MARTIN ROOKS LIMITED

Key Data

Status

Dissolved

Company No.

01924996

Incorporation date

20/06/1985

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/02/1986)

20/01/2014

Final Gazette dissolved via voluntary strike-off

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07/10/2013

First Gazette notice for voluntary strike-off

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24/09/2013

Application to strike the company off the register

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19/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

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19/03/2013

Accounts for a dormant company made up to 2012-09-30

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20/05/2012

Accounts for a dormant company made up to 2011-09-30

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15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

14/05/2012

Director's details changed for Mrs Joyce Walter on 2012-05-09

View PDF (2 pages)

30/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

09/02/2011

Accounts for a dormant company made up to 2010-09-30

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29/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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29/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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27/06/2010

Director's details changed for Mrs. Joyce Walter on 2010-06-24

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27/06/2010

Secretary's details changed for Mrs. Joyce Walter on 2010-06-24

View PDF (1 pages)

22/06/2010

Director's details changed for Mr. Andrew Lloyd John on 2010-06-21

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17/06/2010

Director's details changed for Mr. Andrew Lloyd John on 2010-06-17

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23/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

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07/04/2010

Accounts for a dormant company made up to 2009-09-30

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15/07/2009

Accounts made up to 2008-09-30

View PDF (4 pages)

11/05/2009

Return made up to 11/05/09; full list of members

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08/07/2008

Accounts made up to 2007-09-30

View PDF (7 pages)

06/07/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

13/03/2008

Appointment Terminated Director alexander smith

View PDF (1 pages)

18/11/2007

Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 2GX

View PDF (1 pages)

18/11/2007

Director's particulars changed

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

21/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

27/08/2007

Full accounts made up to 2006-10-31

View PDF (12 pages)

13/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

18/05/2006

Return made up to 11/05/06; full list of members

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15/05/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

23/08/2005

Accounts made up to 2004-10-31

View PDF (4 pages)

26/05/2005

Return made up to 11/05/05; full list of members

View PDF (2 pages)

09/05/2005

Secretary's particulars changed

View PDF (1 pages)

20/03/2005

Director's particulars changed

View PDF (1 pages)

26/08/2004

Full accounts made up to 2003-10-31

View PDF (9 pages)

21/06/2004

New director appointed

View PDF (3 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

Return made up to 11/05/04; full list of members

View PDF (5 pages)

17/05/2004

Director resigned

View PDF (1 pages)

28/07/2003

Accounts made up to 2002-10-31

View PDF (4 pages)

15/06/2003

Return made up to 11/05/03; full list of members

View PDF (5 pages)

14/07/2002

Accounts made up to 2001-10-31

View PDF (4 pages)

09/06/2002

Return made up to 11/05/02; full list of members

View PDF (5 pages)

03/09/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

07/06/2001

Return made up to 11/05/01; full list of members

View PDF (5 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

20/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

28/12/2000

Director's particulars changed

View PDF (1 pages)

07/09/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

06/06/2000

Return made up to 11/05/00; full list of members

View PDF (9 pages)

25/08/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

03/06/1999

Return made up to 11/05/99; full list of members

View PDF (9 pages)

27/08/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

12/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Secretary's particulars changed

View PDF (1 pages)

12/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

Director resigned

View PDF (1 pages)

30/05/1998

Return made up to 11/05/98; no change of members

View PDF (8 pages)

24/01/1998

New director appointed

View PDF (4 pages)

21/08/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

21/08/1997

Resolutions

View PDF (1 pages)

21/08/1997

Resolutions

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21/08/1997

Resolutions

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29/05/1997

Return made up to 11/05/97; full list of members

View PDF (7 pages)

11/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

Director resigned

View PDF (1 pages)

15/12/1996

Auditor's resignation

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06/10/1996

Director resigned

View PDF (1 pages)

06/10/1996

New director appointed

View PDF (2 pages)

18/08/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

18/06/1996

Return made up to 11/05/96; full list of members

View PDF (7 pages)

18/06/1996

Director's particulars changed

View PDF (1 pages)

10/06/1996

Secretary's particulars changed

View PDF (1 pages)

06/03/1996

New director appointed

View PDF (2 pages)

06/03/1996

New director appointed

View PDF (2 pages)

06/03/1996

Director resigned

View PDF (1 pages)

14/01/1996

Director resigned;new director appointed

View PDF (2 pages)

16/11/1995

New secretary appointed;new director appointed

View PDF (3 pages)

16/11/1995

Secretary resigned;director resigned

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24/05/1995

Return made up to 11/05/95; no change of members

View PDF (6 pages)

24/05/1995

Location of register of members address changed

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24/05/1995

Location of debenture register address changed

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24/05/1995

Full accounts made up to 1994-10-31

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28/01/1995

Registered office changed on 29/01/95 from: 1ST floor astral towers betts way crawley west sussex RH10 2GX

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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22/08/1994

Certificate of change of name

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27/07/1994

New director appointed

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27/07/1994

Director resigned

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06/07/1994

Return made up to 11/05/94; full list of members

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26/06/1994

Director resigned

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26/06/1994

Director resigned

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18/04/1994

Full accounts made up to 1993-10-31

View PDF (14 pages)

26/02/1994

New director appointed

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26/02/1994

New director appointed

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26/02/1994

Director resigned

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21/08/1993

Accounts made up to 1992-10-31

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21/08/1993

Resolutions

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25/07/1993

Return made up to 11/05/93; no change of members

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23/03/1993

Secretary's particulars changed

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17/11/1992

New director appointed

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17/11/1992

New director appointed

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08/11/1992

Director resigned

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08/11/1992

Director resigned

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28/09/1992

Registered office changed on 29/09/92 from: 10TH floor newcombe house, 45 notting hill gate, london. W11 3LQ

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16/09/1992

Certificate of change of name

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14/09/1992

Accounts made up to 1991-10-31

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16/07/1992

Return made up to 11/05/92; no change of members

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21/08/1991

Accounts made up to 1990-10-31

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21/08/1991

Resolutions

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08/08/1991

Return made up to 11/05/91; full list of members

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01/11/1990

Full accounts made up to 1989-10-31

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01/11/1990

Return made up to 31/05/90; full list of members

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07/08/1990

Registered office changed on 08/08/90 from: astley house 33 notting hill gate london W11 3JQ

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07/08/1990

New director appointed

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24/07/1990

New director appointed

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28/06/1990

Full accounts made up to 1988-10-31

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19/12/1989

Return made up to 11/05/89; full list of members

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09/08/1989

Declaration of satisfaction of mortgage/charge

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28/03/1989

Secretary resigned;new secretary appointed

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12/02/1989

Return made up to 11/05/88; full list of members

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03/02/1989

Full accounts made up to 1987-10-31

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20/01/1988

Return made up to 22/05/87; full list of members

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20/01/1988

Full accounts made up to 1986-10-31

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06/03/1987

Full accounts made up to 1985-12-31

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08/01/1987

Return made up to 03/07/86; full list of members

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09/07/1986

Accounting reference date shortened from 31/03 to 31/10

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30/05/1986

Director resigned;new director appointed

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26/05/1986

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1986

Particulars of mortgage/charge

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phillipson, Peter William	Director	31/12/1994 - 05/09/1996	54
Gill, David Alan	Director	10/12/1995 - 30/01/1997	45
Thomas, Hywel David	Director	11/06/1998 - 11/05/2004	68
Smith, Alexander David	Director	11/05/2004 - 28/02/2008	31
John, Andrew Lloyd	Director	14/10/2007 - Present	124

Persons with Significant Control

No PSC data available.

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Description

About MARTIN ROOKS LIMITED

MARTIN ROOKS LIMITED is an(a) Dissolved company incorporated on 20/06/1985 with the registered office located at Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex RH10 9QL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARTIN ROOKS LIMITED?

MARTIN ROOKS LIMITED is currently Dissolved. It was registered on 20/06/1985 and dissolved on 20/01/2014.

Where is MARTIN ROOKS LIMITED located?

MARTIN ROOKS LIMITED is registered at Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex RH10 9QL.

What does MARTIN ROOKS LIMITED do?

MARTIN ROOKS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MARTIN ROOKS LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.