ROCKLIFF COMPUTERS LIMITED

Key Data

Status

Dissolved

Company No.

01478030

Incorporation date

08/02/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

01/05/2017

Final Gazette dissolved following liquidation

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01/02/2017

Return of final meeting in a members' voluntary winding up

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01/02/2016

Liquidators' statement of receipts and payments to 2015-11-25

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19/12/2014

Registered office address changed from 20 Triton Street London NW1 3BF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2014-12-19

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18/12/2014

Appointment of a voluntary liquidator

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18/12/2014

Resolutions

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18/12/2014

Declaration of solvency

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10/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

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18/09/2013

Accounts for a dormant company made up to 2013-03-31

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07/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

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08/10/2012

Accounts for a dormant company made up to 2012-03-31

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06/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

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06/03/2012

Director's details changed for David Mills on 2012-02-29

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06/03/2012

Director's details changed for Philip Joseph Keoghan on 2012-02-29

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06/03/2012

Secretary's details changed for Nicola Clare Downing on 2012-02-29

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03/10/2011

Accounts for a dormant company made up to 2011-03-31

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10/08/2011

Termination of appointment of Simon Hughes as a director

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10/08/2011

Termination of appointment of Gary Thatcher as a director

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04/08/2011

Termination of appointment of Richard Cain as a director

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04/08/2011

Termination of appointment of Andrew Holmes as a director

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06/05/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (19 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

09/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-09

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09/11/2010

Appointment of Nicola Clare Downing as a secretary

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09/11/2010

Termination of appointment of Peter Simpson as a secretary

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20/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

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11/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

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08/11/2009

Accounts for a dormant company made up to 2009-03-31

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28/04/2009

Accounts for a dormant company made up to 2008-09-30

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13/01/2009

Appointment terminated director stephen smith

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08/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

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19/03/2008

Return made up to 01/03/08; full list of members

View PDF (9 pages)

18/03/2008

Accounts for a dormant company made up to 2007-09-30

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25/04/2007

Accounts for a dormant company made up to 2006-09-30

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30/03/2007

Return made up to 01/03/07; full list of members

View PDF (8 pages)

21/03/2006

Return made up to 01/03/06; full list of members

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23/11/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

25/04/2005

Accounts for a dormant company made up to 2004-09-30

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09/03/2005

Return made up to 01/03/05; full list of members

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08/04/2004

Director resigned

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08/04/2004

Director resigned

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19/03/2004

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

View PDF (9 pages)

16/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (6 pages)

13/03/2003

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

View PDF (9 pages)

28/11/2002

Accounts for a dormant company made up to 2002-09-30

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02/05/2002

Full accounts made up to 2001-09-30

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17/04/2002

Return made up to 01/03/02; full list of members

View PDF (9 pages)

17/04/2002

Director's particulars changed

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26/05/2001

Declaration of satisfaction of mortgage/charge

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26/05/2001

Declaration of satisfaction of mortgage/charge

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26/05/2001

Declaration of satisfaction of mortgage/charge

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26/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/04/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

02/04/2001

Director resigned

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09/03/2001

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

View PDF (9 pages)

13/06/2000

Director resigned

View PDF (1 pages)

09/05/2000

Director resigned

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30/03/2000

Return made up to 01/03/00; full list of members

View PDF (15 pages)

03/03/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

04/08/1999

Full accounts made up to 1998-09-30

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30/04/1999

Return made up to 01/03/99; full list of members

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28/10/1998

Secretary resigned

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28/10/1998

Director resigned

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28/10/1998

New director appointed

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28/10/1998

New director appointed

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28/10/1998

New secretary appointed

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28/10/1998

Registered office changed on 28/10/98 from: 2 heritage court lower bridge street chester CH1 1RD

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18/08/1998

Ad 10/08/98--------- £ si [email protected]=69300 £ ic 70000/139300

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12/08/1998

Declaration of satisfaction of mortgage/charge

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11/08/1998

Memorandum and Articles of Association

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11/08/1998

Resolutions

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11/08/1998

Resolutions

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11/08/1998

£ nc 70000/140000 29/07/98

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27/03/1998

Full accounts made up to 1997-09-30

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27/03/1998

Return made up to 01/03/98; no change of members

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11/12/1997

Particulars of mortgage/charge

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11/12/1997

Particulars of mortgage/charge

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29/09/1997

New director appointed

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03/04/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

03/04/1997

Return made up to 01/03/97; full list of members

View PDF (8 pages)

15/05/1996

Full accounts made up to 1995-09-30

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15/05/1996

New director appointed

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15/05/1996

New director appointed

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20/03/1996

Return made up to 01/03/96; no change of members

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04/08/1995

New director appointed

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20/06/1995

New director appointed

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27/03/1995

New director appointed

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27/03/1995

Full accounts made up to 1994-09-30

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27/03/1995

Return made up to 01/03/95; change of members

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27/04/1994

Particulars of mortgage/charge

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20/03/1994

Full accounts made up to 1993-09-30

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20/03/1994

Director resigned

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20/03/1994

Return made up to 01/03/94; full list of members

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10/03/1993

Full accounts made up to 1992-09-30

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10/03/1993

New director appointed

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10/03/1993

New director appointed

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10/03/1993

Return made up to 01/03/93; no change of members

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08/04/1992

Full accounts made up to 1991-09-30

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08/04/1992

Return made up to 01/03/92; no change of members

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15/03/1991

Full accounts made up to 1990-09-30

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15/03/1991

Return made up to 01/03/91; full list of members

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02/07/1990

Director resigned

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06/04/1990

Certificate of change of name

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16/03/1990

Full accounts made up to 1989-09-30

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16/03/1990

Return made up to 28/02/90; full list of members

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24/08/1989

New director appointed

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18/05/1989

Particulars of contract relating to shares

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04/05/1989

Full accounts made up to 1988-09-30

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04/05/1989

Return made up to 09/02/89; full list of members

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25/04/1989

Wd 18/04/89 ad 22/03/89--------- premium £ si 69900@1=69900 £ ic 100/70000

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07/04/1989

Registered office changed on 07/04/89 from: norton opax house 11 ripon road harrogate HG1 2JA

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07/04/1989

Director resigned

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06/04/1989

Nc inc already adjusted

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06/04/1989

Resolutions

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06/04/1989

Resolutions

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25/03/1989

Particulars of mortgage/charge

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07/02/1989

Director resigned

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27/09/1988

Particulars of mortgage/charge

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02/08/1988

Full accounts made up to 1987-09-30

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02/08/1988

Return made up to 10/02/88; full list of members

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07/04/1988

Return made up to 15/11/87; no change of members

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12/03/1987

Accounting reference date extended from 31/03 to 30/09

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23/10/1986

Full accounts made up to 1986-03-31

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23/10/1986

Return made up to 17/09/86; full list of members

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23/05/1986

New director appointed

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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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

Next due on

31/12/2014

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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
Taylor, Mark Benjamin	Director	01/01/1995 - 29/01/2001	14
Downing, Nicola Clare	Secretary	29/10/2010 - Present	-
Mills, David	Director	14/08/1998 - Present	82
Simpson, Peter John	Secretary	14/08/1998 - 29/10/2010	108
Booth, Stephen	Director	05/05/1995 - 31/03/2000	2

Persons with Significant Control

No PSC data available.

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Description

About ROCKLIFF COMPUTERS LIMITED

ROCKLIFF COMPUTERS LIMITED is an(a) Dissolved company incorporated on 08/02/1980 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. 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 ROCKLIFF COMPUTERS LIMITED?

ROCKLIFF COMPUTERS LIMITED is currently Dissolved. It was registered on 08/02/1980 and dissolved on 01/05/2017.

Where is ROCKLIFF COMPUTERS LIMITED located?

ROCKLIFF COMPUTERS LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does ROCKLIFF COMPUTERS LIMITED do?

ROCKLIFF COMPUTERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROCKLIFF COMPUTERS LIMITED?

The latest filing was on 01/05/2017: Final Gazette dissolved following liquidation.