THE ROCK FACTORY LIMITED

Key Data

Status

Dissolved

Company No.

04631992

Incorporation date

08/01/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/01/2003)

25/01/2011

Final Gazette dissolved following liquidation

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25/10/2010

Return of final meeting in a creditors' voluntary winding up

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22/09/2010

Liquidators' statement of receipts and payments to 2010-09-09

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12/01/2010

Registered office address changed from 40 Bowling Green Lane London EC1R 0NE on 2010-01-13

View PDF (1 pages)

15/09/2009

Registered office changed on 16/09/2009 from zandvoort 4 alexandra corniche hythe kent CT21 5RN

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14/09/2009

Statement of affairs with form 4.19

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14/09/2009

Appointment of a voluntary liquidator

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14/09/2009

Resolutions

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23/02/2009

Return made up to 09/01/09; full list of members

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07/08/2008

Total exemption small company accounts made up to 2008-01-31

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13/01/2008

Return made up to 09/01/08; full list of members

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10/09/2007

New director appointed

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09/09/2007

Total exemption small company accounts made up to 2007-01-31

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13/02/2007

Return made up to 09/01/07; full list of members

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26/07/2006

Total exemption small company accounts made up to 2006-01-31

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14/02/2006

Return made up to 09/01/06; full list of members

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29/03/2005

Total exemption small company accounts made up to 2005-01-31

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17/01/2005

Return made up to 09/01/05; full list of members

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17/01/2005

Secretary's particulars changed;director's particulars changed

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24/05/2004

Registered office changed on 25/05/04 from: 'balans', 82 st james park tunbridge wells kent TN1 2LL

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28/04/2004

Total exemption small company accounts made up to 2004-01-31

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21/01/2004

Return made up to 09/01/04; full list of members

View PDF (6 pages)

21/05/2003

Ad 09/01/03--------- £ si 100@1=100 £ ic 1/101

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12/02/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Incorporation

View PDF (16 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/01/2003 - 08/01/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/01/2003 - 08/01/2003	67500
Hartman, Annemieke	Director	08/01/2003 - Present	1
Hartman-Jemmett, Jane Elizabeth	Secretary	08/01/2003 - Present	2
Jemmett, Jane Elizabeth	Director	28/08/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE ROCK FACTORY LIMITED

THE ROCK FACTORY LIMITED is an(a) Dissolved company incorporated on 08/01/2003 with the registered office located at 216 Brigstock Road, Thornton Heath, Surrey CR7 7JD. 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 THE ROCK FACTORY LIMITED?

THE ROCK FACTORY LIMITED is currently Dissolved. It was registered on 08/01/2003 and dissolved on 25/01/2011.

Where is THE ROCK FACTORY LIMITED located?

THE ROCK FACTORY LIMITED is registered at 216 Brigstock Road, Thornton Heath, Surrey CR7 7JD.

What does THE ROCK FACTORY LIMITED do?

THE ROCK FACTORY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for THE ROCK FACTORY LIMITED?

The latest filing was on 25/01/2011: Final Gazette dissolved following liquidation.