Rokard Services Limited

Company Name	Rokard Services Limited
Company Status	Dissolved
Company Number	02979235
Category	Private Limited Company
Incorporation Date	14 October 1994(29 years, 7 months ago)
Dissolution Date	19 October 2010 (13 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Tanja Boehm
Date of Birth	August 1971 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	01 April 2003(8 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 19 October 2010)
Role	Consultant
Correspondence Address	3, La Feigne Chiquerelle La Chapelle F 88600

Secretary Name	Waystar Services Limited (Corporation)
Status	Closed
Appointed	31 March 2003(8 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 19 October 2010)
Correspondence Address	Suite 401 Langham House, 302-308 Regent Street London W1B 3HH

Director Name	Elizabeth Anne Winzar
Date of Birth	June 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(3 years after company formation)
Appointment Duration	1 month, 1 week (resigned 15 December 1997)
Role	Consultant
Country of Residence	England
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Wilhelm Schmid
Date of Birth	November 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 1998(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2001)
Role	Consultant
Correspondence Address	Goethestr 43 Demin D-17109 Germany

Director Name	Orhan Guney
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 November 2001(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2003)
Role	Consultant
Correspondence Address	Muratreis Mak Tahfaravali Sok Nr 5 Da I Uskudar Tunc Ap Turkey

Director Name	Margaretta Nominees Limited (Corporation)
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Director Name	Margaretta Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(3 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 1998)
Correspondence Address	420 Finchley Road London NW2 2HY

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1998(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2001)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(5 years, 3 months after company formation)
Appointment Duration	1 day (resigned 19 January 2000)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 March 2003)
Correspondence Address	420 Finchley Road London NW2 2HY

Location

Registered Address	Suite 401 29-30 Margaret Street London W1W 8SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
16 January 2010	Compulsory strike-off action has been discontinued (1 page)
16 January 2010	Compulsory strike-off action has been discontinued (1 page)
15 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 February 2009	Compulsory strike-off action has been discontinued (1 page)
5 February 2009	Compulsory strike-off action has been discontinued (1 page)
4 February 2009	Accounts made up to 31 December 2008 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
9 September 2008	Compulsory strike-off action has been discontinued (1 page)
9 September 2008	Compulsory strike-off action has been discontinued (1 page)
8 September 2008	Accounts made up to 31 December 2007 (1 page)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
11 December 2007	Compulsory strike-off action has been discontinued (1 page)
11 December 2007	Compulsory strike-off action has been discontinued (1 page)
29 April 2007	Accounts made up to 31 December 2005 (1 page)
29 April 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 April 2007	Accounts made up to 31 December 2006 (1 page)
14 April 2007	Registered office changed on 14/04/07 from: suite 401 302 regent street london W1B 3HH (1 page)
14 April 2007	Registered office changed on 14/04/07 from: suite 401 302 regent street london W1B 3HH (1 page)
27 March 2007	First Gazette notice for compulsory strike-off (1 page)
27 March 2007	First Gazette notice for compulsory strike-off (1 page)
25 January 2006	Accounts made up to 31 December 2004 (1 page)
25 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 January 2005	Accounts made up to 31 December 2003 (1 page)
6 January 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 January 2004	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2004	Return made up to 14/10/03; full list of members (6 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
10 November 2003	Amended accounts made up to 31 December 2002 (1 page)
10 November 2003	Amended accounts made up to 31 December 2002 (1 page)
7 May 2003	Accounts made up to 31 December 2002 (1 page)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 April 2003	New secretary appointed (1 page)
12 April 2003	Registered office changed on 12/04/03 from: suite 401 302 regent street london W1B 3HH (1 page)
12 April 2003	Registered office changed on 12/04/03 from: suite 401 302 regent street london W1B 3HH (1 page)
12 April 2003	New secretary appointed (1 page)
8 April 2003	New secretary appointed (1 page)
8 April 2003	New secretary appointed (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 665 finchley road london NW2 2HN (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 665 finchley road london NW2 2HN (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Secretary resigned (1 page)
30 October 2002	Accounts made up to 31 December 2001 (1 page)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
9 November 2001	Return made up to 14/10/01; full list of members (6 pages)
9 November 2001	Return made up to 14/10/01; full list of members (6 pages)
18 September 2001	Accounts made up to 31 December 2000 (1 page)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Registered office changed on 12/02/01 from: 788-790 finchley road london NW11 7TJ (1 page)
12 February 2001	Registered office changed on 12/02/01 from: 788-790 finchley road london NW11 7TJ (1 page)
12 February 2001	New secretary appointed (2 pages)
19 October 2000	Return made up to 14/10/00; full list of members (6 pages)
19 October 2000	Return made up to 14/10/00; full list of members (6 pages)
30 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 2000	Accounts made up to 31 December 1999 (1 page)
30 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
23 January 2000	Accounts made up to 31 December 1998 (1 page)
23 January 2000	New director appointed (2 pages)
23 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 2000	New director appointed (2 pages)
23 January 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1999	Return made up to 14/10/99; full list of members (6 pages)
19 October 1999	Return made up to 14/10/99; full list of members (6 pages)
18 January 1999	Registered office changed on 18/01/99 from: 665 finchley road london NW2 2HN (1 page)
18 January 1999	New director appointed (3 pages)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	New director appointed (3 pages)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	Registered office changed on 18/01/99 from: 665 finchley road london NW2 2HN (1 page)
15 January 1999	Return made up to 14/10/98; full list of members (6 pages)
15 January 1999	Return made up to 14/10/98; full list of members (6 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Secretary resigned (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 November 1998	Accounts made up to 31 December 1997 (1 page)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 October 1997	Accounts made up to 31 December 1996 (1 page)
15 October 1997	Return made up to 14/10/97; no change of members (4 pages)
15 October 1997	Return made up to 14/10/97; no change of members (4 pages)
27 November 1996	Return made up to 14/10/96; no change of members (4 pages)
27 November 1996	Return made up to 14/10/96; no change of members (4 pages)
15 July 1996	Accounts made up to 31 December 1995 (1 page)
15 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1995	Return made up to 14/10/95; full list of members (6 pages)
23 October 1995	Return made up to 14/10/95; full list of members (6 pages)
6 June 1995	Accounting reference date notified as 31/12 (1 page)
6 June 1995	Accounting reference date notified as 31/12 (1 page)
14 October 1994	Incorporation (15 pages)

Rokard Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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