Holyhead Road Albrighton
Wolverhampton
Staffordshire
WV7 3AU
Director Name | Sandra Ann Ruffett |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2010(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (closed 02 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton West Midlands WV7 3AU |
Director Name | ROK Asset Management International Limited (Corporation) |
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Status | Closed |
Appointed | 26 April 2010(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (closed 02 July 2012) |
Correspondence Address | Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU |
Director Name | ROK Protection Group Limited (Corporation) |
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Status | Closed |
Appointed | 26 April 2010(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (closed 02 July 2012) |
Correspondence Address | Rok House, Kingswood Business Park Holyhead Road Albrighton Wolverhampton West Midlands WV7 3AU |
Director Name | ROK Organisation Limited (Corporation) |
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Status | Closed |
Appointed | 10 August 2010(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (closed 02 July 2012) |
Correspondence Address | Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU |
Director Name | Mr Jonathan Mark Kendrick |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU |
Director Name | Mr Harjot Banwait |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2010(1 month, 1 week after company formation) |
Appointment Duration | 5 months (resigned 29 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton West Midlands WV7 3AU |
Director Name | Mr John Herbert Leslie Jasper |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2010(7 months after company formation) |
Appointment Duration | 1 month (resigned 18 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Nursery Close Hagley Stourbridge West Midlands DY9 0NE |
Director Name | Mr John Herbert Leslie Jasper |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2010(7 months after company formation) |
Appointment Duration | 1 month (resigned 18 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Nursery Close Hagley Stourbridge West Midlands DY9 0NE |
Registered Address | PO Box 60317 10 Orange Street Haymarket London WC2H 7WR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
2 July 2012 | Final Gazette dissolved following liquidation (1 page) |
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2 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 July 2012 | Final Gazette dissolved following liquidation (1 page) |
2 April 2012 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
2 April 2012 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
27 January 2012 | Liquidators' statement of receipts and payments to 15 November 2011 (11 pages) |
27 January 2012 | Liquidators statement of receipts and payments to 15 November 2011 (11 pages) |
27 January 2012 | Liquidators' statement of receipts and payments to 15 November 2011 (11 pages) |
7 September 2011 | Director's details changed for Rok Asset Management Limited on 31 August 2011 (3 pages) |
7 September 2011 | Director's details changed for Rok Asset Management Limited on 31 August 2011 (3 pages) |
29 November 2010 | Resolutions
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29 November 2010 | Appointment of a voluntary liquidator (1 page) |
29 November 2010 | Resolutions
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29 November 2010 | Appointment of a voluntary liquidator (1 page) |
29 November 2010 | Statement of affairs with form 4.19 (6 pages) |
29 November 2010 | Statement of affairs with form 4.19 (6 pages) |
26 November 2010 | Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU England on 26 November 2010 (2 pages) |
26 November 2010 | Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU England on 26 November 2010 (2 pages) |
23 November 2010 | Termination of appointment of John Jasper as a director (3 pages) |
23 November 2010 | Termination of appointment of John Jasper as a director (3 pages) |
20 October 2010 | Appointment of John Herbert Leslie Jasper as a director (2 pages) |
20 October 2010 | Termination of appointment of Harjot Banwait as a director (1 page) |
20 October 2010 | Appointment of John Herbert Leslie Jasper as a director (2 pages) |
20 October 2010 | Termination of appointment of Harjot Banwait as a director (1 page) |
13 October 2010 | Company name changed rok atrd LIMITED\certificate issued on 13/10/10
|
13 October 2010 | Company name changed rok atrd LIMITED\certificate issued on 13/10/10
|
11 October 2010 | Resolutions
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11 October 2010 | Resolutions
|
7 October 2010 | Change of name notice (2 pages) |
7 October 2010 | Resolutions
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7 October 2010 | Change of name notice (2 pages) |
7 October 2010 | Resolutions
|
20 September 2010 | Termination of appointment of John Jasper as a director (1 page) |
20 September 2010 | Termination of appointment of John Jasper as a director (1 page) |
10 August 2010 | Termination of appointment of Jonathan Kendrick as a director (1 page) |
10 August 2010 | Appointment of Rok Organisation Limited as a director (2 pages) |
10 August 2010 | Termination of appointment of Jonathan Kendrick as a director (1 page) |
10 August 2010 | Appointment of Rok Organisation Limited as a director (2 pages) |
26 May 2010 | Appointment of Sandra Ann Ruffett as a director (2 pages) |
26 May 2010 | Appointment of Harjot Banwait as a director (2 pages) |
26 May 2010 | Appointment of Sandra Ann Ruffett as a director (2 pages) |
26 May 2010 | Appointment of Mr John Herbert Leslie Jasper as a director (2 pages) |
26 May 2010 | Appointment of Harjot Banwait as a director (2 pages) |
26 May 2010 | Appointment of Mr John Herbert Leslie Jasper as a director (2 pages) |
19 May 2010 | Resolutions
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19 May 2010 | Resolutions
|
17 May 2010 | Appointment of Rok Asset Management International Limited as a director (2 pages) |
17 May 2010 | Appointment of Rok Asset Management Limited as a director (2 pages) |
17 May 2010 | Appointment of Rok Asset Management Limited as a director (2 pages) |
17 May 2010 | Appointment of Rok Asset Management International Limited as a director (2 pages) |
14 May 2010 | Statement of capital following an allotment of shares on 26 April 2010
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14 May 2010 | Statement of capital following an allotment of shares on 26 April 2010
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18 March 2010 | Incorporation (23 pages) |
18 March 2010 | Incorporation (23 pages) |