Company NameRock Trading Europe
Company StatusDissolved
Company Number03136869
CategoryPrivate Unlimited Company
Incorporation Date12 December 1995(28 years, 4 months ago)
Dissolution Date12 August 2003 (20 years, 8 months ago)

Business Activity

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

Directors

Director NameRobert Christian Vear
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed12 December 1995(same day as company formation)
RoleFutures/Options Trader
Correspondence Address2 Tercelet House
Oak Hill Park
London
NW3 7LA
Director NameThomas Vear
Date of BirthJune 1958 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed12 December 1995(same day as company formation)
RoleOptions/Arbitrage Trader
Correspondence Address1220 Judson
Evanston
60202 Illinois
United States
Secretary NameRobert Christian Vear
NationalityAmerican
StatusClosed
Appointed26 October 2000(4 years, 10 months after company formation)
Appointment Duration2 years, 9 months (closed 12 August 2003)
RoleCompany Director
Correspondence Address2 Tercelet House
Oak Hill Park
London
NW3 7LA
Director NameDavid Venkus
Date of BirthJuly 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed12 December 1995(same day as company formation)
RoleOptions/Arbitrage Trader
Correspondence Address1925 Nomad Avenue
3
Chicago
Illunios
60614
Secretary NameRobert Christian Vear
NationalityAmerican
StatusResigned
Appointed12 December 1995(same day as company formation)
RoleFutures/Options Trader
Correspondence Address68 Kelvedon Close
Kingston Upon Thames
Surrey
KT2 5LF
Secretary NameGil Fridman
NationalityBritish
StatusResigned
Appointed16 June 1997(1 year, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 26 October 2000)
RoleSecretary
Correspondence AddressFlat 1
16 Cavaye Place
London
Sw10

Location

Registered AddressWilkins Kennedy Brb House
180 High Street
Egham
Surrey
TW20 9DN
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2003First Gazette notice for voluntary strike-off (1 page)
11 March 2003Application for striking-off (2 pages)
22 January 2002Return made up to 12/12/01; full list of members (6 pages)
16 October 2001Full accounts made up to 31 December 2000 (14 pages)
20 March 2001Return made up to 12/12/00; full list of members (6 pages)
7 March 2001New secretary appointed (1 page)
7 March 2001Secretary resigned (1 page)
31 May 2000Full accounts made up to 31 December 1999 (14 pages)
6 January 2000Return made up to 12/12/99; full list of members (6 pages)
13 September 1999Return made up to 12/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 September 1999Return made up to 12/12/97; no change of members (6 pages)
31 August 1999Full accounts made up to 31 December 1998 (14 pages)
25 March 1999Registered office changed on 25/03/99 from: 12 fife road kingston upon thames surrey KT1 1JZ (2 pages)
3 November 1998Full accounts made up to 31 December 1997 (12 pages)
3 November 1998Compulsory strike-off action has been discontinued (1 page)
7 July 1998First Gazette notice for compulsory strike-off (1 page)
18 March 1998Director resigned (1 page)
20 June 1997New secretary appointed (2 pages)
20 June 1997Secretary resigned (1 page)
10 June 1997Registered office changed on 10/06/97 from: po box 698 2ND floor titchfield house 69/85 tabernacle street london EC2A 4RR (1 page)
17 December 1996Return made up to 12/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 December 1995Incorporation (36 pages)