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ROCKINGHAM (LIFE AND PENSION) LIMITED

Learn more about ROCKINGHAM (LIFE AND PENSION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP

ROCKINGHAM (LIFE AND PENSION) LIMITED on the map

Company type: Private Limited Company
Company number: 01129593
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.16
dissolution date: 2005.11.29
last member list: 2004.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.16
Child documents:
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 02/09/97 FROM:, 89 HIGH ROAD, SOUTH WOODFORD, LONDON, E18 2RH
Form type: 287
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.07
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97
Form type: 225
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/03/96
Form type: SRES03
Date: 1996.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.17
£2.95
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ADOPT MEM AND ARTS 12/05/95
Form type: SRES01
Date: 1995.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/95 FROM:, 5 BROOMFIELD ROAD, SHEFFIELD, 10
Form type: 287
Date: 1995.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.31
£2.95
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RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ROCKINGHAM (LIFE AND PENSION) BR, OKERS LIMITED, CERTIFICATE ISSUED ON 18/08/92
Form type: CERTNM
Date: 1992.08.17

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Company directors and board members:

HL CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1997.09.18 - 2005.11.29
FRIARY COURT CRUTCHED FRIARS , LONDON
EC3N 2NP
WILLIAM DAVID BLOOMER (dissolve)
Director, COMPANY SOLICITOR, 2004.11.30 - 2005.11.29
214 BARRY ROAD EAST DULWICH , LONDON
SE22 0JS
SEAN LINCOLN DOWNEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.01.31 - 2005.11.29
61 NEW CRANE WHARF 8-9 NEW CRANE PLACE WAPPING , LONDON
E1W 3TX
BRIAN BRUCE BOTTOMLEY (dissolve)
Secretary, 1992.02.14 - 1995.05.12
7 THE GRANGE ASHGATE , CHESTERFIELD
S42 7PS, DERBYSHIRE
CHRISTOPHER HAROLD EDWARD JONES (dissolve)
Secretary, 1995.05.12 - 1997.09.18
THE OAKS 5 LES BOIS HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EX, ESSEX
BRIAN BRUCE BOTTOMLEY (dissolve)
Director, INSURANCE BROKER, 1992.02.14 - 1995.10.27
7 THE GRANGE ASHGATE , CHESTERFIELD
S42 7PS, DERBYSHIRE
DAVID COLEGATE (dissolve)
Director, INSURANCE BROKER, 1992.02.14 - 1995.10.30
95 CARR LANE DRONFIELD WOODHOUSE , SHEFFIELD
S18 8XF, DERBYSHIRE
DAVID HOWARD GRIFFITHS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.12 - 1997.06.30
10 CANON STREET , ISLINGTON
N1 7DB, LONDON
CHRISTOPHER HAROLD EDWARD JONES (dissolve)
Director, CHARTERED SEC, 1995.05.12 - 1997.12.02
THE OAKS 5 LES BOIS HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EX, ESSEX
ROBIN WICKHAM MERTTENS (dissolve)
Director, SOLICITOR, 1997.12.02 - 2000.05.12
78 PRIORY GARDENS HIGHGATE , LONDON
N6 5QS
MADELEINE PAULE MARTINE SLATER (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2000.06.30 - 2004.11.30
67 NETHERBY PARK , WEYBRIDGE
KT13 0AG, SURREY
JOSEPH DOUGLAS SMITH (dissolve)
Director, INSURANCE BROKER, 1992.02.14 - 1995.05.12
18 BURNT STONES CLOSE , SHEFFIELD
S10 5TS, SOUTH YORKSHIRE
NICHOLAS PHILIP STONE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.10 - 2000.06.30
19 FAIRVIEW ROAD , WOKINGHAM
RG40 2DN, BERKSHIRE
CHRISTOPHER JULIAN STURGESS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.12 - 2005.01.31
LARGES HOUSE LOWER VILLAGE, BLUNSDON , SWINDON
SN26 7BJ, WILTSHIRE

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Information about the Private Limited Company ROCKINGHAM (LIFE AND PENSION) 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: 2016.07.25. Reload the data