ROK MOBILE PROCESSING LIMITED

Key Data

Status

Dissolved

Company No.

04010783

Incorporation date

07/06/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/06/2000)

30/01/2012

Final Gazette dissolved via compulsory strike-off

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17/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2010

Certificate of change of name

View PDF (2 pages)

26/08/2010

Change of name notice

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26/07/2010

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

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13/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

22/06/2010

Resolutions

View PDF (1 pages)

22/06/2010

Change of name notice

View PDF (2 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

18/10/2009

Secretary's details changed for Mr Ian Maurice Grew on 2009-10-01

View PDF (1 pages)

07/07/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

26/08/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

26/08/2008

Director's Change of Particulars / rok group LIMITED / 30/10/2007 / HouseName/Number was: , now: rok house; Street was: the wergs golf club, now: kingswood business park,; Area was: keepers lane the wergs, now: holyhead road,; Post Town was: wolverhampton, now: albrighton; Region was: west midlands, now: ; Post Code was: WV6 8UA, now: WV7 3AU; Coun

View PDF (1 pages)

26/08/2008

Registered office changed on 27/08/2008 from rok house kingswood business park, holyhead road albrighton, wolverhampton west midlands WV7 3AU

View PDF (1 pages)

09/03/2008

Accounts made up to 2006-12-31

View PDF (1 pages)

09/03/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

30/08/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

25/04/2007

Registered office changed on 26/04/07 from: the wergs golf club keepers lane the wergs wolverhampton WV6 8UA

View PDF (1 pages)

02/07/2006

Return made up to 08/06/06; full list of members

View PDF (2 pages)

13/02/2006

Return made up to 08/06/05; full list of members

View PDF (6 pages)

13/02/2006

Director's particulars changed

View PDF (0 pages)

07/02/2006

Accounts made up to 2004-12-31

View PDF (1 pages)

07/02/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

03/05/2005

Registered office changed on 04/05/05 from: wellington house 49 waterloo road wolverhampton west midlands WV1 4UZ

View PDF (1 pages)

05/08/2004

Return made up to 08/06/04; full list of members

View PDF (6 pages)

05/08/2004

Director's particulars changed

View PDF (0 pages)

12/04/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

08/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

Return made up to 08/06/03; full list of members

View PDF (6 pages)

08/08/2003

Director resigned

View PDF (1 pages)

15/05/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

30/04/2003

Secretary resigned

View PDF (1 pages)

30/04/2003

New secretary appointed

View PDF (2 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (1 pages)

07/09/2002

Return made up to 08/06/02; full list of members

View PDF (6 pages)

07/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/06/2002

New secretary appointed

View PDF (2 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

15/01/2002

Certificate of change of name

View PDF (3 pages)

06/11/2001

Registered office changed on 07/11/01 from: 6 tettenhall road wolverhampton west midlands WV1 4SA

View PDF (1 pages)

27/09/2001

Accounts made up to 2000-12-30

View PDF (5 pages)

25/07/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

19/07/2001

New director appointed

View PDF (2 pages)

28/06/2001

Director resigned

View PDF (1 pages)

28/06/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Registered office changed on 28/03/01 from: lasyard house underhill street bridgnorth salop WV16 4BB

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (3 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

28/08/2000

Registered office changed on 29/08/00 from: 5/7 the lakes northampton northamptonshire NN4 7SH

View PDF (1 pages)

28/08/2000

Director resigned

View PDF (1 pages)

28/08/2000

Secretary resigned

View PDF (1 pages)

28/06/2000

Certificate of change of name

View PDF (2 pages)

07/06/2000

Incorporation

View PDF (20 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
Kendrick, Jonathan Mark	Director	24/08/2000 - 21/03/2001	149
Lewington, Keith Edward	Nominee Director	08/06/2000 - 24/08/2000	184
Grew, Ian Maurice	Secretary	11/04/2003 - Present	73
Price, Sebastian	Secretary	08/06/2000 - 24/08/2000	21
Faieta, Nicholas Donato	Secretary	24/08/2000 - 17/05/2002	15

Persons with Significant Control

No PSC data available.

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Description

About ROK MOBILE PROCESSING LIMITED

ROK MOBILE PROCESSING LIMITED is an(a) Dissolved company incorporated on 07/06/2000 with the registered office located at Rok House Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands WV7 3AU. 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 ROK MOBILE PROCESSING LIMITED?

ROK MOBILE PROCESSING LIMITED is currently Dissolved. It was registered on 07/06/2000 and dissolved on 30/01/2012.

Where is ROK MOBILE PROCESSING LIMITED located?

ROK MOBILE PROCESSING LIMITED is registered at Rok House Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands WV7 3AU.

What is the latest filing for ROK MOBILE PROCESSING LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via compulsory strike-off.