Company NameRock Savage Hoare Limited
Company StatusDissolved
Company Number04105929
CategoryPrivate Limited Company
Incorporation Date10 November 2000(23 years, 4 months ago)
Dissolution Date16 July 2002 (21 years, 8 months ago)

Directors

Secretary NameDavid Bodmer
NationalityBritish
StatusClosed
Appointed10 November 2000(same day as company formation)
RoleManaging Director
Correspondence Address7 Adrian Mews
London
SW10 9AE
Director NameDavid Carl Bodmer
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2002(1 year, 1 month after company formation)
Appointment Duration6 months, 2 weeks (closed 16 July 2002)
RoleRecruitment Consultant
Correspondence Address7 Adrian Mews
London
SW10 9AE
Director NameDavid Bodmer
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2000(same day as company formation)
RoleManaging Director
Correspondence Address7 Adrian Mews
London
SW10 9AE
Director NameJohn Popless
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2000(same day as company formation)
RoleExecutive Search Consultancy
Correspondence Address2a Mornington Road
Ashford
Middlesex
TW15 1NW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address53 Sloane Street
Knightsbridge
London
SW1X 9NR
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2002First Gazette notice for voluntary strike-off (1 page)
6 February 2002Application for striking-off (1 page)
28 January 2002New director appointed (2 pages)
11 December 2001Director resigned (1 page)
16 May 2001Director resigned (1 page)
28 January 2001Secretary resigned (1 page)
28 January 2001New director appointed (2 pages)
28 January 2001New secretary appointed;new director appointed (2 pages)
28 January 2001Director resigned (1 page)
23 January 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
10 November 2000Incorporation (17 pages)