| Company Name | ROCO (Cyprus) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05443476 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2005(18 years, 11 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
| Previous Name | Morgan Directional Tracking Systems Ltd |
Directors
| Director Name | James Alan Hendry |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2005(6 months, 1 week 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 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2005(6 months, 1 week 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(6 months, 1 week 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 | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
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) |
| 26 July 2006 | Accounting reference date shortened from 31/10/06 to 31/12/05 (1 page) |
| 3 May 2006 | Registered office changed on 03/05/06 from: 5 hendon st handsworth sheffield S13 9AX (1 page) |
| 3 May 2006 | Director's particulars changed (1 page) |
| 16 December 2005 | Accounting reference date extended from 31/05/06 to 31/10/06 (1 page) |
| 15 December 2005 | Company name changed morgan directional tracking syst ems LTD\certificate issued on 15/12/05 (2 pages) |
| 25 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 November 2005 | New director appointed (2 pages) |
| 5 May 2005 | Secretary resigned (1 page) |
| 5 May 2005 | Director resigned (1 page) |