Rockbourne Limited

Company Name	Rockbourne Limited
Company Status	Dissolved
Company Number	02895269
Category	Private Limited Company
Incorporation Date	7 February 1994(30 years, 2 months ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Renee Gale
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1994(1 week, 1 day after company formation)
Appointment Duration	10 years, 11 months (closed 01 February 2005)
Role	Property Dealer
Correspondence Address	9 Malmains Way Beckenham Kent BR3 2SA

Secretary Name	Mr Jonathan Richard Green
Nationality	British
Status	Closed
Appointed	15 February 1994(1 week, 1 day after company formation)
Appointment Duration	10 years, 11 months (closed 01 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Beckenham Place Park Beckenham Kent BR3 5BT

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	rockbournelimited.co.uk

Location

Registered Address	1 Brook Court Blakeney Road Beckenham Kent BR3 1HG
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£150
Cash	£150

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
9 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 September 2004	Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page)
8 September 2004	Application for striking-off (1 page)
9 February 2004	Return made up to 03/02/04; full list of members (6 pages)
10 November 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
24 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2003	Nc inc already adjusted 17/03/03 (1 page)
24 March 2003	Return made up to 07/02/03; full list of members (6 pages)
24 March 2003	Ad 17/03/03--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
23 December 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
9 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
20 February 2002	Return made up to 07/02/02; full list of members (6 pages)
11 August 2001	Particulars of mortgage/charge (3 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
27 February 2001	Return made up to 07/02/01; full list of members (6 pages)
13 January 2001	Particulars of mortgage/charge (3 pages)
4 August 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
9 May 2000	Return made up to 07/02/00; full list of members (6 pages)
15 April 2000	Accounts for a small company made up to 31 July 1998 (7 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
12 February 2000	Particulars of mortgage/charge (3 pages)
12 February 2000	Particulars of mortgage/charge (3 pages)
5 August 1999	Particulars of mortgage/charge (3 pages)
23 July 1999	Particulars of mortgage/charge (3 pages)
17 February 1999	Return made up to 07/02/99; no change of members (4 pages)
11 February 1999	Particulars of mortgage/charge (3 pages)
27 January 1999	Particulars of mortgage/charge (3 pages)
21 December 1998	Particulars of mortgage/charge (3 pages)
16 October 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
12 October 1998	Particulars of mortgage/charge (3 pages)
7 October 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
16 July 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Return made up to 07/02/98; no change of members (4 pages)
25 September 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
9 June 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
11 March 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Return made up to 07/02/97; full list of members (6 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
3 September 1996	Particulars of mortgage/charge (3 pages)
27 June 1996	Registered office changed on 27/06/96 from: 2 grecian cresent london SE19 3HH (1 page)
17 February 1996	Return made up to 07/02/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
5 December 1995	Registered office changed on 05/12/95 from: 167 widmore road bromley kent BR13AX (1 page)
11 September 1995	Particulars of mortgage/charge (4 pages)
29 August 1995	Return made up to 07/02/95; full list of members (6 pages)
27 March 1995	Particulars of mortgage/charge (8 pages)

Rockbourne Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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