| Company Name | Dog On A Rock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05934640 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2006(17 years, 7 months ago) |
| Dissolution Date | 11 October 2023 (6 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Jeffrey David Pontin |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Churchbury Lane Enfield Middlesex EN1 3TX |
| Secretary Name | Penelope Louise Pontin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Churchbury Lane Enfield Middlesex EN1 3TX |
Location
| Registered Address | Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Jeffrey Pontin 80.00% Ordinary |
|---|---|
| 20 at £1 | Penelope Louise Pontin 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £164,768 |
| Cash | £184,229 |
| Current Liabilities | £26,814 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 11 July 2023 | Return of final meeting in a members' voluntary winding up (13 pages) |
|---|---|
| 6 May 2023 | Liquidators' statement of receipts and payments to 27 February 2023 (10 pages) |
| 6 April 2022 | Liquidators' statement of receipts and payments to 27 February 2022 (11 pages) |
| 2 June 2021 | Liquidators' statement of receipts and payments to 27 February 2021 (12 pages) |
| 28 May 2021 | Resolutions
|
| 16 March 2020 | Registered office address changed from 23 Churchbury Lane Enfield Middlesex EN1 3TX to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on 16 March 2020 (2 pages) |
| 12 March 2020 | Declaration of solvency (5 pages) |
| 12 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 19 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 21 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 15 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 16 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 6 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 26 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 22 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 22 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 23 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Jeffrey Pontin on 14 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Jeffrey Pontin on 14 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 19 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 19 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 28 April 2008 | Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 28 April 2008 | Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 26 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 26 September 2007 | Secretary's particulars changed (1 page) |
| 26 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 26 September 2007 | Secretary's particulars changed (1 page) |
| 14 September 2006 | Incorporation (14 pages) |
| 14 September 2006 | Incorporation (14 pages) |