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ROCKWELL LONDON NUMBER SEVEN LIMITED

ROCKWELL LONDON NUMBER SEVEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROCKWELL LONDON NUMBER SEVEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11566444
    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 ROCKWELL LONDON NUMBER SEVEN LIMITED?

    • Development of building projects (41100) / Construction

    Where is ROCKWELL LONDON NUMBER SEVEN LIMITED located?

    Registered Office Address
    1st Floor, Catherine House
    Adelaide Street
    AL3 5BA St. Albans
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCKWELL LONDON NUMBER SEVEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ROCKWELL LONDON NUMBER SEVEN 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

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 12, 2021 with updates

    		4 pagesCS01

    Change of details for Highfield London Limited as a person with significant control on Jun 30, 2021

    		2 pagesPSC05

    Registered office address changed from 65 High Street Harpenden AL5 2SL England to 1st Floor, Catherine House Adelaide Street St. Albans Hertfordshire AL3 5BA on Jun 30, 2021

    		1 pagesAD01

    Change of details for Pet Property Projects Limited as a person with significant control on Jun 30, 2021

    		2 pagesPSC05

    Termination of appointment of William Paul Griffiths as a director on Oct 21, 2020

    		1 pagesTM01

    Appointment of Mr Paul John Highfield as a director on Oct 21, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Cessation of Meadow Lane Consulting Limited as a person with significant control on Oct 21, 2020

    		1 pagesPSC07

    Termination of appointment of Paul John Highfield as a director on Oct 21, 2020

    		1 pagesTM01

    Director's details changed for Mr Roland Charles Burr on Sep 04, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Previous accounting period shortened from Sep 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul John Highfield on Nov 23, 2018

    		2 pagesCH01

    Director's details changed for Mr Roland Charles Burr on Feb 06, 2019

    		2 pagesCH01

    Change of details for Meadow Lane Consulting Limited as a person with significant control on Feb 06, 2019

    		2 pagesPSC05

    Change of details for Pet Property Projects Limited as a person with significant control on Feb 06, 2019

    		2 pagesPSC05
    View All Filings

    Who are the officers of ROCKWELL LONDON NUMBER SEVEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURR, Roland Charles
    Adelaide Street
    AL3 5BA St. Albans
    1st Floor, Catherine House
    Hertfordshire
    England
    		Director
    Adelaide Street
    AL3 5BA St. Albans
    1st Floor, Catherine House
    Hertfordshire
    England
    		EnglandBritish116835070011
    HIGHFIELD, Paul John
    Adelaide Street
    AL3 5BA St. Albans
    1st Floor, Catherine House
    Hertfordshire
    England
    		Director
    Adelaide Street
    AL3 5BA St. Albans
    1st Floor, Catherine House
    Hertfordshire
    England
    		EnglandBritish163695440007
    GRIFFITHS, William Paul
    High Street
    AL5 2SL Harpenden
    65
    England
    		Director
    High Street
    AL5 2SL Harpenden
    65
    England
    		United KingdomBritish3995810004
    HIGHFIELD, Paul John
    High Street
    AL5 2SL Harpenden
    65
    England
    		Director
    High Street
    AL5 2SL Harpenden
    65
    England
    		EnglandBritish163695440007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCKWELL LONDON NUMBER SEVEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    AL5 2SL Harpenden
    65
    Herts
    England
    		Sep 13, 2018
    High Street
    AL5 2SL Harpenden
    65
    Herts
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07800663
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Adelaide Street
    AL3 5BA St. Albans
    1st Floor Catherine House
    Hertfordshire
    England
    		Sep 13, 2018
    Adelaide Street
    AL3 5BA St. Albans
    1st Floor Catherine House
    Hertfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07450474
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Adelaide Street
    AL3 5BA St. Albans
    1st Floor Catherine House
    Hertfordshire
    England
    		Sep 13, 2018
    Adelaide Street
    AL3 5BA St. Albans
    1st Floor Catherine House
    Hertfordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07471468
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0