ROCK EXPRESS PUBLISHING LTD
Overview
| Company Name | ROCK EXPRESS PUBLISHING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05393117 |
| 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 EXPRESS PUBLISHING LTD?
- Sound recording and music publishing activities (59200) / Information and communication
Where is ROCK EXPRESS PUBLISHING LTD located?
| Registered Office Address | Suite 2 Shrieves Walk Sheep Street CV37 6GJ Stratford-Upon-Avon Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCK EXPRESS PUBLISHING LTD?
| Company Name | From | Until |
|---|---|---|
| WARWICK MEDIA DISTRIBUTION LTD | Dec 11, 2007 | Dec 11, 2007 |
| PHENOMENON MUSIC LIMITED | Mar 15, 2005 | Mar 15, 2005 |
What are the latest accounts for ROCK EXPRESS PUBLISHING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ROCK EXPRESS PUBLISHING LTD?
| Annual Return |
|
|---|
What are the latest filings for ROCK EXPRESS PUBLISHING LTD?
| 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP to Suite 2 Shrieves Walk Sheep Street Stratford-upon-Avon Warwickshire CV37 6GJ on Apr 21, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Ms Clare Anne Gambold as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Gormlie as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Ocs Corporate Secretaries Limited on Mar 12, 2010 | 2 pages | CH04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed warwick media distribution LTD\certificate issued on 30/03/09 | 2 pages | CERTNM | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of ROCK EXPRESS PUBLISHING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAMBOLD, Clare Anne | Director | Shrieves Walk Sheep Street CV37 6GJ Stratford-Upon-Avon Suite 2 Warwickshire England | United Kingdom | British | 89977300001 | |||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom |
| 129219450001 | ||||||||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||||||
| WATERLOW REGISTRARS LIMITED | Secretary | 6-8 Underwood Street N1 7JQ London | 36896010002 | |||||||||||
| FOWLER, James Patrick | Director | Bell Lane NN13 5HP Syresham 4 Northamptonshire | England | English | 131170300001 | |||||||||
| GORMLIE, Christopher Loughlin | Director | Brueacre Drive Wemyss Bay PA18 6HA Inverclyde 41 Scotland | United Kingdom | British | 123745460002 | |||||||||
| ROGERS, David | Director | 5 Marsh Lane CV37 6RY Stratford Upon Avon Warwickshire | British | 104126890001 | ||||||||||
| WALLACE, George Webster | Director | 68 Kilmaurs Street Govan G51 4UB Glasgow | British | 118050480001 | ||||||||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
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