About

Registered Number: 04559335
Date of Incorporation: 10/10/2002 (22 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 06/12/2016 (8 years and 4 months ago)
Registered Address: HAINES WATTS, 46 High Street, Esher, Surrey, KT10 9QY

 

Founded in 2002, Rock the Boat Consulting Ltd have registered office in Esher, it's status at Companies House is "Dissolved". Best, Deborah, Mcleod, Tracy, Murray, Janice Margaret are the current directors of this company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRAY, Janice Margaret 31 October 2003 01 November 2006 1
Secretary Name Appointed Resigned Total Appointments
BEST, Deborah 14 August 2014 - 1
MCLEOD, Tracy 09 October 2011 24 October 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 20 September 2016
DS01 - Striking off application by a company 07 September 2016
AA - Annual Accounts 27 July 2016
AA01 - Change of accounting reference date 26 July 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 19 February 2015
RESOLUTIONS - N/A 17 December 2014
MA - Memorandum and Articles 17 December 2014
TM01 - Termination of appointment of director 08 December 2014
AR01 - Annual Return 27 October 2014
CH01 - Change of particulars for director 27 October 2014
TM02 - Termination of appointment of secretary 27 October 2014
AD01 - Change of registered office address 17 October 2014
AP03 - Appointment of secretary 14 August 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 07 November 2013
CH01 - Change of particulars for director 07 November 2013
CH01 - Change of particulars for director 07 November 2013
AP01 - Appointment of director 08 October 2013
RESOLUTIONS - N/A 02 September 2013
SH08 - Notice of name or other designation of class of shares 02 September 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 September 2013
SH01 - Return of Allotment of shares 02 September 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 13 February 2012
AP03 - Appointment of secretary 13 February 2012
CH01 - Change of particulars for director 10 February 2012
AD01 - Change of registered office address 21 December 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 24 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
AA - Annual Accounts 05 September 2008
363a - Annual Return 05 February 2008
287 - Change in situation or address of Registered Office 05 February 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 29 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
AA - Annual Accounts 03 October 2005
363s - Annual Return 20 July 2005
AAMD - Amended Accounts 20 July 2005
287 - Change in situation or address of Registered Office 05 July 2005
AA - Annual Accounts 08 November 2004
363s - Annual Return 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
363s - Annual Return 31 October 2003
287 - Change in situation or address of Registered Office 31 October 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
NEWINC - New incorporation documents 10 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.