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H.ROCK & SON LIMITED

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

Company details

KIRKLAND HOUSE, LYTTON STREET, STOKE ON TRENT, STAFFORDSHIRE, ST4 1DH

H.ROCK & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00434218
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.04.30
dissolution date: 2006.04.25
last member list: 2005.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.04.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
£2.95
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ADOPTARTICLES26/04/00
Form type: SRES01
Date: 2000.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.20
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AAMD
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.01

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Company directors and board members:

DAVID NEIL WHITMORE (dissolve)
Secretary, 1998.10.01 - 2006.04.25
8 GALLIMORE CLOSE BURSLEM , STOKE ON TRENT
ST6 4DZ, STAFFORDSHIRE
ALBERT ERIC WHITMORE (dissolve)
Director, COMPANY DIRECTOR, 2000.04.18 - 2006.04.25
18 RICHARDS AVENUE TUNSTALL , STOKE ON TRENT
ST6 6ES, STAFFORDSHIRE
DAVID NEIL WHITMORE (dissolve)
Director, COMPANY DIRECTOR, 2000.04.18 - 2006.04.25
8 GALLIMORE CLOSE BURSLEM , STOKE ON TRENT
ST6 4DZ, STAFFORDSHIRE
FRANCIS GARY WHITMORE (dissolve)
Director, COMPANY DIRECTOR, 2000.07.11 - 2006.04.25
1 BODNANT CLOSE COPPENHALL , CREWE
CW1 3YS, CHESHIRE
ALBERT ERIC WHITMORE (dissolve)
Secretary, 1991.10.09 - 1998.10.01
18 RICHARDS AVENUE TUNSTALL , STOKE ON TRENT
ST6 6ES, STAFFORDSHIRE
KEITH AUSTIN BIRT (dissolve)
Director, ESTATE AGENT, 1991.12.03 - 1994.08.30
25 FRIARS WALK , NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
BRIAN ERIC HILNER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 1991.12.31
CAVERSWALL CASTLE CAVERSWALL , STOKE-ON-TRENT
STAFFORDSHIRE
KAREN ANDREA MILNER (dissolve)
Director, 1996.06.06 - 2000.04.18
38 CHESTER CRESCENT WESTLANDS , NEWCASTLE
ST5 3RW, STAFFORDSHIRE
MARK CHRISTIAN MILNER (dissolve)
Director, 1991.12.03 - 2000.04.18
8 GRANVILLE AVENUE , NEWCASTLE
ST5 1JH, STAFFORDSHIRE
DAVID NEIL (dissolve)
Director, SALESMAN, 1991.10.09 - 1993.10.01
18 RICHARDS AVENUE TUNSTALL , STOKE ON TRENT
ST6 6ES, STAFFORDSHIRE
ALBERT ERIC WHITMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 1998.10.01
18 RICHARDS AVENUE TUNSTALL , STOKE ON TRENT
ST6 6ES, STAFFORDSHIRE

Companies near to H.ROCK & SON ltd.

Information about the Private Limited Company H.ROCK & SON 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: 2016.05.04. Reload the data