00358466 PLC

ActiveAccounts overdue Confirmation statement overdue 00358466 Public limited company

Incorporated: 29 December 1939 (86 years)
Previously known as: Rok Property Solutions PLC (until 5 May 2006)
Ebc Group PLC (until 18 April 2001)
Exeter Building and Construction Group P L C (until 2 October 1985)
Earlier: Exeter Building and Construction Group Limited
Industry: Holding Companies including Head Offices (7415)
Accounts type: Group
Region: Greater London
Address: 7 More London Riverside
London
SE1 2RT

Filing status

Accounts due: 30 June 2011 (overdue)
Last accounts: 31 December 2009
Conf. stmt due: 30 May 2017 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total: 26
Outstanding: 3
Part satisfied: 0
Satisfied: 23

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (24 former)

7 January 2011

Resigned Turnbull, Julian Patrick as Secretary

20 December 2010

Resigned Snook, Garvis David as Director

13 December 2010

Resigned Olorenshaw, Robin Philip as Director

13 December 2010

Resigned Pettit, Stephen Raymond as Director

13 December 2010

Resigned Camm, Gillian Elizabeth as Director

13 December 2010

Resigned Ellis, Ian David as Director

13 December 2010

Resigned Bailey, Christopher Stuart as Director

13 December 2010

Resigned Cummins, Sean Vincent as Director

1 October 2010

Appointed Cummins, Sean Vincent as Director

30 September 2010

Resigned Martin, Ashley Graham as Director

1 January 2009

Appointed Olorenshaw, Robin Philip as Director

31 December 2008

Resigned Samuel, John as Director

31 March 2008

Resigned Moore, Susan Elizabeth as Director

31 December 2007

Resigned Sutherland, David Fraser as Director

3 October 2006

Appointed Sutherland, David Fraser as Director

9 February 2006

Resigned Sherwood, Peter Louis Michael as Director

8 February 2006

Appointed Ellis, Ian David as Director

10 October 2005

Appointed Samuel, John as Director

28 April 2005

Resigned Carlton Porter, Robert William as Director

1 March 2005

Appointed Bailey, Christopher Stuart as Director

1 January 2005

Appointed Pettit, Stephen Raymond as Director

1 October 2004

Appointed Moore, Susan Elizabeth as Director

30 September 2004

Resigned Kay, Mark Russell as Director

5 September 2003

Appointed Martin, Ashley Graham as Director

12 August 2003

Resigned Bailey, Michael William John as Director

18 December 2002

Resigned Griffin, Peter Andrew Travers as Director

25 January 2002

Appointed Camm, Gillian Elizabeth as Director

17 April 2001

Appointed Kay, Mark Russell as Director

2 January 2001

Resigned Franklin, Ian Charles as Director

19 December 2000

Resigned Davies, Tony as Director

31 October 2000

Appointed Griffin, Peter Andrew Travers as Director

5 September 2000

Resigned Evans, Peter Graham as Director

8 May 2000

Appointed Snook, Garvis David as Director

28 November 1997

Resigned Kent, Michael Percival as Director

24 March 1997

Appointed Kent, Michael Percival as Director

31 December 1995

Resigned Cockroft, Herbert as Director

20 December 1993

Appointed Davies, Tony as Director

20 December 1993

Appointed Franklin, Ian Charles as Director

31 December 1992

Resigned Jennings, Brian Edmund as Director

1 December 1992

Appointed Carlton Porter, Robert William as Director

10 November 1991

Resigned Wint, Leslie as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	PDF
16 May 2018	Order of court to wind up
17 April 2018	Restoration by order of the court
17 April 2018	Certificate of change of name	—
30 January 2017	Final Gazette dissolved following liquidation
12 August 2013	Notice to Registrar in respect of date of dissolution