MR

MENDIP ROCK LIMITED

Dissolved

Company number 02467409

Markfield · Incorporated 6 February 1990

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUAYSHELFCO 321 LIMITED · 6 February 1990 – 5 October 1990

Company overview

MENDIP ROCK LIMITED, a private limited company registered in England and Wales, was dissolved on 10 June 2014 having been incorporated on 6 February 1990. It changed its name from QUAYSHELFCO 321 LIMITED on 6 February 1990. Its registered office is at Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of six directors: BARKWILL, Peter Boyd, TIMBERLAKE, Ian, SARGANT, Kevin Richard (appointed 11 November 2003), BOWATER, John Ferguson (appointed 1 March 2011), QUINN, Laurence Anthony (appointed 1 March 2011) and FRENAY, Philippe Nicolas (appointed 1 October 2011). The company has been served by 23 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 28 May 2012, on 27 February 2013. 117 filings are recorded against the company at Companies House, most recently a gazette filing on 10 June 2014.

Compliance

Annual accounts Up to date
Last filed
28 May 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

FP
FRENAY, Philippe Nicolas
Director
1 October 2011
BJ
BOWATER, John Ferguson
Director
1 March 2011
QL
QUINN, Laurence Anthony
Director
1 March 2011
SK
SARGANT, Kevin Richard
Director
11 November 2003
BP
BARKWILL, Peter Boyd
Director
—
TI
TIMBERLAKE, Ian
Director
—
CD
COLE, David Martin
Director · Resigned
1 June 2010
BA
BOURGUIGNON, Alain Gerard Edmond
Director · Resigned
1 April 2010
BG
BOLSOVER, George William
Director · Resigned
21 July 2009
HC
HUDSON, Christopher Mark
Director · Resigned
28 April 2008
CJ
CRICK, James
Director · Resigned
31 December 2007
LM
LITTLEFORD, Michael
Director · Resigned
10 April 2007
FM
FORD, Mary
Secretary · Resigned
30 March 2007
AJ
ARMITAGE, John Hugh
Director · Resigned
16 February 2007
JC
JENKINS, Colin Richard
Director · Resigned
16 February 2007
SR
SNAPE, Ross William
Director · Resigned
18 January 2006
BG
BARRON, Gregor
Director · Resigned
18 January 2006
LN
LUMBER, Nicholas, Acma
Secretary · Resigned
27 October 1997
FT
FOX, Timothy John
Director · Resigned
27 November 1995
LR
LORD, Roger Kenneth
Director · Resigned
1 February 1992
LJ
LEWIS, John Arthur
Director · Resigned
1 February 1992
PC
PHILLIPS, Christopher John
Director · Resigned
—
SN
SMITH, Norman David John
Director · Resigned
—
CM
COLEMAN, Michael Richard
Director · Resigned
—
YJ
YEOMAN, John Foster
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 June 2014 View
Gazette Notice Voluntary
Gazette
25 February 2014 View
Dissolution Application Strike Off Company
Dissolution
18 February 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2013 View
Legacy
Capital
23 December 2013 View
Legacy
Insolvency
23 December 2013 View
Resolution
Resolution
23 December 2013 View
Accounts With Accounts Type Dormant
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Termination Secretary Company With Name
Officers
14 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Accounts With Made Up Date
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Termination Director Company With Name
Officers
11 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Accounts With Made Up Date
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
5 August 2009 View
Accounts With Made Up Date
Accounts
25 March 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Made Up Date
Accounts
2 June 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Accounts
13 March 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Accounts
4 January 2008 View
Legacy
Annual Return
23 November 2007 View
Legacy
Address
23 November 2007 View
Legacy
Address
23 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Address
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Accounts With Made Up Date
Accounts
15 April 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
27 April 2006 View
Accounts With Made Up Date
Accounts
7 February 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Annual Return
16 November 2005 View
Legacy
Officers
10 February 2005 View
Accounts With Made Up Date
Accounts
29 January 2005 View
Legacy
Annual Return
29 November 2004 View
Accounts With Made Up Date
Accounts
19 December 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Annual Return
19 November 2003 View
Accounts With Made Up Date
Accounts
23 April 2003 View
Legacy
Annual Return
14 November 2002 View
Miscellaneous
Miscellaneous
28 June 2002 View
Accounts With Made Up Date
Accounts
21 December 2001 View
Legacy
Annual Return
3 December 2001 View
Accounts With Made Up Date
Accounts
21 January 2001 View
Legacy
Annual Return
22 November 2000 View
Accounts With Made Up Date
Accounts
24 November 1999 View
Legacy
Annual Return
16 November 1999 View
Legacy
Annual Return
24 November 1998 View
Accounts With Made Up Date
Accounts
16 November 1998 View
Accounts With Made Up Date
Accounts
2 February 1998 View
Legacy
Annual Return
21 November 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
15 September 1997 View
Accounts With Made Up Date
Accounts
24 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Officers
8 November 1996 View
Legacy
Annual Return
8 November 1996 View
Accounts With Made Up Date
Accounts
25 January 1996 View
Legacy
Officers
14 December 1995 View
Legacy
Annual Return
27 October 1995 View
Accounts With Made Up Date
Accounts
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 October 1994 View
Accounts With Made Up Date
Accounts
25 March 1994 View
Legacy
Annual Return
11 November 1993 View
Legacy
Officers
3 March 1993 View
Accounts With Made Up Date
Accounts
23 December 1992 View
Legacy
Annual Return
5 November 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Officers
10 February 1992 View
Accounts With Made Up Date
Accounts
5 February 1992 View
Legacy
Annual Return
17 December 1991 View
Legacy
Officers
8 July 1991 View
Legacy
Annual Return
26 June 1991 View
Legacy
Officers
17 October 1990 View
Resolution
Resolution
8 October 1990 View
Certificate Change Of Name Company
Change Of Name
4 October 1990 View
Legacy
Officers
24 September 1990 View
Legacy
Address
24 September 1990 View
Legacy
Accounts
24 September 1990 View
Incorporation Company
Incorporation
6 February 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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