2nd Rock From the Sun Limited

Company Registration Number: 05950126

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2nd Rock From the Sun Limited is a Private Company Limited by Shares first registered on 28 September 2006. It was dissolved on 12 January 2016.

Registered Address

1 Oak Lane
Woodford Green
Essex
IG8 0SP

There are 5 companies currently registered at this postcode, including this one.

All companies at IG8 0SP

Registration Data

Company Number

05950126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 September 2006

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

28 September 2014

Returns Next Due

26 October 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £25,059£16,089£0£0
Current Assets £199£3,893£2£2
of which Cash £199£118£0£0
Total Assets £25,258£19,982£2£2
Current Liabilities £9,953£6,500£0£0
Net Current Assets £-9,754£-2,607£2£2
Total Net Worth £15,305£13,482£2£2

Previous Names

No previous names

Company Officers

  • JALLOW, Louise

    Secretary

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Director

    1
    Oak Lane
    Woodford Green
    Essex
    IG8 0SP
    England

  • EMERY, Ian

    Secretary

    Appointed on 28 September 2006

    Resigned on 1 April 2014

    1
    Oak Lane
    Woodford Green
    Essex
    IG8 0SP
    England

  • BRAYBROOKS, Martin Dennis

    Director

    Appointed on 20 October 2013

    Resigned on 13 April 2014

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1959

    214
    Queens Road
    Buckhurst Hill
    Essex
    IG9 5AY
    England

  • EMERY, Dot Mary

    Director

    Appointed on 28 September 2006

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1946

    10 Burleigh Croft
    Burntwood
    Staffs
    WS7 4SL

  • EMERY, Ian

    Director

    Appointed on 28 September 2006

    Resigned on 20 October 2013

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1968

    1
    Oak Lane
    Woodford Green
    Essex
    IG8 0SP
    England

  • JALLOW, Louise

    Director

    Appointed on 30 November 2007

    Resigned on 20 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    1
    Oak Lane
    Woodford Green
    Essex
    IG8 0SP
    England

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODkzNDQ4NWFkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTI5MTY3OGFkaXF6a2N4.

  3. 13 March 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExOTA0Nzg1N2FkaXF6a2N4.

  4. 20 January 2015 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzExNTEyMzUzOWFkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3UR6H. Transaction: MzExMDAwNjYxMmFkaXF6a2N4.

  6. 23 October 2014 Termination of appointment of Ian Emery as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM02. Barcode: X3J3UQXF. Transaction: MzExMDAwNDc3MGFkaXF6a2N4.

  7. 14 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3C3S3UH. Transaction: MzEwMzY2ODUzNmFkaXF6a2N4.

  8. 24 June 2014 Termination of appointment of Martin Braybrooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AQDSKA. Transaction: MzEwMjQ4NDUwNmFkaXF6a2N4.

  9. 28 October 2013 Appointment of Mr Martin Dennis Braybrooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYH1NT. Transaction: MzA4Nzc1NjU1N2FkaXF6a2N4.

  10. 28 October 2013 Termination of appointment of Ian Emery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYH0MI. Transaction: MzA4Nzc1NjMyMGFkaXF6a2N4.

  11. 28 October 2013 Termination of appointment of Louise Jallow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYH0OQ. Transaction: MzA4Nzc1NjMyM2FkaXF6a2N4.

  12. 26 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2JTC9Z5. Transaction: MzA4NzY4ODU3OGFkaXF6a2N4.

  13. 17 October 2013 Registered office address changed from 10 Burleigh Croft Burntwood Staffordshire WS7 4SL England on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J64OSG. Transaction: MzA4NzE3MjU4MGFkaXF6a2N4.

  14. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHA9RF. Transaction: MzA4MDY2OTUyNWFkaXF6a2N4.

  15. 23 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6OAVF. Transaction: MzA2NjMwMTIzMWFkaXF6a2N4.

  16. 9 October 2012 Registered office address changed from , Guillards Oak House Guillards Oak, Midhurst, West Sussex, GU29 9JZ, United Kingdom on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J6N39N. Transaction: MzA2NTUzODQzM2FkaXF6a2N4.

  17. 9 November 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X9SGIZ2X. Transaction: MzA0NjgwNDQ4N2FkaXF6a2N4.

  18. 8 November 2011 Director's details changed for Louise Jallow on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH01. Barcode: X9SGHZ2W. Transaction: MzA0NjgwNDI0M2FkaXF6a2N4.

  19. 8 November 2011 Director's details changed for Ian Emery on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH01. Barcode: X9SGGZ2V. Transaction: MzA0NjgwNDIzNmFkaXF6a2N4.

  20. 8 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X9PMZZ2H. Transaction: MzA0Njc5NDc1OWFkaXF6a2N4.

  21. 29 September 2011 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XVSZJXXW. Transaction: MzA0NDU4ODYyOWFkaXF6a2N4.

  22. 28 September 2011 Secretary's details changed for Ian Emery on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH03. Barcode: XVSZIXXV. Transaction: MzA0NDU4ODQxNGFkaXF6a2N4.

  23. 28 September 2011 Registered office address changed from , Guillards Oak House Guillards Oak, Midhurst, West Sussex, GU29 9JZ, United Kingdom on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Address. Type: AD01. Barcode: XVSZHXXU. Transaction: MzA0NDU4ODQxOGFkaXF6a2N4.

  24. 28 September 2011 Registered office address changed from , 20 Stratton Road, Basingstoke, Hampshire, RG21 3NZ, United Kingdom on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Address. Type: AD01. Barcode: XVSEAXX2. Transaction: MzA0NDU4NjgzMWFkaXF6a2N4.

  25. 13 September 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XQMHZXI4. Transaction: MzA0Mzc0NjQzN2FkaXF6a2N4.

  26. 2 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTY2MjY0MWFkaXF6a2N4.

  27. 29 June 2011 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X1T8UVE2. Transaction: MzAzOTY2MjU3N2FkaXF6a2N4.

  28. 16 October 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyNTI4OTk4NGFkaXF6a2N4.

  29. 5 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNDEyMTIzNmFkaXF6a2N4.

  30. 11 January 2010 Secretary's details changed for Louise Jallow on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH03. Barcode: XXHQWGKX. Transaction: MzAwNjc5MjA4MmFkaXF6a2N4.

  31. 11 January 2010 Director's details changed for Ian Emery on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XXHIIGKB. Transaction: MzAwNjc5MTcwNGFkaXF6a2N4.

  32. 2 October 2009 Return made up to 28/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH73ODRG. Transaction: MjA0MjYwODAwMGFkaXF6a2N4.

  33. 27 July 2009 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFMJBWL. Transaction: MjAzNzkwMDEyNmFkaXF6a2N4.

  34. 27 July 2009 Director and secretary's change of particulars / louise jallow / 06/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXFMLBWN. Transaction: MjAzNzg5ODk5N2FkaXF6a2N4.

  35. 27 July 2009 Director and secretary's change of particulars / ian emery / 06/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXFMIBWK. Transaction: MjAzNzg5ODYxNWFkaXF6a2N4.

  36. 2 June 2009 Registered office changed on 02/06/2009 from, 41 southdean drive, middleton on sea, bognor regis, w sussex, PO22 7TB [View PDF]

    Category: Address. Type: 287. Barcode: XHVE4ADE. Transaction: MjAzNDIwMjg0M2FkaXF6a2N4.

  37. 4 March 2009 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBY87VB. Transaction: MjAyNzM1NDcwOWFkaXF6a2N4.

  38. 4 March 2009 Director and secretary's change of particulars / ian emery / 09/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVBY67V9. Transaction: MjAyNzM0Njc2N2FkaXF6a2N4.

  39. 4 March 2009 Appointment terminated director dot emery [View PDF]

    Category: Officers. Type: 288b. Barcode: XVBY57V8. Transaction: MjAyNzM0Njc2NGFkaXF6a2N4.

  40. 19 December 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XDU435S8. Transaction: MjAyMDg2MjMzMWFkaXF6a2N4.

  41. 19 December 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XDSYN5SK. Transaction: MjAyMDg1ODQyMWFkaXF6a2N4.

  42. 10 September 2008 Registered office changed on 10/09/2008 from, 104 cow lane, bramcote, nottingham, east midlands, NG9 3BB [View PDF]

    Category: Address. Type: 287. Barcode: AIIEF306. Transaction: MjAxMzE1MzU3M2FkaXF6a2N4.

  43. 17 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ1NTMxNmFkaXF6a2N4.

  44. 28 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTMwMDUwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.