| Company Name | Rockside Matlock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02921683 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1994(30 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Rodney Ernest Bisiker |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Musthay Tockington Green Tockington Bristol Avon BS32 4NN |
| Director Name | Graham Fennell |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fenwood House Fitzwilliam Street Swinton Mexborough South Yorkshire S64 8RN |
| Director Name | Russell John Fennell |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hawthorne Chase Swinton Mexborough South Yorkshire S64 8UG |
| Director Name | Ian Morton |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | Millennium Farley Hill Matlock Derbyshire DE4 3LL |
| Secretary Name | Ian Morton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | Millennium Farley Hill Matlock Derbyshire DE4 3LL |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 28 May 2000 | Dissolved (1 page) |
|---|---|
| 28 February 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 February 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 September 1999 | Liquidators statement of receipts and payments (6 pages) |
| 17 March 1999 | Liquidators statement of receipts and payments (6 pages) |
| 24 September 1998 | Liquidators statement of receipts and payments (6 pages) |
| 23 September 1997 | Appointment of a voluntary liquidator (1 page) |
| 23 September 1997 | Statement of affairs (5 pages) |
| 23 September 1997 | Resolutions
|
| 9 September 1997 | Registered office changed on 09/09/97 from: 39/42 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
| 8 May 1997 | Return made up to 22/04/97; no change of members (4 pages) |
| 19 January 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 10 May 1996 | Particulars of mortgage/charge (3 pages) |
| 21 April 1996 | Return made up to 22/04/96; no change of members (4 pages) |
| 7 March 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 25 April 1995 | Return made up to 22/04/95; full list of members (6 pages) |