| Company Name | Rook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04236827 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2001(22 years, 10 months ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Paul Spencer Crudgington |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2010(9 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 01 April 2014) |
| Role | Company Director |
| Country of Residence | Gibraltar |
| Correspondence Address | 4th Floor 1 Knightrider Court London EC4V 5BJ |
| Director Name | Acquarius Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 October 2001(4 months, 1 week after company formation) |
| Appointment Duration | 12 years, 5 months (closed 01 April 2014) |
| Correspondence Address | PO Box 883 Suite 3 Second Floor Icom House 1/5 Irish Town Gibraltar None |
| Secretary Name | Acquarius Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 October 2001(4 months, 1 week after company formation) |
| Appointment Duration | 12 years, 5 months (closed 01 April 2014) |
| Correspondence Address | PO Box 883 Suite 3 Second Floor Icom House 1/5 Irish Town Gibraltar None |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
| Director Name | Acquarius Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(4 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 26 October 2001) |
| Correspondence Address | Suites 15 & 17 Watergardens Block 3 Gibraltar |
Location
| Registered Address | 4th Floor 1 Knightrider Court London EC4V 5BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 November 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 18 November 2013 (1 page) |
| 18 November 2013 | Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH on 18 November 2013 (1 page) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 19 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
| 19 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
| 23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 15 October 2010 | Appointment of Mr Paul Spencer Crudgington as a director (2 pages) |
| 15 October 2010 | Appointment of Mr Paul Spencer Crudgington as a director (2 pages) |
| 30 July 2010 | Secretary's details changed for Acquarius Company Secretaries Limited on 18 June 2010 (2 pages) |
| 30 July 2010 | Secretary's details changed for Acquarius Company Secretaries Limited on 18 June 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Acquarius Corporate Services Limited on 18 June 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Acquarius Corporate Services Limited on 18 June 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (3 pages) |
| 30 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (3 pages) |
| 1 December 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 1 December 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 11 August 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 13 May 2009 | Secretary's Change of Particulars / acquarius company secretaries LIMITED / 27/04/2009 / Street was: 1ST floor icom house, now: second floor icom house (1 page) |
| 13 May 2009 | Secretary's change of particulars / acquarius company secretaries LIMITED / 27/04/2009 (1 page) |
| 13 May 2009 | Director's Change of Particulars / acquarius corporate services LIMITED / 27/04/2009 / Street was: 1ST floor icom house, now: second floor icom house (1 page) |
| 13 May 2009 | Director's change of particulars / acquarius corporate services LIMITED / 27/04/2009 (1 page) |
| 12 May 2009 | Secretary's change of particulars / acquarius company secretaries LIMITED / 27/04/2009 (1 page) |
| 12 May 2009 | Director's Change of Particulars / acquarius corporate services LIMITED / 27/04/2009 / HouseName/Number was: , now: suite 3; Street was: suites 15 & 17 watergardens, now: 1ST floor icom house; Area was: block 3, now: 1/5 irish town (1 page) |
| 12 May 2009 | Director's change of particulars / acquarius corporate services LIMITED / 27/04/2009 (1 page) |
| 12 May 2009 | Secretary's Change of Particulars / acquarius company secretaries LIMITED / 27/04/2009 / HouseName/Number was: , now: suite 3; Street was: suites 15 & 17 watergardens 3, now: 1ST floor icom house; Area was: waterport, now: 1/5 irish town (1 page) |
| 4 August 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 4 August 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 17 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 12 September 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 12 September 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 29 August 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 24 January 2007 | Form 169A2 1000 ord £1 sold/tran (2 pages) |
| 24 January 2007 | Form 169A2 1000 ord £1 sold/tran (2 pages) |
| 20 July 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 20 July 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 10 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 18 August 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 18 August 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 12 July 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 12 July 2005 | Return made up to 18/06/05; full list of members
|
| 9 June 2005 | New director appointed (2 pages) |
| 9 June 2005 | New director appointed (2 pages) |
| 22 October 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 22 October 2004 | New secretary appointed (2 pages) |
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | New secretary appointed (2 pages) |
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 9 September 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 9 September 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page) |
| 23 December 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 23 December 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 22 July 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 6 August 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 6 August 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 15 July 2002 | Return made up to 18/06/02; full list of members (6 pages) |
| 15 July 2002 | Return made up to 18/06/02; full list of members (6 pages) |
| 20 November 2001 | Secretary resigned (1 page) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | Ad 26/10/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 November 2001 | New secretary appointed (2 pages) |
| 20 November 2001 | New secretary appointed (2 pages) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | Secretary resigned (1 page) |
| 20 November 2001 | Ad 26/10/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 18 June 2001 | Incorporation (16 pages) |