ROKBUILD NORTH LIMITED

ROKBUILD NORTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameROKBUILD NORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00403336
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROKBUILD NORTH LIMITED?

    • (4521) /

    Where is ROKBUILD NORTH LIMITED located?

    Registered Office Address
    Rok Centre
    Guardian Road
    EX1 3PD Exeter Business Park Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of ROKBUILD NORTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    LLEWELLYN CONSTRUCTION LIMITEDJan 18, 1946Jan 18, 1946

    What are the latest accounts for ROKBUILD NORTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest annual return for ROKBUILD NORTH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ROKBUILD NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    2 pagesAC92

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Julian Turnbull as a director

    1 pagesTM01

    Termination of appointment of Sandra Al-Kordi as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Annual return made up to May 05, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2010

    Statement of capital on May 12, 2010

    • Capital: GBP 550,000
    SH01

    Appointment of Mr Julian Patrick Turnbull as a director

    2 pagesAP01

    Termination of appointment of Julian Turnbull as a secretary

    2 pagesTM02

    Termination of appointment of Ashley Martin as a director

    2 pagesTM01

    Termination of appointment of Garvis Snook as a director

    2 pagesTM01

    Appointment of Sandra Joan Al-Kordi as a secretary

    3 pagesAP03

    legacy

    24 pagesMG01

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    22 pages395

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    24 pages395

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    8 pagesAA

    Who are the officers of ROKBUILD NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-KORDI, Sandra Joan
    Guardian Road
    Exeter Business Park
    EX1 3PD Exeter
    Rok Centre
    Devon
    Secretary
    Guardian Road
    Exeter Business Park
    EX1 3PD Exeter
    Rok Centre
    Devon
    British148758160001
    FOX, Richard John Robert
    41 Schofield Way
    BN23 6HQ Eastbourne
    East Sussex
    Secretary
    41 Schofield Way
    BN23 6HQ Eastbourne
    East Sussex
    British5073760002
    THEW, Gordon James
    150 Eldred Avenue
    BN1 5EJ Brighton
    East Sussex
    Secretary
    150 Eldred Avenue
    BN1 5EJ Brighton
    East Sussex
    British4985130001
    TURNBULL, Julian Patrick
    The Knoll
    Marsh Green
    EX5 2ES Exeter
    Devon
    Secretary
    The Knoll
    Marsh Green
    EX5 2ES Exeter
    Devon
    EnglishChartered Secretary11548360002
    BAILEY, Michael William John
    1 Biddington Way
    EX14 2GU Honiton
    Devon
    Director
    1 Biddington Way
    EX14 2GU Honiton
    Devon
    BritishAccountant104839850001
    BARRATT, Daniel John
    Applegate The Street
    Wilmington
    BN26 5SQ Polegate
    East Sussex
    Director
    Applegate The Street
    Wilmington
    BN26 5SQ Polegate
    East Sussex
    BritishCompany Director13603120001
    BURKE, Judith Florence
    Chatesgrove
    Cross Colwood Lane
    RH17 5RY Bolney
    West Sussex
    Director
    Chatesgrove
    Cross Colwood Lane
    RH17 5RY Bolney
    West Sussex
    EnglandBritishCompany Director4985140002
    GEER, Gerald
    Pantiles Jordans Lane West
    Willingdon
    BN22 0LL Eastbourne
    East Sussex
    Director
    Pantiles Jordans Lane West
    Willingdon
    BN22 0LL Eastbourne
    East Sussex
    BritishCompany Director4985170001
    LLEWELLYN, David Walter
    Coopers Cottage
    Chiddingly
    BN8 6HD Lewes
    East Sussex
    Director
    Coopers Cottage
    Chiddingly
    BN8 6HD Lewes
    East Sussex
    BritishCompany Director6693010001
    LLEWELLYN, John Edward Charles
    Ratton Wood Garnet Drive
    BN20 9AE Eastbourne
    East Sussex
    Director
    Ratton Wood Garnet Drive
    BN20 9AE Eastbourne
    East Sussex
    BritishCompany Director14195440001
    LLEWELLYN, Lucinda Marie
    102 South Street
    BN21 4LZ Eastbourne
    East Sussex
    Director
    102 South Street
    BN21 4LZ Eastbourne
    East Sussex
    British13880190003
    LLEWELLYN, Susan Mary
    Ratton Wood Garnet Drive
    BN20 9AE Eastbourne
    East Sussex
    Director
    Ratton Wood Garnet Drive
    BN20 9AE Eastbourne
    East Sussex
    British13880170001
    LLEWELLYN, Tessa Caroline
    Coopers Cottage
    Chiddingly
    BN8 6HD Lewes
    East Sussex
    Director
    Coopers Cottage
    Chiddingly
    BN8 6HD Lewes
    East Sussex
    British13880180001
    LLEWELLYN, Timothy Charles
    28 Hyde Gardens
    BN21 4PX Eastbourne
    East Sussex
    Director
    28 Hyde Gardens
    BN21 4PX Eastbourne
    East Sussex
    BritishCompany Director13603130006
    MARTIN, Ashley Graham
    Spencers Farm
    Whelpley Hill
    HP5 3RP Chesham
    Buckinghamshire
    Director
    Spencers Farm
    Whelpley Hill
    HP5 3RP Chesham
    Buckinghamshire
    United KingdomBritishFinance Director116805870001
    SAMUEL, John
    Ridgeway
    8 Dearney Road
    GU7 2PQ Godalming
    Surrey
    Director
    Ridgeway
    8 Dearney Road
    GU7 2PQ Godalming
    Surrey
    United KingdomBritishOperations Director108720180001
    SNOOK, Garvis David
    Sloane Gardens
    SW1W 8EB London
    13
    Director
    Sloane Gardens
    SW1W 8EB London
    13
    EnglandBritishChief Executive70647210004
    TURNBULL, Julian Patrick
    Rok Centre
    Guardian Road
    EX1 3PD Exeter Business Park Exeter
    Devon
    Director
    Rok Centre
    Guardian Road
    EX1 3PD Exeter Business Park Exeter
    Devon
    United KingdomBritishChartered Secretary148730570001
    WATSON, Keith Brian
    Cairnsmore
    Round Green Lane, Stainborough
    S75 3EL Barnsley
    South Yorkshire
    Director
    Cairnsmore
    Round Green Lane, Stainborough
    S75 3EL Barnsley
    South Yorkshire
    United KingdomBritishCompany Director38294230002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0