ROCK GROUP SECRETARIES LIMITED

Overview

Company Name	ROCK GROUP SECRETARIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05588013
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2005
Date of Cessation	Aug 28, 2012

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 GROUP SECRETARIES LIMITED?

Development of building projects (41100) / Construction

Where is ROCK GROUP SECRETARIES LIMITED located?

Registered Office Address	c/o SHELLEY STOCK HUTTER LLP 7-10 Chandos Street W1G 9DQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for ROCK GROUP SECRETARIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ROCK GROUP SECRETARIES LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 15, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 02, 2012

Application to strike the company off the register

3 pages

DS01

Apr 25, 2012

Termination of appointment of Samantha Lamond as a director on Apr 23, 2012

1 pages

TM01

Jan 03, 2012

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Nov 15, 2011

Annual return made up to Oct 10, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2011	Statement of capital on Nov 15, 2011 Capital: GBP 2	SH01

Nov 15, 2011

Director's details changed for Mr Timothy James Crawford on Jan 01, 2011

2 pages

CH01

Nov 15, 2011

Director's details changed for Samantha Lamond on Jan 01, 2011

2 pages

CH01

Jul 12, 2011

Termination of appointment of Timothy Andrews as a director

1 pages

TM01

Jul 12, 2011

Termination of appointment of Timothy Andrews as a secretary

1 pages

TM02

Nov 12, 2010

Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on Nov 12, 2010

1 pages

AD01

Nov 01, 2010

Annual return made up to Oct 10, 2010 with full list of shareholders

6 pages

AR01

Nov 01, 2010

Director's details changed for Samantha Lamond on Oct 01, 2009

2 pages

CH01

Oct 07, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Mar 03, 2010

Termination of appointment of Thomas Watson as a director

1 pages

TM01

Feb 25, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Timothy crawford appt director 08/02/2010	RES13

Feb 25, 2010

Appointment of Timothy James Crawford as a director

3 pages

AP01

Dec 08, 2009

Annual return made up to Oct 10, 2009 with full list of shareholders

13 pages

AR01

Nov 09, 2009

Accounts for a dormant company made up to Dec 31, 2008

1 pages

Sep 08, 2009

legacy

1 pages

287

Sep 02, 2009

legacy

1 pages

288b

Sep 02, 2009

legacy

1 pages

288b

Jul 17, 2009

legacy

1 pages

288b

Jul 13, 2009

legacy

1 pages

288a

Jun 26, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of ROCK GROUP SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAWFORD, Timothy James Lilling YO60 6RW York East Lilling Grange United Kingdom	Feb 08, 2010		Director	Lilling YO60 6RW York East Lilling Grange United Kingdom	United Kingdom	British	1962-7	139149740001
ANDREWS, Timothy William St John's 79 Marsham Street SW17 4SA London 104	Jul 01, 2009	Jun 01, 2011	Secretary	St John's 79 Marsham Street SW17 4SA London 104		British		139552070001
KEMSLEY, Kenneth Jack Zeital 6 Dewlands Turnberry Close Hendon NW4 1JL London	Oct 28, 2005	May 28, 2009	Secretary	6 Dewlands Turnberry Close Hendon NW4 1JL London		British		104721240001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Oct 10, 2005	Oct 10, 2005	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
ANDREWS, Timothy William St John's 79 Marsham Street SW17 4SA London 104	May 16, 2006	Jun 01, 2011	Director	St John's 79 Marsham Street SW17 4SA London 104	United Kingdom	British	1968-10	139552070001
COOPER, Dean Elliot 183 High Street Codicote SG4 8UD Hitchin Hertfordshire	Oct 28, 2005	Jul 13, 2009	Director	183 High Street Codicote SG4 8UD Hitchin Hertfordshire	Uk	British	1973-1	155536280001
FALLMAN, Miles Adam 9 Fordham Close RM11 3AE Hornchurch Essex	Oct 28, 2005	May 28, 2009	Director	9 Fordham Close RM11 3AE Hornchurch Essex	England	British	1959-12	41356490005
FISHMAN, Andrew Daniel 3 Florida Close WD23 1ET Bushey Heath Hertfordshire	Oct 28, 2005	Oct 18, 2006	Director	3 Florida Close WD23 1ET Bushey Heath Hertfordshire	United Kingdom	British	1946-6	83954710001
KEMSLEY, Kenneth Jack Zeital 6 Dewlands Turnberry Close Hendon NW4 1JL London	Oct 28, 2005	May 28, 2009	Director	6 Dewlands Turnberry Close Hendon NW4 1JL London	England	British	1938-6	104721240001
LAMOND, Samantha Terry Street VIC 3912 Pearcedale 24 Australia	Aug 14, 2007	Apr 23, 2012	Director	Terry Street VIC 3912 Pearcedale 24 Australia	Australia	Australian	1968-12	123821940002
WATSON, Thomas Melvin 35 Station Road New Barnet EN5 1PR Barnet Hertfordshire	Oct 28, 2005	Jan 31, 2010	Director	35 Station Road New Barnet EN5 1PR Barnet Hertfordshire		British	1943-5	73036120001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Oct 10, 2005	Oct 10, 2005	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

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.
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