Company NameRocktel Solutions Limited
Company StatusDissolved
Company Number04120830
CategoryPrivate Limited Company
Incorporation Date7 December 2000(23 years, 3 months ago)
Dissolution Date14 November 2006 (17 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAdam Timothy Hobden
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2000(1 day after company formation)
Appointment Duration5 years, 11 months (closed 14 November 2006)
RoleComputer Contractor
Correspondence Address2 Waterworks Road
Tollesbury
Essex
CM9 8RF
Secretary NameLinda Hobden
NationalityBritish
StatusClosed
Appointed26 April 2005(4 years, 4 months after company formation)
Appointment Duration1 year, 6 months (closed 14 November 2006)
RoleCompany Director
Correspondence Address2 Waterworks Road
Tollesbury
Essex
CM9 8RF
Director NameBeverley Potts
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2000(1 day after company formation)
Appointment Duration1 year, 8 months (resigned 02 September 2002)
RoleAdmin Assistant
Correspondence Address9 Hunts Farm Close
Tollesbury
Essex
CM9 8QX
Secretary NameBeverley Potts
NationalityBritish
StatusResigned
Appointed08 December 2000(1 day after company formation)
Appointment Duration1 year, 8 months (resigned 02 September 2002)
RoleAdmin Assistant
Correspondence Address9 Hunts Farm Close
Tollesbury
Essex
CM9 8QX
Secretary NameMr Francis Jack Hobden
NationalityBritish
StatusResigned
Appointed02 September 2002(1 year, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 26 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Darnet Road
Tollesbury
Maldon
Essex
CM9 8XG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 December 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 December 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address138-140 Park Lane
Hornchurch
Essex
RM11 1BE
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Accounts

Latest Accounts5 April 2005 (18 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006First Gazette notice for voluntary strike-off (1 page)
21 June 2006Application for striking-off (1 page)
23 December 2005Return made up to 07/12/05; full list of members (2 pages)
20 June 2005Total exemption small company accounts made up to 5 April 2005 (8 pages)
15 June 2005Secretary's particulars changed (1 page)
15 June 2005Director's particulars changed (1 page)
10 May 2005New secretary appointed (2 pages)
10 May 2005Secretary resigned (1 page)
20 December 2004Return made up to 07/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 October 2004Total exemption small company accounts made up to 5 April 2004 (6 pages)
22 December 2003Return made up to 07/12/03; full list of members (6 pages)
18 October 2003Total exemption small company accounts made up to 5 April 2003 (6 pages)
8 March 2003Registered office changed on 08/03/03 from: 1ST floor chichester house chichester road southend essex SS1 2JU (1 page)
3 January 2003Return made up to 07/12/02; full list of members (6 pages)
17 September 2002Secretary resigned;director resigned (1 page)
17 September 2002New secretary appointed (2 pages)
24 July 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
31 December 2001Return made up to 07/12/01; full list of members (6 pages)
28 March 2001Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
28 March 2001Ad 09/12/00--------- £ si 9@1=9 £ ic 1/10 (2 pages)
5 March 2001Secretary resigned (1 page)
5 March 2001New director appointed (2 pages)
5 March 2001New secretary appointed;new director appointed (2 pages)
5 March 2001Director resigned (1 page)
13 December 2000Registered office changed on 13/12/00 from: 788-790 finchley road london NW11 7TJ (1 page)