Company NameRock Motor Parts Limited
Company StatusDissolved
Company Number02906680
CategoryPrivate Limited Company
Incorporation Date9 March 1994(30 years ago)
Dissolution Date4 July 2006 (17 years, 9 months ago)
Previous NamesRock Motor Parts Limited and Brand Essentials Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameGeoffrey Simon George Macarthur
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRush Cottage
Main Road Claybrooke Parva
Lutterworth
Leicestershire
LE17 5AE
Secretary NameP & P Secretaries Limited (Corporation)
StatusClosed
Appointed10 June 2005(11 years, 3 months after company formation)
Appointment Duration1 year (closed 04 July 2006)
Correspondence Address123 Deansgate
Manchester
Lancashire
M3 2BU
Director NameJean Cottrill
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address10 Comrie Close
Coventry
West Midlands
CV2 3BL
Director NameGraham Gordon Lintott
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1994(same day as company formation)
RoleCompany Director
Correspondence AddressHatch House Thorndon Park
Herongate
Brentwood
Essex
CM13 3SA
Director NameArild Nerdrum
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityNorwegian
StatusResigned
Appointed09 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address30 Carlton Hill
London
NW8 0JY
Secretary NameGraham Gordon Lintott
NationalityBritish
StatusResigned
Appointed09 March 1994(same day as company formation)
RoleCompany Director
Correspondence AddressHatch House Thorndon Park
Herongate
Brentwood
Essex
CM13 3SA
Director NameRobin Bourne
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1994(5 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 May 1996)
RoleCompany Director
Correspondence Address6 Burford Road
Cirencester
Gloucestershire
GL7 1AF
Wales
Director NameMr Martin Edward Ellison
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1996(1 year, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 July 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Longcroft Avenue
Harpenden
Hertfordshire
AL5 2QY
Director NameGary Paul Robinson
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1997(2 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 December 1999)
RolePurchasing Director
Correspondence Address27 Midland Road
Thrapston
Kettering
Northamptonshire
NN14 4JS
Secretary NameMr Martin Edward Ellison
NationalityBritish
StatusResigned
Appointed04 March 1997(2 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Longcroft Avenue
Harpenden
Hertfordshire
AL5 2QY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 March 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 March 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameGW Secretaries Limited (Corporation)
StatusResigned
Appointed03 December 1998(4 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 10 June 2005)
Correspondence AddressOne Eleven Edmund Street
Birmingham
West Midlands
B3 2HJ

Location

Registered Address123 Deansgate
Manchester
M3 2BU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006First Gazette notice for voluntary strike-off (1 page)
5 February 2006Application for striking-off (1 page)
24 November 2005Secretary resigned (1 page)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
7 October 2005Registered office changed on 07/10/05 from: one eleven edmund street birmingham B3 2HJ (1 page)
7 October 2005Company name changed brand essentials LIMITED\certificate issued on 07/10/05 (2 pages)
7 October 2005Director's particulars changed (1 page)
18 August 2005New secretary appointed (3 pages)
13 May 2005Return made up to 11/05/05; full list of members (2 pages)
24 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
18 May 2004Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 May 2004Declaration of assistance for shares acquisition (13 pages)
8 May 2004Declaration of assistance for shares acquisition (14 pages)
28 April 2004Particulars of mortgage/charge (5 pages)
23 April 2004Particulars of mortgage/charge (6 pages)
14 April 2004Return made up to 06/04/04; full list of members
  • 363(287) ‐ Registered office changed on 14/04/04
(6 pages)
3 February 2004Full accounts made up to 31 December 2002 (7 pages)
29 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
24 April 2003Return made up to 06/04/03; full list of members (5 pages)
26 September 2002Full accounts made up to 31 December 2001 (7 pages)
22 May 2002Return made up to 06/04/02; full list of members (5 pages)
18 May 2001Full accounts made up to 31 December 2000 (7 pages)
3 May 2001Return made up to 06/04/01; no change of members (4 pages)
31 May 2000Full accounts made up to 31 December 1999 (12 pages)
24 March 2000Return made up to 06/04/00; full list of members (5 pages)
13 March 2000Director resigned (1 page)
4 February 2000Full accounts made up to 31 December 1998 (14 pages)
26 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
23 September 1999Registered office changed on 23/09/99 from: equity house 7 rowchester court whittall street birmingham B4 6DD (1 page)
27 July 1999Declaration of satisfaction of mortgage/charge (1 page)
26 April 1999Return made up to 09/03/99; full list of members (6 pages)
11 February 1999Director's particulars changed (1 page)
6 February 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 February 1999£ nc 100/200000 10/07/98 (1 page)
6 February 1999Ad 10/07/98--------- £ si 136290@1=136290 £ ic 2/136292 (2 pages)
14 December 1998New secretary appointed (2 pages)
12 November 1998Registered office changed on 12/11/98 from: stock house seymour road nuneaton warwickshire CV11 4CB (2 pages)
10 September 1998Company name changed quality engineering supplies & t ools LIMITED\certificate issued on 11/09/98 (2 pages)
28 August 1998Registered office changed on 28/08/98 from: redfern house 105 ashley road st albans hertfordshire AL1 5GD (1 page)
28 August 1998Secretary resigned (1 page)
10 August 1998Full accounts made up to 31 December 1997 (15 pages)
4 August 1998Particulars of mortgage/charge (5 pages)
23 July 1998Director resigned (1 page)
23 July 1998Director resigned (1 page)
23 July 1998Director resigned (1 page)
20 July 1998Declaration of assistance for shares acquisition (6 pages)
20 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
15 April 1998Return made up to 09/03/98; full list of members (8 pages)
29 September 1997Full accounts made up to 31 December 1996 (15 pages)
16 April 1997Return made up to 09/03/97; no change of members (6 pages)
19 March 1997New secretary appointed (2 pages)
19 March 1997New director appointed (2 pages)
19 March 1997Secretary resigned;director resigned (1 page)
13 November 1996Auditor's resignation (1 page)
10 September 1996Full accounts made up to 31 December 1995 (13 pages)
28 May 1996Registered office changed on 28/05/96 from: seymour rd nuneaton warwickshire CV11 4JD (1 page)
17 May 1996Director resigned (1 page)
14 April 1996Return made up to 09/03/96; no change of members (6 pages)
19 February 1996New director appointed (2 pages)
14 August 1995Full accounts made up to 31 December 1994 (13 pages)
5 May 1995Return made up to 09/03/95; full list of members (8 pages)