Company NameRocks Ltd
Company StatusDissolved
Company Number03974928
CategoryPrivate Limited Company
Incorporation Date17 April 2000(24 years, 1 month ago)
Dissolution Date21 June 2016 (7 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMartin Travis
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2000(same day as company formation)
RoleConsultancy
Country of ResidenceUnited Kingdom
Correspondence AddressB3 Montevetro 100 Battersea Church Road
London
SW11 3YL
Secretary NameClaire Fiona Travis
NationalityBritish
StatusResigned
Appointed17 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address22 Windmill Gardens
Preston
Paignton
Devon
TQ3 1BL

Location

Registered AddressB3 Montevetro
100 Battersea Church Road
London
SW11 3YL
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

21 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016First Gazette notice for voluntary strike-off (1 page)
5 April 2016First Gazette notice for voluntary strike-off (1 page)
29 March 2016Application to strike the company off the register (3 pages)
29 March 2016Application to strike the company off the register (3 pages)
9 July 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
9 July 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
23 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(3 pages)
23 May 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 May 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(3 pages)
22 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
22 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
23 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
23 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
4 May 2012Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
4 May 2012Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
4 May 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 May 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
27 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
27 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
11 May 2011Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
11 May 2011Director's details changed for Martin Travis on 13 April 2011 (2 pages)
11 May 2011Director's details changed for Martin Travis on 13 April 2011 (2 pages)
11 May 2011Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
13 August 2010Annual return made up to 15 May 2010 with a full list of shareholders (14 pages)
13 August 2010Annual return made up to 15 May 2010 with a full list of shareholders (14 pages)
8 July 2010Accounts for a dormant company made up to 30 April 2010 (3 pages)
8 July 2010Accounts for a dormant company made up to 30 April 2010 (3 pages)
7 June 2010Registered office address changed from 709 Dolphin Square London SW1V 3NJ on 7 June 2010 (2 pages)
7 June 2010Registered office address changed from 709 Dolphin Square London SW1V 3NJ on 7 June 2010 (2 pages)
7 June 2010Registered office address changed from 709 Dolphin Square London SW1V 3NJ on 7 June 2010 (2 pages)
10 March 2010Accounts for a dormant company made up to 30 April 2009 (1 page)
10 March 2010Accounts for a dormant company made up to 30 April 2009 (1 page)
23 April 2009Return made up to 17/04/09; full list of members (5 pages)
23 April 2009Return made up to 17/04/09; full list of members (5 pages)
23 March 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
23 March 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
3 October 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
3 October 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
22 August 2008Return made up to 17/04/08; full list of members (3 pages)
22 August 2008Return made up to 17/04/08; full list of members (3 pages)
6 June 2007Return made up to 17/04/07; full list of members (7 pages)
6 June 2007Return made up to 17/04/07; full list of members (7 pages)
31 March 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
31 March 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
13 September 2006Secretary resigned (1 page)
13 September 2006Location of debenture register (1 page)
13 September 2006Location of register of members (1 page)
13 September 2006Return made up to 20/04/06; full list of members (2 pages)
13 September 2006Location of debenture register (1 page)
13 September 2006Registered office changed on 13/09/06 from: 22 windmill gardens, preston, paignton, devon TQ3 1BL (1 page)
13 September 2006Director's particulars changed (1 page)
13 September 2006Return made up to 20/04/06; full list of members (2 pages)
13 September 2006Location of register of members (1 page)
13 September 2006Director's particulars changed (1 page)
13 September 2006Secretary resigned (1 page)
13 September 2006Registered office changed on 13/09/06 from: 22 windmill gardens, preston, paignton, devon TQ3 1BL (1 page)
11 July 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
11 July 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
4 July 2005Return made up to 17/04/05; full list of members (6 pages)
4 July 2005Return made up to 17/04/05; full list of members (6 pages)
12 April 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
12 April 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
22 July 2004Return made up to 17/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 July 2004Return made up to 17/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 May 2003Return made up to 17/04/03; full list of members (6 pages)
4 May 2003Return made up to 17/04/03; full list of members (6 pages)
4 May 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
4 May 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
11 June 2002Return made up to 17/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/06/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 June 2002Return made up to 17/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/06/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 February 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
21 February 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
6 August 2001Return made up to 17/04/01; full list of members (6 pages)
6 August 2001Return made up to 17/04/01; full list of members (6 pages)
17 April 2000Incorporation (19 pages)
17 April 2000Incorporation (19 pages)