| Company Name | Rockford Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03262880 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1996(27 years, 6 months ago) |
| Dissolution Date | 13 August 2002 (21 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Kim Nancy Driver |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Banks Road West Kirby Wirral Merseyside L48 3HS |
| Director Name | Keith Lawrence Gilbertson |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 13 August 2002) |
| Role | Company Director |
| Correspondence Address | 19 Northdrive New Brighton Wallasey Merseyside L45 0LZ |
| Secretary Name | Carole Wynne Gilbertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 13 August 2002) |
| Role | Company Director |
| Correspondence Address | 19 North Drive New Brighton Wallasey Merseyside L45 0LZ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Malkin & Co Whitfield Building 192-200 Pensby Road Heswall Wirral CH60 7RJ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Pensby and Thingwall |
| Built Up Area | Heswall |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 14 September 2000 | Return made up to 12/09/00; full list of members
|
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 27 October 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 14 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 14 August 1998 | Resolutions
|
| 21 January 1998 | Return made up to 14/10/97; full list of members (6 pages) |
| 28 January 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 28 January 1997 | Ad 15/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 January 1997 | Registered office changed on 28/01/97 from: suite 14996 72 new bond street london W1Y 9DD (1 page) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | Secretary resigned (1 page) |
| 20 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | Secretary resigned (1 page) |
| 6 December 1996 | New secretary appointed (2 pages) |
| 14 October 1996 | Incorporation (27 pages) |