P

00358466 PLC

Active

Company number 00358466

London · Incorporated 29 December 1939

7 More London Riverside, London, SE1 2RT

Last updated on 18 September 2026

Unclassified activity · SIC 7415


Status
Active
Company age
86 years
Company type
Public limited
Accounts
Overdue

Company history

Previous company names

EXETER BUILDING AND CONSTRUCTION GROUP LIMITED · 29 December 1939 – 31 December 1979

EXETER BUILDING AND CONSTRUCTION GROUP P L C · 31 December 1979 – 2 October 1985

EBC GROUP PLC · 2 October 1985 – 18 April 2001

ROK PROPERTY SOLUTIONS PLC · 18 April 2001 – 5 May 2006

Company overview

00358466 PLC is an active public limited company incorporated on 29 December 1939 and registered in England and Wales. It has changed its name 4 times, most recently from ROK PROPERTY SOLUTIONS PLC on 18 April 2001. Its registered office is at 7 More London Riverside, London, SE1 2RT. Its principal activity is classified under SIC code 7415.

The company has been served by 24 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Its most recent group accounts, made up to 31 December 2009, are on file. The next accounts are due by 30 June 2011 and are currently overdue.

Compliance

Annual accounts Overdue
Last filed
31 December 2009
Next due
30 June 2011
Overdue by 186 months
Confirmation statement Overdue
Last filed
Next due
30 May 2017
Overdue by 114 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CUMMINS, Sean Vincent
Director · Resigned
1 October 2010
OR
OLORENSHAW, Robin Philip
Director · Resigned
1 January 2009
SD
SUTHERLAND, David Fraser
Director · Resigned
3 October 2006
EI
ELLIS, Ian David
Director · Resigned
8 February 2006
SJ
SAMUEL, John
Director · Resigned
10 October 2005
BC
BAILEY, Christopher Stuart
Director · Resigned
1 March 2005
PS
PETTIT, Stephen Raymond
Director · Resigned
1 January 2005
MS
MOORE, Susan Elizabeth
Director · Resigned
1 October 2004
MA
MARTIN, Ashley Graham
Director · Resigned
5 September 2003
CG
CAMM, Gillian Elizabeth
Director · Resigned
25 January 2002
KM
KAY, Mark Russell
Director · Resigned
17 April 2001
GP
GRIFFIN, Peter Andrew Travers
Director · Resigned
31 October 2000
SG
SNOOK, Garvis David
Director · Resigned
8 May 2000
KM
KENT, Michael Percival
Director · Resigned
24 March 1997
DT
DAVIES, Tony
Director · Resigned
20 December 1993
FI
FRANKLIN, Ian Charles
Director · Resigned
20 December 1993
CP
CARLTON PORTER, Robert William
Director · Resigned
1 December 1992
WL
WINT, Leslie
Director · Resigned
JB
JENNINGS, Brian Edmund
Director · Resigned
CH
COCKROFT, Herbert
Director · Resigned
EP
EVANS, Peter Graham
Director · Resigned
BM
BAILEY, Michael William John
Director · Resigned
SP
SHERWOOD, Peter Louis Michael
Director · Resigned
TJ
TURNBULL, Julian Patrick
Secretary · Resigned

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

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