ROCK FINANCIAL CONSULTANTS LIMITED

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ROCK FINANCIAL CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03852156

Incorporation date

30/09/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJCopy
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Latest events (Record since 30/09/1999)
dot icon21/05/2012
Final Gazette dissolved following liquidation
dot icon21/02/2012
Return of final meeting in a creditors' voluntary winding up
dot icon27/03/2011
Appointment of a voluntary liquidator
dot icon20/03/2011
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England on 2011-03-21
dot icon20/03/2011
Statement of affairs with form 4.19
dot icon20/03/2011
Resolutions
dot icon24/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon25/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon25/10/2009
Director's details changed for David William Carter on 2009-10-01
dot icon25/10/2009
Director's details changed for Beverley Rae Marie Loggia on 2009-10-01
dot icon25/10/2009
Secretary's details changed for Old Rectory Secretarial Services Limited on 2009-10-01
dot icon25/10/2009
Registered office address changed from The Wells Partnership the Old Rectory Church Street Weybridge Surrey KT13 8DE on 2009-10-26
dot icon04/02/2009
Return made up to 01/10/08; full list of members
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon03/02/2009
Total exemption small company accounts made up to 2007-03-31
dot icon15/10/2007
Return made up to 01/10/07; full list of members
dot icon07/02/2007
Particulars of mortgage/charge
dot icon17/10/2006
Return made up to 01/10/06; full list of members
dot icon26/07/2006
Accounts made up to 2006-03-31
dot icon09/05/2006
New director appointed
dot icon09/05/2006
New director appointed
dot icon09/05/2006
Director resigned
dot icon02/03/2006
New director appointed
dot icon02/03/2006
New secretary appointed
dot icon02/03/2006
Director resigned
dot icon02/03/2006
Director resigned
dot icon02/03/2006
Secretary resigned
dot icon26/10/2005
Accounts made up to 2005-03-31
dot icon23/10/2005
Return made up to 01/10/05; full list of members
dot icon08/11/2004
Return made up to 01/10/04; full list of members
dot icon04/10/2004
Accounting reference date extended from 31/10/04 to 31/03/05
dot icon15/03/2004
Registered office changed on 16/03/04 from: 5 the square bagshot surrey GU19 5AX
dot icon24/11/2003
Return made up to 01/10/03; full list of members
dot icon24/11/2003
Secretary's particulars changed;director's particulars changed
dot icon10/11/2003
Accounts made up to 2003-10-31
dot icon22/12/2002
Accounts made up to 2002-10-31
dot icon08/10/2002
Return made up to 01/10/02; full list of members
dot icon08/10/2002
Secretary's particulars changed;director's particulars changed
dot icon08/10/2002
Registered office changed on 09/10/02
dot icon05/12/2001
Accounts made up to 2001-10-31
dot icon22/10/2001
Return made up to 01/10/01; full list of members
dot icon06/06/2001
Accounts made up to 2000-10-31
dot icon15/10/2000
Return made up to 01/10/00; full list of members
dot icon18/10/1999
New secretary appointed
dot icon18/10/1999
New director appointed
dot icon18/10/1999
New director appointed
dot icon18/10/1999
Secretary resigned
dot icon18/10/1999
Director resigned
dot icon18/10/1999
Registered office changed on 19/10/99 from: 9 perry way lightwater surrey GU18 5LB
dot icon30/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
30/09/1999 - 30/09/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
30/09/1999 - 30/09/1999
67500
Carter, David William
Director
30/09/1999 - 02/03/2006
11
Carter, David William
Director
07/05/2006 - Present
11
Loggia, Beverley Rae Marie
Secretary
30/09/1999 - 02/03/2006
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ROCK FINANCIAL CONSULTANTS LIMITED

ROCK FINANCIAL CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 30/09/1999 with the registered office located at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. 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 FINANCIAL CONSULTANTS LIMITED?

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ROCK FINANCIAL CONSULTANTS LIMITED is currently Dissolved. It was registered on 30/09/1999 and dissolved on 21/05/2012.

Where is ROCK FINANCIAL CONSULTANTS LIMITED located?

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ROCK FINANCIAL CONSULTANTS LIMITED is registered at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does ROCK FINANCIAL CONSULTANTS LIMITED do?

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ROCK FINANCIAL CONSULTANTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ROCK FINANCIAL CONSULTANTS LIMITED?

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The latest filing was on 21/05/2012: Final Gazette dissolved following liquidation.