Company NameRockingham Glass Limited
Company StatusDissolved
Company Number02860823
CategoryPrivate Limited Company
Incorporation Date8 October 1993(30 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJason Ray Wilder
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 1993(2 weeks, 6 days after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Correspondence Address37 Midland Road
Thrapston
Northamptonshire
NN14 4JS
Director NameMr Ralph Francis Brindle
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2004(10 years, 11 months after company formation)
Appointment Duration19 years, 6 months
RoleFinance Director
Correspondence Address3 Radcliffe Road
Stamford
Lincolnshire
PE9 1EE
Director NameMr Dennis Sidney Marrison
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2004(10 years, 11 months after company formation)
Appointment Duration19 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Church Road
Albrighton
Wolverhampton
WV7 3LB
Secretary NameMr Ralph Francis Brindle
NationalityBritish
StatusCurrent
Appointed17 September 2004(10 years, 11 months after company formation)
Appointment Duration19 years, 6 months
RoleFinance Director
Correspondence Address3 Radcliffe Road
Stamford
Lincolnshire
PE9 1EE
Director NameMr Philip Ashley John De Clermont
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1993(2 weeks, 6 days after company formation)
Appointment Duration10 years, 10 months (resigned 17 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill House 4 Pitsford Road
Moulton
Northampton
Northamptonshire
NN3 7SS
Secretary NameJason Ray Wilder
NationalityBritish
StatusResigned
Appointed28 October 1993(2 weeks, 6 days after company formation)
Appointment Duration10 years, 10 months (resigned 17 September 2004)
RoleCompany Director
Correspondence Address37 Midland Road
Thrapston
Northamptonshire
NN14 4JS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 October 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 October 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Baker Tilly
5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 October 2007Dissolved (1 page)
11 July 2007Administrator's progress report (11 pages)
11 July 2007Notice of move from Administration to Dissolution (11 pages)
21 April 2007Administrator's progress report (12 pages)
30 November 2006Result of meeting of creditors (2 pages)
14 September 2006Statement of administrator's proposal (45 pages)
21 August 2006Statement of affairs (6 pages)
25 July 2006Registered office changed on 25/07/06 from: c/o corby windows LTD pywell road willowbrook east industrial est corby northants NN17 5XJ (1 page)
24 July 2006Appointment of an administrator (1 page)
20 October 2005Full accounts made up to 31 December 2004 (9 pages)
13 October 2005Return made up to 08/10/05; full list of members (3 pages)
1 November 2004Return made up to 08/10/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
30 September 2004Declaration of assistance for shares acquisition (6 pages)
30 September 2004New director appointed (2 pages)
30 September 2004New secretary appointed;new director appointed (2 pages)
30 September 2004Particulars of mortgage/charge (13 pages)
30 September 2004Director resigned (1 page)
30 September 2004Resolutions
  • RES13 ‐ Execution delivery perf 17/09/04
(1 page)
28 April 2004Full accounts made up to 31 December 2003 (9 pages)
14 October 2003Return made up to 08/10/03; full list of members (7 pages)
5 August 2003Full accounts made up to 31 December 2002 (9 pages)
10 October 2002Return made up to 08/10/02; full list of members (7 pages)
16 July 2002Full accounts made up to 31 December 2001 (10 pages)
11 October 2001Return made up to 08/10/01; full list of members (6 pages)
6 June 2001Full accounts made up to 31 December 2000 (10 pages)
11 October 2000Return made up to 08/10/00; full list of members
  • 363(287) ‐ Registered office changed on 11/10/00
(6 pages)
19 September 2000Full accounts made up to 31 December 1999 (8 pages)
15 November 1999Return made up to 08/10/99; full list of members (6 pages)
16 August 1999Full accounts made up to 31 December 1998 (13 pages)
6 November 1998Return made up to 08/10/98; no change of members (4 pages)
14 September 1998Full accounts made up to 31 December 1997 (15 pages)
6 November 1997Return made up to 08/10/97; full list of members (6 pages)
10 September 1997Full accounts made up to 31 December 1996 (15 pages)
14 October 1996Return made up to 08/10/96; no change of members (4 pages)
12 September 1996Full accounts made up to 31 December 1995 (14 pages)
1 August 1995Full accounts made up to 31 December 1994 (9 pages)
10 December 1993Memorandum and Articles of Association (8 pages)
16 November 1993Company name changed ablecone services LIMITED\certificate issued on 17/11/93 (2 pages)
8 October 1993Incorporation (9 pages)