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ROOKLEY HOLDINGS LIMITED

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

Company details

16 THE MOUNT, GUILDFORD, SURREY, GU2 4HS

ROOKLEY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01058314
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.15
dissolution date: 2006.05.09
last member list: 2004.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.14
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THIRD PARTY LEGAL CHARGE - Outstanding on 2005.01.21

List of company documents:

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Find out more information about ROOKLEY HOLDINGS LIMITED. Our website makes it possible to view other available documents related to ROOKLEY HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.01.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.01.25
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
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£ SR [email protected], 02/04/03
Form type: 169
Date: 2003.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/00
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/99 FROM:, "MAGPIES", SANDY LANE, RUSHMOOR NR FARNHAM, SURREY GU10 2ES
Form type: 287
Date: 1999.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.24
£2.95
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COMPANY NAME CHANGED, K.F.F. PROPERTY LIMITED, CERTIFICATE ISSUED ON 12/09/96
Form type: CERTNM
Date: 1996.09.11
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
Child documents:
Document type: ANNOTATION
Date: 1996.06.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
Child documents:
Document type: ANNOTATION
Date: 1995.05.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.05
£2.95
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RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.07

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Company directors and board members:

PATRICK THOMAS LOGIN (dissolve)
Director, COMPANY DIRECTOR, 2005.01.19 - 2006.05.09
52 SWALLOW HILL THURLBY , BOURNE
PE10 0JB, LINCOLNSHIRE
ALLAN TEMPLE SMITH (dissolve)
Director, COMPANY DIRECTOR, 2005.01.19 - 2006.05.09
12 CHAUCER GROVE , CAMBERLEY
GU15 2XZ, SURREY
CHRISTINE SUZANNE GRIFFITHS (dissolve)
Secretary, COMPANY SECRETARY, 1992.08.25 - 1996.04.01
HOMELANDS EAVGATE ROAD WHAPLODE DROVE , SPALDING
PE12 0SP, LINCOLNSHIRE
MARTIN SIMON GRIFFITHS (dissolve)
Secretary, DIRECTOR, 1996.04.01 - 2005.02.15
HOMELANDS EAUGATE ROAD WHAPLODE DROVE , SPALDING
PE12 0SP, LINCOLNSHIRE
SUSAN MARY MAKIN (dissolve)
Secretary, 1991.05.14 - 1996.04.01
MAGPIES SANDY LANE RUSHMOOR , FARNHAM
GU10 2ES, SURREY
ANN DOROTHY BANFILL (dissolve)
Director, 1991.05.14 - 1992.07.28
SUTTON FEN 28 BERKLEY AVENUE WEST PARLEY , WIMBORNE
BH22 8QT, DORSET
MALCOLM EDGAR BANFILL (dissolve)
Director, 1991.05.14 - 1992.07.28
SUTTON FEN 28 BERKELEY AVENUE WEST PARLEY , FERNDOWN
BH22 8QJ, DORSET
CHRISTINE SUZANNE GRIFFITHS (dissolve)
Director, 1996.05.01 - 2005.02.15
HOMELANDS EAVGATE ROAD WHAPLODE DROVE , SPALDING
PE12 0SP, LINCOLNSHIRE
MARTIN SIMON GRIFFITHS (dissolve)
Director, 1991.05.14 - 2005.02.15
HOMELANDS EAUGATE ROAD WHAPLODE DROVE , SPALDING
PE12 0SP, LINCOLNSHIRE
GEOFFREY CHARLES MOLYNEUX MAKIN (dissolve)
Director, SOLICITOR, 1991.05.14 - 1998.03.12
MAGPIES SANDY LANE TILFORD , FARNHAM
GU10 2ES, SURREY
JUSTIN WILLOUGHBY GEOFFREY MAKIN (dissolve)
Director, SOLICITOR, 1994.01.26 - 1998.03.11
CROWTS TUESLEY , GODALMING
GU7 1UD, SURREY
JUSTIN WILLOUGHBY GEOFFREY MAKIN (dissolve)
Director, SOLICITOR, 1999.04.06 - 2005.02.15
OCTOBER COTTAGE WONHAM LANE , BETCHWORTH
RH3 7AD, SURREY
SUSAN MARY MAKIN (dissolve)
Director, 1996.05.01 - 2003.04.30
MAGPIES SANDY LANE RUSHMOOR , FARNHAM
GU10 2ES, SURREY

Companies near to ROOKLEY HOLDINGS ltd.

Information about the Private Limited Company ROOKLEY HOLDINGS 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: 2016.07.22. Reload the data