ROCKFORD APPLIANCES LIMITED

Key Data

Status

Dissolved

Company No.

03342368

Incorporation date

31/03/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1997)

17/09/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2011

Compulsory strike-off action has been suspended

View PDF (0 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2010

Termination of appointment of Westbrook Directors Ltd as a director

View PDF (1 pages)

16/08/2010

Termination of appointment of Tradinvest Management Ltd as a secretary

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

10/05/2010

Director's details changed for Westbrook Directors Ltd on 2010-03-17

View PDF (2 pages)

10/05/2010

Secretary's details changed for Tradinvest Management Ltd on 2010-03-17

View PDF (2 pages)

08/02/2010

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

17/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

10/04/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

02/04/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

21/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

29/03/2005

Return made up to 17/03/05; full list of members

View PDF (2 pages)

29/03/2005

Registered office changed on 30/03/05

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02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

21/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/03/2004

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

View PDF (6 pages)

31/05/2003

Return made up to 01/04/03; full list of members

View PDF (6 pages)

26/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

16/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

26/03/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

13/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

28/03/2001

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

View PDF (6 pages)

19/11/2000

Secretary resigned

View PDF (1 pages)

19/11/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

17/05/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

24/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

24/04/2000

Director's particulars changed

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24/04/2000

Registered office changed on 25/04/00

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22/05/1999

Accounts made up to 1999-04-30

View PDF (2 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

New director appointed

View PDF (2 pages)

16/04/1999

Return made up to 01/04/99; no change of members

View PDF (4 pages)

04/02/1999

Certificate of change of name

View PDF (2 pages)

03/01/1999

Return made up to 01/04/98; full list of members

View PDF (6 pages)

14/12/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/1998

Accounts made up to 1998-04-30

View PDF (1 pages)

21/09/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/1998

Registered office changed on 23/04/98 from: 11 berkeley street london W1X 6BU

View PDF (1 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New secretary appointed

View PDF (2 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

31/03/1997

Incorporation

View PDF (34 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
TRADINVEST MANAGEMENT LTD	Corporate Secretary	25/10/2000 - 16/08/2010	17
WESTBROOK DIRECTORS LTD	Corporate Director	01/03/1999 - 16/08/2010	17
Prezioso, Giuseppe	Director	18/06/1997 - 01/03/1999	2
WORLD SECRETARIES LIMITED	Corporate Secretary	14/04/1998 - 25/10/2000	4
PENTAGON SECRETARIES LTD	Nominee Secretary	01/04/1997 - 14/04/1998	9

Persons with Significant Control

No PSC data available.

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Description

About ROCKFORD APPLIANCES LIMITED

ROCKFORD APPLIANCES LIMITED is an(a) Dissolved company incorporated on 31/03/1997 with the registered office located at International House, 1st Floor, 1 St Katharine's Way, London E1W 1UN. There is currently no 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 ROCKFORD APPLIANCES LIMITED?

ROCKFORD APPLIANCES LIMITED is currently Dissolved. It was registered on 31/03/1997 and dissolved on 17/09/2012.

Where is ROCKFORD APPLIANCES LIMITED located?

ROCKFORD APPLIANCES LIMITED is registered at International House, 1st Floor, 1 St Katharine's Way, London E1W 1UN.

What does ROCKFORD APPLIANCES LIMITED do?

ROCKFORD APPLIANCES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ROCKFORD APPLIANCES LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via compulsory strike-off.