ROCKWELL SECURITIES LIMITED
Overview
| Company Name | ROCKWELL SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04358800 |
| 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 ROCKWELL SECURITIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ROCKWELL SECURITIES LIMITED located?
| Registered Office Address | 16 South End Croydon CR0 1DN Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCKWELL SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOQS 413 LIMITED | Jan 23, 2002 | Jan 23, 2002 |
What are the latest accounts for ROCKWELL SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for ROCKWELL SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Andrew Charles Bacon as a director on Mar 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Charles Bacon as a secretary on Mar 30, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Jan 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Bsc Hons Mrics Nicola Jane Broom on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Andrew Charles Bacon on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Oliver Hirschmann on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andrew Charles Bacon on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Amended accounts made up to Mar 31, 2007 | 14 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 13 pages | AA | ||||||||||
Who are the officers of ROCKWELL SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOM, Nicola Jane | Director | 16 South End Croydon CR0 1DN Surrey | United Kingdom | British | 115017920003 | |||||
| HIRSCHMANN, Oliver Richard | Director | 16 South End Croydon CR0 1DN Surrey | United Kingdom | British | 118097520002 | |||||
| BACON, Andrew Charles | Secretary | 16 South End Croydon CR0 1DN Surrey | British | 71157770002 | ||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| BACON, Andrew Charles | Director | 16 South End Croydon CR0 1DN Surrey | England | British | 71157770002 | |||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 | |||||
| WRIGHT, Martin James | Director | Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex | United Kingdom | British | 4403900006 |
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