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ROCKALL SCOTIA RESOURCES LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

ROCKALL SCOTIA RESOURCES LIMITED on the map

Company type: Private Limited Company
Company number: 01103927
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.26
last member list: 2003.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

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

Returns:

overdue: NO
last made update: 2003.09.27
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.21
£2.95
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RES RE: BOOKS,ACCOUNTS,DOCUMENTS
Form type: MISC
Date: 2006.09.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.18
£2.95
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RESOLUTION - REPLACEMENT OF LIQ
Form type: MISC
Date: 2006.06.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.02
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2006.06.02
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
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REGISTERED OFFICE CHANGED ON 09/07/04 FROM:, HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY, GU2 4HJ
Form type: 287
Date: 2004.07.09
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RES RE APPT OF LIQ
Form type: MISC
Date: 2004.07.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.07.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.07
£2.95
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RES RE SPECIE
Form type: MISC
Date: 2004.07.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.12
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RETURN MADE UP TO 27/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/00 FROM:, HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY GU2 5HJ
Form type: 287
Date: 2000.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/08/99
Form type: SRES03
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/06/98
Form type: SRES03
Date: 1998.06.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/04/98
Form type: SRES03
Date: 1998.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.10.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.16

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Company directors and board members:

STEFAN EDWARD BORT (dissolve)
Secretary, 2004.05.14
126 GROVE PARK , LONDON
SE5 8LD
HAYS NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2004.09.01
141 MOORGATE , LONDON
EC2M 6TX
THOMAS JAMES BREMRIDGE (dissolve)
Secretary, 1993.07.17 - 1994.07.17
EXMOOR HOUSE CASTLE HILL BRENCHLEY , TONBRIDGE
TN12 7BL, KENT
THOMAS JAMES BREMRIDGE (dissolve)
Secretary, 1993.01.01 - 1993.12.31
EXMOOR HOUSE CASTLE HILL BRENCHLEY , TONBRIDGE
TN12 7BL, KENT
STEPHEN JOHN CHARNOCK (dissolve)
Secretary, COMPANY DIRECTOR, 1996.12.31 - 2004.05.14
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
JOHN MICHAEL EVANS (dissolve)
Secretary, DATABASE SYSTEMS DESIGNER, 1994.01.01 - 1993.07.17
54 BEULAH ROAD RHIWBINA , CARDIFF
CF4 6LX, SOUTH GLAMORGAN
JOHN MICHAEL EVANS (dissolve)
Secretary, DATABASE SYSTEMS DES, 1994.07.17 - 1995.04.01
54 BEULAH ROAD RHIWBINA , CARDIFF
CF4 6LX, SOUTH GLAMORGAN
ANTHONY FRANK PRENTICE (dissolve)
Secretary, 1995.04.01 - 1996.12.31
19 FALCON HOUSE GARDENS WOOLTON HILL , NEWBURY
RG20 9UQ, BERKSHIRE
RICHARD GERALD CAPPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.17 - 1994.05.31
46 HAMILTON AVENUE , GLASGOW
G41 4HD
STEPHEN JOHN CHARNOCK (dissolve)
Director, COMPANY DIRECTOR, 1996.12.31 - 2004.05.14
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
PETER DOBSON (dissolve)
Director, COMPANY DIRECTOR, 1996.10.21 - 1996.12.31
23 BEECHES END BOSTON SPA , WETHERBY
LS23 6HL, WEST YORKSHIRE
PAUL ANTHONY DUNGATE (dissolve)
Director, SOLICITOR, 1997.12.31 - 2004.09.01
BEGGARS ROOST NEWLANDS ROAD , HORSHAM
RH12 2BY, WEST SUSSEX
JOHN MICHAEL EVANS (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1996.09.02
54 BEULAH ROAD RHIWBINA , CARDIFF
CF4 6LX, SOUTH GLAMORGAN
BRIAN LESLIE FULLER (dissolve)
Director, COMPANY DIRECTOR, 1994.05.31 - 1996.10.21
COTSWOLD HOUSE HOO LANE , CHIPPING CAMPDEN
GL55 6AZ, GLOUCESTERSHIRE
THOMAS JOSEPH ERNEST LECOMPTE (dissolve)
Director, GEOPHYSICIST, 1991.07.17 - 1994.01.31
MERRIHILL CARING LANE LEEDS , MAIDSTONE
ME17 1TJ, KENT
WALTER MCKINLAY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.17 - 1994.05.31
12 PURCELL HOUSE MILMAN'S STREET , LONDON
SW1 0DE
NEIL ANDREW MCLACHLAN (dissolve)
Director, COMPANY DIRECTOR, 1996.12.31 - 1999.03.01
DEISE LANGHURSTWOOD ROAD , HORSHAM
RH12 4QD, WEST SUSSEX
ANDREW GORDON MORISON (dissolve)
Director, COMPANY DIRECTOR, 1996.12.31 - 1997.12.31
TILE BARN HAMMER LANE BRAMSHOTT CHASE , HINDHEAD
GU26 6DD, SURREY
ANTHONY FRANK PRENTICE (dissolve)
Director, COMPANY DIRECTOR, 1994.05.31 - 1996.12.31
THE THATCHED COTTAGE BALL HILL , NEWBURY
RG20 0PD, BERKSHIRE
SALLY JANE REAY (dissolve)
Director, ACCOUNTANT, 1999.03.01 - 2004.09.01
34 SEDGMOOR ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AP, BUCKINGHAMSHIRE

Companies near to ROCKALL SCOTIA RESOURCES ltd.

Information about the Private Limited Company ROCKALL SCOTIA RESOURCES 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: 2016.07.24. Reload the data