| Company Name | Rocksystem Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03191143 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1996(28 years ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Timothy Justin Rogers |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 23 September 2003) |
| Role | Computer Consultant |
| Correspondence Address | 5 Richford Street Hammersmith London W6 7HJ |
| Secretary Name | Caroline Blair Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 23 September 2003) |
| Role | Secretary |
| Correspondence Address | 5 Richford Street Hammersmith London W6 7HJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 5 Richford Street London W6 7HJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2003 | Application for striking-off (1 page) |
| 10 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 14 November 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 10 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 21 November 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 9 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 7 September 1999 | Full accounts made up to 31 May 1999 (11 pages) |
| 3 June 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 25 September 1998 | Full accounts made up to 31 May 1998 (12 pages) |
| 11 September 1998 | Secretary's particulars changed (1 page) |
| 11 September 1998 | Registered office changed on 11/09/98 from: 198A king street hammersmith london W6 0RA (1 page) |
| 11 September 1998 | Director's particulars changed (1 page) |
| 19 June 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 1 December 1997 | Full accounts made up to 31 May 1997 (7 pages) |
| 5 September 1997 | Registered office changed on 05/09/97 from: 198A king street hammersmith london W6 0RA (1 page) |
| 5 September 1997 | Secretary's particulars changed (1 page) |
| 5 September 1997 | Director's particulars changed (1 page) |
| 9 July 1997 | Return made up to 26/04/97; full list of members (5 pages) |
| 6 July 1996 | Accounting reference date extended from 30/04/97 to 31/05/97 (1 page) |
| 1 July 1996 | Ad 16/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 June 1996 | New director appointed (1 page) |
| 12 June 1996 | Memorandum and Articles of Association (7 pages) |
| 12 June 1996 | New secretary appointed (1 page) |
| 12 June 1996 | Resolutions
|
| 11 June 1996 | Secretary resigned (2 pages) |
| 11 June 1996 | Director resigned (2 pages) |
| 11 June 1996 | Resolutions
|
| 23 May 1996 | Registered office changed on 23/05/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 26 April 1996 | Incorporation (20 pages) |