Company NameRocket Change Limited
Company StatusDissolved
Company Number06372402
CategoryPrivate Limited Company
Incorporation Date17 September 2007(16 years, 7 months ago)
Dissolution Date26 July 2011 (12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Andrea Beth Webber
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnybank Cottage
Clay Lane Over Peover
Knutsford
Cheshire
WA16 8UE
Director NameIan Webber
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnybank Cottage
Clay Lane
Over Peover
Cheshire
WA16 8UE
Secretary NameMrs Andrea Beth Webber
NationalityBritish
StatusClosed
Appointed17 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnybank Cottage
Clay Lane Over Peover
Knutsford
Cheshire
WA16 8UE
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed17 September 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed17 September 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address3 Minshull Street
Knutsford
Cheshire
WA16 6HG
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

26 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011First Gazette notice for voluntary strike-off (1 page)
12 April 2011First Gazette notice for voluntary strike-off (1 page)
29 March 2011Application to strike the company off the register (3 pages)
29 March 2011Application to strike the company off the register (3 pages)
29 January 2011Compulsory strike-off action has been discontinued (1 page)
29 January 2011Compulsory strike-off action has been discontinued (1 page)
26 January 2011Director's details changed for Ian Webber on 7 September 2010 (2 pages)
26 January 2011Director's details changed for Ian Webber on 7 September 2010 (2 pages)
26 January 2011Annual return made up to 17 September 2010 with a full list of shareholders
Statement of capital on 2011-01-26
  • GBP 2
(5 pages)
26 January 2011Director's details changed for Andrea Beth Webber on 7 September 2010 (2 pages)
26 January 2011Director's details changed for Ian Webber on 7 September 2010 (2 pages)
26 January 2011Annual return made up to 17 September 2010 with a full list of shareholders
Statement of capital on 2011-01-26
  • GBP 2
(5 pages)
26 January 2011Director's details changed for Andrea Beth Webber on 7 September 2010 (2 pages)
26 January 2011Director's details changed for Andrea Beth Webber on 7 September 2010 (2 pages)
25 January 2011First Gazette notice for compulsory strike-off (1 page)
25 January 2011First Gazette notice for compulsory strike-off (1 page)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 December 2009Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
11 December 2009Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
15 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 December 2008Return made up to 17/09/08; full list of members
  • 363(287) ‐ Registered office changed on 22/12/08
(8 pages)
22 December 2008Return made up to 17/09/08; full list of members
  • 363(287) ‐ Registered office changed on 22/12/08
(8 pages)
8 November 2007New secretary appointed;new director appointed (1 page)
8 November 2007New secretary appointed;new director appointed (1 page)
2 November 2007New director appointed (2 pages)
2 November 2007New director appointed (2 pages)
25 September 2007Secretary resigned (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Secretary resigned (1 page)
17 September 2007Incorporation (6 pages)
17 September 2007Incorporation (6 pages)