| Company Name | Rochester Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05688455 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2006(18 years, 3 months ago) |
| Dissolution Date | 27 April 2021 (2 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Brian Rochester |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Orchard Dene Ladbroke Road Epsom Surrey KT18 5BG |
| Secretary Name | Joyce Olivia Siew Ling Rochester |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orchard Dene Ladbroke Road Epsom Surrey KT18 5BG |
| Director Name | Contractor (UK) Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
| Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Location
| Registered Address | Orchard Dene Ladbroke Road Epsom Surrey KT18 5BG |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Woodcote |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,771 |
| Cash | £5,908 |
| Current Liabilities | £24,959 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 27 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2021 | Application to strike the company off the register (1 page) |
| 4 January 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 31 December 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 19 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 21 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 2 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 1 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 28 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 16 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 16 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 5 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 5 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 12 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 1 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 14 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 14 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 26 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 31 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 31 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for David Brian Rochester on 19 November 2009 (2 pages) |
| 27 November 2009 | Secretary's details changed for Joyce Olivia Siew Ling Rochester on 19 November 2009 (1 page) |
| 27 November 2009 | Secretary's details changed for Joyce Olivia Siew Ling Rochester on 19 November 2009 (1 page) |
| 27 November 2009 | Director's details changed for David Brian Rochester on 19 November 2009 (2 pages) |
| 27 November 2009 | Registered office address changed from 46 Dirdene Gardens Epsom Surrey KT17 4AX on 27 November 2009 (1 page) |
| 27 November 2009 | Registered office address changed from 46 Dirdene Gardens Epsom Surrey KT17 4AX on 27 November 2009 (1 page) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 March 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 21 March 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 17 February 2007 | Return made up to 26/01/07; full list of members (6 pages) |
| 17 February 2007 | Return made up to 26/01/07; full list of members (6 pages) |
| 26 January 2006 | Incorporation (13 pages) |
| 26 January 2006 | Director resigned (1 page) |
| 26 January 2006 | New secretary appointed (1 page) |
| 26 January 2006 | Secretary resigned (1 page) |
| 26 January 2006 | New director appointed (1 page) |
| 26 January 2006 | Director resigned (1 page) |
| 26 January 2006 | Incorporation (13 pages) |
| 26 January 2006 | Secretary resigned (1 page) |
| 26 January 2006 | New secretary appointed (1 page) |
| 26 January 2006 | New director appointed (1 page) |