| Company Name | Rockwood Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03678140 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1998(25 years, 5 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Martin David Tomlins |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(12 months after company formation) |
| Appointment Duration | 9 years (closed 02 December 2008) |
| Role | Business Consultant |
| Correspondence Address | 96 Wormholt Road London W12 0LP |
| Secretary Name | Martin David Tomlins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(12 months after company formation) |
| Appointment Duration | 9 years (closed 02 December 2008) |
| Role | Business Consultant |
| Correspondence Address | 96 Wormholt Road London W12 0LP |
| Director Name | Ashley Stuart Collishaw |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2000(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 31 December 2006) |
| Role | Company Director |
| Correspondence Address | 34 Quicks Road London SW19 1EY |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 29 Gerard Road London SW13 9RQ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 1 January 2007 | Director resigned (1 page) |
| 5 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 21 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 31 January 2005 | Return made up to 03/12/04; full list of members
|
| 1 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 8 January 2004 | Return made up to 03/12/03; full list of members (7 pages) |
| 30 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 31 December 2002 | Return made up to 03/12/02; full list of members (7 pages) |
| 3 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 9 January 2002 | Return made up to 03/12/01; full list of members (6 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 10 January 2001 | Return made up to 03/12/00; full list of members (6 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 23 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 23 February 2000 | New director appointed (2 pages) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | Registered office changed on 10/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 3 December 1998 | Incorporation (14 pages) |