Rock Design Limited

Company Name	Rock Design Limited
Company Status	Dissolved
Company Number	03390529
Category	Private Limited Company
Incorporation Date	23 June 1997(26 years, 10 months ago)
Dissolution Date	13 July 2004 (19 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Andrew Mark Hobson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Woodland Drive Sandal Wakefield West Yorkshire WF2 6DD

Secretary Name	Emma Hobson
Nationality	British
Status	Closed
Appointed	01 October 2001(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 July 2004)
Role	Company Director
Correspondence Address	16 Mallard Avenue Sandal Wakefield West Yorkshire WF2 6SH

Secretary Name	Mrs Carol Rayner
Nationality	British
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Role	Book Keeper
Correspondence Address	Quarry House 47 Brackenhill Ackworth Pontefract West Yorkshire WF7 7BG

Director Name	Mark Foster
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 1999)
Role	Company Director
Correspondence Address	26 New Bank Street Morley Leeds LS27 8NA

Director Name	Mr Brian Godfrey Burley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 September 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Styles Croft Swanland North Ferriby East Yorkshire HU14 3NU

Secretary Name	Mr Brian Godfrey Burley
Nationality	British
Status	Resigned
Appointed	01 September 2001(4 years, 2 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 18 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Styles Croft Swanland North Ferriby East Yorkshire HU14 3NU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Trinity Business Park Wakefield West Yorkshire WF2 8EF
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£73,203
Cash	£43
Current Liabilities	£159,333

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2004	First Gazette notice for voluntary strike-off (1 page)
7 July 2003	Return made up to 23/06/03; full list of members (6 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
22 October 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned;director resigned (1 page)
14 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
6 September 2001	Secretary resigned (1 page)
6 September 2001	New secretary appointed (2 pages)
23 July 2001	Registered office changed on 23/07/01 from: trinity business park wakefield west yorkshire WF2 8EF (1 page)
23 July 2001	Registered office changed on 23/07/01 from: headways business park denby dale road wakefield west yorkshire WF2 7AZ (1 page)
23 July 2001	Return made up to 23/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
7 February 2001	New director appointed (4 pages)
11 December 2000	Memorandum and Articles of Association (7 pages)
15 November 2000	Ad 10/11/00--------- Â£ si 3490@1=3490 Â£ ic 10/3500 (2 pages)
15 November 2000	Ad 10/11/00--------- Â£ si 1500@1=1500 Â£ ic 3500/5000 (2 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 October 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
25 September 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
12 July 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1999	Return made up to 23/06/99; no change of members (4 pages)
23 July 1999	Director resigned (1 page)
23 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
7 September 1998	Ad 23/06/97--------- Â£ si 10@1 (2 pages)
7 September 1998	Return made up to 23/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1998	Particulars of mortgage/charge (3 pages)
25 November 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
28 August 1997	New director appointed (2 pages)
28 June 1997	Secretary resigned (1 page)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Registered office changed on 28/06/97 from: 12 york place leeds LS1 2DS (1 page)
28 June 1997	Director resigned (1 page)
28 June 1997	New director appointed (2 pages)
23 June 1997	Incorporation (15 pages)

Rock Design Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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