ROC RECRUITMENT LTD

Key Data

Status

Dissolved

Company No.

02628881

Incorporation date

11/07/1991

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/07/1991)

26/03/2020

Final Gazette dissolved following liquidation

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26/12/2019

Return of final meeting in a creditors' voluntary winding up

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12/09/2019

Liquidators' statement of receipts and payments to 2019-07-27

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28/03/2019

Liquidators' statement of receipts and payments to 2018-07-27

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28/03/2019

Liquidators' statement of receipts and payments to 2018-01-27

View PDF (5 pages)

28/03/2019

Liquidators' statement of receipts and payments to 2017-07-27

View PDF (5 pages)

28/03/2019

Liquidators' statement of receipts and payments to 2017-01-27

View PDF (5 pages)

28/03/2019

Liquidators' statement of receipts and payments to 2016-07-27

View PDF (5 pages)

28/03/2019

Liquidators' statement of receipts and payments to 2016-01-27

View PDF (5 pages)

28/03/2019

Liquidators' statement of receipts and payments to 2015-07-27

View PDF (5 pages)

28/03/2019

Liquidators' statement of receipts and payments to 2015-01-27

View PDF (5 pages)

28/03/2019

Liquidators' statement of receipts and payments to 2014-07-27

View PDF (5 pages)

28/03/2019

Liquidators' statement of receipts and payments to 2014-01-27

View PDF (5 pages)

28/03/2019

Liquidators' statement of receipts and payments to 2013-07-27

View PDF (5 pages)

28/03/2019

Liquidators' statement of receipts and payments to 2013-01-27

View PDF (5 pages)

28/03/2019

Liquidators' statement of receipts and payments to 2012-07-27

View PDF (5 pages)

28/03/2019

Liquidators' statement of receipts and payments to 2012-01-27

View PDF (5 pages)

26/03/2019

Liquidators' statement of receipts and payments to 2019-01-27

View PDF (5 pages)

04/10/2018

Liquidators' statement of receipts and payments to 2018-07-27

View PDF (5 pages)

07/03/2018

Liquidators' statement of receipts and payments to 2018-01-27

View PDF (5 pages)

04/12/2017

Removal of liquidator by court order

View PDF (6 pages)

16/11/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

15/09/2017

Liquidators' statement of receipts and payments to 2017-07-27

View PDF (5 pages)

08/03/2017

Liquidators' statement of receipts and payments to 2017-01-27

View PDF (5 pages)

03/10/2016

Liquidators' statement of receipts and payments to 2016-07-27

View PDF (5 pages)

10/07/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

15/06/2016

Insolvency court order

View PDF (5 pages)

15/06/2016

Notice of ceasing to act as a voluntary liquidator

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15/03/2016

Liquidators' statement of receipts and payments to 2016-01-27

View PDF (5 pages)

11/10/2015

Liquidators' statement of receipts and payments to 2015-07-27

View PDF (7 pages)

09/02/2015

Liquidators' statement of receipts and payments to 2015-01-27

View PDF (5 pages)

09/09/2014

Liquidators' statement of receipts and payments to 2014-07-27

View PDF (6 pages)

09/09/2014

Liquidators' statement of receipts and payments to 2014-01-27

View PDF (5 pages)

09/09/2014

Liquidators' statement of receipts and payments to 2013-01-27

View PDF (7 pages)

04/02/2014

Liquidators' statement of receipts and payments to 2014-01-27

View PDF (5 pages)

31/07/2013

Liquidators' statement of receipts and payments to 2013-07-27

View PDF (5 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2013-01-27

View PDF (5 pages)

09/08/2012

Liquidators' statement of receipts and payments to 2012-07-27

View PDF (6 pages)

08/02/2012

Liquidators' statement of receipts and payments to 2012-01-27

View PDF (5 pages)

10/08/2011

Liquidators' statement of receipts and payments to 2011-07-27

View PDF (5 pages)

10/02/2011

Liquidators' statement of receipts and payments to 2011-01-27

View PDF (5 pages)

10/02/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/08/2010

Liquidators' statement of receipts and payments to 2010-07-27

View PDF (5 pages)

16/08/2009

Registered office changed on 17/08/2009 from 24 conduit place london W2 1EP

View PDF (1 pages)

27/07/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

28/06/2009

Result of meeting of creditors

View PDF (22 pages)

02/06/2009

Statement of administrator's proposal

View PDF (23 pages)

23/04/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

15/04/2009

Registered office changed on 16/04/2009 from hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

14/04/2009

Appointment of an administrator

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05/04/2009

Appointment terminated director judith surbuts

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03/04/2009

Appointment terminated director robert beattie

View PDF (1 pages)

26/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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26/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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26/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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26/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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26/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

16/12/2008

Full accounts made up to 2008-03-31

View PDF (24 pages)

23/07/2008

Return made up to 12/07/08; full list of members

View PDF (6 pages)

02/02/2008

Accounts for a medium company made up to 2007-03-31

View PDF (22 pages)

18/07/2007

Return made up to 12/07/07; full list of members

View PDF (6 pages)

13/11/2006

Full accounts made up to 2006-03-31

View PDF (23 pages)

13/11/2006

Full accounts made up to 2005-06-30

View PDF (22 pages)

19/07/2006

Return made up to 12/07/06; full list of members

View PDF (6 pages)

06/07/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

14/08/2005

Return made up to 12/07/05; full list of members

View PDF (6 pages)

12/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/2005

Full accounts made up to 2004-06-30

View PDF (20 pages)

28/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

Director resigned

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07/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2004

Return made up to 12/07/04; full list of members

View PDF (6 pages)

15/04/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

23/07/2003

Return made up to 12/07/03; full list of members

View PDF (6 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/03/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

25/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2002

Return made up to 12/07/02; full list of members

View PDF (6 pages)

08/04/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

02/11/2001

Memorandum and Articles of Association

View PDF (9 pages)

20/09/2001

Memorandum and Articles of Association

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20/09/2001

Nc inc already adjusted 23/07/01

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20/09/2001

S-div 23/07/01

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20/09/2001

Resolutions

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20/09/2001

Resolutions

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20/09/2001

Resolutions

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20/09/2001

Resolutions

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10/09/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

25/06/2001

Director resigned

View PDF (2 pages)

13/05/2001

Return made up to 12/07/00; full list of members; amend

View PDF (6 pages)

30/04/2001

Registered office changed on 01/05/01 from: 27 grosvenor street london W1X 9FE

View PDF (1 pages)

09/04/2001

Full accounts made up to 2000-06-30

View PDF (20 pages)

25/01/2001

Certificate of change of name

View PDF (2 pages)

14/08/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

01/08/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

29/06/2000

Certificate of change of name

View PDF (2 pages)

09/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

18/02/1999

Full accounts made up to 1998-06-30

View PDF (21 pages)

09/08/1998

Return made up to 12/07/98; change of members

View PDF (6 pages)

13/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/1998

Registered office changed on 10/03/98 from: 14-16 station road west oxted surrey RH8 9EP

View PDF (1 pages)

16/09/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

27/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

25/09/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

18/08/1996

Return made up to 12/07/96; no change of members

View PDF (4 pages)

04/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1996

New director appointed

View PDF (2 pages)

07/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

28/08/1995

Return made up to 12/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

15/12/1994

Particulars of mortgage/charge

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10/10/1994

Accounts for a small company made up to 1994-06-30

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01/09/1994

Return made up to 12/07/94; full list of members

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05/05/1994

Certificate of change of name

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14/04/1994

Accounts for a small company made up to 1993-06-30

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02/11/1993

Secretary resigned;new secretary appointed

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02/11/1993

Return made up to 12/07/93; full list of members

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12/01/1993

Full accounts made up to 1992-06-30

View PDF (13 pages)

12/01/1993

Director resigned

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15/09/1992

Return made up to 12/07/92; full list of members

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26/08/1992

Director resigned

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13/02/1992

Secretary resigned;new secretary appointed

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11/02/1992

Director resigned;new director appointed

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16/12/1991

Director resigned

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18/08/1991

Ad 24/07/91--------- £ si 998@1=998 £ ic 2/1000

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06/08/1991

Accounting reference date notified as 30/06

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22/07/1991

Director resigned;new director appointed

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22/07/1991

New director appointed

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22/07/1991

New director appointed

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22/07/1991

New director appointed

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22/07/1991

Secretary resigned;new secretary appointed;new director appointed

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22/07/1991

Registered office changed on 23/07/91 from: 16 st john street london EC1M 4AY

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11/07/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tester, William Andrew Joseph	Nominee Director	12/07/1991 - 12/07/1991	5141
Burke, Deborah Maureen	Director	12/07/1991 - Present	14
Horsfall, Tin	Director	12/07/1991 - 26/11/1991	-
Beattie, Robert Wilson	Director	01/10/1995 - 30/03/2009	1
Marks, Melinda	Director	12/07/1991 - 17/12/1992	-

Persons with Significant Control

No PSC data available.

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Description

About ROC RECRUITMENT LTD

ROC RECRUITMENT LTD is an(a) Dissolved company incorporated on 11/07/1991 with the registered office located at HASLERS, Old Station Road, Loughton, Essex IG10 4PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROC RECRUITMENT LTD?

ROC RECRUITMENT LTD is currently Dissolved. It was registered on 11/07/1991 and dissolved on 26/03/2020.

Where is ROC RECRUITMENT LTD located?

ROC RECRUITMENT LTD is registered at HASLERS, Old Station Road, Loughton, Essex IG10 4PL.

What does ROC RECRUITMENT LTD do?

ROC RECRUITMENT LTD operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for ROC RECRUITMENT LTD?

The latest filing was on 26/03/2020: Final Gazette dissolved following liquidation.