ROCKBOURNE ENVIRONMENTAL LIMITED

Key Data

Status

Dissolved

Company No.

04096461

Incorporation date

19/10/2000

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2000)

05/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/02/2012

Insolvency filing

View PDF (6 pages)

05/02/2012

Notice of final account prior to dissolution

View PDF (1 pages)

17/10/2010

Appointment of a liquidator

View PDF (1 pages)

21/09/2010

Order of court to wind up

View PDF (1 pages)

15/09/2010

Registered office address changed from 6 Silver Business Park Airfield Way Christchurch Dorset BH23 3TA on 2010-09-16

View PDF (2 pages)

12/09/2010

Statement of affairs with form 4.19

View PDF (20 pages)

12/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/09/2010

Resolutions

View PDF (1 pages)

18/01/2010

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Mr Martin Hugh Roche on 2009-10-02

View PDF (2 pages)

18/01/2010

Director's details changed for Brian Hobby on 2009-10-02

View PDF (2 pages)

02/04/2009

Full accounts made up to 2008-05-31

View PDF (18 pages)

14/12/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

02/04/2008

Full accounts made up to 2007-05-31

View PDF (18 pages)

30/03/2008

Appointment Terminated Director simon kimber

View PDF (1 pages)

30/10/2007

Return made up to 20/10/07; full list of members

View PDF (7 pages)

30/10/2007

Director's particulars changed

View PDF (0 pages)

10/04/2007

Full accounts made up to 2006-05-31

View PDF (19 pages)

10/11/2006

Return made up to 20/10/06; full list of members

View PDF (8 pages)

10/11/2006

Director's particulars changed

View PDF (0 pages)

31/10/2006

New director appointed

View PDF (2 pages)

30/10/2006

New director appointed

View PDF (2 pages)

04/04/2006

Full accounts made up to 2005-05-31

View PDF (19 pages)

24/10/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

04/05/2005

Full accounts made up to 2004-05-31

View PDF (15 pages)

22/11/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

17/05/2004

Full accounts made up to 2003-05-31

View PDF (15 pages)

02/12/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

18/07/2003

Accounting reference date shortened from 31/08/03 to 31/05/03

View PDF (1 pages)

05/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

16/05/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

Registered office changed on 14/05/03 from: cheema house medway city estate, arnolde close, rochester kent ME2 4QW

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/11/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

13/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/05/2002

Accounts for a small company made up to 2001-08-31

View PDF (4 pages)

08/01/2002

New director appointed

View PDF (2 pages)

08/11/2001

Return made up to 20/10/01; full list of members

View PDF (7 pages)

08/11/2001

Secretary resigned;director resigned

View PDF (0 pages)

22/02/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

18/02/2001

Accounting reference date shortened from 31/10/01 to 31/08/01

View PDF (1 pages)

19/10/2000

Incorporation

View PDF (18 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Full

Last made up date

30/05/2008

Next account date

30/05/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/10/2000 - 20/10/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/10/2000 - 20/10/2000	67500
Roche, Martin Hugh	Director	27/12/2001 - Present	19
Hobby, Brian	Director	07/05/2003 - Present	5
Cheema, Surjit Singh	Director	22/10/2000 - 07/05/2003	17

Persons with Significant Control

No PSC data available.

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Description

About ROCKBOURNE ENVIRONMENTAL LIMITED

ROCKBOURNE ENVIRONMENTAL LIMITED is an(a) Dissolved company incorporated on 19/10/2000 with the registered office located at Albemarle House, 1 Albemarle Street, London W1S 4HA. 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 ROCKBOURNE ENVIRONMENTAL LIMITED?

ROCKBOURNE ENVIRONMENTAL LIMITED is currently Dissolved. It was registered on 19/10/2000 and dissolved on 05/05/2012.

Where is ROCKBOURNE ENVIRONMENTAL LIMITED located?

ROCKBOURNE ENVIRONMENTAL LIMITED is registered at Albemarle House, 1 Albemarle Street, London W1S 4HA.

What does ROCKBOURNE ENVIRONMENTAL LIMITED do?

ROCKBOURNE ENVIRONMENTAL LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ROCKBOURNE ENVIRONMENTAL LIMITED?

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