| Company Name | Rockingham Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04945105 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2003(20 years, 6 months ago) |
| Dissolution Date | 11 May 2010 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Glynn Gordon |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2004(1 year after company formation) |
| Appointment Duration | 5 years, 6 months (closed 11 May 2010) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Rectory Cottage Rectory Lane Windlesham Surrey GU20 6BW |
| Director Name | Douglas Alexander Stephen |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2004(1 year after company formation) |
| Appointment Duration | 5 years, 6 months (closed 11 May 2010) |
| Role | Managing Director |
| Correspondence Address | 17 Oxford Road Newbury Berkshire RG14 1PH |
| Secretary Name | Douglas Alexander Stephen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2004(1 year after company formation) |
| Appointment Duration | 5 years, 6 months (closed 11 May 2010) |
| Role | Managing Director |
| Correspondence Address | 17 Oxford Road Newbury Berkshire RG14 1PH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Gladstone House, 77-79 High Street, Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | Application to strike the company off the register (3 pages) |
| 12 January 2010 | Application to strike the company off the register (3 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 4 June 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 4 June 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 22 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 12 November 2007 | Director's particulars changed (1 page) |
| 12 November 2007 | Director's particulars changed (1 page) |
| 4 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 7 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 11 November 2005 | Return made up to 28/10/05; full list of members (7 pages) |
| 11 November 2005 | Return made up to 28/10/05; full list of members (7 pages) |
| 13 July 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 13 July 2005 | Accounts made up to 31 December 2004 (6 pages) |
| 30 November 2004 | Secretary resigned (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Secretary resigned (1 page) |
| 29 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 25 November 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 25 November 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 25 November 2004 | Ad 01/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 November 2004 | Ad 01/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | New director appointed (2 pages) |
| 16 November 2004 | New director appointed (2 pages) |
| 16 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | Secretary resigned (1 page) |
| 28 October 2003 | Incorporation (16 pages) |