| Company Name | Rockwell Construction Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05076609 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2004(20 years, 1 month ago) |
| Dissolution Date | 26 June 2012 (11 years, 9 months ago) |
| Previous Names | Hollycrest Developments Limited and Big Bleu Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Iain Michael Walker |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2004(4 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 26 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80a Front Street Prudhoe Northumberland NE42 5PU |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Amy Louise Reay |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2004(4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 February 2007) |
| Role | Company Director |
| Correspondence Address | Eltringham House Mickley Stocksfield Northumberland NE43 7DF |
| Secretary Name | Amy Louise Reay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2004(4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 February 2007) |
| Role | Company Director |
| Correspondence Address | Eltringham House Mickley Stocksfield Northumberland NE43 7DF |
| Director Name | Mrs Lynsey Ann Cameron Walker |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2007(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 12 December 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 80a Front Street Prudhoe Northumberland NE42 5PU |
| Secretary Name | Mrs Lynsey Ann Cameron Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2007(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 12 December 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 80a Front Street Prudhoe Northumberland NE42 5PU |
Location
| Registered Address | 80a Front Street Prudhoe Northumberland NE42 5PU |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Prudhoe |
| Ward | Prudhoe South |
| Built Up Area | Prudhoe |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | Application to strike the company off the register (3 pages) |
| 6 March 2012 | Application to strike the company off the register (3 pages) |
| 12 December 2011 | Termination of appointment of Lynsey Walker as a secretary (1 page) |
| 12 December 2011 | Termination of appointment of Lynsey Walker as a director (1 page) |
| 12 December 2011 | Termination of appointment of Lynsey Ann Cameron Walker as a secretary on 12 December 2011 (1 page) |
| 12 December 2011 | Termination of appointment of Lynsey Ann Cameron Walker as a director on 12 December 2011 (1 page) |
| 29 September 2011 | Registered office address changed from C/O Heritage Accountancy Cornerways Folly Lane Greenside Ryton Tyne and Wear NE40 4st on 29 September 2011 (1 page) |
| 29 September 2011 | Registered office address changed from C/O Heritage Accountancy Cornerways Folly Lane Greenside Ryton Tyne and Wear NE40 4ST on 29 September 2011 (1 page) |
| 28 September 2011 | Director's details changed for Iain Michael Walker on 28 September 2011 (2 pages) |
| 28 September 2011 | Secretary's details changed for Mrs Lynsey Ann Cameron Walker on 28 September 2011 (1 page) |
| 28 September 2011 | Director's details changed for Iain Michael Walker on 28 September 2011 (2 pages) |
| 28 September 2011 | Director's details changed for Mrs Lynsey Ann Cameron Walker on 28 September 2011 (2 pages) |
| 28 September 2011 | Director's details changed for Mrs Lynsey Ann Cameron Walker on 28 September 2011 (2 pages) |
| 28 September 2011 | Secretary's details changed for Mrs Lynsey Ann Cameron Walker on 28 September 2011 (1 page) |
| 17 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-04-17
|
| 17 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-04-17
|
| 15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 7 January 2011 | Registered office address changed from Flat 5 Lintzford Mill, Lintzford Rowlands Gill Tyne and Wear NE39 1NB on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from Flat 5 Lintzford Mill, Lintzford Rowlands Gill Tyne and Wear NE39 1NB on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from Flat 5 Lintzford Mill, Lintzford Rowlands Gill Tyne and Wear NE39 1NB on 7 January 2011 (1 page) |
| 6 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Mrs Lynsey Ann Cameron Walker on 17 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Iain Michael Walker on 17 March 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Mrs Lynsey Ann Cameron Walker on 17 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Iain Michael Walker on 17 March 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 22 April 2009 | Director and secretary's change of particulars / lynsey wigham / 09/05/2008 (1 page) |
| 22 April 2009 | Director and Secretary's Change of Particulars / lynsey wigham / 09/05/2008 / Title was: , now: mrs; Surname was: wigham, now: walker (1 page) |
| 22 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 15 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 22 November 2007 | Company name changed big bleu LIMITED\certificate issued on 22/11/07 (2 pages) |
| 22 November 2007 | Company name changed big bleu LIMITED\certificate issued on 22/11/07 (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 19 June 2007 | New secretary appointed;new director appointed (1 page) |
| 19 June 2007 | Director resigned (1 page) |
| 19 June 2007 | Secretary resigned (1 page) |
| 19 June 2007 | New secretary appointed;new director appointed (1 page) |
| 19 June 2007 | Secretary resigned (1 page) |
| 19 June 2007 | Director resigned (1 page) |
| 10 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: flat 5 lintzford mill, lintzford rowlands gill tyne and wear NE39 1NB (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: flat 5 lintzford mill, lintzford rowlands gill tyne and wear NE39 1NB (1 page) |
| 29 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: eltringham house mickley stocksfield northumberland NE43 7DF (1 page) |
| 29 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: eltringham house mickley stocksfield northumberland NE43 7DF (1 page) |
| 20 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 23 May 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 23 May 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 21 March 2005 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
| 21 March 2005 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
| 4 August 2004 | Secretary resigned (1 page) |
| 4 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 4 August 2004 | New director appointed (2 pages) |
| 4 August 2004 | New director appointed (2 pages) |
| 4 August 2004 | Registered office changed on 04/08/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 4 August 2004 | Director resigned (1 page) |
| 4 August 2004 | Secretary resigned (1 page) |
| 4 August 2004 | Director resigned (1 page) |
| 4 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 August 2004 | Nc inc already adjusted 26/07/04 (1 page) |
| 3 August 2004 | Ad 26/07/04--------- £ si 199@1=199 £ ic 1/200 (3 pages) |
| 3 August 2004 | Resolutions
|
| 2 August 2004 | Company name changed hollycrest developments LIMITED\certificate issued on 02/08/04 (2 pages) |
| 2 August 2004 | Company name changed hollycrest developments LIMITED\certificate issued on 02/08/04 (2 pages) |
| 17 March 2004 | Incorporation (18 pages) |