| Company Name | Rockford Software Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03262888 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1996(27 years, 6 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 2 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 | Kevin Brian Law |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 02 January 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 29 January 2002) |
| Role | Developer |
| Correspondence Address | First Floor 83 Warrington Crescent London W9 1EH |
| Secretary Name | Nicola Jane Hoon |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 02 January 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 4 Thackeray Court 77 Fairfax Road Swiss Cottage London NW6 4ED |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | First Floor 83 Warrington Crescent London W9 1EH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2001 | Application for striking-off (1 page) |
| 24 January 2001 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 1 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 14/10/99; full list of members
|
| 9 September 1999 | Accounts for a small company made up to 31 December 1998 (1 page) |
| 18 January 1999 | Return made up to 14/10/98; full list of members
|
| 24 March 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
| 12 November 1997 | Return made up to 14/10/97; full list of members (8 pages) |
| 21 August 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 6 January 1997 | Registered office changed on 06/01/97 from: suite 14997 72 new bond street london wiy 9DD (1 page) |
| 6 January 1997 | New secretary appointed (2 pages) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | Director resigned (1 page) |
| 14 October 1996 | Incorporation (27 pages) |