ROCKPINE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03547196

Incorporation date

16/04/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/04/1998)

24/09/2012

Final Gazette dissolved via voluntary strike-off

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11/06/2012

First Gazette notice for voluntary strike-off

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29/05/2012

Application to strike the company off the register

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26/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

26/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (4 pages)

21/06/2010

Total exemption small company accounts made up to 2010-04-30

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04/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

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04/05/2010

Director's details changed for Dave Billingham on 2009-10-01

View PDF (2 pages)

24/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

26/04/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

27/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

11/05/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

11/05/2008

Appointment Terminated Secretary janice white

View PDF (1 pages)

18/12/2007

Return made up to 17/04/07; full list of members; amend

View PDF (6 pages)

25/11/2007

New secretary appointed

View PDF (1 pages)

03/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

09/05/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

14/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

18/04/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

12/03/2006

Return made up to 17/04/05; full list of members

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13/02/2006

Return made up to 17/04/04; full list of members

View PDF (2 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Registered office changed on 09/02/06 from: gable house 239 regents park road london N3 3LF

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

15/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

22/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

18/05/2003

Secretary resigned

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

New secretary appointed

View PDF (2 pages)

15/05/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

13/05/2003

Return made up to 17/04/03; full list of members

View PDF (5 pages)

23/04/2002

Return made up to 17/04/02; full list of members

View PDF (5 pages)

27/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

23/04/2001

Return made up to 17/04/01; full list of members

View PDF (5 pages)

18/03/2001

Accounts for a small company made up to 2000-04-30

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24/04/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

06/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

01/05/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

01/12/1998

Certificate of change of name

View PDF (2 pages)

17/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

Secretary resigned

View PDF (1 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

29/10/1998

Registered office changed on 30/10/98 from: 788-790 finchley road london NW11 7UR

View PDF (0 pages)

16/04/1998

Incorporation

View PDF (17 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Fallon, John	Director	16/04/1998 - 30/04/2003	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/04/1998 - 26/10/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/04/1998 - 26/10/1998	67500
Billingham, Dave	Director	16/04/1998 - Present	-
White, Janice Carol	Secretary	16/10/2007 - 17/10/2007	2

Persons with Significant Control

No PSC data available.

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Description

About ROCKPINE CONSTRUCTION LIMITED

ROCKPINE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 16/04/1998 with the registered office located at Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire EN8 8JR. 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 ROCKPINE CONSTRUCTION LIMITED?

ROCKPINE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 16/04/1998 and dissolved on 24/09/2012.

Where is ROCKPINE CONSTRUCTION LIMITED located?

ROCKPINE CONSTRUCTION LIMITED is registered at Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire EN8 8JR.

What does ROCKPINE CONSTRUCTION LIMITED do?

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

What is the latest filing for ROCKPINE CONSTRUCTION LIMITED?

The latest filing was on 24/09/2012: Final Gazette dissolved via voluntary strike-off.