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ST. ROCHUS DRIVE MANAGEMENT LIMITED

Company number 05288693

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2012 DS01 Application to strike the company off the register
23 Jan 2012 AP03 Appointment of Mr. Michael Andrew Lonnon as a secretary on 16 January 2012
23 Jan 2012 TM02 Termination of appointment of Karen Lorraine Atterbury as a secretary on 16 January 2012
14 Dec 2011 AP01 Appointment of Susanne Irons as a director on 1 July 2011
29 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
Statement of capital on 2011-11-29
  • GBP 2
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Mar 2011 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011
30 Mar 2011 CH03 Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011
03 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
12 Nov 2010 AD02 Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 CH03 Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010
10 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
01 Dec 2009 TM02 Termination of appointment of Colin Clapham as a secretary
01 Dec 2009 AP03 Appointment of Karen Lorraine Atterbury as a secretary
07 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
23 Jun 2009 AA Accounts made up to 31 December 2008
17 Apr 2009 288a Director appointed kelly jane french
17 Apr 2009 288b Appointment Terminated Director lynne hartshorn
19 Jan 2009 288c Secretary's Change of Particulars / colin clapham / 19/01/2009 / HouseName/Number was: 80, now: homestead; Street was: new bond street, now: scotland street; Area was: , now: stoke by nayland; Post Town was: london, now: colchester; Region was: , now: essex; Post Code was: W1S 1SB, now: CO6 4QF; Country was: , now: essex; Secure Officer was: true,
09 Jan 2009 288a Director appointed robert charles gilbert
09 Jan 2009 288a Director appointed lynne hartshorn