SDL (Rochford) Ltd

Company Name	SDL (Rochford) Ltd
Company Status	Dissolved
Company Number	06273182
Category	Private Limited Company
Incorporation Date	7 June 2007(16 years, 10 months ago)
Dissolution Date	25 March 2014 (10 years, 1 month ago)
Previous Name	Shoreditch Design Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Ian Dudley Barnett
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2008(9 months, 2 weeks after company formation)
Appointment Duration	6 years (closed 25 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Mucking Hall Farm Mucking Hall Road Barling Magna Southend-On-Sea SS3 0NL

Director Name	Mr Kwok Marc Pang
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2008(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 25 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	34 The Apex 59 Bunhill Road London EC1Y 8QW

Secretary Name	Nrw Secretarial
Status	Closed
Appointed	07 June 2010(3 years after company formation)
Appointment Duration	3 years, 9 months (closed 25 March 2014)
Role	Company Director
Correspondence Address	The Ice House 1 Fleet Hall Road Rochford Essex SS4 1NF

Director Name	Roma Wilson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	Office Administrator
Correspondence Address	7 Daines Close Thorpe Bay Essex SS1 3PG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 June 2007(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	07 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	NRW Secretarial (Corporation)
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Correspondence Address	765 London Road Westcliff On Sea Essex SS0 9SU

Location

Registered Address	The Ice House 1 Fleet Hall Road Rochford Essex SS4 1NF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
3 December 2013	Application to strike the company off the register (3 pages)
3 December 2013	Application to strike the company off the register (3 pages)
9 September 2013	Director's details changed for Mr Ian Dudley Barnett on 1 November 2012 (2 pages)
9 September 2013	Director's details changed for Mr Ian Dudley Barnett on 1 November 2012 (2 pages)
9 September 2013	Director's details changed for Mr Ian Dudley Barnett on 1 November 2012 (2 pages)
9 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 100 (4 pages)
9 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 100 (4 pages)
9 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 100 (4 pages)
27 June 2013	Company name changed shoreditch design LTD\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-27 NM01 ‐ Change of name by resolution (3 pages)
27 June 2013	Company name changed shoreditch design LTD\certificate issued on 27/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-27 (3 pages)
5 November 2012	Director's details changed for Ian Dudley Barnett on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Ian Dudley Barnett on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Ian Dudley Barnett on 5 November 2012 (2 pages)
8 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
8 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
15 December 2011	Registered office address changed from 765 London Road Westcliff on Sea Essex SS0 9SU on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from 765 London Road Westcliff on Sea Essex SS0 9SU on 15 December 2011 (1 page)
13 August 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
19 May 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
19 May 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
1 July 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
1 July 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
30 June 2010	Appointment of Nrw Secretarial as a secretary (1 page)
30 June 2010	Appointment of Nrw Secretarial as a secretary (1 page)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Ian Dudley Barnett on 7 June 2010 (2 pages)
28 June 2010	Director's details changed for Kwok Marc Pang on 7 June 2010 (2 pages)
28 June 2010	Termination of appointment of Nrw Secretarial as a secretary (1 page)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Kwok Marc Pang on 7 June 2010 (2 pages)
28 June 2010	Termination of appointment of Nrw Secretarial as a secretary (1 page)
28 June 2010	Director's details changed for Ian Dudley Barnett on 7 June 2010 (2 pages)
28 June 2010	Director's details changed for Kwok Marc Pang on 7 June 2010 (2 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Ian Dudley Barnett on 7 June 2010 (2 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 October 2009	Total exemption full accounts made up to 30 June 2009 (13 pages)
7 October 2009	Total exemption full accounts made up to 30 June 2009 (13 pages)
29 July 2009	Return made up to 07/06/09; full list of members (4 pages)
29 July 2009	Return made up to 07/06/09; full list of members (4 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 November 2008	Total exemption full accounts made up to 30 June 2008 (13 pages)
14 November 2008	Total exemption full accounts made up to 30 June 2008 (13 pages)
12 August 2008	Director appointed kwok marc pang (2 pages)
12 August 2008	Return made up to 07/06/08; full list of members (4 pages)
12 August 2008	Director appointed kwok marc pang (2 pages)
12 August 2008	Appointment terminated director roma wilson (1 page)
12 August 2008	Return made up to 07/06/08; full list of members (4 pages)
12 August 2008	Appointment Terminated Director roma wilson (1 page)
11 April 2008	Director appointed ian dudley barnett (2 pages)
11 April 2008	Director appointed ian dudley barnett (2 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Secretary resigned (1 page)
7 June 2007	Incorporation (9 pages)
7 June 2007	Incorporation (9 pages)

SDL (Rochford) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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