ROK STEADY LIMITED

Key Data

Status

Dissolved

Company No.

04030188

Incorporation date

09/07/2000

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2000)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2015

Application to strike the company off the register

View PDF (3 pages)

29/07/2015

Director's details changed for Mr James Lee Kendrick on 2015-06-05

View PDF (2 pages)

14/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

12/11/2014

Appointment of Mr James Lee Kendrick as a director on 2014-09-08

View PDF (2 pages)

12/11/2014

Termination of appointment of Brandwich Limited as a director on 2014-09-08

View PDF (1 pages)

10/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2014

Termination of appointment of Ian Maurice Grew as a secretary on 2014-09-08

View PDF (1 pages)

08/09/2014

Termination of appointment of Paolo Fidanza as a director on 2014-09-08

View PDF (1 pages)

05/08/2014

Total exemption full accounts made up to 2013-11-30

View PDF (5 pages)

17/10/2013

Current accounting period shortened from 2013-12-31 to 2013-11-30

View PDF (1 pages)

25/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

21/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

20/03/2013

Director's details changed for Rok Group International Limited on 2013-03-20

View PDF (2 pages)

20/03/2013

Director's details changed for Mr Paolo Fidanza on 2013-03-20

View PDF (2 pages)

20/03/2013

Director's details changed for Brandwich Limited on 2013-03-20

View PDF (2 pages)

20/03/2013

Secretary's details changed for Ian Maurice Grew on 2013-03-20

View PDF (2 pages)

19/03/2013

Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton West Midlands WV7 3AU on 2013-03-20

View PDF (1 pages)

07/10/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (4 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

15/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (4 pages)

21/08/2011

Director's details changed for Rok Entertainment Group Limited on 2011-05-31

View PDF (1 pages)

16/05/2011

Appointment of Mr Paolo Fidanza as a director

View PDF (2 pages)

16/05/2011

Appointment of Rok Group International Limited as a director

View PDF (2 pages)

07/03/2011

Appointment of Rok Entertainment Group Limited as a director

View PDF (2 pages)

07/03/2011

Termination of appointment of Rok Asset Management Limited as a director

View PDF (1 pages)

23/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (4 pages)

09/08/2010

Termination of appointment of Jonathan Kendrick as a director

View PDF (1 pages)

26/07/2010

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

View PDF (3 pages)

30/10/2009

Director's details changed for Mr Jonathan Mark Kendrick on 2009-10-01

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 Ian Maurice Grew on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for Rok Asset Management Limited on 2009-10-01

View PDF (2 pages)

23/07/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

13/07/2009

Director appointed rok asset management LIMITED

View PDF (3 pages)

07/12/2008

Registered office changed on 08/12/2008 from 'rok house' kingswood business park, holyhead road albrighton, wolverhampton west midlands WV7 3AU

View PDF (1 pages)

07/08/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

09/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

09/03/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

30/08/2007

Return made up to 10/07/07; 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)

13/08/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

20/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (2 pages)

13/02/2006

Return made up to 10/07/05; full list of members

View PDF (6 pages)

07/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

07/02/2006

Accounts for a dormant company made up to 2004-12-31

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 10/07/04; full list of members

View PDF (6 pages)

12/04/2004

Accounts for a dormant company 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 10/07/03; full list of members

View PDF (6 pages)

08/08/2003

Director resigned

View PDF (1 pages)

15/05/2003

Accounts for a dormant company 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)

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 10/07/02; full list of members

View PDF (7 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/06/2002

New secretary appointed

View PDF (2 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

16/01/2002

Return made up to 10/07/01; full list of members

View PDF (6 pages)

16/01/2002

New secretary appointed

View PDF (2 pages)

06/11/2001

Registered office changed on 07/11/01 from: 5/7 the lakes northampton northamptonshire NN4 7SH

View PDF (1 pages)

19/07/2001

Director resigned

View PDF (1 pages)

28/06/2001

New director appointed

View PDF (2 pages)

28/06/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

22/03/2001

Certificate of change of name

View PDF (2 pages)

09/07/2000

Incorporation

View PDF (21 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

29/11/2013

Last change occurred

29/11/2013

Accounts

Last made up date

29/11/2013

Next account date

29/11/2014

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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
BRANDWICH LIMITED	Corporate Director	22/12/2010 - 08/09/2014	58
Kendrick, James Lee	Director	08/09/2014 - Present	198
Kendrick, Jonathan Mark	Director	21/07/2006 - 10/08/2010	149
Rokit Group International Limited	Corporate Director	17/05/2011 - Present	180
Lewington, Keith Edward	Nominee Director	10/07/2000 - 18/06/2001	184

Persons with Significant Control

No PSC data available.

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Description

About ROK STEADY LIMITED

ROK STEADY LIMITED is an(a) Dissolved company incorporated on 09/07/2000 with the registered office located at Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire 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 STEADY LIMITED?

ROK STEADY LIMITED is currently Dissolved. It was registered on 09/07/2000 and dissolved on 25/01/2016.

Where is ROK STEADY LIMITED located?

ROK STEADY LIMITED is registered at Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire WV7 3AU.

What does ROK STEADY LIMITED do?

ROK STEADY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ROK STEADY LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.