| Company Name | Rock Geology Exploration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01363028 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1978(46 years ago) |
| Dissolution Date | 22 May 2017 (6 years, 11 months ago) |
| Previous Name | A.C.A. Howe International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Dr David Patrick |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(24 years, 5 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 22 May 2017) |
| Role | Geologist |
| Country of Residence | England |
| Correspondence Address | 12 Walsingham Road Bristol BS6 5BT |
| Secretary Name | Mrs Linda Louise Willimont |
|---|---|
| Status | Closed |
| Appointed | 01 November 2012(34 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 22 May 2017) |
| Role | Company Director |
| Correspondence Address | 4 Claridge Court Berkhamsted Hertfordshire |
| Director Name | Calvert William Armstrong |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 8 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 08 September 2009) |
| Role | Geologist |
| Correspondence Address | 36 Upper Ashlyns Road Berkhamsted Hertfordshire HP4 3BW |
| Director Name | Arthur Cresswell Aspinall Howe |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 8 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 05 October 2011) |
| Role | Mining Engineer |
| Correspondence Address | Apartment 801 25 George Street Toronto Ontario M5a 4l8 Canada |
| Secretary Name | Calvert William Armstrong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 8 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 08 September 2009) |
| Role | Company Director |
| Correspondence Address | 36 Upper Ashlyns Road Berkhamsted Hertfordshire HP4 3BW |
| Director Name | John Gordon Langlands |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2006(28 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 July 2012) |
| Role | Geologist |
| Correspondence Address | 5 Fettes Row Edinburgh Midlothian EH3 6SF Scotland |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £233,333 |
| Cash | £128,025 |
| Current Liabilities | £9,991 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 February 2017 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 22 June 2016 | Resolutions
|
| 22 June 2016 | Change of name notice (2 pages) |
| 8 January 2016 | Registered office address changed from C/O Rickaby & Co 4 Claridge Court Lower King Road Berkhamsted Hertfordshire HP4 2AF to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 8 January 2016 (2 pages) |
| 5 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2016 | Resolutions
|
| 5 January 2016 | Declaration of solvency (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 14 December 2015 | Previous accounting period extended from 30 June 2015 to 31 October 2015 (1 page) |
| 22 January 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 13 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 20 August 2013 | Director's details changed for Dr David Patrick on 20 August 2013 (2 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Appointment of Mrs Linda Louise Willimont as a secretary (2 pages) |
| 28 August 2012 | Cancellation of shares. Statement of capital on 28 August 2012
|
| 22 August 2012 | Purchase of own shares. (3 pages) |
| 3 August 2012 | Termination of appointment of John Langlands as a director (1 page) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Termination of appointment of Arthur Howe as a director (1 page) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 2 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 2 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 7 April 2010 | Statement of capital on 7 April 2010
|
| 7 April 2010 | Solvency statement dated 08/03/10 (1 page) |
| 7 April 2010 | Statement of capital on 7 April 2010
|
| 7 April 2010 | Purchase of own shares. (3 pages) |
| 7 April 2010 | Resolutions
|
| 18 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 September 2009 | Appointment terminated secretary calvert armstrong (1 page) |
| 28 September 2009 | Appointment terminated director calvert armstrong (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 36 upper ashlyns road berkhamstead herts HP4 3BW (1 page) |
| 19 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 22 September 2006 | New director appointed (2 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members
|
| 15 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 31/12/03; full list of members
|
| 13 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 10 October 2002 | New director appointed (2 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members
|
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 6 May 1998 | £ ic 100/60 31/03/98 £ sr 40@1=40 (1 page) |
| 18 April 1998 | Resolutions
|
| 18 April 1998 | Memorandum and Articles of Association (12 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members
|
| 10 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 January 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 14 April 1978 | Certificate of incorporation (1 page) |