| Company Name | 96 Rock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC401356 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2011(12 years, 11 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
| Previous Name | Dunwilco (1703) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr William Robert Anderson |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2011(2 months, 4 weeks after company formation) |
| Appointment Duration | 6 years (closed 26 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cms Cameron McKenna Llp 1 West Regent Street Glasgow G2 1AP Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 June 2011(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Director Name | Mr Kenneth Charles Rose |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Director Name | D.W. Director 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2011(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Director Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2011(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Contact
| Website | teamrock.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 3649992 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Cms Cameron McKenna Llp 1 West Regent Street Glasgow G2 1AP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Dw Director 1 LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2017 | Application to strike the company off the register (3 pages) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | Registered office address changed from Dundas & Wilson Cs Llp 191 West George Street Glasgow Lanarkshire G2 2LD to Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP on 4 April 2017 (2 pages) |
| 9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 24 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 10 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 7 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 14 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Memorandum and Articles of Association (33 pages) |
| 8 May 2013 | Resolutions
|
| 6 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 20 August 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (14 pages) |
| 20 August 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (14 pages) |
| 21 September 2011 | Termination of appointment of D.W. Director 1 Limited as a director (2 pages) |
| 21 September 2011 | Appointment of William Robert Anderson as a director (3 pages) |
| 21 September 2011 | Termination of appointment of D.W. Company Services Limited as a director (2 pages) |
| 21 September 2011 | Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 21 September 2011 (2 pages) |
| 21 September 2011 | Termination of appointment of Kenneth Rose as a director (2 pages) |
| 6 September 2011 | Company name changed dunwilco (1703) LIMITED\certificate issued on 06/09/11
|
| 9 June 2011 | Incorporation (45 pages) |