| Company Name | ROCO (Portugal) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04828456 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 5 months ago) |
| Dissolution Date | 6 March 2007 (16 years, 9 months ago) |
| Previous Names | Valmir Ltd and Hewitt Allison And Winter Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Alan Hendry |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2005(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 06 March 2007) |
| Role | Distribution |
| Correspondence Address | Block G, Apt 20, Aleea Florelor Slatina Olt Romania |
| Director Name | David Mankin |
|---|---|
| Date of Birth | March 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2005(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 06 March 2007) |
| Role | Distribution |
| Correspondence Address | Celandine House Nettleton Street Ossett West Yorkshire WF5 8HQ |
| Secretary Name | David Mankin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2005(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 06 March 2007) |
| Role | Distribution |
| Correspondence Address | Celandine House Nettleton Street Ossett West Yorkshire WF5 8HQ |
| Director Name | HA2 Company Director Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 March 2007) |
| Correspondence Address | Haven Farm Lamb Lane Firbeck Worksop Nottinghamshire S81 8DQ |
| Secretary Name | HA2 Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 March 2007) |
| Correspondence Address | Haven Farm Lamb Lane Firbeck Worksop Nottinghamshire S81 8DQ |
| Director Name | Christopher Edward Richard Winter |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Accounts Assistant |
| Correspondence Address | 3 Green Acres Penistone Sheffield South Yorkshire S36 6DB |
| Secretary Name | Logicplan Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 320 Petre Street Sheffield S4 8LU |
Location
| Registered Address | Celandine House Nettleton Street Ossett West Yorkshire WF5 8HQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2006 | Application for striking-off (1 page) |
| 4 May 2006 | Registered office changed on 04/05/06 from: haven farm lamb lane firbeck worksop nottinghamshire S81 8DQ (1 page) |
| 4 May 2006 | Director's particulars changed (1 page) |
| 13 January 2006 | New director appointed (2 pages) |
| 12 January 2006 | New secretary appointed (2 pages) |
| 12 January 2006 | Company name changed hewitt allison and winter LTD.\certificate issued on 12/01/06 (2 pages) |
| 12 January 2006 | New director appointed (2 pages) |
| 11 February 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 19 January 2005 | Company name changed valmir LTD\certificate issued on 19/01/05 (2 pages) |
| 8 October 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 320 petre street sheffield south yorkshire S4 8LU (1 page) |
| 29 September 2004 | New secretary appointed (2 pages) |
| 29 September 2004 | New director appointed (2 pages) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Director resigned (1 page) |
| 10 July 2003 | Incorporation (10 pages) |