Company Information for

ROCK PROJECT INVESTMENTS LIMITED

SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY,

Company Registration Number

03462502

Private Limited Company

Active - Proposal to Strike off

About Rock Project Investments Ltd

ROCK PROJECT INVESTMENTS LIMITED was founded on 1997-11-07 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active - Proposal to Strike off". Rock Project Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ROCK PROJECT INVESTMENTS LIMITED

Legal Registered Office

SPIRELLA 2
ICKNIELD WAY
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4GY
Other companies in SG6

Previous Names

ROCK CONSULTING LIMITED

19/06/2007

ROCK PROJECT AND CONSTRUCTION MANAGEMENT LIMITED

11/10/2001

Filing Information

Company Number	03462502
Date formed	1997-11-07
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2018
Account next due	30/09/2020
Latest filing return	15/10/2015
Filing return next due	12/11/2016
Type of accounts	DORMANT

Last Datalog update:

2019-09-06 16:01:39

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Wendy Jane Mcwilliams	Company Secretary		2007-03-02	ENGLAND
Colin Enticknap	Director	CHARTERED SURVEYOR	2007-03-02	ENGLAND
Matthew Clement Pullen	Director	CONSULTANT	2007-03-02	ENGLAND
Richard John Willmott	Director	CHARTERED BUILDER	2007-03-02	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew James William Telfer	Director	2009-11-12	2018-05-16
Duncan Inglis Canney	Director	2007-03-02	2015-12-31
Robert Charles Eyre	Company Secretary	2007-03-02	2013-08-20
Peter Keith Robson	Company Secretary	2005-08-12	2007-03-02
Bernard Philip Horn	Director	2001-09-27	2007-03-02
Nicholas James Henshaw Hughes	Director	1997-11-07	2007-03-02
Matthew Clement Pullen	Director	2003-12-01	2006-12-20
Hilary Richard Sayers	Director	2005-02-04	2006-05-22
Mark Clifford Durham Ashdown	Director	2004-09-01	2006-01-27
Ian Charles Brown	Company Secretary	2002-05-20	2005-08-12
David John Graham White	Company Secretary	2001-09-27	2002-03-06
Mimi Hughes	Company Secretary	1997-11-07	2001-09-27
Temple Secretaries Limited	Nominated Secretary	1997-11-07	1997-11-07
Company Directors Limited	Nominated Director	1997-11-07	1997-11-07

Related Directorships for Wendy Jane Mcwilliams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Wendy Jane Mcwilliams	WILLMOTT DIXON FM LIMITED	Company Secretary	2009-11-03	CURRENT	2009-11-03	Active
Wendy Jane Mcwilliams	WILLMOTT DIXON INTERIORS LIMITED	Company Secretary	2009-09-10	CURRENT	2000-12-01	Active
Wendy Jane Mcwilliams	MICA POINT MANAGEMENT LIMITED	Company Secretary	2008-07-07	CURRENT	2008-07-07	Dissolved 2015-10-27
Wendy Jane Mcwilliams	RE-THINKING COMMUNICATIONS LIMITED	Company Secretary	2008-05-01	CURRENT	1997-03-03	Active - Proposal to Strike off
Wendy Jane Mcwilliams	INSPACE ENVIRONMENT LIMITED	Company Secretary	2008-03-31	CURRENT	2002-09-13	Active - Proposal to Strike off
Wendy Jane Mcwilliams	INSPACE FACILITIES LIMITED	Company Secretary	2008-03-31	CURRENT	2000-12-04	Dissolved 2017-11-14
Wendy Jane Mcwilliams	WIDACRE HOMES (PERSHORE) LIMITED	Company Secretary	2008-03-31	CURRENT	2004-04-26	Dissolved 2017-11-14
Wendy Jane Mcwilliams	FORTEM SOLUTIONS LIMITED	Company Secretary	2008-03-31	CURRENT	2003-01-16	Active
Wendy Jane Mcwilliams	FORTEM 4LIFE LIMITED	Company Secretary	2008-03-31	CURRENT	2003-04-02	Active
Wendy Jane Mcwilliams	BE LIVING GROUP LIMITED	Company Secretary	2008-03-31	CURRENT	2006-09-01	Active
Wendy Jane Mcwilliams	DEE PARK MANAGEMENT SERVICES LIMITED	Company Secretary	2008-03-31	CURRENT	2006-09-01	Active
Wendy Jane Mcwilliams	WILLMOTT DIXON LIMITED	Company Secretary	2008-03-31	CURRENT	2006-09-01	Active
Wendy Jane Mcwilliams	WALSWORTH LIMITED	Company Secretary	2008-03-31	CURRENT	1997-08-13	Active
Wendy Jane Mcwilliams	WIDACRE LIMITED	Company Secretary	2008-03-31	CURRENT	2000-12-04	Active - Proposal to Strike off
Wendy Jane Mcwilliams	WILLMOTT DIXON SUSTAIN LIMITED	Company Secretary	2008-03-31	CURRENT	2003-01-16	Active - Proposal to Strike off
Wendy Jane Mcwilliams	BE LIVING LIMITED	Company Secretary	2008-03-31	CURRENT	2003-01-29	Active
Wendy Jane Mcwilliams	INSPACE HOMES (LYTHAM CROFT) LIMITED	Company Secretary	2008-03-31	CURRENT	2006-11-17	Active - Proposal to Strike off
Wendy Jane Mcwilliams	ECO WORLD LONDON HOLDINGS LIMITED	Company Secretary	2008-03-31	CURRENT	2006-12-01	Active
Wendy Jane Mcwilliams	WPHV LIMITED	Company Secretary	2008-03-31	CURRENT	1974-07-04	In Administration/Administrative Receiver
Wendy Jane Mcwilliams	FORTEM HOLDINGS LIMITED	Company Secretary	2008-03-31	CURRENT	1975-03-26	Active
Wendy Jane Mcwilliams	KANVAS INTERIORS LIMITED	Company Secretary	2008-03-31	CURRENT	2000-12-01	Active - Proposal to Strike off
Wendy Jane Mcwilliams	HARDWICKE INVESTMENTS LIMITED	Company Secretary	2007-12-17	CURRENT	2007-12-14	Active
Wendy Jane Mcwilliams	BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED	Company Secretary	2004-10-05	CURRENT	2004-06-11	Active - Proposal to Strike off
Wendy Jane Mcwilliams	RE-THINKING SERVICES LIMITED	Company Secretary	2004-08-26	CURRENT	2004-04-30	Active - Proposal to Strike off
Wendy Jane Mcwilliams	WILLMOTT DIXON RE-THINKING LIMITED	Company Secretary	2004-08-17	CURRENT	2004-04-08	Active
Wendy Jane Mcwilliams	BE LIVING DEVELOPMENTS (CHORLEY) LIMITED	Company Secretary	2001-10-30	CURRENT	1998-02-12	Active
Wendy Jane Mcwilliams	INSPACE CORPORATE ASSETS LIMITED	Company Secretary	2001-09-24	CURRENT	2001-09-07	Active
Wendy Jane Mcwilliams	BE LIVING DEVELOPMENTS LIMITED	Company Secretary	2001-06-19	CURRENT	2001-05-29	Active
Wendy Jane Mcwilliams	BE LIVING HOLDINGS LTD	Company Secretary	2001-05-31	CURRENT	2001-05-01	Active
Wendy Jane Mcwilliams	COLLIDA LIMITED	Company Secretary	2001-05-16	CURRENT	2001-04-23	Active
Wendy Jane Mcwilliams	WILLMOTT DIXON INVESTMENTS LIMITED	Company Secretary	2001-01-22	CURRENT	2000-12-12	Active - Proposal to Strike off
Wendy Jane Mcwilliams	WD INTERIORS LIMITED	Company Secretary	2000-08-14	CURRENT	1991-05-15	Active - Proposal to Strike off
Wendy Jane Mcwilliams	WILLMOTT DIXON CONSTRUCTION LIMITED	Company Secretary	2000-08-14	CURRENT	1963-07-19	Active
Wendy Jane Mcwilliams	BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED	Company Secretary	2000-07-31	CURRENT	2000-06-07	Active
Wendy Jane Mcwilliams	BE LIVING DEVELOPMENTS (BRUNTON) LIMITED	Company Secretary	2000-01-06	CURRENT	1999-12-10	Active
Wendy Jane Mcwilliams	WILLMOTT DIXON HOLDINGS LIMITED	Company Secretary	1999-09-13	CURRENT	1924-05-19	Active

Related Directorships for Colin Enticknap

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Enticknap	BE:HERE HOLDINGS ANV LIMITED	Director	2013-03-22	CURRENT	1993-06-25	Active - Proposal to Strike off
Colin Enticknap	BE:HERE LIMITED	Director	2012-12-20	CURRENT	1995-11-01	Active
Colin Enticknap	BE LIVING LIMITED	Director	2012-12-20	CURRENT	2003-01-29	Active
Colin Enticknap	BE LIVING GROUP LIMITED	Director	2010-01-01	CURRENT	2006-09-01	Active
Colin Enticknap	WILLMOTT DIXON LIMITED	Director	2010-01-01	CURRENT	2006-09-01	Active
Colin Enticknap	WILLMOTT DIXON SUSTAIN LIMITED	Director	2009-03-31	CURRENT	2003-01-16	Active - Proposal to Strike off
Colin Enticknap	FORTEM SOLUTIONS LIMITED	Director	2009-01-30	CURRENT	2003-01-16	Active
Colin Enticknap	WALSWORTH LIMITED	Director	2009-01-01	CURRENT	1997-08-13	Active
Colin Enticknap	WILLMOTT DIXON HOLDINGS LIMITED	Director	2009-01-01	CURRENT	1924-05-19	Active
Colin Enticknap	WILLMOTT DIXON INVESTMENTS LIMITED	Director	2008-11-14	CURRENT	2000-12-12	Active - Proposal to Strike off
Colin Enticknap	HARDWICKE INVESTMENTS LIMITED	Director	2007-12-17	CURRENT	2007-12-14	Active
Colin Enticknap	BE LIVING RESIDENTIAL LIMITED	Director	1996-09-19	CURRENT	1989-05-22	Active
Colin Enticknap	WILLMOTT REGENERATION LIMITED	Director	1996-05-17	CURRENT	1973-01-30	Active - Proposal to Strike off
Colin Enticknap	WILLMOTT DIXON CONSTRUCTION LIMITED	Director	1994-11-18	CURRENT	1963-07-19	Active

Related Directorships for Matthew Clement Pullen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Clement Pullen	BE:HERE LIMITED	Director	2012-01-01	CURRENT	1995-11-01	Active
Matthew Clement Pullen	BE LIVING GROUP LIMITED	Director	2011-11-14	CURRENT	2006-09-01	Active
Matthew Clement Pullen	WILLMOTT DIXON INVESTMENTS LIMITED	Director	2008-11-14	CURRENT	2000-12-12	Active - Proposal to Strike off

Related Directorships for Richard John Willmott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Willmott	BE:HERE HOLDINGS LIMITED	Director	2018-02-19	CURRENT	1988-05-13	Active
Richard John Willmott	BE LIVING (BROMLEY NORTH) LIMITED	Director	2017-11-20	CURRENT	2017-11-20	Active
Richard John Willmott	BE LIVING 8 LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active
Richard John Willmott	BE LIVING 6 LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active
Richard John Willmott	MI:PROJECT SOLUTIONS LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active
Richard John Willmott	BE ECO WORLD NOMINEE LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active
Richard John Willmott	UKGBC LIMITED	Director	2017-09-28	CURRENT	1971-10-29	Active
Richard John Willmott	FORTEM 4LIFE LIMITED	Director	2016-05-31	CURRENT	2003-04-02	Active
Richard John Willmott	WIMPOLE HOLDINGS LIMITED	Director	2016-03-16	CURRENT	2016-03-16	Active
Richard John Willmott	PARK HOUSE INVESTMENTS LIMITED	Director	2016-03-16	CURRENT	2016-03-16	Active
Richard John Willmott	BE (M&J RETAIL) LIMITED	Director	2016-02-25	CURRENT	2013-06-26	Active
Richard John Willmott	INSPACE ENVIRONMENT LIMITED	Director	2016-01-01	CURRENT	2002-09-13	Active - Proposal to Strike off
Richard John Willmott	WILLMOTT DIXON CHILTERNS LIMITED	Director	2016-01-01	CURRENT	1976-02-19	Dissolved 2017-11-14
Richard John Willmott	INSPACE FACILITIES LIMITED	Director	2016-01-01	CURRENT	2000-12-04	Dissolved 2017-11-14
Richard John Willmott	WILLMOTT DIXON ADMINISTRATION LIMITED	Director	2016-01-01	CURRENT	1955-07-14	Active - Proposal to Strike off
Richard John Willmott	WILLMOTT DIXON OVERSEAS LIMITED	Director	2016-01-01	CURRENT	1990-05-03	Active - Proposal to Strike off
Richard John Willmott	WIDACRE LIMITED	Director	2016-01-01	CURRENT	2000-12-04	Active - Proposal to Strike off
Richard John Willmott	J. WIMPENNY & CO. LIMITED	Director	2016-01-01	CURRENT	2000-12-01	Active
Richard John Willmott	E. TURNER & SONS LIMITED	Director	2016-01-01	CURRENT	2002-05-22	Active
Richard John Willmott	WILLMOTT DIXON PROJECTS LIMITED	Director	2016-01-01	CURRENT	1987-09-04	Active - Proposal to Strike off
Richard John Willmott	FORTEM HOLDINGS LIMITED	Director	2016-01-01	CURRENT	1975-03-26	Active
Richard John Willmott	BE LIVING 2 LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Richard John Willmott	BE:HERE EALING LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Richard John Willmott	KEW BRIDGE GATE (BTR) LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Richard John Willmott	BE LIVING 3 LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Richard John Willmott	BE LIVING 1 LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Richard John Willmott	PRIME PLACE DEVELOPMENTS LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Richard John Willmott	THE BE LIFESTYLE GROUP LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Richard John Willmott	ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED	Director	2015-06-09	CURRENT	2005-02-01	Active
Richard John Willmott	BE LIVING HOLDINGS LTD	Director	2014-12-01	CURRENT	2001-05-01	Active
Richard John Willmott	BE:HERE HOLDINGS GF LIMITED	Director	2013-11-20	CURRENT	2001-05-01	Active - Proposal to Strike off
Richard John Willmott	BE:HERE HOLDINGS ANV LIMITED	Director	2013-03-22	CURRENT	1993-06-25	Active - Proposal to Strike off
Richard John Willmott	BE:HERE LIMITED	Director	2012-11-20	CURRENT	1995-11-01	Active
Richard John Willmott	BARKING WHARF LIMITED	Director	2012-11-20	CURRENT	1988-01-28	Active
Richard John Willmott	RE-THINKING COMMUNICATIONS LIMITED	Director	2012-11-20	CURRENT	1997-03-03	Active - Proposal to Strike off
Richard John Willmott	RE-THINKING SERVICES LIMITED	Director	2012-11-20	CURRENT	2004-04-30	Active - Proposal to Strike off
Richard John Willmott	FORTEM ENERGY SERVICES LIMITED	Director	2012-11-12	CURRENT	1991-03-06	Active
Richard John Willmott	BE LIVING LIMITED	Director	2011-12-01	CURRENT	2003-01-29	Active
Richard John Willmott	BE LIVING RESIDENTIAL LIMITED	Director	2010-06-08	CURRENT	1989-05-22	Active
Richard John Willmott	WILLMOTT DIXON FM LIMITED	Director	2009-11-03	CURRENT	2009-11-03	Active
Richard John Willmott	WILLMOTT DIXON INTERIORS LIMITED	Director	2009-09-10	CURRENT	2000-12-01	Active
Richard John Willmott	WPHV LIMITED	Director	2009-05-01	CURRENT	1974-07-04	In Administration/Administrative Receiver
Richard John Willmott	BE LIVING GROUP LIMITED	Director	2009-04-01	CURRENT	2006-09-01	Active
Richard John Willmott	WILLMOTT DIXON SUSTAIN LIMITED	Director	2009-03-31	CURRENT	2003-01-16	Active - Proposal to Strike off
Richard John Willmott	KANVAS INTERIORS LIMITED	Director	2009-03-31	CURRENT	2000-12-01	Active - Proposal to Strike off
Richard John Willmott	WILLMOTT DIXON LIMITED	Director	2009-03-26	CURRENT	2006-09-01	Active
Richard John Willmott	FORTEM SOLUTIONS LIMITED	Director	2009-01-30	CURRENT	2003-01-16	Active
Richard John Willmott	INSPACE CORPORATE ASSETS LIMITED	Director	2009-01-01	CURRENT	2001-09-07	Active
Richard John Willmott	ECO WORLD LONDON HOLDINGS LIMITED	Director	2009-01-01	CURRENT	2006-12-01	Active
Richard John Willmott	WALSWORTH LIMITED	Director	2008-01-17	CURRENT	1997-08-13	Active
Richard John Willmott	WILLMOTT REGENERATION LIMITED	Director	2007-12-18	CURRENT	1973-01-30	Active - Proposal to Strike off
Richard John Willmott	HARDWICKE INVESTMENTS LIMITED	Director	2007-12-17	CURRENT	2007-12-14	Active
Richard John Willmott	BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED	Director	2004-10-05	CURRENT	2004-06-11	Active - Proposal to Strike off
Richard John Willmott	WILLMOTT DIXON RE-THINKING LIMITED	Director	2004-08-17	CURRENT	2004-04-08	Active
Richard John Willmott	BE LIVING DEVELOPMENTS (EAST SHORE) LIMITED	Director	2003-07-09	CURRENT	2003-06-13	Active
Richard John Willmott	BE LIVING DEVELOPMENTS LIMITED	Director	2001-06-19	CURRENT	2001-05-29	Active
Richard John Willmott	WILLMOTT DIXON INVESTMENTS LIMITED	Director	2001-01-22	CURRENT	2000-12-12	Active - Proposal to Strike off
Richard John Willmott	BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED	Director	2000-07-31	CURRENT	2000-06-07	Active
Richard John Willmott	BE LIVING DEVELOPMENTS (BRUNTON) LIMITED	Director	2000-01-06	CURRENT	1999-12-10	Active
Richard John Willmott	BE LIVING DEVELOPMENTS (CHORLEY) LIMITED	Director	1998-02-12	CURRENT	1998-02-12	Active
Richard John Willmott	WILLMOTT DIXON HOLDINGS LIMITED	Director	1994-05-01	CURRENT	1924-05-19	Active
Richard John Willmott	WILLMOTT DIXON CONSTRUCTION LIMITED	Director	1994-05-01	CURRENT	1963-07-19	Active