Company number 03179396
Status Active
Incorporation Date 28 March 1996
Company Type Private Limited Company
Address 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROCKDYNE LIMITED are www.rockdyne.co.uk, and www.rockdyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Rockdyne Limited is a Private Limited Company.
The company registration number is 03179396. Rockdyne Limited has been working since 28 March 1996.
The present status of the company is Active. The registered address of Rockdyne Limited is 64 Baker Street London W1u 7gb. . MANSURI, Athur is a Secretary of the company. FOSTER, Elly is a Director of the company. FOSTER, Patrick is a Director of the company. Secretary FOSTER, Patrick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KEMAD, Gunawan Abdullah has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 April 1996
Appointed Date: 28 March 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 April 1996
Appointed Date: 28 March 1996
ROCKDYNE LIMITED Events
07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
05 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
07 May 1996
Secretary resigned
07 May 1996
New director appointed
07 May 1996
New secretary appointed;new director appointed
19 Apr 1996
Registered office changed on 19/04/96 from: classic house 174-180 old street london EC1V 9BP
28 Mar 1996
Incorporation
12 February 2001
Legal mortgage
Delivered: 13 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 447-455 coldharbour lane london SW9. With the benefit of…
1 July 1997
Debenture
Delivered: 3 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1997
Legal mortgage
Delivered: 2 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 1ST floor flat 24 tulse hill london SW2. With the…