| Company Name | Rock Ferry Properties |
|---|---|
| Company Status | Dissolved |
| Company Number | 00488695 |
| Category | Private Unlimited Company |
| Incorporation Date | 24 November 1950(73 years, 5 months ago) |
| Dissolution Date | 29 April 2003 (20 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Agnes Elizabeth Lambert |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1992(41 years, 2 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 29 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Windmill Rise Upton Chester CH2 1HS Wales |
| Director Name | Miss Elizabeth Muriel Lambert |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1992(41 years, 2 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 29 April 2003) |
| Role | Surveyor |
| Correspondence Address | 29a Packington Street London N1 8QB |
| Secretary Name | Mrs Agnes Elizabeth Lambert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2002(51 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 29 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Windmill Rise Upton Chester CH2 1HS Wales |
| Secretary Name | Mrs Joyce Keaney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(41 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 15 November 1996) |
| Role | Company Director |
| Correspondence Address | 125 Prenton Hall Road Birkenhead Merseyside L43 3BH |
| Secretary Name | Mrs Dorothy Joan Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(46 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 September 1999) |
| Role | Book Keeper |
| Correspondence Address | 5 Mount Haven Close Upton Birkenhead Merseyside L49 6NX |
| Secretary Name | Mr Peter James Kenny |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1999(48 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 22 March 2002) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 25 Stapleton Road Formby Liverpool Merseyside L37 2YN |
Location
| Registered Address | 162-164 Bebington Road Bebington Wirral CH63 7NX Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bebington |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £527,861 |
| Cash | £215,709 |
| Current Liabilities | £43,849 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2002 | Application for striking-off (1 page) |
| 19 April 2002 | New secretary appointed (2 pages) |
| 19 April 2002 | Secretary resigned (1 page) |
| 19 April 2002 | Registered office changed on 19/04/02 from: 56/58 argyle street birkenhead merseyside CH41 6AF (1 page) |
| 7 February 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 4 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 15 November 2000 | Nc inc already adjusted 11/11/00 (1 page) |
| 15 November 2000 | Resolutions
|
| 6 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 4 November 1999 | New secretary appointed (2 pages) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | Registered office changed on 27/10/99 from: 23 hamilton square, birkenhead L41 6AY (1 page) |
| 15 January 1999 | Return made up to 30/12/98; no change of members
|
| 15 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 9 February 1998 | Return made up to 06/01/98; no change of members (4 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 13 May 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 25 March 1997 | New secretary appointed (2 pages) |
| 25 March 1997 | Secretary resigned (1 page) |
| 28 January 1997 | Return made up to 06/01/97; full list of members (6 pages) |
| 27 March 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 24 January 1996 | Return made up to 06/01/96; no change of members (4 pages) |
| 27 April 1995 | Full accounts made up to 31 March 1994 (12 pages) |
| 19 February 1991 | Full accounts made up to 31 March 1990 (13 pages) |
| 26 April 1990 | Full accounts made up to 31 March 1989 (12 pages) |
| 23 April 1987 | Return made up to 16/04/87; full list of members (4 pages) |
| 6 May 1986 | Return made up to 18/04/86; full list of members (3 pages) |