ROCK REFRIGERATION LIMITED

Key Data

Status

Dissolved

Company No.

00885574

Incorporation date

15/08/1966

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 15/08/1966)

05/01/2010

Final Gazette dissolved via voluntary strike-off

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22/09/2009

First Gazette notice for voluntary strike-off

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15/09/2009

Resolutions

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14/09/2009

Application for striking-off

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07/04/2009

Return made up to 31/03/09; full list of members

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19/12/2008

Accounts made up to 2008-09-30

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10/12/2008

Appointment Terminate, Director And Secretary Robert Dunk Logged Form

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04/08/2008

Accounts made up to 2007-09-30

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02/06/2008

Resolutions

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02/06/2008

Registered office changed on 02/06/2008 from park west one farnborough aerospace centre 2 woodside road farnborough hampshire GU14 6XR

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24/04/2008

Return made up to 31/03/08; full list of members

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23/04/2008

Director appointed jerome dennis okarma

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23/04/2008

Appointment Terminated Secretary john morgan

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23/04/2008

Appointment Terminated Director ian howells

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23/04/2008

Director appointed mark ayres

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23/04/2008

Director appointed robert mark dunk

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23/04/2008

Secretary appointed robert mark dunk

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01/08/2007

Accounts made up to 2006-09-30

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04/06/2007

Registered office changed on 04/06/07 from: 19 town square basildon essex SS14 1BD

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11/05/2007

Return made up to 31/03/07; full list of members

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04/10/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

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31/05/2006

Accounts made up to 2005-12-31

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17/05/2006

Return made up to 31/03/06; full list of members

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08/08/2005

Accounts made up to 2004-12-31

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29/06/2005

Registered office changed on 29/06/05 from: 7-8 eaves court bonham drive sittingbourne kent ME10 3RY

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13/04/2005

Return made up to 31/03/05; full list of members

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13/04/2005

Registered office changed on 13/04/05

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29/10/2004

Accounts made up to 2003-12-31

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17/05/2004

Return made up to 31/03/04; full list of members

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17/05/2004

Location of register of members address changed

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19/02/2004

Secretary resigned;director resigned

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19/02/2004

New secretary appointed

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08/10/2003

Accounts made up to 2002-12-31

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26/04/2003

Return made up to 31/03/03; full list of members

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10/10/2002

Accounts made up to 2001-12-31

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29/04/2002

Return made up to 31/03/02; full list of members

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28/01/2002

Director resigned

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28/01/2002

New director appointed

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05/06/2001

Full accounts made up to 2000-12-31

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01/05/2001

Registered office changed on 01/05/01 from: unit 8 minerva business park first floor lynch wood peterborough PE2 6QQ

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30/04/2001

Return made up to 31/03/01; full list of members

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30/04/2001

Registered office changed on 30/04/01

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11/04/2001

Director resigned

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11/04/2001

New director appointed

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25/09/2000

Secretary resigned;director resigned

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25/09/2000

New secretary appointed;new director appointed

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11/08/2000

Full accounts made up to 1999-12-31

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19/04/2000

Return made up to 31/03/00; full list of members

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19/04/2000

Location of register of members address changed

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30/03/2000

New director appointed

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30/03/2000

Director resigned

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10/01/2000

Return made up to 31/12/99; full list of members

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10/01/2000

Secretary's particulars changed;director's particulars changed

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10/01/2000

Registered office changed on 10/01/00

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10/01/2000

Location of register of members address changed

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06/01/2000

Resolutions

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06/01/2000

Resolutions

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28/10/1999

Full accounts made up to 1998-12-31

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11/08/1999

Declaration of assistance for shares acquisition

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11/08/1999

Resolutions

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11/08/1999

Resolutions

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11/08/1999

Registered office changed on 11/08/99 from: 86 melchett road kings norton busines birmingham west midlands B30 3HX

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10/08/1999

Ad 27/07/99--------- £ si 700000@1=700000 £ ic 150000/850000

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10/08/1999

£ nc 150000/1000000 27/07/99

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10/08/1999

Resolutions

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10/08/1999

Resolutions

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03/08/1999

Director resigned

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03/08/1999

Director resigned

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03/08/1999

Director resigned

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03/08/1999

Director resigned

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03/08/1999

New director appointed

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16/07/1999

Registered office changed on 16/07/99 from: 86 melchett road kings norton busines birmingham west midlands B30 3HX

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16/07/1999

New secretary appointed

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16/07/1999

Secretary resigned

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28/05/1999

Return made up to 31/12/98; full list of members

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28/05/1999

Registered office changed on 28/05/99 from: beales house 3 king edward court king edward street nottingham NG1 1EW

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11/01/1999

New director appointed

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21/12/1998

New director appointed

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07/12/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

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20/11/1998

Director resigned

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20/11/1998

Director resigned

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20/11/1998

Director resigned

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20/11/1998

Director resigned

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20/11/1998

Director resigned

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29/10/1998

New director appointed

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21/10/1998

Full accounts made up to 1998-05-31

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06/10/1998

New director appointed

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06/10/1998

New director appointed

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27/05/1998

Full accounts made up to 1997-05-31

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09/02/1998

Return made up to 31/12/97; full list of members

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09/02/1998

Director resigned

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09/02/1998

Registered office changed on 09/02/98

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26/11/1997

Resolutions

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26/11/1997

Resolutions

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19/11/1997

Particulars of mortgage/charge

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18/11/1997

Particulars of mortgage/charge

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03/04/1997

Full accounts made up to 1996-05-31

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11/02/1997

Return made up to 31/12/96; no change of members

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11/02/1997

Director resigned

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16/01/1997

Particulars of mortgage/charge

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14/08/1996

Particulars of mortgage/charge

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26/03/1996

Full accounts made up to 1995-05-31

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09/01/1996

New director appointed

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09/01/1996

Return made up to 31/12/95; no change of members

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09/01/1996

Director resigned

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30/03/1995

Full accounts made up to 1994-05-31

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13/03/1995

New director appointed

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23/01/1995

Return made up to 31/12/94; full list of members

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02/11/1994

Registered office changed on 02/11/94 from: boulevard works radford boulevard nottingham NG7 3AE

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14/03/1994

Return made up to 31/12/93; no change of members

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14/03/1994

Secretary's particulars changed;director's particulars changed;director resigned

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09/03/1994

Full accounts made up to 1993-05-31

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21/02/1993

Full accounts made up to 1992-05-31

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21/02/1993

Return made up to 31/12/92; full list of members

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21/02/1993

Registered office changed on 21/02/93

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21/02/1993

Director resigned

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31/01/1992

New secretary appointed;director's particulars changed;new director appointed

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20/01/1992

Full accounts made up to 1991-05-31

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20/01/1992

Return made up to 31/12/91; change of members

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28/04/1991

New secretary appointed

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28/04/1991

Director resigned

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28/04/1991

New director appointed

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28/04/1991

New director appointed

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28/04/1991

New director appointed

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28/04/1991

New director appointed

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28/04/1991

New director appointed

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22/03/1991

Auditor's resignation

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25/02/1991

Accounts for a small company made up to 1990-05-31

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08/02/1991

Return made up to 31/12/90; no change of members

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22/01/1991

Resolutions

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19/02/1990

Full accounts made up to 1989-05-31

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19/02/1990

Return made up to 31/12/89; full list of members

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08/02/1989

Accounts for a small company made up to 1988-05-31

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08/02/1989

Return made up to 31/12/88; full list of members

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08/12/1988

Particulars of contract relating to shares

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08/12/1988

Wd 22/11/88 ad 20/10/88--------- £ si 147800@1=147800 £ ic 2200/150000

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08/12/1988

Resolutions

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08/12/1988

Resolutions

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08/12/1988

Resolutions

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09/06/1988

Accounting reference date shortened from 31/08 to 31/05

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11/04/1988

Accounts for a small company made up to 1987-08-31

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11/04/1988

Return made up to 31/12/87; full list of members

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16/07/1987

Director resigned

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16/07/1987

New director appointed

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14/07/1987

Resolutions

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27/04/1987

Accounts for a small company made up to 1986-08-31

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27/04/1987

Return made up to 31/12/86; full list of members

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15/08/1966

Incorporation

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Dunk, Robert Mark	Director	15/02/2008 - 14/10/2008	22
Back, David Frederick	Director	28/11/1994 - 16/07/1999	-
Daniels, Stephen Edward	Director	01/01/1996 - 29/07/1999	-
Morgan, John David	Secretary	30/01/2004 - 15/02/2008	6
Miller, John David	Director	12/09/2000 - 30/01/2004	5

Persons with Significant Control

No PSC data available.

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Description

About ROCK REFRIGERATION LIMITED

ROCK REFRIGERATION LIMITED is an(a) Dissolved company incorporated on 15/08/1966 with the registered office located at 2 The Briars, Waterberry Drive, Waterlooville, Hampshire PO7 7YH. There are currently 2 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 REFRIGERATION LIMITED?

ROCK REFRIGERATION LIMITED is currently Dissolved. It was registered on 15/08/1966 and dissolved on 05/01/2010.

Where is ROCK REFRIGERATION LIMITED located?

ROCK REFRIGERATION LIMITED is registered at 2 The Briars, Waterberry Drive, Waterlooville, Hampshire PO7 7YH.

What is the latest filing for ROCK REFRIGERATION LIMITED?

The latest filing was on 05/01/2010: Final Gazette dissolved via voluntary strike-off.