Company NameRock, Stones & Metal Limited
Company StatusDissolved
Company Number05008213
CategoryPrivate Limited Company
Incorporation Date7 January 2004(20 years, 2 months ago)
Dissolution Date11 May 2010 (13 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Jeremy Elder
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2004(1 month, 3 weeks after company formation)
Appointment Duration6 years, 2 months (closed 11 May 2010)
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address17a North Terrace
Seaham
Co Durham
SR7 7EU
Secretary NameMargaret Christine Elder
NationalityBritish
StatusClosed
Appointed01 April 2007(3 years, 2 months after company formation)
Appointment Duration3 years, 1 month (closed 11 May 2010)
RoleCompany Director
Correspondence Address17a North Terrace
Seaham
Co Durham
SR7 7EU
Secretary NameThomas James Rodgerson
NationalityBritish
StatusResigned
Appointed01 March 2004(1 month, 3 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 01 April 2007)
RoleSelf Employed
Correspondence Address17a North Terrace
Seaham
County Durham
SR7 7EU
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed07 January 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed07 January 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address17a North Terrace
Seaham
Co Durham
SR7 7EU
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishSeaham
WardDawdon
Built Up AreaSeaham

Accounts

Latest Accounts31 January 2009 (15 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
25 January 2010Director's details changed for Jeremy Elder on 25 January 2010 (2 pages)
25 January 2010Annual return made up to 7 January 2010 with a full list of shareholders
Statement of capital on 2010-01-25
  • GBP 2
(4 pages)
25 January 2010Annual return made up to 7 January 2010 with a full list of shareholders
Statement of capital on 2010-01-25
  • GBP 2
(4 pages)
25 January 2010Secretary's details changed for Margaret Christine Elder on 25 January 2010 (1 page)
25 January 2010Secretary's details changed for Margaret Christine Elder on 25 January 2010 (1 page)
25 January 2010Director's details changed for Jeremy Elder on 25 January 2010 (2 pages)
25 January 2010Annual return made up to 7 January 2010 with a full list of shareholders
Statement of capital on 2010-01-25
  • GBP 2
(4 pages)
14 January 2010Application to strike the company off the register (3 pages)
14 January 2010Application to strike the company off the register (3 pages)
30 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
30 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
28 January 2009Return made up to 07/01/09; full list of members (3 pages)
28 January 2009Return made up to 07/01/09; full list of members (3 pages)
3 December 2008Accounts made up to 31 January 2008 (1 page)
3 December 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
30 January 2008Return made up to 07/01/08; full list of members (2 pages)
30 January 2008Return made up to 07/01/08; full list of members (2 pages)
18 December 2007New secretary appointed (2 pages)
18 December 2007New secretary appointed (2 pages)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Secretary resigned (1 page)
18 December 2007Secretary resigned (1 page)
30 November 2007Accounts made up to 31 January 2007 (1 page)
30 November 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
11 January 2007Return made up to 07/01/07; full list of members (2 pages)
11 January 2007Return made up to 07/01/07; full list of members (2 pages)
21 November 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
21 November 2006Accounts made up to 31 January 2006 (1 page)
15 February 2006Return made up to 07/01/06; full list of members (2 pages)
15 February 2006Return made up to 07/01/06; full list of members (2 pages)
6 February 2006Registered office changed on 06/02/06 from: 17A north terrace seaham co durham SE7 7EU (1 page)
6 February 2006Registered office changed on 06/02/06 from: 17A north terrace seaham co durham SE7 7EU (1 page)
3 February 2006Registered office changed on 03/02/06 from: 21 punchard crescent enfield middlesex EN3 6FZ (1 page)
3 February 2006Registered office changed on 03/02/06 from: 21 punchard crescent enfield middlesex EN3 6FZ (1 page)
3 February 2006Secretary's particulars changed (1 page)
3 February 2006Director's particulars changed (1 page)
3 February 2006Director's particulars changed (1 page)
3 February 2006Secretary's particulars changed (1 page)
7 December 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
7 December 2005Accounts made up to 31 January 2005 (1 page)
14 March 2005Return made up to 07/01/05; full list of members (6 pages)
14 March 2005Return made up to 07/01/05; full list of members (6 pages)
1 March 2004Director resigned (1 page)
1 March 2004New director appointed (1 page)
1 March 2004New director appointed (1 page)
1 March 2004New secretary appointed (1 page)
1 March 2004New secretary appointed (1 page)
1 March 2004Director resigned (1 page)
1 March 2004Secretary resigned (1 page)
1 March 2004Secretary resigned (1 page)
7 January 2004Incorporation (13 pages)
7 January 2004Incorporation (13 pages)