ROCKTRON (ABERTHAW) LIMITED

Overview

Company Name	ROCKTRON (ABERTHAW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04145819
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2001
Date of Cessation	Oct 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROCKTRON (ABERTHAW) LIMITED?

(9999) /

Where is ROCKTRON (ABERTHAW) LIMITED located?

Registered Office Address	Wessex House Pixash Lane Keynsham BS31 1TP Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for ROCKTRON (ABERTHAW) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for ROCKTRON (ABERTHAW) LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 23, 2011

Application to strike the company off the register

3 pages

DS01

Jun 16, 2011

Miscellaneous

Section 519

1 pages

MISC

Apr 21, 2011

Miscellaneous

Section 519 of companies act 2006

1 pages

MISC

Feb 02, 2011

Annual return made up to Jan 23, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2011	Statement of capital on Feb 02, 2011 Capital: GBP 2	SH01

Jan 07, 2011

Accounts for a dormant company made up to Mar 31, 2010

5 pages

Feb 26, 2010

Annual return made up to Jan 23, 2010 with full list of shareholders

4 pages

AR01

Feb 26, 2010

Director's details changed for Dr John Henry Watt on Feb 26, 2010

2 pages

CH01

Feb 26, 2010

Director's details changed for Philip Gerard Michael on Feb 26, 2010

2 pages

CH01

Feb 06, 2010

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

6 pages

Feb 06, 2009

Total exemption full accounts made up to Mar 31, 2008

6 pages

Jan 27, 2009

legacy

3 pages

363a

Jan 13, 2009

legacy

1 pages

287

Feb 20, 2008

legacy

2 pages

363a

Dec 18, 2007

legacy

1 pages

287

Sep 20, 2007

Total exemption full accounts made up to Mar 31, 2007

6 pages

Mar 21, 2007

legacy

1 pages

288a

Mar 21, 2007

legacy

1 pages

288b

Jan 25, 2007

legacy

2 pages

363a

Jan 18, 2007

Total exemption small company accounts made up to Mar 31, 2006

6 pages

Feb 04, 2006

Total exemption full accounts made up to Mar 31, 2005

6 pages

Jan 23, 2006

legacy

2 pages

363a

Jul 19, 2005

legacy

2 pages

288a

Jul 19, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of ROCKTRON (ABERTHAW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Philip Lloyd 72 Reynoldston House The Crescent Llandaff CF5 2DL Cardiff	Mar 21, 2007		Secretary	72 Reynoldston House The Crescent Llandaff CF5 2DL Cardiff		British		119812400001
MICHAEL, Philip Gerard Pixash Lane Keynsham BS31 1TP Bristol Wessex House	Jan 23, 2001		Director	Pixash Lane Keynsham BS31 1TP Bristol Wessex House	England	British	1947-4	11287920001
WATT, John Henry, Dr Pixash Lane Keynsham BS31 1TP Bristol Wessex House	Mar 24, 2005		Director	Pixash Lane Keynsham BS31 1TP Bristol Wessex House	England	British	1935-12	37426180001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jan 23, 2001	Jan 23, 2001	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
MICHAEL, Philip Gerard Amesbury Hill House Timsbury BA2 0HF Bath	Jun 30, 2005	Mar 21, 2007	Secretary	Amesbury Hill House Timsbury BA2 0HF Bath		British		11287920001
FRIARS SECRETARIAT LIMITED 2 Bath Place Rivington Street EC2A 3JJ London	Jan 23, 2001	Jun 30, 2005	Secretary	2 Bath Place Rivington Street EC2A 3JJ London				34395380006
DAVIS, Melvyn Stuart Tylers 21 Northcliffe Drive Totteridge N20 8JX London	Jan 23, 2001	Jun 16, 2005	Director	Tylers 21 Northcliffe Drive Totteridge N20 8JX London	United Kingdom	British	1949-7	79635340001
DICKINSON, Peter Edward 33 Archer Road CF64 3HL Penarth South Glamorgan	Jan 23, 2001	Dec 24, 2001	Director	33 Archer Road CF64 3HL Penarth South Glamorgan		British	1926-4	32729800001
DWYER, Daniel James Fieldstock Vicarage Road DA5 2AW Bexley Kent	Jan 23, 2001	Jan 23, 2001	Nominee Director	Fieldstock Vicarage Road DA5 2AW Bexley Kent		British	1975-5	900019460001
KISSIN, Robert David, Honourable Chateau D' Azur 44 Boulvevard D' Italie Monte Carlo Monaco 98000	Jan 23, 2001	Jun 13, 2005	Director	Chateau D' Azur 44 Boulvevard D' Italie Monte Carlo Monaco 98000	Monaco	British	1947-1	13813190003
SMITH, Michael Mathew 8a Holly Bush Lane TN13 3UN Sevenoaks Kent	Jan 23, 2001	Mar 26, 2004	Director	8a Holly Bush Lane TN13 3UN Sevenoaks Kent		South African	1955-10	90389460001

View Detailed Information on Officers and People with Significant Control

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.
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