Rok 004 Limited

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General information

Name:

Rok 004 Ltd

Office Address:

Chadwick House 6 Hallam Road BS21 7SF Clevedon

Number: 04188377

Incorporation date: 2001-03-27

Dissolution date: 2019-10-08

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Rok 004 began its business in 2001 as a Private Limited Company with reg. no. 04188377. The company's registered office was registered in Clevedon at Chadwick House. This Rok 004 Limited firm had been offering its services for at least eighteen years. The business name of the company was replaced in 2001 to Rok 004 Limited. This company former business name was Michco 330.

The directors were as follow: Richard D. assigned this position twenty three years ago and Mervyn D. assigned this position in 2001 in December.

The companies with significant control over this firm were as follows: Chadwick Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Clevedon at 6 Hallam Road, BS21 7SF, North Somerset and was registered as a PSC under the reg no 00895332.

  • Previous company's names
  • Rok 004 Limited 2001-11-08
  • Michco 330 Limited 2001-03-27

Financial data based on annual reports

Company staff

Richard D.

Role: Director

Appointed: 21 December 2001

Latest update: 28 May 2022

Richard D.

Role: Secretary

Appointed: 21 December 2001

Latest update: 28 May 2022

Mervyn D.

Role: Director

Appointed: 21 December 2001

Latest update: 28 May 2022

People with significant control

Chadwick Holdings Limited
Address: Chadwick House 6 Hallam Road, Clevedon, North Somerset, BS21 7SF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 00895332
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 10 April 2020
Confirmation statement last made up date 27 March 2019
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 16 February 2015
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 17 December 2015
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 13 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts 23 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 23 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution Restoration
Free Download
Dormant company accounts reported for the period up to 2018/09/30 (AA)
filed on: 17th, June 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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