Company NameRochfort Wade Consulting Limited
Company StatusDissolved
Company Number03143550
CategoryPrivate Limited Company
Incorporation Date3 January 1996(25 years, 5 months ago)
Dissolution Date30 September 2003 (17 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDavid John Wade
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1996(same day as company formation)
RoleChartered Accountant
Correspondence Address7 Maywater Close
Sanderstead
South Croydon
Surrey
CR2 0RS
Director NameDr Stephen James Rochfort Wade
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1996(same day as company formation)
RoleExploration Geologist
Correspondence Address18 Ivory Moon Place
The Woodlands
Texas
Tx 77381
America
Secretary NameDavid John Wade
NationalityBritish
StatusClosed
Appointed03 January 1996(same day as company formation)
RoleChartered Accountant
Correspondence Address7 Maywater Close
Sanderstead
South Croydon
Surrey
CR2 0RS

Location

Registered Address7 Maywater Close
Sanderstead
Surrey
CR2 0RS
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardSanderstead
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (20 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2003First Gazette notice for compulsory strike-off (1 page)
7 February 2002Return made up to 03/01/02; full list of members (6 pages)
22 November 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
23 February 2001Return made up to 03/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 June 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
6 January 2000Return made up to 03/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 September 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
31 January 1999Return made up to 03/01/99; no change of members (4 pages)
4 November 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
11 January 1998Return made up to 03/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 October 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
27 January 1997Return made up to 03/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 August 1996Accounting reference date notified as 31/12 (1 page)
16 May 1996Registered office changed on 16/05/96 from: sutherland chambers 128 sutherland road croydon surrey CR0 3QJ (1 page)
3 January 1996Incorporation (10 pages)