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ROCK TOWNSEND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rock Townsend Limited. The company was founded 31 years ago and was given the registration number 02799038. The firm's registered office is in EAST FINCHLEY. You can find them at Langley House, Park Road, East Finchley, London. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:ROCK TOWNSEND LIMITED
Company Number:02799038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 March 1993
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Langley House, Park Road, East Finchley, London, N2 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langley House, Park Road, East Finchley, N2 8EY

Director16 August 2012Active
Langley House, Park Road, East Finchley, N2 8EY

Director16 August 2012Active
Langley House, Park Road, East Finchley, N2 8EY

Director16 August 2012Active
Langley House, Park Road, East Finchley, N2 8EY

Director01 May 2014Active
Langley House, Park Road, East Finchley, N2 8EY

Director16 August 2012Active
56 St Pauls Road, Islington, London, N1 2QW

Secretary29 June 1994Active
Wheathampstead Place, Place Farm, Wheathampstead, St. Albans, United Kingdom, AL4 8SB

Secretary20 September 2002Active
1 Bell Yard, London, WC2A 2JP

Corporate Secretary19 March 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 March 1993Active
Wheathampstead Place, Place Farm, Wheathampstead, St. Albans, United Kingdom, AL4 8SB

Director20 September 2002Active
The Old School, Exton Street, London, England, SE1 8UE

Director19 March 1993Active
The Old School, Exton Street, London, England, SE1 8UE

Director16 August 2012Active
Wheathampstead Place, Place Farm, Wheathampstead, St. Albans, United Kingdom, AL4 8SB

Director20 September 2002Active
The Studio, Framlingham Road, Easton, Woodbridge, IP13 0EW

Director19 March 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 March 1993Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-30Gazette

Gazette dissolved liquidation.

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2021-04-30Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-23Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-11Address

Change registered office address company with date old address new address.

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2018-05-01Insolvency

Liquidation voluntary declaration of solvency.

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2018-05-01Resolution

Resolution.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-10-26Capital

Capital return purchase own shares.

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2016-10-11Capital

Capital cancellation shares.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-05-08Officers

Termination director company with name termination date.

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2015-01-02Officers

Termination director company.

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2015-01-02Officers

Termination director company with name termination date.

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2014-11-13Document replacement

Second filing of form with form type made up date.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Officers

Appoint person director company with name date.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Accounts

Accounts with accounts type total exemption small.

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