Rockabye Babysitters Limited

Company Name	Rockabye Babysitters Limited
Company Status	Dissolved
Company Number	02948253
Category	Private Limited Company
Incorporation Date	13 July 1994(29 years, 9 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)
Previous Name	Dateplan Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Sine Wake
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2006(12 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (closed 30 March 2021)
Role	Building Site Manager
Country of Residence	United Kindgom
Correspondence Address	37 Bullhead Rd Borehamwood Herts WD6 1HW

Secretary Name	Mrs Susan Rita Wake
Nationality	British
Status	Closed
Appointed	14 August 2006(12 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (closed 30 March 2021)
Role	Company Director
Correspondence Address	37 Bullhead Road Borehamwood Hertfordshire WD6 1HW

Director Name	John George Walter Henderson-Cleland
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Spinney Chapel Road Howey Llandrindod Wells Powys LD1 5PB Wales

Director Name	Marie Elaine Henderson-Cleland
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	89 Frobisher Court White Acre London NW9 5FZ

Secretary Name	John George Walter Henderson-Cleland
Nationality	British
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Spinney Chapel Road Howey Llandrindod Wells Powys LD1 5PB Wales

Director Name	Ian Alfred Moore
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 January 2000)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	1 Spencer House 80 Wimbledon Parkside London SW19 5LW

Director Name	Betty Blake
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(2 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 February 2004)
Role	Company Director
Correspondence Address	51 Elm Avenue Caddington Luton Bedfordshire LU1 4HT

Director Name	Melinda Olga Maggott
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2000(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 December 2002)
Role	Clerk
Correspondence Address	34 Hammersmith Grove London W6 7HA

Director Name	Marie Elaine Henderson-Cleland
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 14 August 2006)
Role	Company Director
Correspondence Address	The Spinney Chapel Road Howey Llandrindod Wells Powys LD1 5PB Wales

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.rockabyebabysitters.com
Email address	[email protected]
Telephone	023 92753289
Telephone region	Southampton / Portsmouth

Location

Registered Address	Room 4, Imperial House 2a, Heigham Road London E6 2JG
Region	London
Constituency	East Ham
County	Greater London
Ward	East Ham Central
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£11,667
Cash	£38,709
Current Liabilities	£27,340

Accounts

Latest Accounts	14 August 2019 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	14 August

Filing History

1 December 2020	First Gazette notice for compulsory strike-off (1 page)
14 August 2020	Micro company accounts made up to 14 August 2019 (3 pages)
19 August 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
11 June 2019	Micro company accounts made up to 14 August 2018 (2 pages)
16 August 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
13 May 2018	Micro company accounts made up to 14 August 2017 (2 pages)
1 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
10 May 2017	Micro company accounts made up to 14 August 2016 (2 pages)
10 May 2017	Micro company accounts made up to 14 August 2016 (2 pages)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
11 May 2016	Micro company accounts made up to 14 August 2015 (2 pages)
11 May 2016	Micro company accounts made up to 14 August 2015 (2 pages)
9 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
9 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
9 September 2015	Registered office address changed from C/O Dks Fortis House Room 406 160 London Road Barking Essex IG11 8BB to C/O David Sandground T/a Dks Room 4, Imperial House 2a, Heigham Road London E6 2JG on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from C/O Dks Fortis House Room 406 160 London Road Barking Essex IG11 8BB to C/O David Sandground T/a Dks Room 4, Imperial House 2a, Heigham Road London E6 2JG on 9 September 2015 (1 page)
11 May 2015	Micro company accounts made up to 14 August 2014 (2 pages)
11 May 2015	Micro company accounts made up to 14 August 2014 (2 pages)
7 September 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 100 (4 pages)
7 September 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 100 (4 pages)
12 May 2014	Total exemption small company accounts made up to 14 August 2013 (4 pages)
12 May 2014	Total exemption small company accounts made up to 14 August 2013 (4 pages)
1 October 2013	Registered office address changed from 30a Station Road Cuffley Potters Bar Herts EN6 4HE on 1 October 2013 (1 page)
1 October 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Registered office address changed from 30a Station Road Cuffley Potters Bar Herts EN6 4HE on 1 October 2013 (1 page)
1 October 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
8 May 2013	Total exemption small company accounts made up to 14 August 2012 (4 pages)
8 May 2013	Total exemption small company accounts made up to 14 August 2012 (4 pages)
19 December 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
4 October 2012	Secretary's details changed for Susan Rita Wake on 1 October 2009 (1 page)
4 October 2012	Director's details changed for Robert Wake on 1 October 2009 (2 pages)
4 October 2012	Director's details changed for Robert Wake on 1 October 2009 (2 pages)
4 October 2012	Secretary's details changed for Susan Rita Wake on 1 October 2009 (1 page)
4 October 2012	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
4 October 2012	Secretary's details changed for Susan Rita Wake on 1 October 2009 (1 page)
4 October 2012	Director's details changed for Robert Wake on 1 October 2009 (2 pages)
11 May 2012	Total exemption small company accounts made up to 14 August 2011 (7 pages)
11 May 2012	Total exemption small company accounts made up to 14 August 2011 (7 pages)
17 May 2011	Total exemption small company accounts made up to 14 August 2010 (5 pages)
17 May 2011	Total exemption small company accounts made up to 14 August 2010 (5 pages)
21 April 2011	Annual return made up to 13 July 2010 with a full list of shareholders (14 pages)
21 April 2011	Annual return made up to 13 July 2010 with a full list of shareholders (14 pages)
17 May 2010	Total exemption small company accounts made up to 14 August 2009 (5 pages)
17 May 2010	Total exemption small company accounts made up to 14 August 2009 (5 pages)
5 August 2009	Return made up to 13/07/09; no change of members (10 pages)
5 August 2009	Return made up to 13/07/09; no change of members (10 pages)
15 June 2009	Total exemption small company accounts made up to 14 August 2008 (5 pages)
15 June 2009	Total exemption small company accounts made up to 14 August 2008 (5 pages)
18 August 2008	Return made up to 13/07/08; no change of members (6 pages)
18 August 2008	Return made up to 13/07/08; no change of members (6 pages)
13 June 2008	Total exemption small company accounts made up to 14 August 2007 (5 pages)
13 June 2008	Total exemption small company accounts made up to 14 August 2007 (5 pages)
8 September 2007	Return made up to 13/07/07; full list of members 363(287) ‐ Registered office changed on 08/09/07 (6 pages)
8 September 2007	Return made up to 13/07/07; full list of members 363(287) ‐ Registered office changed on 08/09/07 (6 pages)
4 June 2007	Total exemption small company accounts made up to 14 August 2006 (3 pages)
4 June 2007	Registered office changed on 04/06/07 from: allon schick-maler 21 culverlands close stanmore middlesex HA7 3AG (1 page)
4 June 2007	Registered office changed on 04/06/07 from: allon schick-maler 21 culverlands close stanmore middlesex HA7 3AG (1 page)
4 June 2007	Total exemption small company accounts made up to 14 August 2006 (3 pages)
21 April 2007	Accounting reference date extended from 31/07/06 to 14/08/06 (1 page)
21 April 2007	Accounting reference date extended from 31/07/06 to 14/08/06 (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Secretary resigned (1 page)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
4 August 2006	Return made up to 13/07/06; full list of members (7 pages)
4 August 2006	Return made up to 13/07/06; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 31 July 2005 (3 pages)
4 October 2005	Total exemption small company accounts made up to 31 July 2005 (3 pages)
25 July 2005	Return made up to 13/07/05; full list of members (7 pages)
25 July 2005	Return made up to 13/07/05; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
13 July 2004	Return made up to 13/07/04; full list of members (7 pages)
13 July 2004	Return made up to 13/07/04; full list of members (7 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
17 July 2003	Return made up to 13/07/03; full list of members (7 pages)
17 July 2003	Return made up to 13/07/03; full list of members (7 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
17 January 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
17 January 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
17 July 2002	Return made up to 13/07/02; full list of members (8 pages)
17 July 2002	Return made up to 13/07/02; full list of members (8 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
30 August 2001	Return made up to 13/07/01; full list of members (7 pages)
30 August 2001	Return made up to 13/07/01; full list of members (7 pages)
30 August 2001	Ad 15/08/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 August 2001	Ad 15/08/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 February 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
22 February 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
15 August 2000	Return made up to 13/07/00; full list of members (7 pages)
15 August 2000	Return made up to 13/07/00; full list of members (7 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
21 April 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
21 April 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
26 July 1999	Return made up to 13/07/99; no change of members (4 pages)
26 July 1999	Return made up to 13/07/99; no change of members (4 pages)
7 April 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
7 April 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
21 August 1998	Return made up to 13/07/98; full list of members (6 pages)
21 August 1998	Return made up to 13/07/98; full list of members (6 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
3 September 1997	Return made up to 13/07/97; no change of members (4 pages)
3 September 1997	Return made up to 13/07/97; no change of members (4 pages)
5 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1997	Accounts for a small company made up to 31 July 1996 (2 pages)
5 June 1997	Accounts for a small company made up to 31 July 1996 (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
8 August 1996	Return made up to 13/07/96; no change of members (4 pages)
8 August 1996	Return made up to 13/07/96; no change of members (4 pages)
2 January 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
2 January 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
23 August 1995	Company name changed dateplan LIMITED\certificate issued on 24/08/95 (4 pages)
23 August 1995	Company name changed dateplan LIMITED\certificate issued on 24/08/95 (4 pages)
18 August 1995	Director's particulars changed (2 pages)
18 August 1995	Director's particulars changed (2 pages)
28 July 1995	Return made up to 13/07/95; full list of members (6 pages)
28 July 1995	Return made up to 13/07/95; full list of members (6 pages)
25 May 1995	Registered office changed on 25/05/95 from: 372 old street london EC1V 9LT (1 page)
25 May 1995	Registered office changed on 25/05/95 from: 372 old street london EC1V 9LT (1 page)

Rockabye Babysitters Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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