Colchester
East Mersea Essex
CO5 8TH
Director Name | Roderick Stuart Rochester |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 2003(same day as company formation) |
Role | Photographer |
Country of Residence | England |
Correspondence Address | North Warren Shop Lane Colchester East Mersea Essex CO5 8TR |
Secretary Name | Jennifer Barbara Rochester |
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Nationality | British |
Status | Closed |
Appointed | 20 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | North Warren Shop Lane Colchester East Mersea Essex CO5 8TH |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2003(same day as company formation) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2003(same day as company formation) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Registered Address | C/O Ash Pullan Epworth House 25 City Road London EC1Y 1AR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
600 at 1 | Roderick Stuart Rochester 60.00% Ordinary |
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400 at 1 | Ms Jennifer Barbara Rochester 40.00% Ordinary |
Year | 2014 |
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Net Worth | £2,301 |
Cash | £15,474 |
Current Liabilities | £5,703 |
Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2011 | Application to strike the company off the register (3 pages) |
20 January 2011 | Application to strike the company off the register (3 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
4 December 2009 | Director's details changed for Jennifer Barbara Rochester on 20 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Jennifer Barbara Rochester on 20 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Roderick Stuart Rochester on 20 November 2009 (2 pages) |
4 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-04
|
4 December 2009 | Director's details changed for Roderick Stuart Rochester on 20 November 2009 (2 pages) |
4 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-04
|
13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
17 December 2008 | Location of debenture register (1 page) |
17 December 2008 | Location of register of members (1 page) |
17 December 2008 | Registered office changed on 17/12/2008 from epworth house 25 city road london EC1Y 1AR (1 page) |
17 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
17 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
17 December 2008 | Registered office changed on 17/12/2008 from epworth house 25 city road london EC1Y 1AR (1 page) |
17 December 2008 | Location of debenture register (1 page) |
17 December 2008 | Location of register of members (1 page) |
19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
14 January 2008 | Return made up to 20/11/07; no change of members (7 pages) |
14 January 2008 | Return made up to 20/11/07; no change of members (7 pages) |
25 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
25 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
2 January 2007 | Return made up to 20/11/06; full list of members (7 pages) |
2 January 2007 | Return made up to 20/11/06; full list of members (7 pages) |
21 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
21 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
20 September 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
20 September 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
21 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
21 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
18 May 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
18 May 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
19 February 2004 | New director appointed (2 pages) |
19 February 2004 | New director appointed (2 pages) |
19 February 2004 | New director appointed (2 pages) |
19 February 2004 | New director appointed (2 pages) |
11 February 2004 | New secretary appointed (2 pages) |
11 February 2004 | New secretary appointed (2 pages) |
11 February 2004 | Ad 20/11/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
11 February 2004 | Ad 20/11/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
22 December 2003 | Director resigned (1 page) |
22 December 2003 | Director resigned (1 page) |
22 December 2003 | Secretary resigned (1 page) |
22 December 2003 | Secretary resigned (1 page) |
22 December 2003 | Registered office changed on 22/12/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
22 December 2003 | Registered office changed on 22/12/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
20 November 2003 | Incorporation (14 pages) |