Rockliff Computers Limited

Company Name	Rockliff Computers Limited
Company Status	Dissolved
Company Number	01478030
Category	Private Limited Company
Incorporation Date	8 February 1980(44 years, 2 months ago)
Dissolution Date	1 May 2017 (6 years, 11 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Joseph Keoghan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1998(18 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (closed 01 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	David Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1998(18 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (closed 01 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Closed
Appointed	29 October 2010(30 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 01 May 2017)
Role	Company Director
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Gary Thatcher
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(11 years after company formation)
Appointment Duration	20 years, 5 months (resigned 27 July 2011)
Role	Company Director
Correspondence Address	24 Flag Lane North Chester CH2 1LE Wales

Director Name	Michael Thomas Walter Taylor
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(11 years after company formation)
Appointment Duration	12 years, 1 month (resigned 08 April 2003)
Role	Company Director
Correspondence Address	Quoisley Hall Marbury Whitchurch Salop Sy13

Director Name	Stephen Paul
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(11 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	10 Deepdale Avenue Bootle Merseyside L20 4NF

Director Name	Richard Cain
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(11 years after company formation)
Appointment Duration	20 years, 5 months (resigned 27 July 2011)
Role	Company Director
Correspondence Address	4 Rowcliffe Avenue Westminster Park Chester CH4 7PW Wales

Secretary Name	Richard Cain
Nationality	British
Status	Resigned
Appointed	01 March 1991(11 years after company formation)
Appointment Duration	7 years, 5 months (resigned 14 August 1998)
Role	Company Director
Correspondence Address	4 Rowcliffe Avenue Westminster Park Chester CH4 7PW Wales

Director Name	Mr Robert Field
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(13 years after company formation)
Appointment Duration	1 year (resigned 14 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dringthorpe Road York North Yorkshire YO24 1NF

Director Name	Mr Simon Allan Mark Hughes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(13 years after company formation)
Appointment Duration	18 years, 5 months (resigned 27 July 2011)
Role	Company Director
Correspondence Address	1 Dorchester Road Swinton Manchester M27 5PX

Director Name	Mark Benjamin Taylor
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(14 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 January 2001)
Role	Company Director
Correspondence Address	Stomebank Cottage Wyche Road Bunbury Tarporley Cheshire CW6 9PN

Director Name	Simon Day
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(15 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 April 2003)
Role	Company Director
Correspondence Address	14 Cilnant Parc Hendy Mold Clwyd CH7 1GG Wales

Director Name	Stephen Booth
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(15 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	6 Park Drive S Hoole Chester CH2 3JT Wales

Director Name	Andrew Holmes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(16 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 27 July 2011)
Role	Company Director
Correspondence Address	25 The Ridgeway Tarvin Chester CH3 8JR Wales

Director Name	Mr Stephen Andrew Smith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(16 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Orchard Close Wincham CW9 6EX

Director Name	Elizabeth Taylor
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(17 years, 7 months after company formation)
Appointment Duration	11 months (resigned 14 August 1998)
Role	Account Executive
Correspondence Address	Quoisley Hall Quoisley Whitchurch Shropshire SY13 4LG Wales

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Resigned
Appointed	14 August 1998(18 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 October 2010)
Role	Y
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Next Accounts Due	31 December 2014 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 May 2017	Final Gazette dissolved following liquidation (1 page)
1 May 2017	Final Gazette dissolved following liquidation (1 page)
1 February 2017	Return of final meeting in a members' voluntary winding up (15 pages)
1 February 2017	Return of final meeting in a members' voluntary winding up (15 pages)
1 February 2016	Liquidators' statement of receipts and payments to 25 November 2015 (13 pages)
1 February 2016	Liquidators statement of receipts and payments to 25 November 2015 (13 pages)
1 February 2016	Liquidators' statement of receipts and payments to 25 November 2015 (13 pages)
19 December 2014	Registered office address changed from 20 Triton Street London NW1 3BF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 December 2014 (2 pages)
19 December 2014	Registered office address changed from 20 Triton Street London NW1 3BF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 December 2014 (2 pages)
18 December 2014	Appointment of a voluntary liquidator (1 page)
18 December 2014	Declaration of solvency (3 pages)
18 December 2014	Appointment of a voluntary liquidator (1 page)
18 December 2014	Declaration of solvency (3 pages)
18 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-26 (1 page)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 139,300 (5 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 139,300 (5 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 139,300 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 March 2012	Director's details changed for Philip Joseph Keoghan on 29 February 2012 (2 pages)
6 March 2012	Secretary's details changed for Nicola Clare Downing on 29 February 2012 (1 page)
6 March 2012	Director's details changed for David Mills on 29 February 2012 (2 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Director's details changed for David Mills on 29 February 2012 (2 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Secretary's details changed for Nicola Clare Downing on 29 February 2012 (1 page)
6 March 2012	Director's details changed for Philip Joseph Keoghan on 29 February 2012 (2 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
10 August 2011	Termination of appointment of Simon Hughes as a director (2 pages)
10 August 2011	Termination of appointment of Gary Thatcher as a director (2 pages)
10 August 2011	Termination of appointment of Gary Thatcher as a director (2 pages)
10 August 2011	Termination of appointment of Simon Hughes as a director (2 pages)
4 August 2011	Termination of appointment of Andrew Holmes as a director (2 pages)
4 August 2011	Termination of appointment of Richard Cain as a director (2 pages)
4 August 2011	Termination of appointment of Andrew Holmes as a director (2 pages)
4 August 2011	Termination of appointment of Richard Cain as a director (2 pages)
6 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (19 pages)
6 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (19 pages)
6 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (19 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
20 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (19 pages)
20 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (19 pages)
20 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (19 pages)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
28 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
28 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
13 January 2009	Appointment terminated director stephen smith (1 page)
13 January 2009	Appointment terminated director stephen smith (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
19 March 2008	Return made up to 01/03/08; full list of members (9 pages)
19 March 2008	Return made up to 01/03/08; full list of members (9 pages)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
25 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
25 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
30 March 2007	Return made up to 01/03/07; full list of members (8 pages)
30 March 2007	Return made up to 01/03/07; full list of members (8 pages)
21 March 2006	Return made up to 01/03/06; full list of members (8 pages)
21 March 2006	Return made up to 01/03/06; full list of members (8 pages)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
9 March 2005	Return made up to 01/03/05; full list of members (8 pages)
9 March 2005	Return made up to 01/03/05; full list of members (8 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
19 March 2004	Return made up to 01/03/04; full list of members (9 pages)
19 March 2004	Return made up to 01/03/04; full list of members (9 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
13 March 2003	Return made up to 01/03/03; full list of members (9 pages)
13 March 2003	Return made up to 01/03/03; full list of members (9 pages)
28 November 2002	Accounts for a dormant company made up to 30 September 2002 (8 pages)
28 November 2002	Accounts for a dormant company made up to 30 September 2002 (8 pages)
2 May 2002	Full accounts made up to 30 September 2001 (10 pages)
2 May 2002	Full accounts made up to 30 September 2001 (10 pages)
17 April 2002	Return made up to 01/03/02; full list of members (9 pages)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Return made up to 01/03/02; full list of members (9 pages)
26 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2001	Declaration of satisfaction of mortgage/charge (3 pages)
26 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2001	Declaration of satisfaction of mortgage/charge (3 pages)
27 April 2001	Full accounts made up to 30 September 2000 (15 pages)
27 April 2001	Full accounts made up to 30 September 2000 (15 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
9 March 2001	Return made up to 01/03/01; full list of members (9 pages)
9 March 2001	Return made up to 01/03/01; full list of members (9 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
30 March 2000	Return made up to 01/03/00; full list of members (15 pages)
30 March 2000	Return made up to 01/03/00; full list of members (15 pages)
3 March 2000	Full accounts made up to 30 September 1999 (17 pages)
3 March 2000	Full accounts made up to 30 September 1999 (17 pages)
4 August 1999	Full accounts made up to 30 September 1998 (16 pages)
4 August 1999	Full accounts made up to 30 September 1998 (16 pages)
30 April 1999	Return made up to 01/03/99; full list of members (24 pages)
30 April 1999	Return made up to 01/03/99; full list of members (24 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	Registered office changed on 28/10/98 from: 2 heritage court lower bridge street chester CH1 1RD (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Secretary resigned (1 page)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	Registered office changed on 28/10/98 from: 2 heritage court lower bridge street chester CH1 1RD (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Secretary resigned (1 page)
18 August 1998	Ad 10/08/98--------- Â£ si [email protected]=69300 Â£ ic 70000/139300 (7 pages)
18 August 1998	Ad 10/08/98--------- Â£ si [email protected]=69300 Â£ ic 70000/139300 (7 pages)
12 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1998	Â£ nc 70000/140000 29/07/98 (1 page)
11 August 1998	Â£ nc 70000/140000 29/07/98 (1 page)
11 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1998	Memorandum and Articles of Association (12 pages)
11 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1998	Memorandum and Articles of Association (12 pages)
27 March 1998	Full accounts made up to 30 September 1997 (15 pages)
27 March 1998	Full accounts made up to 30 September 1997 (15 pages)
11 December 1997	Particulars of mortgage/charge (3 pages)
11 December 1997	Particulars of mortgage/charge (3 pages)
11 December 1997	Particulars of mortgage/charge (3 pages)
11 December 1997	Particulars of mortgage/charge (3 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
3 April 1997	Full accounts made up to 30 September 1996 (15 pages)
3 April 1997	Full accounts made up to 30 September 1996 (15 pages)
3 April 1997	Return made up to 01/03/97; full list of members (8 pages)
3 April 1997	Return made up to 01/03/97; full list of members (8 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	Full accounts made up to 30 September 1995 (18 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	Full accounts made up to 30 September 1995 (18 pages)
20 March 1996	Return made up to 01/03/96; no change of members (6 pages)
20 March 1996	Return made up to 01/03/96; no change of members (6 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	Full accounts made up to 30 September 1994 (15 pages)
27 March 1995	Return made up to 01/03/95; change of members (8 pages)
27 March 1995	Return made up to 01/03/95; change of members (8 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	Full accounts made up to 30 September 1994 (15 pages)

Rockliff Computers Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses