THIRD ROCK SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

03970831

Incorporation date

11/04/2000

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2000)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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23/02/2012

Application to strike the company off the register

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18/01/2012

Total exemption full accounts made up to 2011-10-31

View PDF (7 pages)

11/12/2011

Previous accounting period extended from 2011-06-30 to 2011-10-31

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (5 pages)

20/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

06/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (4 pages)

06/05/2010

Director's details changed for Mr Mark Newton Fotherby on 2010-04-12

View PDF (2 pages)

21/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

26/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

14/04/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

05/05/2008

Return made up to 12/04/08; full list of members

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05/05/2008

Director's Change of Particulars / mark fotherby / 05/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 42; Street was: 273 phipps bridge road, now: malden hill gardens; Area was: colliers wood, now: ; Post Town was: london, now: new malden; Region was: , now: surrey; Post Code was: SW19 2SS, now: KT3 4HX; Country was: , now: united king

View PDF (2 pages)

05/05/2008

Secretary's Change of Particulars / susan oliver / 05/05/2008 / HouseName/Number was: , now: 42; Street was: 271 phipps bridge road, now: malden hill gardens; Area was: colliers wood, now: ; Post Town was: london, now: new malden; Region was: , now: surrey; Post Code was: SW19 2SS, now: KT3 4HX

View PDF (1 pages)

07/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

21/10/2007

Registered office changed on 22/10/07 from: 273 phipps bridge road london SW19 2SS

View PDF (1 pages)

28/05/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

20/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

20/07/2006

Secretary's particulars changed

View PDF (1 pages)

05/07/2006

Registered office changed on 06/07/06 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB

View PDF (1 pages)

07/05/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

05/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

18/12/2005

Registered office changed on 19/12/05 from: one high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE

View PDF (1 pages)

21/04/2005

Return made up to 12/04/05; full list of members

View PDF (2 pages)

02/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

26/04/2004

Return made up to 12/04/04; full list of members

View PDF (6 pages)

21/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

05/12/2003

Accounting reference date extended from 30/04/03 to 30/06/03

View PDF (1 pages)

18/05/2003

Return made up to 12/04/03; full list of members

View PDF (6 pages)

18/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/01/2003

Accounts made up to 2002-04-30

View PDF (1 pages)

10/06/2002

Ad 31/05/02--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

10/06/2002

Resolutions

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10/06/2002

Resolutions

View PDF (1 pages)

10/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/06/2002

New secretary appointed

View PDF (1 pages)

20/05/2002

Registered office changed on 21/05/02 from: 57 wadham road london SW15 2LS

View PDF (1 pages)

29/04/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

07/02/2002

Accounts made up to 2001-04-30

View PDF (1 pages)

20/05/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

04/10/2000

Certificate of change of name

View PDF (2 pages)

11/04/2000

Incorporation

View PDF (11 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Last made up date

30/10/2011

Next account date

30/10/2012

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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
Fotherby, Mark Newton	Director	12/04/2000 - Present	3
Heslin, Francis Helen	Director	12/04/2000 - 03/05/2002	-
Oliver, Susan	Secretary	03/05/2002 - Present	-
Heslin, Francis Helen	Secretary	12/04/2000 - 03/05/2002	-

Persons with Significant Control

No PSC data available.

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Description

About THIRD ROCK SYSTEMS LTD

THIRD ROCK SYSTEMS LTD is an(a) Dissolved company incorporated on 11/04/2000 with the registered office located at 42 Malden Hill Gardens, New Malden, Surrey KT3 4HX. 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 THIRD ROCK SYSTEMS LTD?

THIRD ROCK SYSTEMS LTD is currently Dissolved. It was registered on 11/04/2000 and dissolved on 18/06/2012.

Where is THIRD ROCK SYSTEMS LTD located?

THIRD ROCK SYSTEMS LTD is registered at 42 Malden Hill Gardens, New Malden, Surrey KT3 4HX.

What does THIRD ROCK SYSTEMS LTD do?

THIRD ROCK SYSTEMS LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for THIRD ROCK SYSTEMS LTD?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.