| Company Name | Rockart Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08608492 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2013(10 years, 9 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Richard Clarke |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Facit Glen River Lane Saltney Chester CH4 8RH Wales |
| Secretary Name | Ms Leontien Corinne Barbara Tilman |
|---|---|
| Status | Closed |
| Appointed | 12 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 2 Facit Glen River Lane Saltney Chester CH4 8RH Wales |
| Director Name | Mrs Leontien Corinne Barbara Tilman |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 July 2013(same day as company formation) |
| Role | Account Manager |
| Country of Residence | Wales |
| Correspondence Address | Unit 2 Facit Glen River Lane Saltney Chester CH4 8RH Wales |
Contact
| Telephone | 01244 220060 |
|---|---|
| Telephone region | Chester |
Location
| Registered Address | Unit 2 Facit Glen River Lane Saltney Chester CH4 8RH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Saltney |
| Ward | Saltney Mold Junction |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2018 | Previous accounting period extended from 31 July 2018 to 30 November 2018 (1 page) |
| 27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2018 | Application to strike the company off the register (1 page) |
| 12 November 2018 | Termination of appointment of Leontien Corinne Barbara Tilman as a director on 10 November 2018 (1 page) |
| 28 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 11 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2017 | Registered office address changed from Obsidian Offices 4 Chantry Court Chester Cheshire CH1 4QN to Unit 2 Facit Glen River Lane Saltney Chester CH4 8RH on 8 October 2017 (1 page) |
| 8 October 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 8 October 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 8 October 2017 | Registered office address changed from Obsidian Offices 4 Chantry Court Chester Cheshire CH1 4QN to Unit 2 Facit Glen River Lane Saltney Chester CH4 8RH on 8 October 2017 (1 page) |
| 28 April 2017 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
| 1 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 4 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 11 June 2015 | Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN to Obsidian Offices 4 Chantry Court Chester Cheshire CH1 4QN on 11 June 2015 (3 pages) |
| 11 June 2015 | Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN to Obsidian Offices 4 Chantry Court Chester Cheshire CH1 4QN on 11 June 2015 (3 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 4 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 18 March 2014 | Registered office address changed from 9 Pwll Y Hwyaden Flint Flintshire CH6 5TW Wales on 18 March 2014 (1 page) |
| 18 March 2014 | Registered office address changed from 9 Pwll Y Hwyaden Flint Flintshire CH6 5TW Wales on 18 March 2014 (1 page) |
| 12 July 2013 | Incorporation
|
| 12 July 2013 | Incorporation
|