Rock Drill Limited

Company Name	Rock Drill Limited
Company Status	Dissolved
Company Number	03277283
Category	Private Limited Company
Incorporation Date	12 November 1996(27 years, 5 months ago)
Dissolution Date	14 April 2009 (15 years 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	Felicity Dams
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2007(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	33 Bekynton Avenue Wells Somerset BA5 3NG

Director Name	Ivring Kinnersley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2007(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	33 Bekynton Avenue Wells Somerset BA5 3NG

Secretary Name	Felicity Dams
Nationality	British
Status	Closed
Appointed	25 July 2007(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	33 Bekynton Avenue Wells Somerset BA5 3NG

Director Name	Irving Kinnersley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Managing Director
Correspondence Address	33 Bekynton Avenue Wells Somerset BA5 3NG

Secretary Name	Rodney Dominic Anthony Azavedo
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	18 Kenmere Road Welling Kent DA16 1PH

Secretary Name	Felicity Dams
Nationality	British
Status	Resigned
Appointed	15 December 2005(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 July 2007)
Role	Secretary
Correspondence Address	33 Bekynton Avenue Wells Somerset BA5 3NG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	St James Corporate Management Ltd (Corporation)
Status	Resigned
Appointed	16 July 2007(10 years, 8 months after company formation)
Appointment Duration	1 week, 2 days (resigned 25 July 2007)
Correspondence Address	9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA

Location

Registered Address	9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2006 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
27 July 2007	New director appointed (1 page)
26 July 2007	New secretary appointed (1 page)
26 July 2007	Secretary resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Secretary resigned (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	New secretary appointed (1 page)
8 February 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
22 November 2006	Return made up to 12/11/06; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
7 February 2006	Return made up to 12/11/05; full list of members (2 pages)
19 December 2005	New secretary appointed (1 page)
19 December 2005	Director's particulars changed (1 page)
28 November 2005	Secretary resigned (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 37 warren street london W1T 6AD (1 page)
26 August 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
12 January 2005	Return made up to 12/11/04; full list of members (5 pages)
19 January 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
19 January 2004	Total exemption small company accounts made up to 31 January 2002 (4 pages)
13 October 2003	Director's particulars changed (1 page)
26 November 2002	Return made up to 12/11/02; full list of members (6 pages)
29 June 2002	Total exemption small company accounts made up to 31 January 2001 (4 pages)
29 June 2002	Total exemption small company accounts made up to 31 January 2000 (4 pages)
27 November 2001	Return made up to 12/11/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 (6 pages)
12 January 2001	Return made up to 12/11/00; full list of members (5 pages)
21 February 2000	Accounts for a small company made up to 31 January 1998 (1 page)
21 February 2000	Accounts for a small company made up to 31 January 1999 (1 page)
21 February 2000	Accounts for a small company made up to 31 July 1997 (1 page)
9 December 1999	Return made up to 12/11/99; full list of members (6 pages)
20 November 1998	Return made up to 12/11/98; full list of members (6 pages)
26 October 1998	Director's particulars changed (1 page)
26 October 1998	Accounting reference date shortened from 31/07/98 to 31/01/98 (1 page)
9 January 1998	Return made up to 12/11/97; full list of members (6 pages)
2 January 1998	Registered office changed on 02/01/98 from: 21-22 upper street islington london N1 0PQ (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Ad 21/05/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
17 November 1997	Accounting reference date shortened from 30/11/97 to 31/07/97 (1 page)
18 November 1996	Secretary resigned (1 page)
12 November 1996	Incorporation (14 pages)

Rock Drill Limited

Business Activity

Directors

Location

Accounts

Filing History

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