About

Registered Number: 03593308
Date of Incorporation: 06/07/1998 (25 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 16/09/2014 (9 years and 8 months ago)
Registered Address: 15 Garth Court Garth Court, Abbey Road, Llandudno, Gwynedd, LL30 2HF,

 

Founded in 1998, Rocklands Care Holidays Ltd has its registered office in Gwynedd. This company has 3 directors listed as Jordan, Maurice, Salter, William Frederick George, Salter, Edna.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JORDAN, Maurice 18 March 2002 - 1
SALTER, Edna 06 July 1998 05 April 2002 1
Secretary Name Appointed Resigned Total Appointments
SALTER, William Frederick George 06 July 1998 05 April 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 03 June 2014
DS01 - Striking off application by a company 21 May 2014
CH01 - Change of particulars for director 10 March 2014
CH01 - Change of particulars for director 10 March 2014
CH01 - Change of particulars for director 10 March 2014
CH03 - Change of particulars for secretary 10 March 2014
AD01 - Change of registered office address 10 March 2014
MR04 - N/A 15 February 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 08 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 17 July 2007
AA - Annual Accounts 16 March 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 06 July 2003
AA - Annual Accounts 02 January 2003
287 - Change in situation or address of Registered Office 06 November 2002
395 - Particulars of a mortgage or charge 11 September 2002
363s - Annual Return 30 July 2002
287 - Change in situation or address of Registered Office 30 July 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
AA - Annual Accounts 02 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
287 - Change in situation or address of Registered Office 11 January 2002
363s - Annual Return 08 July 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 26 July 2000
AA - Annual Accounts 16 March 2000
363s - Annual Return 26 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1999
288b - Notice of resignation of directors or secretaries 10 July 1998
288b - Notice of resignation of directors or secretaries 10 July 1998
288a - Notice of appointment of directors or secretaries 10 July 1998
288a - Notice of appointment of directors or secretaries 10 July 1998
287 - Change in situation or address of Registered Office 10 July 1998
NEWINC - New incorporation documents 06 July 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 August 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.