Rockwood Consulting Limited. Head office in Teddington. Check Director.

Rockwood Consulting Limited, Teddington

About
Name: Rockwood Consulting Limited
Number: 04928006
Incorporation date: 2003-10-09
End of financial year: 30 June


Address:	Glebe House 5 Manor Road Teddington TW11 8BH
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities

Company staff

People with significant control

Lionel E.

6 April 2016

Nature of control:	75,01-100% shares

Rockwood Consulting Limited was dissolved on 2023-02-07. Rockwood Consulting was a private limited company that was located at Glebe House, 5 Manor Road, Teddington, TW11 8BH, Middlesex. The company (formally formed on 2003-10-09) was run by 1 director.
Director Lionel E. who was appointed on 09 October 2003.

The company was classified as "management consultancy activities other than financial management" (70229), "information technology consultancy activities" (62020). The last confirmation statement was filed on 2021-10-09 and last time the statutory accounts were filed was on 30 June 2022. 2015-10-09 is the date of the most recent annual return.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 12th, September 2022 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 12th, September 2022 \| accounts	Free Download (10 pages)
AA01	Extension of current accouting period to June 30, 2022 filed on: 16th, June 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 22nd, May 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 24th, April 2017 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 14th, June 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2015 filed on: 16th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 16, 2015: 2.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 29th, May 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2014 filed on: 11th, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 11, 2014: 2.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 15th, May 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2013 filed on: 19th, October 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 19, 2013: 2.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 20th, May 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2012 filed on: 15th, October 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on June 2, 2012 filed on: 2nd, June 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 2, 2012 filed on: 2nd, June 2012 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 25th, April 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2011 filed on: 13th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 17th, May 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2010 filed on: 26th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 8th, June 2010 \| accounts	Free Download (10 pages)
CH01	On October 26, 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
CH01	On October 26, 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2009 filed on: 26th, October 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 9th, July 2009 \| accounts	Free Download (10 pages)
363a	Period up to November 25, 2008 - Annual return with full member list filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 3rd, July 2008 \| accounts	Free Download (9 pages)
363s	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 18, 2007 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 27th, June 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 27th, June 2007 \| accounts	Free Download (9 pages)
287	Registered office changed on 12/03/07 from: 78 kingston road teddington middlesex TW11 9HY filed on: 12th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/03/07 from: 78 kingston road teddington middlesex TW11 9HY filed on: 12th, March 2007 \| address	Free Download (1 page)
363s	Period up to November 6, 2006 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (7 pages)
363s	Period up to November 6, 2006 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 27th, July 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 27th, July 2006 \| accounts	Free Download (9 pages)
363s	Period up to November 21, 2005 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
363s	Period up to November 21, 2005 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 29th, April 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 29th, April 2005 \| accounts	Free Download (9 pages)
288a	On December 22, 2004 New director appointed filed on: 22nd, December 2004 \| officers	Free Download (2 pages)
288a	On December 22, 2004 New director appointed filed on: 22nd, December 2004 \| officers	Free Download (2 pages)
363s	Period up to November 16, 2004 - Annual return with full member list filed on: 16th, November 2004 \| annual return	Free Download (6 pages)
363s	Period up to November 16, 2004 - Annual return with full member list filed on: 16th, November 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on October 9, 2003. Value of each share 1 £, total number of shares: 2. filed on: 24th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 9, 2003. Value of each share 1 £, total number of shares: 2. filed on: 24th, November 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 20/10/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 20th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 20/10/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 20th, October 2003 \| address	Free Download (1 page)
288b	On October 20, 2003 Secretary resigned filed on: 20th, October 2003 \| officers	Free Download (1 page)
288b	On October 20, 2003 Secretary resigned filed on: 20th, October 2003 \| officers	Free Download (1 page)
288b	On October 20, 2003 Director resigned filed on: 20th, October 2003 \| officers	Free Download (1 page)
288a	On October 20, 2003 New director appointed filed on: 20th, October 2003 \| officers	Free Download (2 pages)
288b	On October 20, 2003 Director resigned filed on: 20th, October 2003 \| officers	Free Download (1 page)
288a	On October 20, 2003 New secretary appointed filed on: 20th, October 2003 \| officers	Free Download (2 pages)
288a	On October 20, 2003 New director appointed filed on: 20th, October 2003 \| officers	Free Download (2 pages)
288a	On October 20, 2003 New secretary appointed filed on: 20th, October 2003 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2003 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2003 \| incorporation	Free Download (30 pages)

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