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ROOKE & SONS LIMITED

Learn more about ROOKE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROWNEY CORNER FARMHOUSE, THAXTED ROAD, WIMBISH SAFFRON WALDEN, ESSEX, CB10 2UZ

ROOKE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00278722
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.08.12
dissolution date: 2005.04.26
last member list: 2003.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company ROOKE & SONS LIMITED was a Private Limited Company, registration number 00278722, established in United Kingdom on the 12. August 1933. The company was dissolved. The company was in business for 83 years and 3 months. The company used to be located at ROWNEY CORNER FARMHOUSE, THAXTED ROAD, WIMBISH SAFFRON WALDEN, ESSEX, CB10 2UZ. Business of the company ROOKE & SONS LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 54 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.04.26. The latest accounts are filed up to 2003.04.30. The latest annual return was filed up to 2003.09.08. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.10.02
BARCLAYS BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 28/4/76 - Outstanding on 1976.05.19
BARCLAYS BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF THE COURT DATED 28/4/76 - Outstanding on 1976.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
Child documents:
Document type: ANNOTATION
Date: 1998.10.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/10/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/95 FROM:, ROWNEY CORNER FARMHOUSE, PEPPLES LANE WIMBISH, SAFFRON WALDEN, ESSEX CB10 2UZ
Form type: 287
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/09/94
Form type: 363(287)
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/86 FROM:, 14C HILL STREET, SAFFRON WALDEN, ESSEX, CB1O 1JD
Form type: 287
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.08
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1986.05.08

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Company directors and board members:

AMY VIRGINIA BROOKE (dissolve)
Secretary, 1991.07.24 - 2005.04.26
ROWNEY CORNER FARMHOUSE PEPPLES LANE WIMBISH , SAFFRON WALDEN
CB11 2UZ, ESSEX
AMY VIRGINIA BROOKE (dissolve)
Director, HOUSEWIFE, 1991.07.24 - 2005.04.26
ROWNEY CORNER FARMHOUSE PEPPLES LANE WIMBISH , SAFFRON WALDEN
CB11 2UZ, ESSEX
FRANK EDWARD POWNEY BROOKE (dissolve)
Director, BUILDER, 1991.07.24 - 2005.04.26
ROWNEY CORNER FARMHOUSE PEPPLES LANE WIMBISH , SAFFRON WALDEN
CB11 2UZ, ESSEX
QUEENIE ELLIE COPE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24 - 1993.04.30
20 CRYSPEN COURT , BURY ST EDMUNDS
IP33 1EP, SUFFOLK

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Information about the Private Limited Company ROOKE & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data