Company NameRock Process Systems Limited
Company StatusDissolved
Company Number03209890
CategoryPrivate Limited Company
Incorporation Date10 June 1996(27 years, 10 months ago)
Dissolution Date9 December 2003 (20 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Grant John Flaxton
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed10 June 1996(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressArcanum
Shatters Road Layer Breton
Colchester
Essex
CO2 0PY
Secretary NameClaire Frances Flaxton
NationalityBritish
StatusClosed
Appointed10 June 1996(same day as company formation)
RoleCompany Director
Correspondence AddressArcanum
Shatters Road Layer Breton
Colchester
Essex
CO2 0PY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 June 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressArcanum
Shatters Road Layer Breton
Colchester
Essex
CO2 0PY
RegionEast of England
ConstituencyWitham
CountyEssex
ParishLayer Breton
WardMarks Tey and Layer
Built Up AreaBirch Green

Accounts

Latest Accounts30 June 2002 (21 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

9 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2003First Gazette notice for voluntary strike-off (1 page)
15 July 2003Application for striking-off (1 page)
3 December 2002Total exemption small company accounts made up to 30 June 2002 (3 pages)
3 July 2002Return made up to 10/06/02; full list of members
  • 363(287) ‐ Registered office changed on 03/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 September 2001Total exemption small company accounts made up to 30 June 2001 (4 pages)
20 June 2001Return made up to 10/06/01; full list of members (4 pages)
5 October 2000Accounts for a small company made up to 30 June 2000 (4 pages)
3 July 2000Return made up to 10/06/00; full list of members (6 pages)
24 September 1999Accounts for a small company made up to 30 June 1999 (4 pages)
29 June 1999Return made up to 10/06/99; full list of members (6 pages)
14 August 1998Accounts for a small company made up to 30 June 1998 (4 pages)
19 June 1998Return made up to 10/06/98; no change of members (4 pages)
21 November 1997Full accounts made up to 30 June 1997 (6 pages)
3 July 1997Return made up to 10/06/97; full list of members (6 pages)
21 June 1996Ad 10/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 June 1996Secretary resigned (1 page)
10 June 1996Incorporation (14 pages)