ROCK PHYSICS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02812697

Incorporation date

25/04/1993

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1993)

11/09/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/06/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/06/2017

Application to strike the company off the register

View PDF (3 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

03/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (8 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

28/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (8 pages)

20/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

28/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (8 pages)

26/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

29/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (8 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

08/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (8 pages)

29/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

05/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (8 pages)

23/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

20/06/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (7 pages)

20/06/2010

Director's details changed for Professor Geoffrey David Price on 2010-04-01

View PDF (2 pages)

20/06/2010

Director's details changed for Professor Peter Robert Sammonds on 2010-04-01

View PDF (2 pages)

20/06/2010

Director's details changed for Professor Philip George Meredith on 2010-04-01

View PDF (2 pages)

20/06/2010

Director's details changed for Mr Stephen Alan Boon on 2010-04-01

View PDF (2 pages)

17/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

04/05/2009

Return made up to 18/04/09; full list of members

View PDF (5 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

21/04/2008

Return made up to 18/04/08; full list of members

View PDF (5 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

05/06/2007

Return made up to 18/04/07; full list of members

View PDF (3 pages)

03/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

26/06/2006

Return made up to 18/04/06; full list of members

View PDF (3 pages)

26/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

20/04/2005

Return made up to 18/04/05; full list of members

View PDF (3 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

21/07/2004

Director resigned

View PDF (1 pages)

11/05/2004

Return made up to 19/04/04; full list of members

View PDF (9 pages)

17/12/2003

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

29/10/2003

Director resigned

View PDF (1 pages)

01/05/2003

Return made up to 19/04/03; full list of members

View PDF (10 pages)

04/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (7 pages)

13/05/2002

Return made up to 19/04/02; full list of members

View PDF (9 pages)

27/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

30/05/2001

Return made up to 19/04/01; full list of members

View PDF (9 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

25/04/2000

Return made up to 19/04/00; full list of members

View PDF (9 pages)

01/03/2000

Full accounts made up to 1999-04-30

View PDF (7 pages)

13/06/1999

Return made up to 26/04/99; full list of members

View PDF (8 pages)

10/03/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

11/05/1998

Return made up to 26/04/98; full list of members

View PDF (8 pages)

25/02/1998

Full accounts made up to 1997-04-30

View PDF (8 pages)

08/05/1997

Return made up to 26/04/97; full list of members

View PDF (8 pages)

04/03/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

24/04/1996

Return made up to 26/04/96; no change of members

View PDF (6 pages)

21/11/1995

Full accounts made up to 1995-04-30

View PDF (8 pages)

10/05/1995

Return made up to 26/04/95; no change of members

View PDF (6 pages)

30/01/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

21/04/1994

Return made up to 26/04/94; full list of members

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03/01/1994

Ad 06/12/93--------- £ si 68@1=68 £ ic 2/70

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03/01/1994

Secretary resigned

View PDF (2 pages)

26/10/1993

New director appointed

View PDF (2 pages)

26/10/1993

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/1993

New director appointed

View PDF (2 pages)

26/10/1993

New director appointed

View PDF (2 pages)

27/09/1993

Registered office changed on 28/09/93 from: bouverie house 154 fleet street london. EC4A 2HX.

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16/06/1993

Director resigned;new director appointed

View PDF (2 pages)

16/06/1993

Director resigned;new director appointed

View PDF (2 pages)

16/06/1993

Ad 24/05/93--------- £ si 1@1=1 £ ic 1/2

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25/04/1993

Incorporation

View PDF (0 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

29/04/2016

Last change occurred

29/04/2016

Accounts

Total Exemption Small

Last made up date

29/04/2016

Next account date

29/04/2017

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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
Lingens, Michael Robert	Director	26/04/1993 - 24/05/1993	10
Beak, Jonathan	Director	26/04/1993 - 24/05/1993	117
Skinner, Jeffrey David	Director	24/05/1993 - 06/05/2004	19
Boon, Stephen Alan	Director	18/10/1993 - Present	-
Price, Geoffrey David, Professor	Director	18/10/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ROCK PHYSICS SYSTEMS LIMITED

ROCK PHYSICS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 25/04/1993 with the registered office located at 5 Gower Place, London, WC1E 6BT. There are currently 5 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 PHYSICS SYSTEMS LIMITED?

ROCK PHYSICS SYSTEMS LIMITED is currently Dissolved. It was registered on 25/04/1993 and dissolved on 11/09/2017.

Where is ROCK PHYSICS SYSTEMS LIMITED located?

ROCK PHYSICS SYSTEMS LIMITED is registered at 5 Gower Place, London, WC1E 6BT.

What does ROCK PHYSICS SYSTEMS LIMITED do?

ROCK PHYSICS SYSTEMS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for ROCK PHYSICS SYSTEMS LIMITED?

The latest filing was on 11/09/2017: Final Gazette dissolved via voluntary strike-off.