Company NameHot Rocks Limited
Company StatusDissolved
Company Number02868137
CategoryPrivate Limited Company
Incorporation Date2 November 1993(30 years, 6 months ago)
Dissolution Date22 August 2000 (23 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameDavid Price
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1993(same day as company formation)
RoleTechnical Director
Correspondence AddressThe Dower House
Woodlands Hall Knitsley
Consett
County Durham
DH8 9EY
Director NameJulia Price
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1993(same day as company formation)
RoleFabric Technical Director
Correspondence AddressThe Dower House Woodlands Hall
Knitsley
Consett
County Durham
DH8 9HA
Director NameThomas Simms
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1993(same day as company formation)
RoleEngineering Director
Correspondence AddressOverholme Wallnook Lane
Kaysburn
Witton Gilbert
County Durham
DH7 6TL
Secretary NameJulia Price
NationalityBritish
StatusClosed
Appointed02 November 1993(same day as company formation)
RoleFabric Technical Director
Correspondence AddressThe Dower House Woodlands Hall
Knitsley
Consett
County Durham
DH8 9HA
Director NameDavid Douglas Arneil Johnstone
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1993(same day as company formation)
RoleCaterer
Correspondence Address8 Ettrick Gardens
Sunderland
Tyne & Wear
SR4 8QF
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed02 November 1993(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed02 November 1993(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address10 Grange Terrace
Sunderland
SR2 7DF
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Michael's
Built Up AreaSunderland
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 1997 (27 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

22 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2000First Gazette notice for voluntary strike-off (1 page)
23 March 2000Application for striking-off (1 page)
15 December 1999Return made up to 25/10/99; full list of members (7 pages)
23 November 1998Return made up to 25/10/98; full list of members (6 pages)
10 March 1998Accounts for a small company made up to 28 February 1997 (5 pages)
11 November 1997Return made up to 25/10/97; no change of members (4 pages)
30 December 1996Accounts for a small company made up to 28 February 1996 (6 pages)
2 November 1996Accounts for a small company made up to 28 February 1995 (6 pages)
2 November 1996Return made up to 25/10/96; full list of members (6 pages)
22 April 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
22 April 1996£ nc 1000/100000 01/12/95 (1 page)
30 November 1995Return made up to 02/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(4 pages)