ROCK SOLID SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02286662

Incorporation date

11/08/1988

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/08/1988)

22/10/2013

Final Gazette dissolved following liquidation

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24/09/2013

Liquidators' statement of receipts and payments to 2013-06-18

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22/07/2013

Return of final meeting in a creditors' voluntary winding up

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21/06/2012

Statement of affairs with form 4.19

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21/06/2012

Appointment of a voluntary liquidator

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21/06/2012

Resolutions

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11/06/2012

Registered office address changed from 26 Barnhill Pinner Middlesex HA5 2SX United Kingdom on 2012-06-12

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09/05/2012

Termination of appointment of David Richard Perrin as a director on 2012-02-07

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10/08/2011

Compulsory strike-off action has been suspended

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04/07/2011

First Gazette notice for compulsory strike-off

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27/01/2011

Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ on 2011-01-28

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20/10/2010

Termination of appointment of Philip Cockayne as a director

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20/10/2010

Termination of appointment of Waltham Warrington Limited as a secretary

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20/10/2010

Termination of appointment of Danny Jones as a secretary

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24/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

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23/08/2010

Director's details changed for Mr David Richard Perrin on 2010-06-01

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23/08/2010

Director's details changed for Mr Robert Marshall Faichney on 2010-06-01

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23/08/2010

Director's details changed for Mr Philip Matthew Cockayne on 2010-06-01

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23/08/2010

Secretary's details changed for Waltham Warrington Limited on 2010-06-01

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23/08/2010

Secretary's details changed for Mr Danny Jones on 2010-06-01

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24/03/2010

Total exemption small company accounts made up to 2009-06-30

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09/07/2009

Return made up to 30/06/09; full list of members

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08/07/2009

Appointment Terminated Secretary david perrin

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26/04/2009

Registered office changed on 27/04/2009 from interzone house 74-77 magdalen road oxford OX4 1RE

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11/03/2009

Secretary appointed mr danny jones

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02/02/2009

Full accounts made up to 2008-07-02

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26/01/2009

Director and Secretary's Change of Particulars / david perrin / 01/01/2009 / HouseName/Number was: 56, now: the grange; Street was: the grange, now: 56 grange avenue; Area was: 56 grange avenue, now:

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30/09/2008

Accounting reference date shortened from 02/07/2009 to 30/06/2009

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16/09/2008

Accounting reference date extended from 30/06/2008 to 02/07/2008

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22/07/2008

Return made up to 30/06/08; full list of members

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21/07/2008

Director and Secretary's Change of Particulars / david perrin / 28/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 56

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24/04/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

08/04/2008

Director and secretary appointed david richard perrin

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31/03/2008

Appointment Terminated Director david yeoward

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14/11/2007

New director appointed

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02/08/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

31/07/2007

Full accounts made up to 2006-09-30

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27/07/2007

Secretary resigned

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12/07/2007

Director resigned

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11/07/2007

New director appointed

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28/04/2007

Accounting reference date shortened from 30/09/07 to 30/06/07

View PDF (1 pages)

23/01/2007

Auditor's resignation

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13/11/2006

New secretary appointed

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09/10/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

26/06/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

17/05/2006

Registered office changed on 18/05/06 from: unit 12 the old flour mill, queen street emsworth hampshire PO10 7BT

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21/03/2006

New director appointed

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21/03/2006

New secretary appointed;new director appointed

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21/03/2006

Secretary resigned;director resigned

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21/03/2006

Director resigned

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24/07/2005

Total exemption small company accounts made up to 2004-09-30

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24/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

08/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

08/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

08/07/2004

Secretary's particulars changed;director's particulars changed

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05/08/2003

Total exemption small company accounts made up to 2002-09-30

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25/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

25/07/2003

Director's particulars changed

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20/01/2003

Registered office changed on 21/01/03 from: 5 high street emsworth hampshire PO10 7AB

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21/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

21/07/2002

Total exemption small company accounts made up to 2001-09-30

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29/07/2001

Return made up to 30/06/01; full list of members

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03/06/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

28/05/2001

Ad 01/08/00--------- £ si 18@1=18 £ ic 2/20

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26/07/2000

Return made up to 30/06/00; full list of members

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26/07/2000

Secretary's particulars changed;director's particulars changed

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24/04/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

18/07/1999

Return made up to 30/06/99; no change of members

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03/07/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

09/07/1998

Full accounts made up to 1997-09-30

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09/07/1998

Return made up to 30/06/98; full list of members

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24/01/1998

Registered office changed on 25/01/98 from: 4 caspian close swanwick grange botley road swanwick hampshire PO15 7BP

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29/07/1997

Full accounts made up to 1996-09-30

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29/07/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

29/09/1996

Return made up to 12/08/96; no change of members

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29/09/1996

Secretary's particulars changed;director's particulars changed

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02/08/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

08/11/1995

Return made up to 12/08/95; full list of members

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30/07/1995

Full accounts made up to 1994-09-30

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06/03/1995

Registered office changed on 07/03/95 from: 9 the hillway chandler's ford eastleigh hampshire SO5 2PJ

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03/08/1994

Accounts for a small company made up to 1993-09-30

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03/08/1994

Return made up to 12/08/94; no change of members

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17/10/1993

Return made up to 12/08/93; no change of members

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08/07/1993

Full accounts made up to 1992-09-30

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28/02/1993

Registered office changed on 01/03/93 from: 5 high street emsworth hampshire PO10 7AB

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14/09/1992

Full accounts made up to 1991-09-30

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14/09/1992

Return made up to 12/08/92; full list of members

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14/09/1992

Secretary's particulars changed;director's particulars changed

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06/04/1992

Registered office changed on 07/04/92 from: 7A high street emsworth hants PO10 7AD

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10/09/1991

Full accounts made up to 1990-09-30

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10/09/1991

Return made up to 12/08/91; no change of members

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08/04/1991

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

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24/10/1990

Full accounts made up to 1989-09-30

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24/10/1990

Return made up to 30/12/89; full list of members

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10/11/1988

Secretary resigned;new secretary appointed

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10/11/1988

Director resigned;new director appointed

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10/11/1988

Accounting reference date notified as 30/09

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11/08/1988

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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

Person	Title	Period	Connections
WALTHAM WARRINGTON LTD	Corporate Secretary	08/10/2006 - 30/09/2010	5
Yeoward, David James	Director	12/03/2006 - 27/03/2008	24
Cockayne, Philip Matthew	Director	04/11/2007 - 30/09/2010	7
Tod, Simon Jesse	Director	12/03/2006 - 20/06/2007	8
Perrin, David Richard	Director	27/03/2008 - 06/02/2012	5

Persons with Significant Control

No PSC data available.

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Description

About ROCK SOLID SOFTWARE LIMITED

ROCK SOLID SOFTWARE LIMITED is an(a) Dissolved company incorporated on 11/08/1988 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There is currently 1 active director 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 SOLID SOFTWARE LIMITED?

ROCK SOLID SOFTWARE LIMITED is currently Dissolved. It was registered on 11/08/1988 and dissolved on 22/10/2013.

Where is ROCK SOLID SOFTWARE LIMITED located?

ROCK SOLID SOFTWARE LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does ROCK SOLID SOFTWARE LIMITED do?

ROCK SOLID SOFTWARE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ROCK SOLID SOFTWARE LIMITED?

The latest filing was on 22/10/2013: Final Gazette dissolved following liquidation.