MERCHANT ROKEBY (NEWCASTLE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERCHANT ROKEBY (NEWCASTLE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MERCHANT ROKEBY (NEWCASTLE) LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09233380. The accounts status is DORMANT.
MERCHANT ROKEBY (NEWCASTLE) LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09233380. The accounts status is DORMANT.
MERCHANT ROKEBY (NEWCASTLE) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
4 NEWBURGH STREET
LONDON
W1F 7RF
This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1379) LIMITED (until 29/10/2014)
CROSSCO (1379) LIMITED (until 29/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2021 | 08/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN JOHN PHIPPS GOODALL | Feb 1962 | British | Director | 2014-10-28 | CURRENT |
MICHAEL JOHN CHICKEN | May 1960 | British | Director | 2014-10-28 | CURRENT |
MS FIONA JILL MCCULLOCH | Secretary | 2017-07-18 | CURRENT | ||
JAMES HENRY PASS | Apr 1964 | British | Director | 2014-10-23 UNTIL 2014-10-28 | RESIGNED |
MR SEAN TORQUIL NICOLSON | Oct 1965 | British | Director | 2014-09-24 UNTIL 2014-10-23 | RESIGNED |
CRAIG JOHNSTONE MACMILLAN | Secretary | 2014-10-28 UNTIL 2017-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Chicken | 2016-06-30 | 5/1960 | London | Significant influence or control |
Mr Adrian John Phipps Goodall | 2016-04-06 | 2/1962 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MERCHANT ROKEBY (NEWCASTLE) LIMITED | 2020-11-06 | 30-09-2020 | £1 equity |
Dormant Company Accounts - MERCHANT ROKEBY (NEWCASTLE) LIMITED | 2020-06-04 | 30-09-2019 | £1 equity |
Dormant Company Accounts - MERCHANT ROKEBY (NEWCASTLE) LIMITED | 2019-06-01 | 30-09-2018 | £1 equity |
Dormant Company Accounts - MERCHANT ROKEBY (NEWCASTLE) LIMITED | 2018-06-02 | 30-09-2017 | £1 equity |
Dormant Company Accounts - MERCHANT ROKEBY (NEWCASTLE) LIMITED | 2017-07-21 | 30-09-2016 | £1 equity |
Dormant Company Accounts - MERCHANT ROKEBY (NEWCASTLE) LIMITED | 2015-10-22 | 30-09-2015 | £1 equity |