| Company Name | Rockway Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09155971 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2014(9 years, 9 months ago) |
| Dissolution Date | 14 October 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Michael John O'Heney |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2016(2 years, 2 months after company formation) |
| Appointment Duration | 4 years (closed 14 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 80 24-28 St Leonards Road Windsor Berkshire SL4 3BP |
| Director Name | Miss Eloise Mackenzie |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 80 24-28 St. Leonards Road Windsor Berkshire SL4 3BP |
| Director Name | Timothy O'Heney |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 May 2016(1 year, 9 months after company formation) |
| Appointment Duration | 1 month (resigned 28 June 2016) |
| Role | Company Director |
| Country of Residence | Republic Of Ireland |
| Correspondence Address | Unit 5 The High Street Maidenhead Berkshire SL6 1JN |
Location
| Registered Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eloise Mackenzie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 14 October 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 July 2020 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2019 | Registered office address changed from Unit 80 24-28 st Leonards Road Windsor London SL4 3BP to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 4 June 2019 (2 pages) |
| 3 June 2019 | Resolutions
|
| 3 June 2019 | Statement of affairs (8 pages) |
| 3 June 2019 | Appointment of a voluntary liquidator (3 pages) |
| 22 August 2018 | Amended total exemption full accounts made up to 30 June 2017 (7 pages) |
| 4 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 2 May 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 26 April 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 13 January 2017 | Termination of appointment of Eloise Mackenzie as a director on 10 January 2017 (2 pages) |
| 13 January 2017 | Termination of appointment of Eloise Mackenzie as a director on 10 January 2017 (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 18 October 2016 | Appointment of Michael John O'heney as a director on 6 October 2016 (4 pages) |
| 18 October 2016 | Appointment of Michael John O'heney as a director on 6 October 2016 (4 pages) |
| 2 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 30 June 2016 | Termination of appointment of Timothy O'heney as a director on 28 June 2016 (2 pages) |
| 30 June 2016 | Termination of appointment of Timothy O'heney as a director on 28 June 2016 (2 pages) |
| 14 June 2016 | Director's details changed for Miss Eloise Mackenzie on 6 June 2016 (3 pages) |
| 14 June 2016 | Director's details changed for Miss Eloise Mackenzie on 6 June 2016 (3 pages) |
| 14 June 2016 | Registered office address changed from 29 Broom Close Eastbourne East Sussex BN22 0TQ to Unit 80 24-28 st Leonards Road Windsor London SL4 3BP on 14 June 2016 (2 pages) |
| 14 June 2016 | Registered office address changed from 29 Broom Close Eastbourne East Sussex BN22 0TQ to Unit 80 24-28 st Leonards Road Windsor London SL4 3BP on 14 June 2016 (2 pages) |
| 9 June 2016 | Appointment of Timothy O'heney as a director on 25 May 2016 (3 pages) |
| 9 June 2016 | Appointment of Timothy O'heney as a director on 25 May 2016 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 15 September 2015 | Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page) |
| 15 September 2015 | Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page) |
| 17 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 7 September 2014 | Registered office address changed from 25 Ridgemead Calne SN11 9EN England to 29 Broom Close Eastbourne East Sussex BN22 0TQ on 7 September 2014 (2 pages) |
| 7 September 2014 | Director's details changed for Miss Eloise Mackenzie on 1 September 2014 (3 pages) |
| 7 September 2014 | Registered office address changed from 25 Ridgemead Calne SN11 9EN England to 29 Broom Close Eastbourne East Sussex BN22 0TQ on 7 September 2014 (2 pages) |
| 7 September 2014 | Registered office address changed from 25 Ridgemead Calne SN11 9EN England to 29 Broom Close Eastbourne East Sussex BN22 0TQ on 7 September 2014 (2 pages) |
| 7 September 2014 | Director's details changed for Miss Eloise Mackenzie on 1 September 2014 (3 pages) |
| 7 September 2014 | Director's details changed for Miss Eloise Mackenzie on 1 September 2014 (3 pages) |
| 31 July 2014 | Incorporation Statement of capital on 2014-07-31
|
| 31 July 2014 | Incorporation Statement of capital on 2014-07-31
|