ROK PROTECTION GROUP LIMITED
Overview
| Company Name | ROK PROTECTION GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04302668 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROK PROTECTION GROUP LIMITED?
- (7415) /
Where is ROK PROTECTION GROUP LIMITED located?
| Registered Office Address | Rok Housekingswood Business Park Holyhead Road Albrighton, Wolverhampton West Midlands Wv73au |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROK PROTECTION GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROK ASSET MANAGEMENT LIMITED | Oct 11, 2001 | Oct 11, 2001 |
What are the latest accounts for ROK PROTECTION GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ROK PROTECTION GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Certificate of change of name Company name changed rok asset management LIMITED\certificate issued on 31/08/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Mark Kendrick on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian Maurice Grew on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ROK PROTECTION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREW, Ian Maurice | Secretary | Rok Housekingswood Business Park Holyhead Road Albrighton, Wolverhampton West Midlands Wv73au | British | 91615400001 | ||||||
| KENDRICK, Jonathan Mark | Director | Rok Housekingswood Business Park Holyhead Road Albrighton, Wolverhampton West Midlands Wv73au | United Kingdom | British | 77149110002 | |||||
| FAIETA, Nicholas Donato | Secretary | 7 The Headlands NN8 4RT Wellingborough Northamptonshire | British | 64439070001 | ||||||
| SMALL, Janet Elizabeth | Secretary | 53 Burnside Brookside TF3 1SY Telford Shropshire | British | 82587460001 | ||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
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