Company NameRockliffe Holdings Limited
DirectorsRobert Andrew Woodward Wilson and Jennifer Margaret Wilson
Company StatusDissolved
Company Number01827883
CategoryPrivate Limited Company
Incorporation Date26 June 1984(39 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Robert Andrew Woodward Wilson
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1990(6 years, 5 months after company formation)
Appointment Duration33 years, 4 months
RoleDirector/Manager
Correspondence AddressHigh Rockliffe House Blind Lane
Hurworth
Darlington
Durham
DL2 2JB
Director NameMrs Jennifer Margaret Wilson
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1992(7 years, 9 months after company formation)
Appointment Duration32 years
RoleDirector-Co Secretaryaryary
Correspondence AddressHigh Rockliffe House Blind Lane
Hurworth
Darlington
Durham
DL2 2JB
Secretary NameMrs Jennifer Margaret Wilson
NationalityBritish
StatusCurrent
Appointed06 April 1992(7 years, 9 months after company formation)
Appointment Duration32 years
RoleCompany Director
Correspondence AddressHigh Rockliffe House Blind Lane
Hurworth
Darlington
Durham
DL2 2JB

Location

Registered Address8 High Street
Yarm
Stockton On Tees
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Accounts

Latest Accounts5 April 1996 (28 years ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

18 November 1998Dissolved (1 page)
18 August 1998Liquidators statement of receipts and payments (5 pages)
18 August 1998Return of final meeting in a members' voluntary winding up (3 pages)
5 August 1998Liquidators statement of receipts and payments (5 pages)
29 July 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 July 1997Appointment of a voluntary liquidator (2 pages)
29 July 1997Declaration of solvency (3 pages)
29 July 1997Registered office changed on 29/07/97 from: 242 marton road middlesborough cleveland TS4 2AJ (1 page)
7 February 1997Full accounts made up to 5 April 1996 (7 pages)
6 January 1997Return made up to 14/12/96; full list of members (7 pages)
14 February 1996Accounts for a small company made up to 5 April 1995 (5 pages)
12 January 1996Return made up to 14/12/95; full list of members (7 pages)
5 May 1995Accounts for a small company made up to 5 April 1994 (5 pages)