JOSEPH ROCHFORD (CANADA SITE) LIMITED

JOSEPH ROCHFORD (CANADA SITE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameJOSEPH ROCHFORD (CANADA SITE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04383372
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JOSEPH ROCHFORD (CANADA SITE) LIMITED?

    • (7415) /

    Where is JOSEPH ROCHFORD (CANADA SITE) LIMITED located?

    Registered Office Address
    The Old Dairy
    Benington Park Farm Benington
    SG2 7BU Stevenage
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of JOSEPH ROCHFORD (CANADA SITE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAWNCLUB LIMITEDFeb 27, 2002Feb 27, 2002

    What are the latest accounts for JOSEPH ROCHFORD (CANADA SITE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2005

    What are the latest filings for JOSEPH ROCHFORD (CANADA SITE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 23, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Feb 01, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 01, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 01, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 01, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 01, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages287

    Liquidators' statement of receipts and payments

    5 pages4.68

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Group of companies' accounts made up to Mar 31, 2005

    14 pagesAA

    legacy

    9 pages363s

    Group of companies' accounts made up to Mar 31, 2004

    14 pagesAA

    legacy

    9 pages363s

    Group of companies' accounts made up to Mar 31, 2003

    15 pagesAA

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    12 pages363s

    Statement of affairs

    7 pagesSA

    legacy

    7 pages88(2)R

    Who are the officers of JOSEPH ROCHFORD (CANADA SITE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, Peter Timothy Lionel
    The Rookery Benington Park
    Benington
    SG2 7BU Stevenage
    Hertfordshire
    Secretary
    The Rookery Benington Park
    Benington
    SG2 7BU Stevenage
    Hertfordshire
    British4379410001
    DALLYN, Mary Joan
    Wool House
    Bugley
    SP8 5RD Gillingham
    Dorset
    Director
    Wool House
    Bugley
    SP8 5RD Gillingham
    Dorset
    United KingdomBritish4392040001
    LEACH, Peter Timothy Lionel
    The Rookery Benington Park
    Benington
    SG2 7BU Stevenage
    Hertfordshire
    Director
    The Rookery Benington Park
    Benington
    SG2 7BU Stevenage
    Hertfordshire
    EnglandBritish4379410001
    ROCHFORD, John Paul
    1 Pipers End
    Letty Green
    SG14 2PB Hertfordshire
    Director
    1 Pipers End
    Letty Green
    SG14 2PB Hertfordshire
    EnglandBritish54826830001
    SIMMONDS, David Anthony Kenward
    Little Orchard Barnet Lane
    Elstree
    WD6 3QX Borehamwood
    Hertfordshire
    Director
    Little Orchard Barnet Lane
    Elstree
    WD6 3QX Borehamwood
    Hertfordshire
    United KingdomBritish4392070001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does JOSEPH ROCHFORD (CANADA SITE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 04, 2010Dissolved on
    Feb 02, 2006Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David J Hill
    Bdo Stoy Hayward Llp
    Ballantine House
    G2 2PT 168 West George Street
    Glasgow
    practitioner
    Bdo Stoy Hayward Llp
    Ballantine House
    G2 2PT 168 West George Street
    Glasgow

    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