Rochester.Eu.com Limited

Company Name	Rochester.Eu.com Limited
Company Status	Dissolved
Company Number	04368546
Category	Private Limited Company
Incorporation Date	6 February 2002(22 years, 2 months ago)
Dissolution Date	21 March 2022 (2 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Thomas Rochester
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hollingwood Mount Bradford West Yorkshire BD7 4DD

Secretary Name	Christine Mary Waite
Nationality	British
Status	Closed
Appointed	06 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Hollingwood Mount Bradford West Yorkshire BD7 4DD

Director Name	Ms Christine Mary Waite
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2017(15 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 21 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hollingwood Mount Bradford BD7 4DD

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.gtrochester.com
Telephone	01263 735395
Telephone region	Cromer

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

2 at £1	Mr Thomas Rochester 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,511
Cash	£5,541
Current Liabilities	£25,378

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

24 April 2020	Liquidators' statement of receipts and payments to 22 February 2020 (16 pages)
27 August 2019	Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 27 August 2019 (2 pages)
14 May 2019	Liquidators' statement of receipts and payments to 22 February 2019 (16 pages)
25 June 2018	Registered office address changed from 5 Hollingwood Mount Bradford West Yorkshire BD7 4DD to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 25 June 2018 (2 pages)
13 March 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-23 (1 page)
13 March 2018	Appointment of a voluntary liquidator (3 pages)
13 March 2018	Statement of affairs (9 pages)
9 November 2017	Appointment of Ms Christine Mary Waite as a director on 9 November 2017 (2 pages)
9 November 2017	Appointment of Ms Christine Mary Waite as a director on 9 November 2017 (2 pages)
21 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
8 April 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (4 pages)
8 April 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
11 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
24 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
18 October 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
18 October 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
1 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
14 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
28 January 2011	Register(s) moved to registered inspection location (1 page)
28 January 2011	Register inspection address has been changed (1 page)
28 January 2011	Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom (1 page)
28 January 2011	Register(s) moved to registered inspection location (1 page)
28 January 2011	Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom (1 page)
28 January 2011	Register inspection address has been changed (1 page)
28 January 2011	Register(s) moved to registered inspection location (1 page)
28 January 2011	Register(s) moved to registered inspection location (1 page)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
19 February 2009	Return made up to 06/02/09; full list of members (3 pages)
19 February 2009	Return made up to 06/02/09; full list of members (3 pages)
16 February 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
16 February 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
26 March 2008	Return made up to 06/02/08; full list of members (3 pages)
26 March 2008	Return made up to 06/02/08; full list of members (3 pages)
8 March 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
8 March 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
20 June 2007	Return made up to 06/02/07; full list of members (2 pages)
20 June 2007	Return made up to 06/02/07; full list of members (2 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
12 June 2006	Return made up to 06/02/06; full list of members (6 pages)
12 June 2006	Return made up to 06/02/06; full list of members (6 pages)
10 March 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
10 March 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
6 April 2005	Return made up to 06/02/05; full list of members (6 pages)
6 April 2005	Return made up to 06/02/05; full list of members (6 pages)
25 February 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
25 February 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
12 July 2004	Return made up to 06/02/04; full list of members (6 pages)
12 July 2004	Return made up to 06/02/04; full list of members (6 pages)
10 March 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
10 March 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
2 September 2003	Compulsory strike-off action has been discontinued (1 page)
2 September 2003	Compulsory strike-off action has been discontinued (1 page)
29 August 2003	Return made up to 06/02/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 August 2003	Return made up to 06/02/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 August 2003	First Gazette notice for compulsory strike-off (1 page)
5 August 2003	First Gazette notice for compulsory strike-off (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New director appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
6 February 2002	Incorporation (6 pages)
6 February 2002	Incorporation (6 pages)

Rochester.Eu.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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