| Company Name | Rockwood Securities Limited |
|---|---|
| Directors | Jonathan Mark Facer and Adrian Reginald John Newman |
| Company Status | Dissolved |
| Company Number | 02868211 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1993(30 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jonathan Mark Facer |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1994(3 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 37 Raikeswood Drive Skipton North Yorkshire BD23 1NA |
| Director Name | Mr Adrian Reginald John Newman |
|---|---|
| Date of Birth | March 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1994(3 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Town Head Lodge Long Preston Skipton North Yorkshire BD23 4QH |
| Secretary Name | Mr Jonathan Mark Facer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1994(3 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 37 Raikeswood Drive Skipton North Yorkshire BD23 1NA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester Greater Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 November 2002 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 November 2004 | Dissolved (1 page) |
|---|---|
| 24 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 1 high street skipton north yorkshire BD23 1AS (1 page) |
| 20 November 2003 | Resolutions
|
| 20 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2003 | Statement of affairs (5 pages) |
| 19 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 30 November 2002 (1 page) |
| 9 May 2003 | Return made up to 02/11/02; full list of members (7 pages) |
| 20 December 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 14 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 27 December 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 18 September 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 22 November 1999 | Return made up to 02/11/99; full list of members
|
| 22 September 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 7 January 1999 | Return made up to 02/11/98; full list of members (8 pages) |
| 21 September 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 1 December 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 29 September 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 10 January 1997 | Return made up to 02/11/96; full list of members
|
| 27 September 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 11 August 1996 | Registered office changed on 11/08/96 from: bristol school otley street skipton north yorkshire BD23 1EW (1 page) |
| 21 December 1995 | Return made up to 02/11/95; no change of members (8 pages) |
| 2 November 1993 | Incorporation (8 pages) |