| Company Name | Rookhove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03484617 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1997(26 years, 4 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 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 | Maureen Jane Locke |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 7 months (closed 18 September 2012) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Delmo Church Lane Wexham Slough Berkshire SL3 6LG |
| Secretary Name | Donald Derek Locke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 7 months (closed 18 September 2012) |
| Role | Company Director |
| Correspondence Address | Delmo Church Lane Wexham Slough SL3 6LG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 83 Cambridge Street Pimlico London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2012 | Application to strike the company off the register (3 pages) |
| 23 May 2012 | Application to strike the company off the register (3 pages) |
| 13 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2012-01-13
|
| 13 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2012-01-13
|
| 19 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Maureen Jane Locke on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Maureen Jane Locke on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Maureen Jane Locke on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 16 February 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 10 February 2009 | Accounts made up to 31 December 2008 (1 page) |
| 6 May 2008 | Accounts made up to 31 December 2007 (1 page) |
| 6 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 15 April 2008 | Return made up to 22/12/07; no change of members (6 pages) |
| 15 April 2008 | Return made up to 22/12/07; no change of members (6 pages) |
| 8 August 2007 | Accounts made up to 31 December 2006 (1 page) |
| 8 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 February 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 20 February 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 8 September 2006 | Accounts made up to 31 December 2005 (1 page) |
| 8 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 February 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 9 February 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 29 September 2005 | Accounts made up to 31 December 2004 (1 page) |
| 29 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 17 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 26 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 26 May 2004 | Accounts made up to 31 December 2003 (1 page) |
| 18 February 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 18 February 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 19 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 19 September 2003 | Accounts made up to 31 December 2002 (1 page) |
| 5 February 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 5 February 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 26 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 26 March 2002 | Accounts made up to 31 December 2001 (1 page) |
| 28 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 28 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 1 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 1 October 2001 | Accounts made up to 31 December 2000 (1 page) |
| 13 March 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 13 March 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 3 May 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 3 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 9 February 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 9 February 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 18 August 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 18 August 1999 | Resolutions
|
| 18 August 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 18 August 1999 | Resolutions
|
| 31 March 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 31 March 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 25 February 1999 | Secretary resigned (1 page) |
| 25 February 1999 | Secretary resigned (1 page) |
| 25 February 1999 | Director resigned (1 page) |
| 25 February 1999 | Director resigned (1 page) |
| 18 February 1999 | New secretary appointed (1 page) |
| 18 February 1999 | New director appointed (1 page) |
| 18 February 1999 | New secretary appointed (1 page) |
| 18 February 1999 | New director appointed (1 page) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 120 east road london N1 6AA (1 page) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 120 east road london N1 6AA (1 page) |
| 22 December 1997 | Incorporation (15 pages) |