Company NameRock (Garden Ornamentation) Limited
Company StatusDissolved
Company Number03170741
CategoryPrivate Limited Company
Incorporation Date11 March 1996(28 years, 1 month ago)
Dissolution Date5 January 2021 (3 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Stephen John Dale
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMay House
Combe Lane
Wormley
Surrey
GU8 5TE
Secretary NameMs Anne Catherine Mae Esler
NationalityBritish
StatusClosed
Appointed06 August 1997(1 year, 4 months after company formation)
Appointment Duration23 years, 5 months (closed 05 January 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMay House
Combe Lane
Wormley
Surrey
GU8 5TE
Director NameAlan Beverly Cornford
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address42 Dundee Court
73 Wapping High Street
London
E1 9YG
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameStephen John Dale
NationalityBritish
StatusResigned
Appointed11 March 1996(same day as company formation)
RoleCompany Director
Correspondence AddressMay Cottage
Tetbury Lane
Chedglow Malmesbury
Wiltshire
SN16 9EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed11 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered AddressConstruction House
Runwell Road
Wickford
Essex
SS11 7HQ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Stephen John Dale
100.00%
Ordinary

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

5 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2020First Gazette notice for voluntary strike-off (1 page)
8 October 2020Application to strike the company off the register (3 pages)
16 April 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
25 June 2019Accounts for a dormant company made up to 31 October 2018 (1 page)
22 March 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
10 April 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
16 March 2018Accounts for a dormant company made up to 31 October 2017 (1 page)
7 June 2017Compulsory strike-off action has been discontinued (1 page)
7 June 2017Compulsory strike-off action has been discontinued (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
5 June 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
23 January 2017Accounts for a dormant company made up to 31 October 2016 (1 page)
23 January 2017Accounts for a dormant company made up to 31 October 2016 (1 page)
8 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
8 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 May 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
(4 pages)
20 May 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
(4 pages)
21 April 2015Accounts for a dormant company made up to 31 October 2014 (1 page)
21 April 2015Accounts for a dormant company made up to 31 October 2014 (1 page)
9 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(4 pages)
9 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(4 pages)
7 May 2014Accounts for a dormant company made up to 31 October 2013 (1 page)
7 May 2014Accounts for a dormant company made up to 31 October 2013 (1 page)
24 April 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
(4 pages)
24 April 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
(4 pages)
8 April 2013Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
8 April 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 April 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 April 2013Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
16 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
16 April 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
16 April 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
16 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
26 May 2011Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
26 May 2011Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
26 May 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 May 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
23 April 2010Accounts for a dormant company made up to 31 October 2009 (1 page)
23 April 2010Accounts for a dormant company made up to 31 October 2009 (1 page)
22 April 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
22 April 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
10 June 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
10 June 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
8 June 2009Return made up to 11/03/09; full list of members (3 pages)
8 June 2009Return made up to 11/03/09; full list of members (3 pages)
29 August 2008Registered office changed on 29/08/2008 from doric house 132 station road chingford london E4 6AB (1 page)
29 August 2008Registered office changed on 29/08/2008 from doric house 132 station road chingford london E4 6AB (1 page)
23 June 2008Accounts for a dormant company made up to 31 October 2007 (3 pages)
23 June 2008Accounts for a dormant company made up to 31 October 2007 (3 pages)
8 May 2008Return made up to 11/03/08; full list of members (3 pages)
8 May 2008Return made up to 11/03/08; full list of members (3 pages)
16 May 2007Accounts for a dormant company made up to 31 October 2006 (3 pages)
16 May 2007Accounts for a dormant company made up to 31 October 2006 (3 pages)
16 April 2007Return made up to 11/03/07; full list of members (2 pages)
16 April 2007Return made up to 11/03/07; full list of members (2 pages)
5 May 2006Secretary's particulars changed (1 page)
5 May 2006Director's particulars changed (1 page)
5 May 2006Return made up to 11/03/06; full list of members (2 pages)
5 May 2006Secretary's particulars changed (1 page)
5 May 2006Return made up to 11/03/06; full list of members (2 pages)
5 May 2006Director's particulars changed (1 page)
20 February 2006Accounts for a dormant company made up to 31 October 2005 (3 pages)
20 February 2006Accounts for a dormant company made up to 31 October 2005 (3 pages)
12 May 2005Accounts for a dormant company made up to 31 October 2004 (3 pages)
12 May 2005Accounts for a dormant company made up to 31 October 2004 (3 pages)
1 April 2005Return made up to 11/03/05; full list of members (2 pages)
1 April 2005Return made up to 11/03/05; full list of members (2 pages)
17 March 2004Return made up to 11/03/04; full list of members (6 pages)
17 March 2004Return made up to 11/03/04; full list of members (6 pages)
20 January 2004Accounts for a dormant company made up to 31 October 2003 (3 pages)
20 January 2004Accounts for a dormant company made up to 31 October 2003 (3 pages)
3 September 2003Accounts for a dormant company made up to 31 October 2002 (3 pages)
3 September 2003Accounts for a dormant company made up to 31 October 2002 (3 pages)
7 May 2003Return made up to 11/03/03; full list of members (6 pages)
7 May 2003Return made up to 11/03/03; full list of members (6 pages)
9 May 2002Return made up to 11/03/02; full list of members (6 pages)
9 May 2002Return made up to 11/03/02; full list of members (6 pages)
28 December 2001Accounts for a dormant company made up to 31 October 2001 (3 pages)
28 December 2001Accounts for a dormant company made up to 31 October 2001 (3 pages)
28 June 2001Accounts for a dormant company made up to 31 October 2000 (3 pages)
28 June 2001Accounts for a dormant company made up to 31 October 2000 (3 pages)
11 June 2001Return made up to 11/03/01; full list of members (6 pages)
11 June 2001Return made up to 11/03/01; full list of members (6 pages)
24 July 2000Accounts for a dormant company made up to 31 October 1999 (3 pages)
24 July 2000Accounts for a dormant company made up to 31 October 1999 (3 pages)
14 April 2000Return made up to 11/03/00; full list of members (6 pages)
14 April 2000Return made up to 11/03/00; full list of members (6 pages)
30 September 1999Accounts for a dormant company made up to 31 October 1998 (3 pages)
30 September 1999Accounts for a dormant company made up to 31 October 1998 (3 pages)
24 May 1999Return made up to 11/03/99; no change of members (4 pages)
24 May 1999Return made up to 11/03/99; no change of members (4 pages)
1 September 1998Full accounts made up to 31 October 1997 (3 pages)
1 September 1998Full accounts made up to 31 October 1997 (3 pages)
8 May 1998Return made up to 11/03/98; change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 May 1998Return made up to 11/03/98; change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 September 1997New secretary appointed (2 pages)
10 September 1997New secretary appointed (2 pages)
10 September 1997Director resigned (1 page)
10 September 1997Director resigned (1 page)
10 September 1997Secretary resigned (1 page)
10 September 1997Secretary resigned (1 page)
5 September 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
5 September 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
5 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 March 1997Return made up to 11/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 March 1997Return made up to 11/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 November 1996Accounting reference date notified as 31/10 (1 page)
20 November 1996Accounting reference date notified as 31/10 (1 page)
7 May 1996New secretary appointed;new director appointed (2 pages)
7 May 1996New secretary appointed;new director appointed (2 pages)
7 May 1996New director appointed (2 pages)
7 May 1996New director appointed (2 pages)
1 April 1996Director resigned (1 page)
1 April 1996Secretary resigned (1 page)
1 April 1996Secretary resigned (1 page)
1 April 1996Registered office changed on 01/04/96 from: 16 st john street london EC1M 4AY (1 page)
1 April 1996Director resigned (1 page)
1 April 1996Registered office changed on 01/04/96 from: 16 st john street london EC1M 4AY (1 page)