Rocket Science Limited

Company Name	Rocket Science Limited
Company Status	Dissolved
Company Number	02960611
Category	Private Limited Company
Incorporation Date	19 August 1994(29 years, 8 months ago)
Dissolution Date	28 June 2005 (18 years, 10 months ago)
Previous Name	Bealaw (386) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Peter Adam Stanhope
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1995(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 28 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Commercial Street London E1 6BG

Director Name	Esther Alice Dixon
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 28 June 2005)
Role	Company Director
Correspondence Address	105 Commercial Street London E1 6BG

Secretary Name	Mr Peter Adam Stanhope
Nationality	British
Status	Closed
Appointed	01 August 2002(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 28 June 2005)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	105 Commercial Street London E1 6BG

Director Name	Robert James Ditcham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	40 Melody Road London SW18 2QF

Secretary Name	Robert James Ditcham
Nationality	British
Status	Resigned
Appointed	10 February 1995(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	40 Melody Road London SW18 2QF

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 1994(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1994(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	105 Commercial Street London E1 6BG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£44,191
Current Liabilities	£44,439

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
10 January 2004	Return made up to 19/08/03; full list of members (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2002	New director appointed (2 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Return made up to 19/08/02; full list of members 363(287) ‐ Registered office changed on 19/09/02 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 April 2002	Registered office changed on 23/04/02 from: 100 fetter lane london EC4A 1BN (1 page)
3 September 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
3 September 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
28 September 2000	Return made up to 19/08/00; full list of members (6 pages)
8 August 2000	Registered office changed on 08/08/00 from: 20 furnival street london EC4A 1BN (1 page)
24 March 2000	Accounts for a small company made up to 31 December 1998 (15 pages)
17 December 1999	Return made up to 19/08/99; no change of members (6 pages)
3 April 1999	Return made up to 19/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
13 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 October 1998	S-div 24/09/98 (1 page)
13 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (55 pages)
13 October 1998	Ad 24/09/98--------- Â£ si [email protected]=240 Â£ ic 30100/30340 (2 pages)
13 October 1998	Â£ nc 30100/31000 24/09/98 (1 page)
30 October 1997	Return made up to 19/08/97; no change of members (6 pages)
4 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 February 1997	Return made up to 19/08/96; no change of members (4 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 April 1996	Particulars of mortgage/charge (3 pages)
6 September 1995	Return made up to 19/08/95; full list of members (6 pages)
23 April 1995	Ad 12/04/95--------- Â£ si 30048@1=30048 Â£ ic 2/30050 (2 pages)
23 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (64 pages)
23 April 1995	Â£ nc 100/30100 12/04/95 (1 page)
23 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 March 1995	Accounting reference date notified as 31/12 (1 page)

Rocket Science Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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