ST. ROCHUS DRIVE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05288693

Incorporation date

16/11/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2004)

28/05/2012

Final Gazette dissolved via voluntary strike-off

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13/02/2012

First Gazette notice for voluntary strike-off

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31/01/2012

Application to strike the company off the register

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22/01/2012

Appointment of Mr. Michael Andrew Lonnon as a secretary on 2012-01-16

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22/01/2012

Termination of appointment of Karen Lorraine Atterbury as a secretary on 2012-01-16

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13/12/2011

Appointment of Susanne Irons as a director on 2011-07-01

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28/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

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06/06/2011

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

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29/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-03-30

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29/03/2011

Secretary's details changed for Karen Lorraine Atterbury on 2011-03-28

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02/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

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11/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

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28/09/2010

Total exemption small company accounts made up to 2009-12-31

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10/01/2010

Secretary's details changed for Karen Lorraine Atterbury on 2010-01-11

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09/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

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30/11/2009

Termination of appointment of Colin Clapham as a secretary

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30/11/2009

Appointment of Karen Lorraine Atterbury as a secretary

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06/10/2009

Register(s) moved to registered inspection location

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05/10/2009

Register inspection address has been changed

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22/06/2009

Accounts made up to 2008-12-31

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16/04/2009

Director appointed kelly jane french

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16/04/2009

Appointment Terminated Director lynne hartshorn

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18/01/2009

Secretary's Change of Particulars / colin clapham / 19/01/2009 / HouseName/Number was: 80, now: homestead; Street was: new bond street, now: scotland street; Area was: , now: stoke by nayland; Post Town was: london, now: colchester; Region was: , now: essex; Post Code was: W1S 1SB, now: CO6 4QF; Country was: , now: essex; Secure Officer was: true,

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08/01/2009

Director appointed robert charles gilbert

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08/01/2009

Director appointed lynne hartshorn

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01/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

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01/01/2009

Secretary appointed colin richard clapham

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01/01/2009

Appointment Terminated Secretary peter carr

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17/11/2008

17/11/08 no member list

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30/09/2008

Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE

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10/08/2008

Accounts made up to 2007-12-31

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13/07/2008

Appointment Terminated Director michael marsden

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22/05/2008

Appointment Terminated Director claire everest

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07/05/2008

Secretary appointed peter anthony carr

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07/05/2008

Appointment Terminated Secretary james jordan

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02/01/2008

Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES

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11/12/2007

Return made up to 17/11/07; full list of members

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11/12/2007

New secretary appointed

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12/11/2007

Secretary resigned

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10/10/2007

Director resigned

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19/06/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

14/12/2006

New director appointed

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14/12/2006

Director resigned

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26/11/2006

Memorandum and Articles of Association

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26/11/2006

Resolutions

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20/11/2006

Return made up to 17/11/06; full list of members

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16/10/2006

Director's particulars changed

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16/10/2006

Director's particulars changed

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16/10/2006

Director's particulars changed

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19/09/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

30/07/2006

Memorandum and Articles of Association

View PDF (5 pages)

30/07/2006

Resolutions

View PDF (2 pages)

20/11/2005

Return made up to 17/11/05; full list of members

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31/08/2005

Accounting reference date extended from 30/11/05 to 31/12/05

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31/08/2005

Resolutions

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31/08/2005

Resolutions

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31/08/2005

Resolutions

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26/07/2005

New secretary appointed

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26/07/2005

Secretary resigned

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05/06/2005

New secretary appointed

View PDF (2 pages)

05/06/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (3 pages)

23/05/2005

New director appointed

View PDF (2 pages)

23/05/2005

New director appointed

View PDF (3 pages)

23/05/2005

New secretary appointed

View PDF (3 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (2 pages)

30/01/2005

Secretary resigned

View PDF (1 pages)

30/01/2005

Director resigned

View PDF (1 pages)

30/01/2005

New secretary appointed

View PDF (2 pages)

30/01/2005

New director appointed

View PDF (3 pages)

30/01/2005

New director appointed

View PDF (2 pages)

30/01/2005

New director appointed

View PDF (3 pages)

30/01/2005

Registered office changed on 31/01/05 from: 1ST floor 14/18 city road cardiff CF24 3DL

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16/11/2004

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Marsden, Michael Peter	Director	19/11/2006 - 02/07/2008	21
7SIDE NOMINEES LIMITED	Corporate Director	16/11/2004 - 05/01/2005	1252
7SIDE SECRETARIAL LIMITED	Corporate Secretary	16/11/2004 - 05/01/2005	860
Fordham, Guy Robert	Director	05/01/2005 - 19/11/2006	15
Gilbert, Robert Charles	Director	07/01/2009 - Present	34

Persons with Significant Control

No PSC data available.

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Description

About ST. ROCHUS DRIVE MANAGEMENT LIMITED

ST. ROCHUS DRIVE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/11/2004 with the registered office located at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR. There are currently 4 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 ST. ROCHUS DRIVE MANAGEMENT LIMITED?

ST. ROCHUS DRIVE MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/11/2004 and dissolved on 28/05/2012.

Where is ST. ROCHUS DRIVE MANAGEMENT LIMITED located?

ST. ROCHUS DRIVE MANAGEMENT LIMITED is registered at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR.

What does ST. ROCHUS DRIVE MANAGEMENT LIMITED do?

ST. ROCHUS DRIVE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ST. ROCHUS DRIVE MANAGEMENT LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved via voluntary strike-off.