| Company Name | Rockstore Limited |
|---|---|
| Director | Michael G Hatton |
| Company Status | Dissolved |
| Company Number | 03207261 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1996(27 years, 10 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 | Michael G Hatton |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1999(2 years, 11 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Financial Manager |
| Correspondence Address | 18 Chilham Place Macclesfield Cheshire SK11 8TG |
| Secretary Name | Chatel Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | 6 Lansdowne Mews Holland Park London W11 3BH |
| Director Name | Steven Joseph Fargnoli |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3544 Magellan Circle No1 Unit 118 North Miami Beach Florida 33180 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 20 April 2004 | Dissolved (1 page) |
|---|---|
| 20 January 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2002 | Liquidators statement of receipts and payments (6 pages) |
| 25 October 2001 | Liquidators statement of receipts and payments (6 pages) |
| 2 May 2001 | Liquidators statement of receipts and payments (6 pages) |
| 24 October 2000 | Liquidators statement of receipts and payments (6 pages) |
| 29 October 1999 | Registered office changed on 29/10/99 from: c/o o j kilkenny & co 6 lansdowne mews london W11 3BH (1 page) |
| 27 October 1999 | Declaration of solvency (3 pages) |
| 27 October 1999 | Resolutions
|
| 27 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 25 August 1999 | New director appointed (2 pages) |
| 1 July 1999 | Director resigned (1 page) |
| 5 August 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 9 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 1 September 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 25 June 1996 | Resolutions
|
| 25 June 1996 | Director resigned (1 page) |
| 25 June 1996 | Secretary resigned (2 pages) |
| 25 June 1996 | New secretary appointed (1 page) |
| 25 June 1996 | New director appointed (1 page) |
| 13 June 1996 | Registered office changed on 13/06/96 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 4 June 1996 | Incorporation (20 pages) |