ROK (CONCORDE WAY) 2 LIMITED

Key Data

Status

Dissolved

Company No.

04978561

Incorporation date

26/11/2003

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2003)

11/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2011

Termination of appointment of Julian Turnbull as a director

View PDF (1 pages)

22/11/2010

Termination of appointment of Sandra Al-Kordi as a secretary

View PDF (1 pages)

31/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

06/04/2010

Appointment of Mr Julian Patrick Turnbull as a director

View PDF (2 pages)

05/04/2010

Appointment of Mrs Sandra Joan Al-Kordi as a secretary

View PDF (1 pages)

05/04/2010

Termination of appointment of Ross Christie as a director

View PDF (1 pages)

05/04/2010

Termination of appointment of Julian Turnbull as a secretary

View PDF (1 pages)

20/01/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

05/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (24 pages)

06/04/2009

Registered office changed on 07/04/2009 from narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

23/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (22 pages)

18/03/2009

Resolutions

View PDF (12 pages)

15/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (24 pages)

04/12/2008

Return made up to 27/11/08; full list of members

View PDF (5 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

18/12/2007

Return made up to 27/11/07; full list of members

View PDF (5 pages)

10/12/2007

Director resigned

View PDF (1 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

17/02/2007

Director resigned

View PDF (1 pages)

17/02/2007

New director appointed

View PDF (2 pages)

08/01/2007

Return made up to 27/11/06; full list of members

View PDF (7 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

22/12/2005

Return made up to 27/11/05; full list of members

View PDF (7 pages)

22/12/2005

Director's particulars changed

View PDF (0 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

07/12/2004

Return made up to 27/11/04; full list of members

View PDF (5 pages)

23/05/2004

Registered office changed on 24/05/04 from: c/o rokeagle LTD, malvern house matford court yeoford way exeter EX2 8LB

View PDF (1 pages)

15/03/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

15/03/2004

Registered office changed on 16/03/04 from: narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

15/03/2004

New secretary appointed

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Memorandum and Articles of Association

View PDF (15 pages)

15/03/2004

Resolutions

View PDF (0 pages)

15/03/2004

Resolutions

View PDF (0 pages)

15/03/2004

Resolutions

View PDF (0 pages)

15/03/2004

Resolutions

View PDF (2 pages)

07/03/2004

Certificate of change of name

View PDF (2 pages)

26/11/2003

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Christie, Ross Arneil	Director	31/01/2007 - 30/01/2010	40
Nqh Limited	Nominee Director	26/11/2003 - 25/02/2004	359
Turnbull, Julian Patrick	Director	30/01/2010 - 06/01/2011	75
Turnbull, Julian Patrick	Secretary	25/02/2004 - 30/01/2010	82
Nqh (Co Sec) Limited	Nominee Secretary	26/11/2003 - 25/02/2004	362

Persons with Significant Control

No PSC data available.

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Description

About ROK (CONCORDE WAY) 2 LIMITED

ROK (CONCORDE WAY) 2 LIMITED is an(a) Dissolved company incorporated on 26/11/2003 with the registered office located at Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon EX1 3PD. 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 ROK (CONCORDE WAY) 2 LIMITED?

ROK (CONCORDE WAY) 2 LIMITED is currently Dissolved. It was registered on 26/11/2003 and dissolved on 11/07/2011.

Where is ROK (CONCORDE WAY) 2 LIMITED located?

ROK (CONCORDE WAY) 2 LIMITED is registered at Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon EX1 3PD.

What does ROK (CONCORDE WAY) 2 LIMITED do?

ROK (CONCORDE WAY) 2 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ROK (CONCORDE WAY) 2 LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via compulsory strike-off.