Company NameNew Rock Limited
Company StatusDissolved
Company Number04605158
CategoryPrivate Limited Company
Incorporation Date29 November 2002(21 years, 4 months ago)
Dissolution Date23 February 2010 (14 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGeorge Demetrious
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2002(same day as company formation)
RoleProspective Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Greenvale Drive
Cheadle
Cheshire
SK8 1QB
Director NameMr Stephen Demetrious
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2002(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address94 Parsonage Road
Manchester
Lancashire
M20 4WU
Secretary NameMr Stephen Demetrious
NationalityBritish
StatusClosed
Appointed29 November 2002(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address94 Parsonage Road
Manchester
Lancashire
M20 4WU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address27-29 Church Street
Manchester
Lancashire
M4 1PE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2008 (15 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

23 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2009First Gazette notice for voluntary strike-off (1 page)
10 November 2009First Gazette notice for voluntary strike-off (1 page)
2 November 2009Application to strike the company off the register (3 pages)
2 November 2009Application to strike the company off the register (3 pages)
1 October 2009Accounts made up to 30 November 2008 (1 page)
1 October 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
22 December 2008Return made up to 24/11/08; full list of members (3 pages)
22 December 2008Return made up to 24/11/08; full list of members (3 pages)
22 September 2008Registered office changed on 22/09/2008 from leon & herman, wilbraham house 28/30 wilbraham road, fallowfield, manchester greater manchester M14 7DW (1 page)
22 September 2008Registered office changed on 22/09/2008 from leon & herman, wilbraham house 28/30 wilbraham road, fallowfield, manchester greater manchester M14 7DW (1 page)
2 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
2 September 2008Accounts made up to 30 November 2007 (1 page)
14 December 2007Return made up to 24/11/07; full list of members (7 pages)
14 December 2007Return made up to 24/11/07; full list of members (7 pages)
1 October 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
1 October 2007Accounts made up to 30 November 2006 (1 page)
5 January 2007Return made up to 24/11/06; full list of members (7 pages)
5 January 2007Return made up to 24/11/06; full list of members (7 pages)
24 August 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
24 August 2006Accounts made up to 30 November 2005 (1 page)
26 January 2006Return made up to 24/11/05; full list of members (7 pages)
26 January 2006Return made up to 24/11/05; full list of members (7 pages)
6 October 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
6 October 2005Accounts made up to 30 November 2004 (2 pages)
12 November 2004Return made up to 24/11/04; full list of members (7 pages)
12 November 2004Return made up to 24/11/04; full list of members (7 pages)
27 September 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
27 September 2004Accounts made up to 30 November 2003 (2 pages)
2 December 2003Return made up to 24/11/03; full list of members (7 pages)
2 December 2003Return made up to 24/11/03; full list of members (7 pages)
13 December 2002New director appointed (2 pages)
13 December 2002New director appointed (2 pages)
13 December 2002New secretary appointed;new director appointed (2 pages)
13 December 2002New secretary appointed;new director appointed (2 pages)
12 December 2002Director resigned (1 page)
12 December 2002Secretary resigned (1 page)
12 December 2002Secretary resigned (1 page)
12 December 2002Director resigned (1 page)
29 November 2002Incorporation (19 pages)
29 November 2002Incorporation (19 pages)