ROCK ACTON GATE LIMITED
Overview
| Company Name | ROCK ACTON GATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05111475 |
| 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 ROCK ACTON GATE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ROCK ACTON GATE LIMITED located?
| Registered Office Address | Chisbridge Farm Chisbridge Lane Frieth Road SL7 2HS Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCK ACTON GATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 2356 LIMITED | Apr 26, 2004 | Apr 26, 2004 |
What are the latest accounts for ROCK ACTON GATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for ROCK ACTON GATE 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 | ||||||||||
Total exemption full accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr. Roger Guy Smee on Apr 10, 2014 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from Crazies Hall Crazies Hill Wargrave Reading Berkshire RG10 8LY United Kingdom | 1 pages | AD02 | ||||||||||
Registered office address changed from * the Estate Office Crazies Hall Crazies Hill Reading RG10 8LY United Kingdom* on Aug 06, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr William Quentin Jones as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Crazies Hall Crazies Hill Wargrave Reading Berkshire RG10 8LY United Kingdom* on May 08, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 9 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY United Kingdom | 1 pages | AD02 | ||||||||||
Registered office address changed from * Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY* on Jun 01, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY* on May 21, 2010 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of ROCK ACTON GATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Patrick John Aberneithy | Secretary | Wheatlands Farm White Horse Lane RG40 4LZ Finchampstead Berkshire | British | 77514730003 | ||||||
| JONES, William Quentin | Secretary | Chisbridge Lane Frieth Road SL7 2HS Marlow Chisbridge Farm Buckinghamshire England | 178418970001 | |||||||
| SMEE, Roger Guy | Director | Chisbridge Lane Frieth Road SL7 2HS Marlow Chisbridge Farm Buckinghamshire England | England | British | 29088830010 | |||||
| BAMFORD, Patrick Martyn | Secretary | Snowdrop Cottage 8 Mount End CM16 7PS Epping Essex | British | 61131980002 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| BIRCH, Michael Philip | Director | Lych Gate Littlewick Green SL6 3QU Maidenhead Berkshire | Britain | British | 141799780001 | |||||
| LAURENCE, Mark Aubrey Seymour | Director | 37 Napier Avenue Fulham SW6 3PS London | United Kingdom | British | 103599200008 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
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