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ROCOL GROUP

Learn more about ROCOL GROUP. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLEMENTS HOUSE, 14-18 GRESHAM STREET, LONDON, EC2V 7JE

ROCOL GROUP on the map

Company type: Private Unlimited Company
Company number: 00222152
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.05.27
dissolution date: 2005.06.14
last member list: 2004.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ROCOL GROUP was a Private Unlimited Company, registration number 00222152, established in United Kingdom on the 27. May 1927. The company was dissolved. The company was in business for 89 years and 6 months. The company used to be located at CLEMENTS HOUSE, 14-18 GRESHAM STREET, LONDON, EC2V 7JE. Business of the company ROCOL GROUP by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.06.14. The latest accounts are filed up to 2004.11.30. The latest annual return was filed up to 2004.07.09. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2004.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.09
documents available: 1

Mortgages:

FRIENDS PROVIDENT & CENTURY LIFE OFFICES.
LEGAL CHARGE - Outstanding on 1957.12.20
FRIENDS PROVIDENT & CENTURY LIFE OFFICES.
MORTGAGE. - Outstanding on 1958.04.28
FRIENDS PROVIDENT & CERTURY LIFE OFFICES.
FURTHER CHARGE - Outstanding on 1958.11.03
FRIENDS PROVIDENT & CENTURY LIFE OFFICES.
FURTHER CHARGE - Outstanding on 1962.12.13
FRIENDS PROVIDENT & CENTURY LIFE OFFICES.
FURTHER CHARGE - Outstanding on 1963.09.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.06
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£ IC 13691177/2, 23/03/04, £ SR [email protected]=13691175
Form type: 122
Date: 2004.03.31
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RE- DIVIDEND 23/03/04
Form type: RES13
Date: 2004.03.29
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REREG OTHER 05/04/03
Form type: RES02
Date: 2004.03.16
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.03.16
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.03.16
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.03.16
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.03.16
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, ITW CORPORATE OFFICE, PO BOX 87 QUEENSWAY, FFORESTFACH, SWANSEA SA5 4YE
Form type: 287
Date: 2003.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACC. REF. DATE SHORTENED FROM 01/01/00 TO 30/11/99
Form type: 225
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/99 FROM:, ROCOL HOUSE, SWILLINGTON, LEEDS, LS26 8BS
Form type: 287
Date: 1999.05.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.06
£2.95
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AD 31/03/99---------, £ SI [email protected]=9102344, £ IC 4589/9106933
Form type: 88(2)R
Date: 1999.04.23
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NC INC ALREADY ADJUSTED 31/03/99
Form type: ORES04
Date: 1999.04.23
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£ NC 4600000/13800000, 31/03/99
Form type: 123
Date: 1999.04.23
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/99
Form type: ORES10
Date: 1999.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/99
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/98
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/97
Form type: AA
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/96
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.22
Child documents:
Document type: ANNOTATION
Date: 1995.08.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24

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Company directors and board members:

S & J REGISTRARS LIMITED (dissolve)
Secretary, 2003.02.01 - 2005.06.14
99 GRESHAM STREET , LONDON
EC2V 7NG
GILES MATTHEW HUDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.01 - 2005.06.14
27 WENTWORTH GRANGE , WINCHESTER
SO22 4HZ, HAMPSHIRE
GAVIN UDALL (dissolve)
Director, ACCOUNTANT, 2003.02.01 - 2005.06.14
SUMMER LODGE ROMSEY ROAD, WHITEPARISH , SALISBURY
SP5 2SD, WILTSHIRE
EDWARD UFLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.01 - 2005.06.14
5 LAUREL COURT 9 SAINT MARYS AVENUE , LONDON
N3 1SW
DEREK HILL (dissolve)
Secretary, 1995.07.31 - 1999.04.07
WOODSIDE COTTAGE 192 CHURCH LANE MARPLE , STOCKPORT
SK6 7LA, CHESHIRE
ELAINE MARRINER (dissolve)
Secretary, 1991.07.09 - 1995.01.05
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
CLIVE MICHAEL DOUGLAS PROBERT (dissolve)
Secretary, 1999.04.07 - 2003.02.01
CEFN BRYN COTTAGE PENMAEN , SWANSEA
SA3 2HQ, WEST GLAMORGAN
GEORGE BARRON TINKER (dissolve)
Secretary, 1995.01.05 - 1995.07.31
3 CEDAR COVERT WETHERBY , LEEDS
LS22 7XW, WEST YORKSHIRE
DAVID JOHN COKER (dissolve)
Director, CHARTERED SECRETARY, 1991.07.09 - 1995.01.05
RAVENSWOOD 11 STAR HILL DRIVE CHURT , FARNHAM
GU10 2HP, SURREY
DAVID T FLOOD (dissolve)
Director, 1999.04.07 - 2003.09.03
488 WHITE OAK LANE , BARRINGTON
60010, ILLINOIS
USA
DEREK HILL (dissolve)
Director, COMPANY DIRECTOR, 1995.05.02 - 1999.04.07
WOODSIDE COTTAGE 192 CHURCH LANE MARPLE , STOCKPORT
SK6 7LA, CHESHIRE
PETER MULDOWNEY (dissolve)
Director, COMPANY DIRECTOR, 1995.01.05 - 1999.04.01
GROUND FLOOR FLAT 48 LENNOX GARDENS , LONDON
SW1X ODJ
JAMES CARTHAGE O DONNELL (dissolve)
Director, 1999.04.07 - 1999.06.30
29 THE RIDGEWAY WARGRAVE , READING
RG10 8AS
CLIVE MICHAEL DOUGLAS PROBERT (dissolve)
Director, COMPANY SECRETARY, 1999.06.24 - 2003.02.01
CEFN BRYN COTTAGE PENMAEN , SWANSEA
SA3 2HQ, WEST GLAMORGAN
JOHN RUSSELL (dissolve)
Director, ACCOUNTANT, 1999.04.01 - 1999.04.07
11 LONGWOOD ROAD TINGLEY , WAKEFIELD
WF3 1UG, WEST YORKSHIRE
GRAHAM DUDLEY SWETMAN (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.07.09 - 1995.01.05
CAMELLIAS DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH, BUCKINGHAMSHIRE
MICHAEL LLOYD TAMBLYN (dissolve)
Director, COMPANY DIRECTOR, 1995.07.31 - 1998.04.30
THE QUARRY HOUSE , STOW ON THE WOLD
GL54 1LD, GLOUCESTERSHIRE
GEORGE BARRON TINKER (dissolve)
Director, COMPANY DIRECTOR, 1995.01.05 - 1995.07.31
3 CEDAR COVERT WETHERBY , LEEDS
LS22 7XW, WEST YORKSHIRE

Companies near to ROCOL GROUP

Information about the Private Unlimited Company ROCOL GROUP has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data