THE ROCKPORT COMPANY LIMITED

THE ROCKPORT COMPANY LIMITED

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

    Company NameTHE ROCKPORT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02639849
    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 THE ROCKPORT COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE ROCKPORT COMPANY LIMITED located?

    Registered Office Address
    10 Norwich Street
    EC4A 1BD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ROCKPORT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for THE ROCKPORT COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE ROCKPORT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2013

    10 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 250,000
    SH01

    Miscellaneous

    Auditors resignation
    2 pagesMISC

    Accounts made up to Dec 31, 2012

    10 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 250,000
    SH01

    Accounts made up to Dec 31, 2011

    9 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Aug 21, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Aug 21, 2010 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts made up to Dec 31, 2007

    8 pagesAA

    Who are the officers of THE ROCKPORT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLY, Bibi Rahima, Mrs.
    Macfarlanes
    10 Norwich Street
    EC4A 1BD London
    Secretary
    Macfarlanes
    10 Norwich Street
    EC4A 1BD London
    British126146070001
    ROSEVEARE, Katherine Jane
    1017 Gv
    Kerkstraat 206
    Amsterdam
    Netherlands
    Director
    1017 Gv
    Kerkstraat 206
    Amsterdam
    Netherlands
    NetherlandsBritish129333460002
    STEPHENS, Melville Lynn
    13 Cordrey Green
    Iffley Village
    OX4 4ER Oxford
    Oxfordshire
    Secretary
    13 Cordrey Green
    Iffley Village
    OX4 4ER Oxford
    Oxfordshire
    British52227010001
    BEST, Roger Clive
    Stanner House
    Grimsargh
    PR2 5JE Preston
    Director
    Stanner House
    Grimsargh
    PR2 5JE Preston
    EnglandBritish114728210001
    CLARKE, Terence Richard
    12 Standen Park House
    LA1 3FF Lancaster
    Lancashire
    Director
    12 Standen Park House
    LA1 3FF Lancaster
    Lancashire
    United KingdomBritish69814520002
    CLARKE, Terence Richard
    Deepdale House Leighton Beck Road
    Beetham
    LA7 7AX Milnthorpe
    Cumbria
    Director
    Deepdale House Leighton Beck Road
    Beetham
    LA7 7AX Milnthorpe
    Cumbria
    British69814520001
    HOGGE, Bridget Caroline
    39 High Road
    Halton
    LA2 6LX Lancaster
    Lancashire
    Director
    39 High Road
    Halton
    LA2 6LX Lancaster
    Lancashire
    British28181520001
    HOWELLS, Gwyn
    4 Bethune Avenue
    N11 3LE London
    Director
    4 Bethune Avenue
    N11 3LE London
    British16346500001
    JONES, Evan Taylor
    Ash Lea
    Barbon
    LA6 2LW Kirby Lonsdale
    Cumbria
    Director
    Ash Lea
    Barbon
    LA6 2LW Kirby Lonsdale
    Cumbria
    British40267750001
    LEACH, Barry John
    The Fields
    Aspull
    WN2 1QX Wigan
    34
    Lancashire
    Director
    The Fields
    Aspull
    WN2 1QX Wigan
    34
    Lancashire
    Other69943870001
    MCLAUGHLIN, Anthony
    5 Newton Hall Barn
    Newton In Cartmel
    LA11 6JJ Grange Over Sands
    Cumbria
    Director
    5 Newton Hall Barn
    Newton In Cartmel
    LA11 6JJ Grange Over Sands
    Cumbria
    New Zealand42528940001
    MONAGHAN, Mark
    Flat 3 3 Heald Road
    WA14 2JE Bowdon
    Cheshire
    Director
    Flat 3 3 Heald Road
    WA14 2JE Bowdon
    Cheshire
    British96644020001
    MONAGHAN, Mark
    26 Beaufort Avenue
    M33 3WL Sale
    Cheshire
    Director
    26 Beaufort Avenue
    M33 3WL Sale
    Cheshire
    British48690170001
    ROUCH, Justine
    Coupe Cottage 334 Blackburn Road
    Higher Wheelton
    PR6 8HS Chorley
    Director
    Coupe Cottage 334 Blackburn Road
    Higher Wheelton
    PR6 8HS Chorley
    British112411820002
    SINGLETON, David
    5 Station Road
    Chapel Town Turton
    BL7 0EL Bolton
    Lancashire
    Director
    5 Station Road
    Chapel Town Turton
    BL7 0EL Bolton
    Lancashire
    EnglandBritish125915800001
    STEPHENS, Melville Lynn
    13 Cordrey Green
    Iffley Village
    OX4 4ER Oxford
    Oxfordshire
    Director
    13 Cordrey Green
    Iffley Village
    OX4 4ER Oxford
    Oxfordshire
    United KingdomBritish52227010001

    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