385 (6 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 47,385 (6 pages)
26 July 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 July 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 July 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 47,385.000000 (5 pages)
19 July 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 47,385.000000 (5 pages)
29 January 2013	Statement of capital following an allotment of shares on 27 November 2012 GBP 43,535.00 (5 pages)
29 January 2013	Statement of capital following an allotment of shares on 27 November 2012 GBP 43,535.00 (5 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Director's details changed for Alistair Hay on 1 September 2012 (2 pages)
24 September 2012	Director's details changed for Alistair Hay on 1 September 2012 (2 pages)
24 September 2012	Director's details changed for Alistair Hay on 1 September 2012 (2 pages)
17 September 2012	Termination of appointment of Catherine Lief as a secretary (1 page)
17 September 2012	Termination of appointment of Catherine Lief as a secretary (1 page)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
6 September 2012	Resolutions RES13 ‐ Subdivision 22/08/2012 (1 page)
6 September 2012	Sub-division of shares on 22 August 2012 (5 pages)
6 September 2012	Resolutions RES13 ‐ Subdivision 22/08/2012 (1 page)
6 September 2012	Sub-division of shares on 22 August 2012 (5 pages)
5 September 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
5 September 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
16 August 2012	Termination of appointment of Canute Freckleton as a director (1 page)
16 August 2012	Appointment of Mr Darren Henry Raisen as a director (2 pages)
16 August 2012	Termination of appointment of Canute Freckleton as a director (1 page)
16 August 2012	Appointment of Mr Martin Paul Howlett as a director (2 pages)
16 August 2012	Registered office address changed from , Wheathampstead Place, Wheathampstead, Hertfordshire, AL4 8SB on 16 August 2012 (1 page)
16 August 2012	Appointment of Mr David Mark Gabbey as a director (2 pages)
16 August 2012	Appointment of Mr Darren Henry Raisen as a director (2 pages)
16 August 2012	Appointment of Mr Stephen Mark Stokes as a director (2 pages)
16 August 2012	Registered office address changed from , Wheathampstead Place, Wheathampstead, Hertfordshire, AL4 8SB on 16 August 2012 (1 page)
16 August 2012	Appointment of Mr David Mark Gabbey as a director (2 pages)
16 August 2012	Appointment of Mr Martin Paul Howlett as a director (2 pages)
16 August 2012	Termination of appointment of Peter Syme as a director (1 page)
16 August 2012	Appointment of Mr Philip Gary Rogers as a director (2 pages)
16 August 2012	Appointment of Mr Stephen Mark Stokes as a director (2 pages)
16 August 2012	Termination of appointment of Peter Syme as a director (1 page)
16 August 2012	Appointment of Mr Philip Gary Rogers as a director (2 pages)
5 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
30 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
30 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
25 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 July 2009	Director's change of particulars / alistair hay / 01/04/2009 (1 page)
14 July 2009	Director's change of particulars / alistair hay / 01/04/2009 (1 page)
14 July 2009	Director's change of particulars / peter syme / 01/04/2009 (1 page)
14 July 2009	Secretary's change of particulars / catherine lief / 01/04/2009 (1 page)
14 July 2009	Director's change of particulars / canute freckleton / 01/04/2009 (1 page)
14 July 2009	Secretary's change of particulars / catherine lief / 01/04/2009 (1 page)
14 July 2009	Director's change of particulars / canute freckleton / 01/04/2009 (1 page)
14 July 2009	Director's change of particulars / peter syme / 01/04/2009 (1 page)
19 March 2009	Director's change of particulars / alistair hay / 01/08/2008 (1 page)
19 March 2009	Director's change of particulars / alistair hay / 01/08/2008 (1 page)
19 March 2009	Return made up to 12/03/09; full list of members (4 pages)
19 March 2009	Return made up to 12/03/09; full list of members (4 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 April 2008	Return made up to 12/03/08; full list of members (4 pages)
1 April 2008	Return made up to 12/03/08; full list of members (4 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 March 2007	Return made up to 12/03/07; full list of members (3 pages)
27 March 2007	Return made up to 12/03/07; full list of members (3 pages)
11 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 April 2006	Return made up to 12/03/06; full list of members (2 pages)
10 April 2006	Secretary's particulars changed (1 page)
10 April 2006	Secretary's particulars changed (1 page)
10 April 2006	Return made up to 12/03/06; full list of members (2 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 March 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 March 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 March 2004	Return made up to 12/03/04; full list of members (7 pages)
25 March 2004	Return made up to 12/03/04; full list of members (7 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
8 September 2003	Full accounts made up to 31 December 2002 (11 pages)
8 September 2003	Full accounts made up to 31 December 2002 (11 pages)
28 March 2003	Return made up to 12/03/03; full list of members (8 pages)
28 March 2003	Return made up to 12/03/03; full list of members (8 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
1 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
1 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
25 March 2002	Return made up to 12/03/02; full list of members (6 pages)
25 March 2002	Return made up to 12/03/02; full list of members (6 pages)
8 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
8 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
28 March 2001	Return made up to 12/03/01; full list of members (6 pages)
28 March 2001	Return made up to 12/03/01; full list of members (6 pages)
7 August 2000	Full accounts made up to 31 December 1999 (10 pages)
7 August 2000	Full accounts made up to 31 December 1999 (10 pages)
22 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
23 March 1999	Return made up to 12/03/99; no change of members (4 pages)
23 March 1999	Return made up to 12/03/99; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
17 March 1998	Return made up to 12/03/98; no change of members (4 pages)
17 March 1998	Return made up to 12/03/98; no change of members (4 pages)
24 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 April 1997	Return made up to 12/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1997	Return made up to 12/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1996	Return made up to 12/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 May 1996	Return made up to 12/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
27 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 March 1995	Return made up to 12/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1995	Return made up to 12/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1993	Company name changed\certificate issued on 30/03/93 (2 pages)
30 March 1993	Company name changed\certificate issued on 30/03/93 (2 pages)
12 March 1993	Incorporation (20 pages)
12 March 1993	Incorporation (20 pages)

Rock Townsend Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London