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ROCOL

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

Company details

99 GRESHAM STREET, LONDON, EC2V 7NG

ROCOL on the map

Company type: Private Unlimited Company
Company number: 00523465
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.09.09
dissolution date: 2012.11.06
last member list: 2012.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.17
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.22
Form type: LATEST SOC
Document description: 22/05/12 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.03
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CURREXT FROM 30/11/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.12
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009
Form type: CH01
Date: 2010.05.27
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.05.27
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTHEW DEAKIN
Form type: TM01
Date: 2010.05.12
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APPOINTMENT TERMINATED, DIRECTOR OLA TRICIA ARAMITA BARRETO-MORLEY
Form type: TM01
Date: 2010.05.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009
Form type: CH04
Date: 2010.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.01.30
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APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL
Form type: TM01
Date: 2009.10.22
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DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN
Form type: AP01
Date: 2009.10.16
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DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY
Form type: AP01
Date: 2009.10.16
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DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY
Form type: AP01
Date: 2009.10.14
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DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN
Form type: AP01
Date: 2009.10.14
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2006.12.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.04
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, CLEMENTS HOUSE, 14-18 GRESHAM STREET, LONDON, EC2V 7JE
Form type: 287
Date: 2006.07.25
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
Child documents:
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2004.12.22
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.06
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REDUCE ISSUED CAPITAL 23/03/04
Form type: RES06
Date: 2004.04.07
Child documents:
Document type: ANNOTATION
Date: 2004.04.07
Form type: RES13
Document description: DIVIDED PAYED OUT 23/03/04
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.03.16
£2.95
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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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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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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.03.16
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REREG OTHER 05/03/04
Form type: RES02
Date: 2004.03.16
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S366A DISP HOLDING AGM 10/10/03
Form type: ELRES
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: ELRES
Document description: S386 DISP APP AUDS 10/10/03
Document type: ANNOTATION
Date: 2003.11.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/10/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.19
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.06.07
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
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NEW SECRETARY APPOINTED
Form type: 288a
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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.12
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16

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Company directors and board members:

S & J REGISTRARS LIMITED (dissolve)
Secretary, 2003.02.01 - 2012.11.06
99 GRESHAM STREET , LONDON
EC2V 7NG
OLA TRICIA ARAMITA BARRETO-MORLEY (dissolve)
Director, TAX MANAGER, 2009.09.30 - 2012.11.06
99 GRESHAM STREET LONDON ,
EC2V 7NG
PHILIP MATTHEW DEAKIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.09.30 - 2012.11.06
99 GRESHAM STREET LONDON ,
EC2V 7NG
GILES MATTHEW HUDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.01 - 2012.11.06
99 GRESHAM STREET LONDON ,
EC2V 7NG
EDWARD UFLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.01 - 2012.11.06
99 GRESHAM STREET LONDON ,
EC2V 7NG
DEREK HILL (dissolve)
Secretary, COMPANY DIRECTOR, 1995.08.25 - 1999.04.07
WOODSIDE COTTAGE 192 CHURCH LANE MARPLE , STOCKPORT
SK6 7LA, CHESHIRE
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, 1992.04.09 - 1995.08.25
3 CEDAR COVERT WETHERBY , LEEDS
LS22 7XW, WEST YORKSHIRE
PAUL MICHAEL BARNARD (dissolve)
Director, COMPANY DIRECTOR, 1997.04.16 - 2003.07.25
4 PANNAL ASH ROAD , HARROGATE
HG2 9AB, NORTH YORKSHIRE
OLA TRICIA ARAMITA BARRETO-MORLEY (dissolve)
Director, TAX MANAGER, 2009.09.30 - 2009.10.01
WOODHAVEN 8 DAWNAY CLOSE , ASCOT
SL5 7PQ, BERKSHIRE
JOHN JOSEPH BORTAK (dissolve)
Director, 1992.04.09 - 1994.07.27
6279 AZALEA CIRCLE , SOLON OHIO 44139
USA
XAVIER DE BOURLEUF (dissolve)
Director, 1992.04.09 - 1996.01.06
15 RUE D'AUMALE , 75009 PARIS
FOREIGN
FRANCE
PHILIP MATTHEW DEAKIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.09.30 - 2009.10.01
12 WELLINGTON COURT SPENCERS WOOD , READING
RG7 1BN, BERKSHIRE
DAVID T FLOOD (dissolve)
Director, 1999.04.07 - 2003.09.03
488 WHITE OAK LANE , BARRINGTON
60010, ILLINOIS
USA
ROBERT HENRY GREENE (dissolve)
Director, 1992.04.09 - 1994.07.27
WESTFIELD 5 PROSPECT VILLAS , WETHERBY
LS22 6PL, WEST YORKSHIRE
DEREK HILL (dissolve)
Director, COMPANY DIRECTOR, 1995.08.25 - 1999.04.07
WOODSIDE COTTAGE 192 CHURCH LANE MARPLE , STOCKPORT
SK6 7LA, CHESHIRE
VICTOR JAMES MAUNDRELL (dissolve)
Director, 1992.04.09 - 1993.12.31
26 AZALEA WAY , CAMBERLEY
GU15 1NY, SURREY
PETER MULDOWNEY (dissolve)
Director, BUSINESS EXECUTIVE, 1994.02.21 - 1999.04.01
GROUND FLOOR FLAT 48 LENNOX GARDENS , LONDON
SW1X ODJ
DONALD NEIL (dissolve)
Director, 1992.04.09 - 1994.09.30
21 BURN BRIDGE OVAL BURN BRIDGE , HARROGATE
HG3 1LP, NORTH YORKSHIRE
JAMES CARTHAGE O DONNELL (dissolve)
Director, 1999.04.07 - 1999.09.30
29 THE RIDGEWAY WARGRAVE , READING
RG10 8AS
KONRAD WILHELM ANTONIUS OSTMEIER (dissolve)
Director, 1992.04.09 - 1995.04.30
12 THORNCLIFFE AVENUE ROYTON , OLDHAM
OL2 5RZ
CLIVE MICHAEL DOUGLAS PROBERT (dissolve)
Director, COMPANY SECRETARY, 1999.06.24 - 2003.02.01
CEFN BRYN COTTAGE PENMAEN , SWANSEA
SA3 2HQ, WEST GLAMORGAN
NEIL ROLLASON (dissolve)
Director, 1992.04.09 - 1997.04.30
42 CEDAR DRIVE REDHILL PENINSULA 18 PAK PAT SHAN ROAD TAI TAM , HONG KONG
FOREIGN
PETER CHARLES SEPHTON (dissolve)
Director, 1992.04.09 - 1997.01.06
1 SHORTSILL LANE CONEYTHORPE , KNARESBOROUGH
HG5 0RL, NORTH YORKSHIRE
MICHAEL LLOYD TAMBLYN (dissolve)
Director, 1996.03.01 - 1998.04.30
THE QUARRY HOUSE , STOW ON THE WOLD
GL54 1LD, GLOUCESTERSHIRE
NICHOLAS GEORGE LAWRENCE TIMPSON (dissolve)
Director, 1992.04.09 - 1995.04.25
9 HENNIKER MEWS , LONDON
SW3 6BL
GEORGE BARRON TINKER (dissolve)
Director, 1992.04.09 - 1995.08.25
3 CEDAR COVERT WETHERBY , LEEDS
LS22 7XW, WEST YORKSHIRE
GAVIN UDALL (dissolve)
Director, ACCOUNTANT, 2003.02.01 - 2009.09.30
SUMMER LODGE ROMSEY ROAD, WHITEPARISH , SALISBURY
SP5 2SD, WILTSHIRE
JOHN MICHAEL WALKER (dissolve)
Director, 1992.04.09 - 2000.04.30
91 MOUNTBATTEN AVENUE SANDAL , WAKEFIELD
WF2 6HH, WEST YORKSHIRE

Companies near to ROCOL

Information about the Private Unlimited Company ROCOL 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: 2016.05.14. Reload the data