| Company Name | Rochester Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04675395 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2003(21 years, 2 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 months ago) |
| Previous Name | Dunham Corporation Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Paul McGahan |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 28 November 2006) |
| Role | Vehicle Co-Ordinator |
| Correspondence Address | 21 Cowdrie Way Chancellor Park Chelmsford Essex CM2 6GL |
| Director Name | David Percival |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 28 November 2006) |
| Role | Builder |
| Correspondence Address | 113 Beardsley Drive Chelmsford Essex CM1 6GJ |
| Secretary Name | Roger Merlyn Wyndham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 28 November 2006) |
| Role | Company Director |
| Correspondence Address | 5 Exmoor Close Chelmsford Essex CM1 3DG |
| Director Name | Michael Crabb |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2003(1 month, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 30 April 2006) |
| Role | Cleaning Administration |
| Correspondence Address | 22 Pincroft Wood New Barn Longfield Kent DA3 7HB |
| Director Name | Paul David Harris |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2003(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 May 2005) |
| Role | Cleaning Administrator |
| Correspondence Address | 44 Burnell Gate Beaulieu Park Chelmsford Essex CM1 6ED |
| Director Name | Mr Robert Jeffrey Brown |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2003(1 month, 1 week after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 September 2003) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 1 Harrogate Road Hockley Essex SS5 5HT |
| Director Name | Mr Nicholas William Lamborn |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2003(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Willow Green Ingatestone Essex CM4 0DQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Carlton House 101 New London Road Chelmsford Essex CM2 0PP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,715 |
| Cash | £100 |
| Current Liabilities | £14,821 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2006 | Application for striking-off (1 page) |
| 2 June 2006 | Director resigned (1 page) |
| 26 April 2006 | Return made up to 24/02/06; full list of members
|
| 21 November 2005 | Return made up to 24/02/05; full list of members
|
| 27 July 2005 | Director resigned (1 page) |
| 20 June 2005 | Director resigned (1 page) |
| 18 February 2005 | Director resigned (1 page) |
| 30 November 2004 | Amended accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 June 2004 | Return made up to 24/02/04; full list of members
|
| 28 June 2003 | New director appointed (2 pages) |
| 9 June 2003 | Company name changed dunham corporation LTD\certificate issued on 09/06/03 (2 pages) |
| 15 April 2003 | Registered office changed on 15/04/03 from: greenwood house, new london road chelmsford essex CM2 0PP (1 page) |
| 15 April 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | Ad 07/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 April 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |