| Company Name | Rockwell London Number Two Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC356097 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 July 2010(13 years, 9 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
Directors
| LLP Designated Member Name | Mr Roland Charles Burr |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26a Roundwood Park Harpenden Hertfordshire AL5 3AF |
| LLP Designated Member Name | Mr William Paul Griffiths |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Meadow Lane Hamble Southampton SO31 4RB |
| LLP Designated Member Name | Mr Paul John Highfield |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Azalea Close London Colney St. Albans Hertfordshire AL2 1UA |
| LLP Designated Member Name | Sandra Dawn Burr |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thatched Cottage Redding Lane Redbourn St. Albans Hertfordshire AL3 7PS |
| LLP Designated Member Name | Meadow Lane Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2012(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 January 2015) |
| Correspondence Address | New Penderel House 283-288 High Holborn London WC1V 7HP |
| LLP Designated Member Name | Pet Property Projects Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2012(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 January 2015) |
| Correspondence Address | New Penderel House 283-288 High Holborn London WC1V 7HP |
Location
| Registered Address | New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2015 | Application to strike the limited liability partnership off the register (3 pages) |
| 25 February 2015 | Application to strike the limited liability partnership off the register (3 pages) |
| 9 February 2015 | Termination of appointment of Pet Property Projects Limited as a member on 31 January 2015 (1 page) |
| 9 February 2015 | Termination of appointment of Meadow Lane Consulting Limited as a member on 31 January 2015 (1 page) |
| 9 February 2015 | Termination of appointment of Pet Property Projects Limited as a member on 31 January 2015 (1 page) |
| 9 February 2015 | Termination of appointment of Meadow Lane Consulting Limited as a member on 31 January 2015 (1 page) |
| 20 November 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 21 July 2014 | Annual return made up to 1 July 2014 (6 pages) |
| 21 July 2014 | Annual return made up to 1 July 2014 (6 pages) |
| 21 July 2014 | Annual return made up to 1 July 2014 (6 pages) |
| 17 January 2014 | Member's details changed for Mr Paul John Highfield on 1 October 2013 (2 pages) |
| 17 January 2014 | Member's details changed for Mr Paul John Highfield on 1 October 2013 (2 pages) |
| 17 January 2014 | Member's details changed for Mr Paul John Highfield on 1 October 2013 (2 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 8 August 2013 | Annual return made up to 1 July 2013 (6 pages) |
| 8 August 2013 | Annual return made up to 1 July 2013 (6 pages) |
| 8 August 2013 | Annual return made up to 1 July 2013 (6 pages) |
| 22 March 2013 | Member's details changed for Mr Roland Charles Burr on 21 March 2013 (2 pages) |
| 22 March 2013 | Member's details changed for Mr Roland Charles Burr on 21 March 2013 (2 pages) |
| 13 February 2013 | Member's details changed for Meadow Lane Onsultig Limited on 2 July 2012 (2 pages) |
| 13 February 2013 | Member's details changed for Meadow Lane Onsultig Limited on 2 July 2012 (2 pages) |
| 13 February 2013 | Member's details changed for Meadow Lane Onsultig Limited on 2 July 2012 (2 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 24 December 2012 | Appointment of Meadow Lane Onsultig Limited as a member (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 24 December 2012 | Appointment of Pet Property Projects Limited as a member (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 24 December 2012 | Appointment of Pet Property Projects Limited as a member (3 pages) |
| 24 December 2012 | Appointment of Meadow Lane Onsultig Limited as a member (3 pages) |
| 4 December 2012 | Previous accounting period shortened from 31 July 2012 to 5 April 2012 (1 page) |
| 4 December 2012 | Previous accounting period shortened from 31 July 2012 to 5 April 2012 (1 page) |
| 4 December 2012 | Member's details changed for Mr William Paul Griffiths on 22 November 2012 (2 pages) |
| 4 December 2012 | Member's details changed for Mr William Paul Griffiths on 22 November 2012 (2 pages) |
| 4 December 2012 | Previous accounting period shortened from 31 July 2012 to 5 April 2012 (1 page) |
| 18 September 2012 | Member's details changed for Mr Roland Charles Burr on 1 July 2012 (2 pages) |
| 18 September 2012 | Member's details changed for Mr Roland Charles Burr on 1 July 2012 (2 pages) |
| 18 September 2012 | Member's details changed for Mr Roland Charles Burr on 1 July 2012 (2 pages) |
| 4 July 2012 | Member's details changed for Mr Paul John Highfield on 1 January 2012 (2 pages) |
| 4 July 2012 | Member's details changed for Mr Paul John Highfield on 1 January 2012 (2 pages) |
| 4 July 2012 | Member's details changed for Mr Paul John Highfield on 1 January 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 (4 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 (4 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 (4 pages) |
| 3 May 2012 | Member's details changed for William Paul Griffiths on 1 March 2012 (2 pages) |
| 3 May 2012 | Member's details changed for William Paul Griffiths on 1 March 2012 (2 pages) |
| 3 May 2012 | Member's details changed for William Paul Griffiths on 1 March 2012 (2 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 24 November 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (15 pages) |
| 24 November 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (15 pages) |
| 21 October 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (15 pages) |
| 21 October 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (15 pages) |
| 30 September 2011 | Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR England on 30 September 2011 (1 page) |
| 30 September 2011 | Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR England on 30 September 2011 (1 page) |
| 8 July 2011 | Registered office address changed from 2Nd Floor Mansfield House 1 Southampton Street London WC2R 0LR on 8 July 2011 (1 page) |
| 8 July 2011 | Annual return made up to 1 July 2011 (4 pages) |
| 8 July 2011 | Annual return made up to 1 July 2011 (4 pages) |
| 8 July 2011 | Registered office address changed from 2Nd Floor Mansfield House 1 Southampton Street London WC2R 0LR on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from 2Nd Floor Mansfield House 1 Southampton Street London WC2R 0LR on 8 July 2011 (1 page) |
| 8 July 2011 | Annual return made up to 1 July 2011 (4 pages) |
| 7 July 2011 | Member's details changed for William Paul Griffiths on 16 June 2011 (2 pages) |
| 7 July 2011 | Member's details changed for William Paul Griffiths on 16 June 2011 (2 pages) |
| 19 August 2010 | Termination of appointment of Sandra Burr as a member (2 pages) |
| 19 August 2010 | Termination of appointment of Sandra Burr as a member (2 pages) |
| 1 July 2010 | Incorporation of a limited liability partnership (10 pages) |
| 1 July 2010 | Incorporation of a limited liability partnership (10 pages) |