ROCKWOOL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01257198

Incorporation date

06/05/1976

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1986)

02/03/2010

Final Gazette dissolved via voluntary strike-off

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17/11/2009

First Gazette notice for voluntary strike-off

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10/11/2009

Application to strike the company off the register

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19/05/2009

Return made up to 13/05/09; full list of members

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29/10/2008

Statement by Directors

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29/10/2008

Miscellaneous

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29/10/2008

Solvency Statement dated 16/10/08

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29/10/2008

Resolutions

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27/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

12/06/2008

Return made up to 13/05/08; full list of members

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18/03/2008

Appointment Terminated Director patrice azais

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18/03/2008

Appointment Terminated Director colin cole

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17/03/2008

Director appointed mr gary john michael rees

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17/03/2008

Appointment Terminated Director carsten winther

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17/03/2008

Appointment Terminated Director carl hadley

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27/02/2008

Director's Change of Particulars / johan schreuder / 26/02/2008 / HouseName/Number was: , now: 5; Street was: 14 rue de la tour, now: mansion mews; Post Town was: annecy le vieux, now: ; Region was: , now: london; Post Code was: F74940, now: SW7 5AF; Country was: france, now: uk

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11/09/2007

Full accounts made up to 2006-12-31

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23/05/2007

Return made up to 13/05/07; full list of members

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23/05/2007

Director resigned

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22/05/2007

Director resigned

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10/05/2007

New director appointed

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20/04/2007

New director appointed

View PDF (1 pages)

01/02/2007

New director appointed

View PDF (1 pages)

11/01/2007

Director resigned

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11/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

15/05/2006

Return made up to 13/05/06; full list of members

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20/04/2006

Return made up to 13/05/05; full list of members; amend

View PDF (8 pages)

20/04/2006

Secretary resigned

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13/04/2006

New director appointed

View PDF (2 pages)

23/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

05/09/2005

Miscellaneous

View PDF (1 pages)

05/09/2005

Auditor's resignation

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26/05/2005

Return made up to 13/05/05; full list of members

View PDF (3 pages)

22/04/2005

Director's particulars changed

View PDF (1 pages)

28/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

New secretary appointed

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28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Return made up to 13/05/04; full list of members

View PDF (8 pages)

18/05/2004

Secretary resigned

View PDF (0 pages)

24/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

Director resigned

View PDF (1 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

24/09/2003

New director appointed

View PDF (4 pages)

19/05/2003

Return made up to 13/05/03; full list of members

View PDF (8 pages)

14/03/2003

Director resigned

View PDF (1 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

22/05/2002

Miscellaneous

View PDF (1 pages)

21/05/2002

Return made up to 13/05/02; full list of members

View PDF (8 pages)

21/05/2002

Director's particulars changed

View PDF (0 pages)

05/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

08/08/2001

New director appointed

View PDF (2 pages)

08/07/2001

Director resigned

View PDF (1 pages)

08/07/2001

Director resigned

View PDF (1 pages)

08/06/2001

Return made up to 13/05/01; full list of members

View PDF (8 pages)

08/06/2001

Director's particulars changed

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18/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

31/05/2000

Return made up to 13/05/00; full list of members

View PDF (8 pages)

31/05/2000

Secretary's particulars changed;director's particulars changed

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09/02/2000

New director appointed

View PDF (2 pages)

14/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

Director resigned

View PDF (1 pages)

06/01/2000

New director appointed

View PDF (2 pages)

10/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

19/08/1999

Director resigned

View PDF (1 pages)

21/05/1999

Return made up to 13/05/99; no change of members

View PDF (6 pages)

21/05/1999

Director's particulars changed

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15/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

18/05/1998

Return made up to 13/05/98; full list of members

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22/04/1998

Ad 03/04/98--------- £ si 13000000@1=13000000 £ ic 3520000/16520000

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22/04/1998

Resolutions

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22/04/1998

Resolutions

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22/04/1998

Resolutions

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22/04/1998

£ nc 3520000/16520000 23/03/98

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23/09/1997

Full accounts made up to 1996-12-31

View PDF (45 pages)

16/06/1997

Return made up to 24/05/97; full list of members

View PDF (7 pages)

25/04/1997

New secretary appointed

View PDF (2 pages)

25/04/1997

Secretary resigned

View PDF (1 pages)

25/04/1997

New director appointed

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07/04/1997

Director resigned

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17/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

05/06/1996

Return made up to 24/05/96; no change of members

View PDF (6 pages)

26/03/1996

New director appointed

View PDF (2 pages)

09/10/1995

Full accounts made up to 1994-12-31

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14/07/1995

Director resigned

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07/06/1995

Return made up to 24/05/95; no change of members

View PDF (6 pages)

07/06/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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19/09/1994

Full accounts made up to 1993-12-31

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31/05/1994

Return made up to 24/05/94; full list of members

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21/09/1993

Full accounts made up to 1992-12-31

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15/06/1993

Return made up to 24/05/93; full list of members

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15/06/1993

Director's particulars changed;director resigned

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26/05/1993

Director resigned

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22/01/1993

Director resigned;new director appointed

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12/10/1992

Full accounts made up to 1991-12-31

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19/08/1992

Director resigned;new director appointed

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22/06/1992

Return made up to 24/05/92; no change of members

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22/06/1992

Director's particulars changed

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19/05/1992

New director appointed

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22/10/1991

Full accounts made up to 1990-12-31

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19/07/1991

Return made up to 24/05/91; no change of members

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05/06/1991

Director resigned;new director appointed

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11/09/1990

Director resigned

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11/09/1990

New director appointed

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25/06/1990

Full accounts made up to 1989-12-31

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25/06/1990

Return made up to 24/05/90; full list of members

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18/12/1989

Return made up to 22/11/89; full list of members

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30/11/1989

Registered office changed on 30/11/89 from: 165 queen victoria street london EC4V 4DD

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30/11/1989

Director resigned

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30/11/1989

New director appointed

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30/11/1989

New director appointed

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30/11/1989

Secretary resigned

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30/11/1989

New secretary appointed

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12/10/1989

Full accounts made up to 1988-12-31

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29/12/1988

Return made up to 05/12/88; full list of members

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24/10/1988

Full accounts made up to 1987-12-31

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04/01/1988

Registered office changed on 04/01/88 from: 70 finsbury pavement london EC2A 1SX

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30/10/1987

Return made up to 02/10/87; full list of members

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29/09/1987

Full accounts made up to 1986-12-31

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10/07/1986

Return made up to 10/07/86; full list of members

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19/05/1986

Full accounts made up to 1985-12-31

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Dalby, Ole	Director	01/07/1992 - 30/06/2001	1
Ornslund, Steen	Director	17/09/2004 - 31/12/2006	1
Pedersen, Stig Damgaard	Director	08/12/1999 - 30/06/2001	1
Kooij, Theodorus Petrus	Director	27/07/2001 - 09/03/2004	2
Kooij, Theodorus Petrus	Director	23/01/2007 - 20/04/2007	2

Persons with Significant Control

No PSC data available.

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Description

About ROCKWOOL INVESTMENTS LIMITED

ROCKWOOL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/05/1976 with the registered office located at Pencoed, Bridgend, Mid Glamorgan CF35 6NY. 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 ROCKWOOL INVESTMENTS LIMITED?

ROCKWOOL INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/05/1976 and dissolved on 02/03/2010.

Where is ROCKWOOL INVESTMENTS LIMITED located?

ROCKWOOL INVESTMENTS LIMITED is registered at Pencoed, Bridgend, Mid Glamorgan CF35 6NY.

What does ROCKWOOL INVESTMENTS LIMITED do?

ROCKWOOL INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ROCKWOOL INVESTMENTS LIMITED?

The latest filing was on 02/03/2010: Final Gazette dissolved via voluntary strike-off.