Company NameRockfleet Limited
Company StatusDissolved
Company Number02964017
CategoryPrivate Limited Company
Incorporation Date1 September 1994(29 years, 7 months ago)
Dissolution Date21 December 1999 (24 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores

Directors

Director NameJames John O'Sullivan
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1996(1 year, 8 months after company formation)
Appointment Duration3 years, 7 months (closed 21 December 1999)
RoleCompany Director
Correspondence Address55 Harvey Road
Ilford
Essex
IG1 2NJ
Secretary NameJames John O'Sullivan
NationalityBritish
StatusClosed
Appointed01 August 1998(3 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 21 December 1999)
RoleCompany Director
Correspondence Address55 Harvey Road
Ilford
Essex
IG1 2NJ
Director NameKevin Richard Moody
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1994(1 week, 5 days after company formation)
Appointment Duration9 months, 3 weeks (resigned 04 July 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Wren House
Tachbrook Estate Pimlico
London
SW1V 3QD
Director NameJohn Lee Osullivan
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1995(10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 17 May 1996)
RoleSalesperson
Correspondence Address196 Albert Road
Leyton
London
E10 6PD
Secretary NameSiobhan Christine O'Connor
NationalityBritish
StatusResigned
Appointed03 August 1995(11 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 November 1996)
RoleCompany Director
Correspondence Address79 Lord Avenue
Clayhall
Ilford
Essex
IG5 0HN
Secretary NameKathleen Georgina O'Sullivan
NationalityBritish
StatusResigned
Appointed20 November 1996(2 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 August 1998)
RoleCompany Director
Correspondence Address55 Harvey Road
Ilford
Essex
IG1 2NJ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed01 September 1994(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed01 September 1994(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressFirst Floor
7 Harley Street
London
W1N 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1999 (24 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

21 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
13 July 1999Accounting reference date shortened from 31/07/99 to 30/04/99 (1 page)
13 July 1999Accounts for a small company made up to 30 April 1999 (5 pages)
12 July 1999Application for striking-off (1 page)
23 March 1999Accounts for a small company made up to 31 July 1998 (5 pages)
8 October 1998Secretary resigned (1 page)
8 October 1998New secretary appointed (2 pages)
6 August 1998Return made up to 31/07/98; full list of members (6 pages)
21 October 1997Accounts for a small company made up to 31 July 1997 (5 pages)
18 July 1997Secretary resigned (1 page)
18 July 1997Return made up to 31/07/97; full list of members (5 pages)
18 July 1997Location of register of members (1 page)
18 July 1997Location of debenture register (1 page)
5 March 1997Accounts for a small company made up to 31 July 1996 (5 pages)
20 December 1996Secretary resigned (1 page)
20 December 1996New secretary appointed (2 pages)
10 September 1996Return made up to 31/08/96; full list of members (6 pages)
30 July 1996Compulsory strike-off action has been discontinued (1 page)
26 July 1996Full accounts made up to 30 September 1995 (9 pages)
7 June 1996New director appointed (2 pages)
28 May 1996Director resigned (1 page)
28 May 1996Registered office changed on 28/05/96 from: 10 tottenham court road london W1 (1 page)
7 May 1996First Gazette notice for compulsory strike-off (1 page)
13 December 1995New secretary appointed (2 pages)
11 December 1995Ad 03/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 July 1995New director appointed (2 pages)
7 July 1995Registered office changed on 07/07/95 from: abacus house 547 cranbrook road gants hill ilford essex IG2 6HE (1 page)
7 July 1995Director resigned (2 pages)