Richmond Rocks Limited

Company Name	Richmond Rocks Limited
Company Status	Dissolved
Company Number	05470705
Category	Private Limited Company
Incorporation Date	3 June 2005(18 years, 11 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Tanya Elaine Thomas
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	285 Basinghall Gardens Brighton Road Sutton Surrey SM2 6AP

Secretary Name	Anthea Lesley Ogg
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	East Farm 26 High Street Flixborough Scunthorpe North Lincolnshire DN15 8RL

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	16 King Street The Green Richmond Surrey TW9 1ND
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1 at 1	Ms Tanya Thomas 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,885
Cash	£487
Current Liabilities	£54,199

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
16 September 2010	Termination of appointment of Anthea Ogg as a secretary (1 page)
16 September 2010	Termination of appointment of Anthea Ogg as a secretary (1 page)
16 September 2010	Registered office address changed from 16 King Street the Green Richmond Surrey TW9 1nd England on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from East Farm 26 High Street Flixborough Scunthorpe N Lincolnshire DN15 8RL on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from East Farm 26 High Street Flixborough Scunthorpe N Lincolnshire DN15 8RL on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from 16 King Street the Green Richmond Surrey TW9 1ND England on 16 September 2010 (1 page)
15 July 2010	Director's details changed for Mrs Tanya Elaine Thomas on 3 June 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Tanya Elaine Thomas on 3 June 2010 (2 pages)
15 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-07-15 GBP 1 (4 pages)
15 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-07-15 GBP 1 (4 pages)
15 July 2010	Director's details changed for Mrs Tanya Elaine Thomas on 3 June 2010 (2 pages)
15 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-07-15 GBP 1 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 July 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
14 June 2009	Return made up to 03/06/09; full list of members (3 pages)
14 June 2009	Return made up to 03/06/09; full list of members (3 pages)
11 December 2008	Return made up to 03/06/08; full list of members (3 pages)
11 December 2008	Return made up to 03/06/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 May 2008	Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 May 2008	Total exemption small company accounts made up to 30 June 2006 (7 pages)
23 July 2007	Return made up to 03/06/07; full list of members (2 pages)
23 July 2007	Return made up to 03/06/07; full list of members (2 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 47 lind road sutton surrey SM1 4PP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 47 lind road sutton surrey SM1 4PP (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
2 October 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2006	Return made up to 03/06/06; full list of members (6 pages)
8 August 2006	Secretary's particulars changed (1 page)
8 August 2006	Secretary's particulars changed (1 page)
9 March 2006	Registered office changed on 09/03/06 from: 61A lind road sutton surrey SM1 4PP (1 page)
9 March 2006	Registered office changed on 09/03/06 from: 61A lind road sutton surrey SM1 4PP (1 page)
10 August 2005	Particulars of mortgage/charge (3 pages)
10 August 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
3 June 2005	Incorporation (15 pages)

Richmond Rocks Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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