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ROKBUILD NORTH LIMITED

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

Company details

ROK CENTRE, GUARDIAN ROAD, EXETER BUSINESS PARK EXETER, DEVON, EX1 3PD

ROKBUILD NORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00403336
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.18
dissolution date: 2011.12.13
last member list: 2010.05.05
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.05
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.03.16
TEMPLE TRUSTEES LIMITED (THE “SECURITY AGENT”) AS AGENT AND TRUSTEE FOR THE PENSION TRUSTEES
GUARANTEE & DEBENTURE - Outstanding on 2009.03.24
THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL DEED - Outstanding on 2009.10.06

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.02.07
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.12.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNBULL
Form type: TM01
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY SANDRA AL-KORDI
Form type: TM02
Date: 2010.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.12
Form type: LATEST SOC
Document description: 12/05/10 STATEMENT OF CAPITAL;GBP 550000
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DIRECTOR APPOINTED MR JULIAN PATRICK TURNBULL
Form type: AP01
Date: 2010.02.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL
Form type: TM02
Date: 2010.02.08
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARTIN
Form type: TM01
Date: 2010.02.08
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APPOINTMENT TERMINATED, DIRECTOR GARVIS SNOOK
Form type: TM01
Date: 2010.02.06
£2.95
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SECRETARY APPOINTED SANDRA JOAN AL-KORDI
Form type: AP03
Date: 2010.02.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2009.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.03.24
£2.95
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ADOPT ARTICLES 09/03/2009
Form type: RES01
Date: 2009.03.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.03.16
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APPOINTMENT TERMINATED DIRECTOR JOHN SAMUEL
Form type: 288b
Date: 2009.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / GARVIS SNOOK / 01/07/2008
Form type: 288c
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.17
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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COMPANY NAME CHANGED, LLEWELLYN CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 27/05/04
Form type: CERTNM
Date: 2004.05.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.08.16
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/02 FROM:, 16-20 SOUTH STREET, EASTBOURNE, SUSSEX, BN21 4XE
Form type: 287
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.27

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Company directors and board members:

SANDRA JOAN AL-KORDI (dissolve)
Secretary, 2009.12.31 - 2010.11.22
ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK , EXETER
EX1 3PD, DEVON
RICHARD JOHN ROBERT FOX (dissolve)
Secretary, 1993.01.07 - 2002.09.18
41 SCHOFIELD WAY , EASTBOURNE
BN23 6HQ, EAST SUSSEX
GORDON JAMES THEW (dissolve)
Secretary, 1991.07.13 - 1993.01.07
150 ELDRED AVENUE , BRIGHTON
BN1 5EJ, EAST SUSSEX
JULIAN PATRICK TURNBULL (dissolve)
Secretary, CHARTERED SECRETARY, 2002.09.18 - 2009.12.31
THE KNOLL MARSH GREEN , EXETER
EX5 2ES, DEVON
MICHAEL WILLIAM JOHN BAILEY (dissolve)
Director, ACCOUNTANT, 2002.09.18 - 2003.08.12
1 BIDDINGTON WAY , HONITON
EX14 2GU, DEVON
DANIEL JOHN BARRATT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2002.09.18
APPLEGATE THE STREET WILMINGTON , POLEGATE
BN26 5SQ, EAST SUSSEX
JUDITH FLORENCE BURKE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2002.09.18
CHATESGROVE CROSS COLWOOD LANE , BOLNEY
RH17 5RY, WEST SUSSEX
GERALD GEER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2002.09.18
PANTILES JORDANS LANE WEST WILLINGDON , EASTBOURNE
BN22 0LL, EAST SUSSEX
DAVID WALTER LLEWELLYN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2002.09.18
COOPERS COTTAGE CHIDDINGLY , LEWES
BN8 6HD, EAST SUSSEX
JOHN EDWARD CHARLES LLEWELLYN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2002.09.18
RATTON WOOD GARNET DRIVE , EASTBOURNE
BN20 9AE, EAST SUSSEX
LUCINDA MARIE LLEWELLYN (dissolve)
Director, 1991.07.13 - 2002.08.02
102 SOUTH STREET , EASTBOURNE
BN21 4LZ, EAST SUSSEX
SUSAN MARY LLEWELLYN (dissolve)
Director, 1991.07.13 - 1995.08.22
RATTON WOOD GARNET DRIVE , EASTBOURNE
BN20 9AE, EAST SUSSEX
TESSA CAROLINE LLEWELLYN (dissolve)
Director, 1991.07.13 - 1995.08.25
COOPERS COTTAGE CHIDDINGLY , LEWES
BN8 6HD, EAST SUSSEX
TIMOTHY CHARLES LLEWELLYN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2002.09.18
28 HYDE GARDENS , EASTBOURNE
BN21 4PX, EAST SUSSEX
ASHLEY GRAHAM MARTIN (dissolve)
Director, FINANCE DIRECTOR, 2004.07.01 - 2009.12.31
SPENCERS FARM WHELPLEY HILL , CHESHAM
HP5 3RP, BUCKINGHAMSHIRE
JOHN SAMUEL (dissolve)
Director, OPERATIONS DIRECTOR, 2005.11.09 - 2008.12.31
RIDGEWAY 8 DEARNEY ROAD , GODALMING
GU7 2PQ, SURREY
GARVIS DAVID SNOOK (dissolve)
Director, CHIEF EXECUTIVE, 2002.09.18 - 2009.12.31
13 SLOANE GARDENS , LONDON
SW1W 8EB
JULIAN PATRICK TURNBULL (dissolve)
Director, CHARTERED SECRETARY, 2009.12.31 - 2011.01.07
ROK CENTRE GUARDIAN ROAD , EXETER BUSINESS PARK EXETER
EX1 3PD, DEVON
KEITH BRIAN WATSON (dissolve)
Director, COMPANY DIRECTOR, 2006.02.20 - 2006.12.31
CAIRNSMORE ROUND GREEN LANE, STAINBOROUGH , BARNSLEY
S75 3EL, SOUTH YORKSHIRE

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Information about the Private Limited Company ROKBUILD NORTH 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: 2016.04.30. Reload the data