ROKEBY (HIGH WYCOMBE) LIMITED

ROKEBY (HIGH WYCOMBE) LIMITED

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

    Company NameROKEBY (HIGH WYCOMBE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06021539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROKEBY (HIGH WYCOMBE) LIMITED?

    • (7487) /

    Where is ROKEBY (HIGH WYCOMBE) LIMITED located?

    Registered Office Address
    10-14 Accommodation Road
    Golders Green
    NW11 8ED London
    Undeliverable Registered Office AddressNo

    What were the previous names of ROKEBY (HIGH WYCOMBE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROKEBY (SOUTH) LIMITEDDec 13, 2006Dec 13, 2006
    TICKETARCH LIMITEDDec 07, 2006Dec 07, 2006

    What are the latest accounts for ROKEBY (HIGH WYCOMBE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for ROKEBY (HIGH WYCOMBE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 07, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2011

    Statement of capital on Jan 18, 2011

    • Capital: GBP 2
    SH01

    Secretary's details changed for Thomas Murray Naylor on Dec 01, 2010

    3 pagesCH03

    Director's details changed for Thomas Murray Naylor on Dec 01, 2010

    3 pagesCH01

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

    5 pagesAA

    Termination of appointment of Financial and Legal Services Limited as a secretary

    1 pagesTM02

    Annual return made up to Dec 07, 2009 with full list of shareholders

    11 pagesAR01

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

    5 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    Certificate of change of name

    Company name changed rokeby (south) LIMITED\certificate issued on 06/03/08
    2 pagesCERTNM

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    3 pages288a

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    3 pages288a

    legacy

    2 pages288a

    Memorandum and Articles of Association

    9 pagesMA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Certificate of change of name

    Company name changed ticketarch LIMITED\certificate issued on 13/12/06
    2 pagesCERTNM

    Who are the officers of ROKEBY (HIGH WYCOMBE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAYLOR, Thomas Murray
    Hammersmith Grove
    W6 7HG London
    Flat 4 216
    Secretary
    Hammersmith Grove
    W6 7HG London
    Flat 4 216
    British56763810002
    GOODALL, Adrian John Phipps
    Egglestone Abbey
    Barnard Castle
    DL12 9TN Co Durham
    Director
    Egglestone Abbey
    Barnard Castle
    DL12 9TN Co Durham
    BritishCompany Director122819110001
    NAYLOR, Thomas Murray
    Hammersmith Grove
    W6 7HG London
    Flat 4 216
    Director
    Hammersmith Grove
    W6 7HG London
    Flat 4 216
    EnglandBritishProperty Developer105726230002
    FINANCIAL AND LEGAL SERVICES LIMITED
    99 Gresham Street
    EC2V 7NG London
    Secretary
    99 Gresham Street
    EC2V 7NG London
    63025870004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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