ROCKABYE BABYSITTERS LIMITED
LONDON

Hellopages » Greater London » Newham » E6 2JG

Company number 02948253
Status Active
Incorporation Date 13 July 1994
Company Type Private Limited Company
Address DAVID SANDGROUND T/A DKS, ROOM 4, IMPERIAL HOUSE, 2A, HEIGHAM ROAD, LONDON, E6 2JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of ROCKABYE BABYSITTERS LIMITED are www.rockabyebabysitters.co.uk, and www.rockabye-babysitters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Blackhorse Road Rail Station is 5.1 miles; to Barbican Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockabye Babysitters Limited is a Private Limited Company. The company registration number is 02948253. Rockabye Babysitters Limited has been working since 13 July 1994. The present status of the company is Active. The registered address of Rockabye Babysitters Limited is David Sandground T A Dks Room 4 Imperial House 2a Heigham Road London E6 2jg. The company`s financial liabilities are £18.1k. It is £11.77k against last year. And the total assets are £89.03k, which is £3.22k against last year. WAKE, Susan Rita is a Secretary of the company. WAKE, Robert Sine is a Director of the company. Secretary HENDERSON-CLELAND, John George Walter has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BLAKE, Betty has been resigned. Director HENDERSON-CLELAND, John George Walter has been resigned. Director HENDERSON-CLELAND, Marie Elaine has been resigned. Director HENDERSON-CLELAND, Marie Elaine has been resigned. Director MAGGOTT, Melinda Olga has been resigned. Director MOORE, Ian Alfred has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


rockabye babysitters Key Finiance

LIABILITIES £18.1k
+185%
CASH n/a
TOTAL ASSETS £89.03k
+3%
All Financial Figures

Current Directors

Secretary
WAKE, Susan Rita
Appointed Date: 14 August 2006
Director
WAKE, Robert Sine
Appointed Date: 14 August 2006
77 years old

Resigned Directors

Secretary
HENDERSON-CLELAND, John George Walter
Resigned: 14 August 2006
Appointed Date: 13 July 1994
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 July 1994
Appointed Date: 13 July 1994
Director
BLAKE, Betty
Resigned: 05 February 2004
Appointed Date: 08 May 1997
94 years old
Director
HENDERSON-CLELAND, John George Walter
Resigned: 14 August 2006
Appointed Date: 13 July 1994
92 years old
Director
HENDERSON-CLELAND, Marie Elaine
Resigned: 14 August 2006
Appointed Date: 23 August 2000
86 years old
Director
HENDERSON-CLELAND, Marie Elaine
Resigned: 01 May 1997
Appointed Date: 13 July 1994
86 years old
Director
MAGGOTT, Melinda Olga
Resigned: 11 December 2002
Appointed Date: 09 April 2000
81 years old
Director
MOORE, Ian Alfred
Resigned: 17 January 2000
Appointed Date: 01 May 1997
89 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 July 1994
Appointed Date: 13 July 1994

Persons With Significant Control

Mrs Susan Wake
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ROCKABYE BABYSITTERS LIMITED Events

05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
30 Sep 2016
Confirmation statement made on 13 July 2016 with updates
11 May 2016
Micro company accounts made up to 14 August 2015
09 Sep 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
...
... and 64 more events
28 Jul 1995
Return made up to 13/07/95; full list of members
25 May 1995
Registered office changed on 25/05/95 from: 372 old street london EC1V 9LT
15 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
15 Aug 1994
Director resigned;new director appointed
13 Jul 1994
Incorporation

Similar Companies

ROCKABY INVESTMENTS LIMITED ROCKABYBOO LIMITED ROCK-A-BYE CRECHE SERVICES LIMITED ROCK-A-BYE LIMITED ROCKACRE LIMITED ROCKAD LTD ROCKADALE ENTERPRISE LIMITED