Rook Investments Limited

Company Name	Rook Investments Limited
Company Status	Dissolved
Company Number	04000443
Category	Private Limited Company
Incorporation Date	24 May 2000(23 years, 11 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Cumberland Directors Limited (Corporation)
Status	Closed
Appointed	27 September 2006(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 April 2008)
Correspondence Address	Suite 3 98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Cumberland Secretaries Limited (Corporation)
Status	Closed
Appointed	27 September 2006(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 April 2008)
Correspondence Address	Suite 3 98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Anthony John Raymond Gould
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Management Consultant
Correspondence Address	Flat 1 3 Palace Road Douglas Isle Of Man IM2 4LD

Secretary Name	Lisa Joanne Thompson
Nationality	British
Status	Resigned
Appointed	19 May 2003(2 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 July 2006)
Role	Manager
Correspondence Address	36 Cedar Walk Tromode Douglas Isle Of Man IM2 5NL

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(6 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 September 2006)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	8 Langdale Close Lakeside Gardens Onchan Isle Of Man IM3 2DD

Secretary Name	Ms Susan O'Rorke
Nationality	British
Status	Resigned
Appointed	14 July 2006(6 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 September 2006)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	7 Wesley Terrace Douglas Isle Of Man IM1 3HG

Director Name	Ateleia Management Limited (Corporation)
Date of Birth	March 1996 (Born 28 years ago)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	1st Floor 15 Circular Road Douglas Isle Of Man IM1 1AF

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Director Name	Leinster Management Limited (Corporation)
Status	Resigned
Appointed	19 May 2003(2 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 July 2006)
Correspondence Address	Ground Floor 19-21 Circular Road Douglas Isle Of Man IM1 1AF

Location

Registered Address	Suite 3 98 Kirkstall Road Leeds West Yorkshire LS3 1YN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
8 October 2007	Application for striking-off (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	Return made up to 24/05/07; full list of members (5 pages)
28 March 2007	Total exemption full accounts made up to 31 May 2006 (5 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New secretary appointed (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Director resigned (1 page)
21 July 2006	Registered office changed on 21/07/06 from: palladium house 1-4 argyll street london W1F 7LD (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New director appointed (2 pages)
22 June 2006	Return made up to 24/05/06; full list of members (2 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 August 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
14 June 2005	Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 14/06/05 (2 pages)
2 June 2005	Secretary's particulars changed (1 page)
19 August 2004	Total exemption small company accounts made up to 31 May 2002 (5 pages)
19 August 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
9 August 2004	Return made up to 24/05/04; full list of members (6 pages)
15 March 2004	Delivery ext'd 3 mth 31/05/03 (2 pages)
1 July 2003	Return made up to 24/05/03; full list of members (6 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
24 December 2002	Delivery ext'd 3 mth 31/05/02 (2 pages)
3 August 2002	Secretary's particulars changed (1 page)
25 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
24 September 2001	Registered office changed on 24/09/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
24 May 2001	Return made up to 24/05/01; full list of members (6 pages)
12 June 2000	New director appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Director resigned (1 page)
24 May 2000	Incorporation (16 pages)

Rook Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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