| Company Name | Rooke & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00278722 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1933(89 years, 8 months ago) |
| Dissolution Date | 26 April 2005 (17 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Amy Virginia Brooke |
|---|---|
| Date of Birth | October 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(57 years, 12 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 26 April 2005) |
| Role | Housewife |
| Correspondence Address | Rowney Corner Farmhouse Pepples Lane Wimbish Saffron Walden Essex CB11 2UZ |
| Director Name | Mr Frank Edward Powney Brooke |
|---|---|
| Date of Birth | October 1926 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(57 years, 12 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 26 April 2005) |
| Role | Builder |
| Correspondence Address | Rowney Corner Farmhouse Pepples Lane Wimbish Saffron Walden Essex CB11 2UZ |
| Secretary Name | Mrs Amy Virginia Brooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(57 years, 12 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | Rowney Corner Farmhouse Pepples Lane Wimbish Saffron Walden Essex CB11 2UZ |
| Director Name | Mrs Queenie Ellie Cope |
|---|---|
| Date of Birth | December 1904 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(57 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 April 1993) |
| Role | Company Director |
| Correspondence Address | 20 Cryspen Court Bury St Edmunds Suffolk IP33 1EP |
Location
| Registered Address | Rowney Corner Farmhouse Thaxted Road Wimbish Saffron Walden Essex CB10 2UZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Wimbish |
| Ward | Debden & Wimbish |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,538 |
| Cash | £42,397 |
| Current Liabilities | £15,259 |
Accounts
| Latest Accounts | 30 April 2003 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2004 | Application for striking-off (1 page) |
| 7 January 2004 | Return made up to 08/09/03; full list of members (7 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 6 December 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 21 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 13 October 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 22 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 1 October 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 9 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 15 October 1998 | Return made up to 08/09/98; no change of members
|
| 20 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 29 September 1997 | Return made up to 08/09/97; no change of members (4 pages) |
| 20 October 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 9 September 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 10 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 1995 | Registered office changed on 14/12/95 from: rowney corner farmhouse pepples lane wimbish saffron walden essex CB10 2UZ (1 page) |
| 2 October 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 21 September 1995 | Auditor's resignation (2 pages) |