ROCK CLASSICS LIMITED

Key Data

Status

Dissolved

Company No.

02528499

Incorporation date

06/08/1990

Size

Full

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1990)

03/06/2010

Final Gazette dissolved following liquidation

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03/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

05/03/2009

Registered office changed on 06/03/2009 from suite 5 st brandon's house 29 great george street bristol BS1 5QT united kingdom

View PDF (1 pages)

05/03/2009

Statement of affairs with form 4.19

View PDF (6 pages)

05/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

05/03/2009

Resolutions

View PDF (1 pages)

05/11/2008

Memorandum and Articles of Association

View PDF (13 pages)

22/10/2008

Certificate of change of name

View PDF (2 pages)

10/08/2008

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

View PDF (3 pages)

10/08/2008

Location of register of members

View PDF (1 pages)

29/07/2008

Registered office changed on 30/07/2008 from 4 farleigh court, old weston road, flax bourton bristol BS48 1UR

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

08/08/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

07/08/2007

Location of register of members

View PDF (1 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Registered office changed on 02/01/07 from: 4 farleigh court long ashton bristol north somerset BS48 1UL

View PDF (1 pages)

27/11/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

02/11/2006

Return made up to 05/08/06; full list of members

View PDF (2 pages)

16/10/2005

Full accounts made up to 2005-06-30

View PDF (15 pages)

29/08/2005

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

View PDF (2 pages)

29/08/2005

Location of register of members

View PDF (1 pages)

26/07/2005

Certificate of change of name

View PDF (2 pages)

24/07/2005

Registered office changed on 25/07/05 from: 20 richmond hill bristol avon BS8 1BA

View PDF (1 pages)

21/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Registered office changed on 15/02/05 from: 60 charlotte street london W1T 2NU

View PDF (1 pages)

14/02/2005

Accounting reference date shortened from 30/09/05 to 30/06/05

View PDF (1 pages)

06/02/2005

Memorandum and Articles of Association

View PDF (4 pages)

06/02/2005

Resolutions

View PDF (1 pages)

06/01/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

21/10/2004

Director resigned

View PDF (1 pages)

26/09/2004

Secretary's particulars changed

View PDF (1 pages)

11/08/2004

Return made up to 05/08/04; full list of members

View PDF (8 pages)

15/07/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

27/11/2003

Registered office changed on 28/11/03 from: new pathe house 57 jamestown road camden london NW1 7DB

View PDF (1 pages)

19/10/2003

Director resigned

View PDF (1 pages)

05/10/2003

New director appointed

View PDF (2 pages)

05/10/2003

New director appointed

View PDF (2 pages)

19/08/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

06/07/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

09/06/2003

Director's particulars changed

View PDF (1 pages)

12/04/2003

Director resigned

View PDF (1 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

New secretary appointed

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (1 pages)

14/10/2002

Director's particulars changed

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

19/08/2002

Return made up to 07/08/02; full list of members

View PDF (8 pages)

19/08/2002

Director resigned

View PDF (1 pages)

16/06/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

14/08/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

14/06/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

26/11/2000

Registered office changed on 27/11/00 from: 60 charlotte street london W1P 2AX

View PDF (1 pages)

04/09/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

14/12/1999

Full accounts made up to 1999-09-30

View PDF (12 pages)

07/11/1999

Secretary resigned

View PDF (1 pages)

07/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/1999

Return made up to 07/08/99; no change of members

View PDF (4 pages)

15/07/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

17/08/1998

Return made up to 07/08/98; full list of members

View PDF (5 pages)

03/08/1998

New director appointed

View PDF (2 pages)

20/07/1998

Director resigned

View PDF (1 pages)

16/06/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

12/08/1997

Return made up to 07/08/97; no change of members

View PDF (4 pages)

12/08/1997

Secretary's particulars changed

View PDF (0 pages)

28/06/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

12/06/1997

Director resigned

View PDF (1 pages)

20/05/1997

New director appointed

View PDF (3 pages)

20/05/1997

Director resigned

View PDF (1 pages)

01/01/1997

Director resigned

View PDF (1 pages)

07/08/1996

Return made up to 07/08/96; no change of members

View PDF (6 pages)

12/06/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

01/10/1995

Return made up to 07/08/95; full list of members

View PDF (16 pages)

22/02/1995

Accounts for a small company made up to 1994-06-30

View PDF (4 pages)

19/02/1995

New director appointed

View PDF (2 pages)

30/01/1995

New director appointed

View PDF (3 pages)

30/01/1995

New director appointed

View PDF (0 pages)

30/01/1995

New secretary appointed

View PDF (0 pages)

30/01/1995

Secretary resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

05/12/1994

Resolutions

View PDF (6 pages)

29/11/1994

Accounting reference date extended from 30/06 to 30/09

View PDF (1 pages)

21/11/1994

Registered office changed on 22/11/94 from: 58/60 berners street london W1P 4JS

View PDF (1 pages)

21/11/1994

New secretary appointed;director resigned;new director appointed

View PDF (3 pages)

21/11/1994

Secretary resigned;new director appointed

View PDF (0 pages)

03/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/1994

Return made up to 07/08/94; full list of members

View PDF (6 pages)

04/05/1994

Accounts for a small company made up to 1993-06-30

View PDF (5 pages)

17/08/1993

Return made up to 07/08/93; full list of members

View PDF (6 pages)

08/06/1993

Accounting reference date shortened from 31/08 to 30/06

View PDF (1 pages)

21/12/1992

Director resigned

View PDF (2 pages)

08/12/1992

Resolutions

View PDF (0 pages)

08/12/1992

Resolutions

View PDF (0 pages)

08/12/1992

Resolutions

View PDF (0 pages)

08/12/1992

Resolutions

View PDF (0 pages)

08/12/1992

Resolutions

View PDF (11 pages)

08/12/1992

New director appointed

View PDF (2 pages)

04/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1992

Ad 20/11/92--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

30/11/1992

£ nc 1000/40000 20/11/92

View PDF (1 pages)

12/11/1992

Certificate of change of name

View PDF (2 pages)

30/10/1992

Full accounts made up to 1992-08-31

View PDF (1 pages)

30/10/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

02/09/1992

Director resigned;new director appointed

View PDF (2 pages)

24/08/1992

Return made up to 07/08/92; no change of members

View PDF (4 pages)

24/08/1992

Registered office changed on 25/08/92

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28/10/1991

Registered office changed on 29/10/91 from: 58-60 berners street london W1

View PDF (1 pages)

28/10/1991

Return made up to 07/08/91; full list of members

View PDF (7 pages)

09/01/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

09/01/1991

Director resigned;new director appointed

View PDF (0 pages)

05/12/1990

Registered office changed on 06/12/90 from: 2 baches street london N1 6UB

View PDF (1 pages)

03/12/1990

Memorandum and Articles of Association

View PDF (7 pages)

03/12/1990

Resolutions

View PDF (1 pages)

06/08/1990

Incorporation

View PDF (10 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Aston, Julian Richard Paul	Director	03/11/1994 - 31/01/2005	16
Timmins, Stephen Christopher	Director	31/01/2005 - Present	22
Lynton, Robert Ernest	Director	08/07/1998 - 17/09/2002	1
Fowler, Paul David	Director	31/01/2005 - Present	18
Hubble, Nicholas Peter	Director	05/12/2002 - 18/10/2004	29

Persons with Significant Control

No PSC data available.

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Description

About ROCK CLASSICS LIMITED

ROCK CLASSICS LIMITED is an(a) Dissolved company incorporated on 06/08/1990 with the registered office located at 6-7 Ludgate Square, London EC4M 7AS. There are currently 3 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 ROCK CLASSICS LIMITED?

ROCK CLASSICS LIMITED is currently Dissolved. It was registered on 06/08/1990 and dissolved on 03/06/2010.

Where is ROCK CLASSICS LIMITED located?

ROCK CLASSICS LIMITED is registered at 6-7 Ludgate Square, London EC4M 7AS.

What does ROCK CLASSICS LIMITED do?

ROCK CLASSICS LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for ROCK CLASSICS LIMITED?

The latest filing was on 03/06/2010: Final Gazette dissolved following liquidation.