| Company Name | Rock Forge Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05614670 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2005(18 years, 5 months ago) |
| Dissolution Date | 24 January 2012 (12 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Ms Ann Lesley Saunders |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A 272 Earls Court Road London SW5 9AS |
| Secretary Name | Cyril Saunders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Whinfield Martlesham Heath Ipswich IP5 3TR |
Location
| Registered Address | 11 Bridge Wharf Old Isleworth Middlesex TW7 6BS |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | Application to strike the company off the register (2 pages) |
| 27 September 2011 | Application to strike the company off the register (2 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 23 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 23 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 23 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 24 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 24 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 11 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Ann Lesley Saunders on 7 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Ann Lesley Saunders on 7 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Ann Lesley Saunders on 7 November 2009 (2 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 16 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 10 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 5 December 2006 | Ad 07/11/05--------- £ si 100@1=100 £ ic 200/300 (1 page) |
| 5 December 2006 | Ad 07/11/05--------- £ si 100@1=100 £ ic 200/300 (1 page) |
| 5 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 5 December 2006 | Registered office changed on 05/12/06 from: 11 bridge wharf, old isleworth london middlesex TW7 6BS (1 page) |
| 5 December 2006 | Registered office changed on 05/12/06 from: 11 bridge wharf, old isleworth london middlesex TW7 6BS (1 page) |
| 20 March 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 20 March 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 14 March 2006 | Ad 07/11/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 14 March 2006 | Ad 07/11/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 13 December 2005 | Resolutions
|
| 13 December 2005 | Resolutions
|
| 7 November 2005 | Incorporation (12 pages) |
| 7 November 2005 | Incorporation (12 pages) |