ROCK GEOLOGY EXPLORATION LIMITED
Overview
| Company Name | ROCK GEOLOGY EXPLORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01363028 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROCK GEOLOGY EXPLORATION LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ROCK GEOLOGY EXPLORATION LIMITED located?
| Registered Office Address | Astute House Wilmslow Road SK9 3HP Handforth Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCK GEOLOGY EXPLORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.C.A. HOWE INTERNATIONAL LIMITED | Apr 14, 1978 | Apr 14, 1978 |
What are the latest accounts for ROCK GEOLOGY EXPLORATION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2016 |
| Next Accounts Due On | Jul 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for ROCK GEOLOGY EXPLORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | 4.71 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from C/O Rickaby & Co 4 Claridge Court Lower King Road Berkhamsted Hertfordshire HP4 2AF to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on Jan 08, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 9 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2015 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Director's details changed for Dr David Patrick on Aug 20, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Linda Louise Willimont as a secretary | 2 pages | AP03 | ||||||||||
Cancellation of shares. Statement of capital on Aug 28, 2012
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of John Langlands as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Arthur Howe as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ROCK GEOLOGY EXPLORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIMONT, Linda Louise | Secretary | Claridge Court Berkhamsted 4 Hertfordshire United Kingdom | 173455090001 | |||||||
| PATRICK, David, Dr | Director | Walsingham Road BS6 5BT Bristol 12 England | England | British | 84872750002 | |||||
| ARMSTRONG, Calvert William | Secretary | 36 Upper Ashlyns Road HP4 3BW Berkhamsted Hertfordshire | British | 4856690001 | ||||||
| ARMSTRONG, Calvert William | Director | 36 Upper Ashlyns Road HP4 3BW Berkhamsted Hertfordshire | British | 4856690001 | ||||||
| HOWE, Arthur Cresswell Aspinall | Director | Apartment 801 25 George Street Toronto Ontario M5a 4l8 Canada | Canadian | 22633400003 | ||||||
| LANGLANDS, John Gordon | Director | 5 Fettes Row EH3 6SF Edinburgh Midlothian | British | 115650810001 |
Does ROCK GEOLOGY EXPLORATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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