| Company Name | Rocky Pebbles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04652841 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2003(21 years, 3 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Dimitris Zoylinos |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Salesperson |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Tempsford Road Sandy Bedfordshire SG19 2AF |
| Secretary Name | Dariusz Kwiesielewicz |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 12 January 2006(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 October 2009) |
| Role | Company Director |
| Correspondence Address | 103 Coventry Road Bedford Bedfordshire MK40 4EJ |
| Secretary Name | Nicholas James Judd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 The Maples Harlow Essex CM19 4RA |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Studio 10 Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Great Baddow |
| Ward | Great Baddow East |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£933 |
| Cash | £641 |
| Current Liabilities | £1,574 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2009 | Application for striking-off (1 page) |
| 16 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 December 2008 | Accounting reference date shortened from 31/01/2009 to 30/09/2008 (1 page) |
| 3 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 October 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 30/01/07; full list of members (3 pages) |
| 13 June 2008 | Registered office changed on 13/06/2008 from 22 bell street sawbridgeworth CM21 9AN (1 page) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 16 February 2006 | Return made up to 30/01/06; full list of members
|
| 31 January 2006 | Secretary resigned (1 page) |
| 20 January 2006 | New secretary appointed (1 page) |
| 17 November 2005 | Director's particulars changed (1 page) |
| 30 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 29 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 28 January 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 16 May 2003 | New director appointed (2 pages) |
| 26 February 2003 | New secretary appointed (2 pages) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 30 January 2003 | Incorporation (16 pages) |