RL

ROOKMEAD LIMITED

Dissolved

Company number 04640700

Exeter · Incorporated 17 January 2003

2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS

Information technology consultancy activities · SIC 62020

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

Company history

Previous registered addresses

C/O Mr S Giles Old School House, Church Road Church Road Colaton Raleigh Sidmouth Devon EX10 0LL England · until 15 April 2022

Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG · until 22 July 2016

35 Stanton Road London SW20 8RW United Kingdom · until 19 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2022
Next due
—
Confirmation statement Up to date
Last filed
14 March 2022
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2022

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

Officers

GM
GARRISH, Michael Romney
Director
17 January 2003
MA
MULHEIRN, Andrew
Secretary · Resigned
17 January 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 January 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 January 2003

Persons with significant control

PS
Mr Michael Romney Garrish
Born April 1969
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 August 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 May 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 April 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 April 2022 View
Resolution
Resolution
15 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2012 View
Termination Secretary Company With Name
Officers
19 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Address
30 April 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2007 View
Accounts Amended With Made Up Date
Accounts
3 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2006 View
Legacy
Annual Return
17 October 2006 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2005 View
Legacy
Officers
1 October 2004 View
Legacy
Address
1 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2004 View
Legacy
Address
2 September 2004 View
Legacy
Annual Return
29 January 2004 View
Legacy
Address
7 April 2003 View
Legacy
Officers
6 April 2003 View
Legacy
Officers
6 April 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Resolution
Resolution
9 February 2003 View
Legacy
Address
9 February 2003 View
Incorporation Company
Incorporation
17 January 2003 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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