| Company Name | Rook Farm Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02899001 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1994(30 years, 3 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mrs Janette Linda Valentine |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 23 Hatch Road Pilgrims Hatch Brentwood Essex CM15 9PU |
| Director Name | Mr John Charles Valentine |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Hatch Road Pilgrims Hatch Brentwood Essex CM15 9PU |
| Secretary Name | Mrs Janette Linda Valentine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 23 Hatch Road Pilgrims Hatch Brentwood Essex CM15 9PU |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 23 Hatch Road Pilgrims Hatch Brentwood Essex CM15 9PU |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2000 | Application for striking-off (1 page) |
| 8 March 1999 | Return made up to 16/02/99; no change of members (6 pages) |
| 2 July 1998 | Full accounts made up to 28 February 1997 (11 pages) |
| 27 April 1997 | Return made up to 16/02/97; full list of members (6 pages) |
| 20 March 1997 | Full accounts made up to 28 February 1996 (8 pages) |
| 23 April 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 31 March 1996 | Full accounts made up to 28 February 1995 (7 pages) |
| 6 July 1995 | Return made up to 16/02/95; full list of members (6 pages) |
| 2 March 1994 | Director resigned;new director appointed (4 pages) |
| 2 March 1994 | Registered office changed on 02/03/94 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 16 February 1994 | Incorporation (16 pages) |