| Company Name | Rockland Capital Energy Limited |
|---|---|
| Directors | Christopher Martin Pickard and Susan Mary Pickard |
| Company Status | Dissolved |
| Company Number | 04645178 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2003(21 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher Martin Pickard |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 21 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Woodfold Down Hatherley Lane Down Hatherley Gloucestershire GL2 9QB Wales |
| Director Name | Mrs Susan Mary Pickard |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 21 years |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Woodfold Down Hatherley Lane Down Hatherley Gloucestershire GL2 9QB Wales |
| Secretary Name | Mr Christopher Martin Pickard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 21 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Woodfold Down Hatherley Lane Down Hatherley Gloucestershire GL2 9QB Wales |
| Secretary Name | Mrs Susan Mary Pickard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 21 years |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Woodfold Down Hatherley Lane Down Hatherley Gloucestershire GL2 9QB Wales |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 100 Wakefield Road Lepton Huddersfield HD8 0DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£148,792 |
| Cash | £14,037 |
| Current Liabilities | £15,020 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 April 2007 | Dissolved (1 page) |
|---|---|
| 4 January 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 January 2006 | Registered office changed on 04/01/06 from: 11 grosvenor crescent london SW1X 7EE (1 page) |
| 3 January 2006 | Resolutions
|
| 3 January 2006 | Declaration of solvency (3 pages) |
| 3 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 23 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 26 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 March 2004 | New secretary appointed;new director appointed (1 page) |
| 22 March 2004 | New secretary appointed;new director appointed (1 page) |
| 22 March 2004 | Nc inc already adjusted 11/04/03 (1 page) |
| 8 March 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 5 November 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 30 May 2003 | Company name changed rockport capital energy investme nts LIMITED\certificate issued on 30/05/03 (2 pages) |
| 28 April 2003 | Registered office changed on 28/04/03 from: woodfold down hatherley lane down hatherley gloucester GL2 9QB (1 page) |
| 28 April 2003 | New director appointed (2 pages) |
| 28 April 2003 | New secretary appointed (2 pages) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 12 April 2003 | Registered office changed on 12/04/03 from: woodfold down hatherley lane down hatherley gloucester GL2 9QB (1 page) |
| 11 April 2003 | Company name changed crestwalk management LIMITED\certificate issued on 11/04/03 (2 pages) |
| 8 March 2003 | Director resigned (1 page) |
| 8 March 2003 | Secretary resigned (1 page) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |