Rock Brands UK Limited

Company Name	Rock Brands UK Limited
Directors	Piers Benedict Adam and Barry Peter McMurdock
Company Status	Dissolved
Company Number	03831904
Category	Private Limited Company
Incorporation Date	26 August 1999(24 years, 8 months ago)
Previous Name	Holaw (604) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Piers Benedict Adam
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(6 months, 1 week after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 12 Sheffield Terrace London W8 7NA

Director Name	Mr Barry Peter McMurdock
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(6 months, 1 week after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rosecroft Lane Welwyn Hertfordshire AL6 0UB

Secretary Name	Mr Barry Peter McMurdock
Nationality	British
Status	Current
Appointed	20 May 2005(5 years, 8 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rosecroft Lane Welwyn Hertfordshire AL6 0UB

Secretary Name	Mr Barry Peter McMurdock
Nationality	British
Status	Resigned
Appointed	01 March 2000(6 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 07 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rosecroft Lane Welwyn Hertfordshire AL6 0UB

Director Name	Michael David Coleman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 12 March 2003)
Role	Solicitor
Correspondence Address	21 Bulstrode Street London W1U 2JH

Secretary Name	Simon John Granger
Nationality	British
Status	Resigned
Appointed	07 September 2004(5 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Mede Blundel Lane Stoke Dabernon Cobham Surrey KT11 2SF

Director Name	Brechin Place Directors Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Brechin Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Room 604 130 Shaftesbury Avenue London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£149,998
Current Liabilities	£2,500,000

Accounts

Latest Accounts	31 July 2001 (22 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

12 December 2006	Dissolved (1 page)
12 September 2006	Completion of winding up (1 page)
19 October 2005	Order of court to wind up (1 page)
13 July 2005	New secretary appointed (1 page)
27 May 2005	Secretary resigned (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Return made up to 26/08/04; full list of members (7 pages)
16 September 2004	New secretary appointed (2 pages)
14 January 2004	Registered office changed on 14/01/04 from: 54 haymarket london SW1Y 4RP (1 page)
8 May 2003	Registered office changed on 08/05/03 from: 3RD floor national house 60-66 wardour street london W1F 0TA (1 page)
20 March 2003	Director resigned (1 page)
19 March 2003	Delivery ext'd 3 mth 31/07/02 (1 page)
6 January 2003	Total exemption full accounts made up to 31 July 2001 (8 pages)
18 December 2002	Return made up to 26/08/02; full list of members (7 pages)
17 October 2002	Total exemption full accounts made up to 31 July 2000 (8 pages)
30 July 2002	Compulsory strike-off action has been discontinued (1 page)
28 May 2002	First Gazette notice for compulsory strike-off (1 page)
25 January 2002	Registered office changed on 25/01/02 from: 5 fairmile henley on thames oxfordshire RG9 2JR (1 page)
31 May 2001	Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page)
31 May 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
1 November 2000	Company name changed holaw (604) LIMITED\certificate issued on 02/11/00 (3 pages)
3 October 2000	Return made up to 26/08/00; full list of members (6 pages)
19 June 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
19 June 2000	S-div 01/03/00 (1 page)
1 June 2000	Ad 01/03/00--------- Â£ si [email protected]=1 Â£ ic 2/3 (2 pages)
16 May 2000	Registered office changed on 16/05/00 from: 31 brechin place london SW7 4QD (1 page)
3 May 2000	New director appointed (3 pages)
26 April 2000	New secretary appointed;new director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Secretary resigned (1 page)
27 September 1999	Registered office changed on 27/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
26 August 1999	Incorporation (14 pages)

Rock Brands UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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