| Company Name | Rockwood Developments (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05216520 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2004(19 years, 8 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Andrew Bell |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2004(1 day after company formation) |
| Appointment Duration | 8 years, 10 months (closed 02 July 2013) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 67 The Generals Wood Harraton Washington Tyne & Wear NE38 9BW |
| Secretary Name | Sharon Rose Lamb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2004(1 day after company formation) |
| Appointment Duration | 8 years, 10 months (closed 02 July 2013) |
| Role | Administrator |
| Correspondence Address | 67 The Generals Wood Harraton Washington Tyne & Wear NE38 9BW |
| Director Name | Anthony Alan Carr |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 02 July 2013) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 10 Woodbine Terrace High Felling Gateshead Tyne & Wear NE10 9JU |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Rowlands House Portobello Road Birtley Co Durham DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2013 | Application to strike the company off the register (3 pages) |
| 7 March 2013 | Application to strike the company off the register (3 pages) |
| 5 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 February 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 29 February 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 14 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 3 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Director's details changed for Anthony Alan Carr on 27 August 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Director's details changed for Anthony Alan Carr on 27 August 2010 (2 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 August 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 August 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 10 November 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 6 November 2006 | Registered office changed on 06/11/06 from: 27 durham road birtley co durham DH3 2QG (1 page) |
| 6 November 2006 | Registered office changed on 06/11/06 from: 27 durham road birtley co durham DH3 2QG (1 page) |
| 28 April 2006 | Accounts made up to 30 June 2005 (2 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 27 April 2006 | Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page) |
| 27 April 2006 | Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page) |
| 6 October 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 6 October 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 24 March 2005 | Director's particulars changed (1 page) |
| 24 March 2005 | Director's particulars changed (1 page) |
| 28 February 2005 | New secretary appointed (2 pages) |
| 28 February 2005 | New director appointed (2 pages) |
| 28 February 2005 | Ad 24/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 February 2005 | New director appointed (2 pages) |
| 28 February 2005 | New director appointed (2 pages) |
| 28 February 2005 | Ad 24/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 February 2005 | New director appointed (2 pages) |
| 28 February 2005 | New secretary appointed (2 pages) |
| 27 August 2004 | Director resigned (1 page) |
| 27 August 2004 | Incorporation (9 pages) |
| 27 August 2004 | Incorporation (9 pages) |
| 27 August 2004 | Secretary resigned (1 page) |
| 27 August 2004 | Secretary resigned (1 page) |
| 27 August 2004 | Director resigned (1 page) |