| Company Name | Rockwell Enterprises (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03470619 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1997(26 years, 5 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Jargon Management Limited (Corporation) |
|---|---|
| Date of Birth | January 2001 (Born 23 years ago) |
| Status | Closed |
| Appointed | 02 April 2001(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 17 August 2004) |
| Correspondence Address | 1 Naousis Street Larnaca 6302 Cyprus |
| Secretary Name | Luxco 2000 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 April 2001(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 17 August 2004) |
| Correspondence Address | 42 Chelmsford Road Dublin 6 Irish |
| Director Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
| Director Name | Summerglen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
| Secretary Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
| Director Name | Euro-Amex Exchange Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1997(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 02 April 2001) |
| Correspondence Address | PO Box 6-5879 El Dorado Panama City 6a Panama |
| Secretary Name | Saturn Investment Group Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1997(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 02 April 2001) |
| Correspondence Address | PO Box 6 5879 El Dorado Panama Republic Of Panama |
Location
| Registered Address | Unit B Cil Trading Estate Fonthill Road London N4 3HN |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Finsbury Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £592 |
| Cash | £2,252 |
| Current Liabilities | £1,660 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 17 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2003 | Strike-off action suspended (1 page) |
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2002 | Return made up to 25/11/01; full list of members (6 pages) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 241 camden high street london NW1 7BU (1 page) |
| 16 July 2001 | Total exemption full accounts made up to 30 November 2000 (3 pages) |
| 1 June 2001 | Director resigned (1 page) |
| 1 June 2001 | New secretary appointed (2 pages) |
| 1 June 2001 | Secretary resigned (1 page) |
| 1 June 2001 | New director appointed (1 page) |
| 22 May 2001 | Return made up to 25/11/00; full list of members (6 pages) |
| 20 March 2000 | Resolutions
|
| 20 March 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 20 March 2000 | Return made up to 25/11/99; full list of members (6 pages) |
| 17 February 1999 | Return made up to 25/11/98; full list of members (5 pages) |
| 17 February 1999 | Accounts for a dormant company made up to 25 November 1998 (1 page) |
| 17 February 1999 | Resolutions
|
| 10 November 1998 | Registered office changed on 10/11/98 from: 241 camden high street london NW1 7BU (1 page) |
| 15 January 1998 | Secretary resigned;director resigned (1 page) |
| 15 January 1998 | New director appointed (2 pages) |
| 15 January 1998 | Director resigned (1 page) |
| 15 January 1998 | New secretary appointed (2 pages) |
| 25 November 1997 | Incorporation (16 pages) |