| Company Name | ROCO (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05561057 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2005(18 years, 7 months ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
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 | 14 September 2005(2 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 08 December 2009) |
| 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(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 08 December 2009) |
| Role | Distribution |
| Correspondence Address | Celandine House Nettleton Street Ossett West Yorkshire WF5 8HQ |
| Secretary Name | David Mankin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2006(6 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 December 2009) |
| Role | Company Director |
| Correspondence Address | Celandine House Nettleton Street Ossett West Yorkshire WF5 8HQ |
| Director Name | Charles David Lamb |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 21 April 2006) |
| Role | Distribution |
| Correspondence Address | Celandine House 7 Nettleton Street Ossett West Yorkshire WF5 8HQ |
| Secretary Name | David Timothy Brassington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 14 March 2006) |
| Role | Company Director |
| Correspondence Address | 6 Kirklands Court Ridgewood Close Baildow West Yorkshire BD17 6HE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 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 | 12 September 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,067 |
| Cash | £13 |
| Current Liabilities | £22,057 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2009 | Application for striking-off (1 page) |
| 11 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2009 | Return made up to 12/09/08; no change of members (5 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2008 | Return made up to 12/09/07; full list of members (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 March 2007 | Location of register of members (1 page) |
| 14 December 2006 | Return made up to 12/09/06; full list of members
|
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 26 July 2006 | Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page) |
| 25 May 2006 | Director resigned (1 page) |
| 4 May 2006 | Registered office changed on 04/05/06 from: 5 hendon street sheffield S13 9AX (1 page) |
| 4 May 2006 | Director's particulars changed (1 page) |
| 4 May 2006 | Secretary resigned (1 page) |
| 4 May 2006 | New secretary appointed (1 page) |
| 12 December 2005 | New secretary appointed (2 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 18 November 2005 | Ad 12/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 September 2005 | New director appointed (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 12 September 2005 | Incorporation (9 pages) |