| Company Name | Rokeby Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07944437 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2012(12 years, 2 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David John Tinson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Hillfield Road Hampton Midddlesex TW12 2PX |
| Director Name | Mr Simon Jerome Sefton |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Dukes Avenue Edgware Middlesex HA8 7RX |
Location
| Registered Address | 4 Prince Albert Road London NW1 7SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2016 | Application to strike the company off the register (3 pages) |
| 1 December 2016 | Application to strike the company off the register (3 pages) |
| 25 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 6 December 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 6 December 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 27 April 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Director's details changed for Mr David John Tinson on 1 March 2014 (2 pages) |
| 27 April 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Director's details changed for Mr David John Tinson on 1 March 2014 (2 pages) |
| 8 September 2014 | Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 11 June 2014 | Accounts made up to 28 February 2014 (3 pages) |
| 11 June 2014 | Accounts made up to 28 February 2014 (3 pages) |
| 1 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders (3 pages) |
| 1 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders (3 pages) |
| 1 July 2013 | Accounts made up to 28 February 2013 (3 pages) |
| 1 July 2013 | Accounts made up to 28 February 2013 (3 pages) |
| 1 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 27 March 2012 | Appointment of Mr David John Tinson as a director on 10 February 2012 (2 pages) |
| 27 March 2012 | Appointment of Mr David John Tinson as a director on 10 February 2012 (2 pages) |
| 27 March 2012 | Termination of appointment of Simon Jerome Sefton as a director on 10 February 2012 (1 page) |
| 27 March 2012 | Termination of appointment of Simon Jerome Sefton as a director on 10 February 2012 (1 page) |
| 10 February 2012 | Incorporation
|
| 10 February 2012 | Incorporation
|