Rock Financial Consultants Limited

Company Name	Rock Financial Consultants Limited
Company Status	Dissolved
Company Number	03852156
Category	Private Limited Company
Incorporation Date	1 October 1999(24 years, 7 months ago)
Dissolution Date	22 May 2012 (11 years, 11 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	Mr David William Carter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(6 years, 7 months after company formation)
Appointment Duration	6 years (closed 22 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ

Director Name	Mrs Beverley Rae Marie Loggia
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(6 years, 7 months after company formation)
Appointment Duration	6 years (closed 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ

Secretary Name	Old Rectory Secretarial Services Limited (Corporation)
Status	Closed
Appointed	03 March 2006(6 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 22 May 2012)
Correspondence Address	The Old Rectory Church Street Weybridge KT13 8DE

Director Name	David William Carter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Financial Consultant
Correspondence Address	28 Ewell Road Surbiton Surrey KT6 6HX

Director Name	Beverley Rae Marie Loggia
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Financial Consultant
Correspondence Address	Squirrels Barn 122 Silverdale Avenue, Ashley Park Walton On Thames Surrey KT12 1EQ

Secretary Name	Beverley Rae Marie Loggia
Nationality	British
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Financial Consultant
Correspondence Address	Squirrels Barn 122 Silverdale Avenue, Ashley Park Walton On Thames Surrey KT12 1EQ

Director Name	Samantha Catherine Dunham
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(6 years, 5 months after company formation)
Appointment Duration	2 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	1 Henderson Avenue Guildford Surrey GU2 9LP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£824,118
Cash	£583
Current Liabilities	£630,032

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 May 2012	Final Gazette dissolved following liquidation (1 page)
22 May 2012	Final Gazette dissolved following liquidation (1 page)
22 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2012	Return of final meeting in a creditors' voluntary winding up (9 pages)
22 February 2012	Return of final meeting in a creditors' voluntary winding up (9 pages)
28 March 2011	Appointment of a voluntary liquidator (1 page)
28 March 2011	Appointment of a voluntary liquidator (1 page)
21 March 2011	Statement of affairs with form 4.19 (5 pages)
21 March 2011	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England on 21 March 2011 (1 page)
21 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 March 2011	Registered office address changed from the Old Rectory Church Street Weybridge Surrey KT13 8DE England on 21 March 2011 (1 page)
21 March 2011	Statement of affairs with form 4.19 (5 pages)
21 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-11 (1 page)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-25 GBP 2 (4 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-25 GBP 2 (4 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-25 GBP 2 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Registered office address changed from The Wells Partnership the Old Rectory Church Street Weybridge Surrey KT13 8DE on 26 October 2009 (1 page)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for David William Carter on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Old Rectory Secretarial Services Limited on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Beverley Rae Marie Loggia on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Registered office address changed from the Wells Partnership the Old Rectory Church Street Weybridge Surrey KT13 8DE on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Beverley Rae Marie Loggia on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Old Rectory Secretarial Services Limited on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for David William Carter on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Old Rectory Secretarial Services Limited on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for David William Carter on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Beverley Rae Marie Loggia on 1 October 2009 (2 pages)
5 February 2009	Return made up to 01/10/08; full list of members (4 pages)
5 February 2009	Return made up to 01/10/08; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 October 2007	Return made up to 01/10/07; full list of members (3 pages)
16 October 2007	Return made up to 01/10/07; full list of members (3 pages)
8 February 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Particulars of mortgage/charge (3 pages)
18 October 2006	Return made up to 01/10/06; full list of members (3 pages)
18 October 2006	Return made up to 01/10/06; full list of members (3 pages)
27 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 July 2006	Accounts made up to 31 March 2006 (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (1 page)
3 March 2006	New secretary appointed (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	New director appointed (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	New secretary appointed (1 page)
3 March 2006	New director appointed (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Director resigned (1 page)
27 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 October 2005	Accounts made up to 31 March 2005 (1 page)
24 October 2005	Return made up to 01/10/05; full list of members (3 pages)
24 October 2005	Return made up to 01/10/05; full list of members (3 pages)
9 November 2004	Return made up to 01/10/04; full list of members (7 pages)
9 November 2004	Return made up to 01/10/04; full list of members (7 pages)
5 October 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
5 October 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 5 the square bagshot surrey GU19 5AX (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 5 the square bagshot surrey GU19 5AX (1 page)
25 November 2003	Return made up to 01/10/03; full list of members (7 pages)
25 November 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 2003	Accounts for a dormant company made up to 31 October 2003 (2 pages)
11 November 2003	Accounts made up to 31 October 2003 (2 pages)
23 December 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
23 December 2002	Accounts made up to 31 October 2002 (1 page)
9 October 2002	Return made up to 01/10/02; full list of members (7 pages)
9 October 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 09/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2001	Accounts for a dormant company made up to 31 October 2001 (1 page)
6 December 2001	Accounts made up to 31 October 2001 (1 page)
23 October 2001	Return made up to 01/10/01; full list of members (6 pages)
23 October 2001	Return made up to 01/10/01; full list of members (6 pages)
7 June 2001	Accounts made up to 31 October 2000 (1 page)
7 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
16 October 2000	Return made up to 01/10/00; full list of members (6 pages)
16 October 2000	Return made up to 01/10/00; full list of members (6 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Registered office changed on 19/10/99 from: 9 perry way lightwater surrey GU18 5LB (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Registered office changed on 19/10/99 from: 9 perry way lightwater surrey GU18 5LB (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Secretary resigned (1 page)
1 October 1999	Incorporation (17 pages)

Rock Financial Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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