Rock Duck.com Limited

Company Name	Rock Duck.com Limited
Company Status	Dissolved
Company Number	03838472
Category	Private Limited Company
Incorporation Date	9 September 1999(24 years, 7 months ago)
Dissolution Date	27 January 2004 (20 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Seamus Joseph O'Carroll
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1999(1 week, 6 days after company formation)
Appointment Duration	4 years, 4 months (closed 27 January 2004)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	25 Lyndhurst Grove Low Fell Gateshead NE9 6AX

Director Name	Mr Mark Stafford
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2001(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 January 2004)
Role	Manager
Correspondence Address	4 Saxilby Drive Whitebridge Park Newcastle Upon Tyne NE3 5LS

Secretary Name	Mrs Mary Ethel Stafford
Nationality	British
Status	Closed
Appointed	07 November 2001(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 January 2004)
Role	Company Director
Correspondence Address	4 Saxilby Drive Whitebridge Park Newcastle Upon Tyne NE3 5LS

Director Name	Mr Michael Edward Brennan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Burnside House 19 Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AP

Secretary Name	Mrs Angela Mary Brennan
Nationality	British
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Burnside House 19 Moor Crescent Newcastle Upon Tyne NE3 4AP

Director Name	Mr Stephen Edward Adams
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(1 year, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 07 November 2001)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	10 St. Julien Gardens Newcastle Upon Tyne Tyne And Wear NE7 7LL

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	19 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£8,803
Cash	£3,093
Current Liabilities	£14,234

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2003	First Gazette notice for voluntary strike-off (1 page)
2 September 2003	Application for striking-off (1 page)
21 May 2003	Return made up to 09/09/02; full list of members (6 pages)
24 October 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
18 December 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2001	New secretary appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
16 July 2001	Ad 10/07/01--------- Â£ si 7000@1=7000 Â£ ic 30702/37702 (2 pages)
11 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
9 April 2001	Ad 02/04/01--------- Â£ si 6000@1=6000 Â£ ic 24702/30702 (2 pages)
7 February 2001	Ad 19/12/00--------- Â£ si 4000@1=4000 Â£ ic 20702/24702 (2 pages)
7 February 2001	Ad 18/01/01--------- Â£ si 4000@1=4000 Â£ ic 16702/20702 (2 pages)
5 February 2001	Registered office changed on 05/02/01 from: 19 grey street newcastle upon tyne tyne & wear NE1 5EE (1 page)
5 February 2001	New director appointed (2 pages)
23 November 2000	Ad 16/11/00--------- Â£ si 7902@1=7902 Â£ ic 8800/16702 (2 pages)
23 November 2000	Registered office changed on 23/11/00 from: 19 moor crescent newcastle upon tyne tyne & wear NE3 4AP (1 page)
25 October 2000	Ad 07/07/00--------- Â£ si 8798@1 (2 pages)
16 October 2000	Return made up to 09/09/00; full list of members (6 pages)
1 October 1999	Ad 22/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	Registered office changed on 14/09/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
9 September 1999	Incorporation (14 pages)

Rock Duck.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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