ROC TIMING SYSTEMS LIMITED

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ROC TIMING SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03540361

Incorporation date

02/04/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

50 Farringdon Road, London EC1M 3HECopy
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Latest events (Record since 02/04/1998)
dot icon13/10/2014
Final Gazette dissolved via compulsory strike-off
dot icon30/06/2014
First Gazette notice for voluntary strike-off
dot icon12/12/2013
Compulsory strike-off action has been suspended
dot icon07/10/2013
First Gazette notice for compulsory strike-off
dot icon22/03/2013
Compulsory strike-off action has been suspended
dot icon11/03/2013
Termination of appointment of Timothy Heap as a director
dot icon14/09/2012
Compulsory strike-off action has been suspended
dot icon30/07/2012
First Gazette notice for compulsory strike-off
dot icon21/05/2012
Registered office address changed from C/O Adrian Ring, Lawrence Stephens Moreley House 26 Holborn Viaduct London EC1A 2AT England on 2012-05-22
dot icon13/12/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/12/2011
Termination of appointment of Paul Hollett Mander as a secretary
dot icon27/11/2011
Registered office address changed from Flat 1 59 Cadogan Square London SW1X 0HZ England on 2011-11-28
dot icon26/11/2011
Director's details changed for Timothy Campbell Page Heap on 2011-11-07
dot icon26/11/2011
Termination of appointment of Terry Heap as a director
dot icon05/04/2011
Annual return made up to 2011-04-03 with full list of shareholders
dot icon21/11/2010
Particulars of a mortgage or charge / charge no: 1
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/04/2010
Annual return made up to 2010-04-03 with full list of shareholders
dot icon26/04/2010
Register(s) moved to registered inspection location
dot icon26/04/2010
Director's details changed for Timothy Campbell Page Heap on 2010-04-01
dot icon26/04/2010
Register inspection address has been changed
dot icon01/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon19/05/2009
Return made up to 03/04/09; full list of members
dot icon26/12/2008
Registered office changed on 27/12/2008 from sandown park more lane esher surrey KT10 8AN
dot icon27/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon09/07/2008
Appointment terminated director antony winters
dot icon29/05/2008
Appointment terminated director charles graham
dot icon06/05/2008
Return made up to 03/04/08; full list of members
dot icon06/05/2008
Director's change of particulars / timothy heal / 07/05/2008
dot icon31/10/2007
Return made up to 03/04/07; full list of members; amend
dot icon20/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon15/05/2007
Return made up to 03/04/07; no change of members
dot icon02/05/2007
Resolutions
dot icon02/05/2007
New director appointed
dot icon02/05/2007
New director appointed
dot icon14/01/2007
Ad 03/01/07--------- £ si 10@10=100 £ ic 1445/1545
dot icon27/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon07/05/2006
Return made up to 03/04/06; full list of members
dot icon17/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon25/04/2005
Return made up to 03/04/05; full list of members
dot icon28/02/2005
Resolutions
dot icon28/02/2005
Resolutions
dot icon28/02/2005
Resolutions
dot icon28/02/2005
Resolutions
dot icon07/11/2004
Director resigned
dot icon14/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon03/05/2004
Return made up to 03/04/04; full list of members
dot icon17/02/2004
Ad 31/12/03--------- £ si 20@1=20 £ ic 1425/1445
dot icon16/02/2004
Registered office changed on 17/02/04 from: union gate atlas road london NW10 6DN
dot icon26/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon16/04/2003
Return made up to 03/04/03; full list of members
dot icon17/02/2003
Ad 31/01/03--------- £ si 425@1=425 £ ic 1000/1425
dot icon17/02/2003
Resolutions
dot icon17/02/2003
Resolutions
dot icon17/02/2003
£ nc 1000/50000 31/01/03
dot icon01/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon06/10/2002
Director's particulars changed
dot icon06/10/2002
Director's particulars changed
dot icon19/05/2002
Return made up to 03/04/02; full list of members
dot icon19/05/2002
New secretary appointed
dot icon19/05/2002
Secretary resigned
dot icon28/03/2002
Registered office changed on 29/03/02 from: 4 mackrow walk london E14 0EN
dot icon27/03/2002
New director appointed
dot icon20/03/2002
Resolutions
dot icon20/03/2002
Ad 14/02/02--------- £ si 400@1=400 £ ic 600/1000
dot icon28/02/2002
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon12/02/2002
New director appointed
dot icon01/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon31/07/2001
Ad 26/07/01--------- £ si 598@1=598 £ ic 2/600
dot icon03/06/2001
Return made up to 03/04/01; full list of members
dot icon03/01/2001
Return made up to 03/04/00; full list of members
dot icon03/01/2001
Registered office changed on 04/01/01 from: 16 sevington street maida hill london W9 2QN
dot icon03/01/2001
Accounts for a small company made up to 2000-03-31
dot icon28/06/1999
Accounts for a small company made up to 1999-03-31
dot icon26/05/1999
Return made up to 03/04/99; full list of members
dot icon08/07/1998
New secretary appointed
dot icon08/07/1998
Director resigned
dot icon08/07/1998
Secretary resigned
dot icon14/05/1998
Accounting reference date shortened from 30/04/99 to 31/03/99
dot icon14/05/1998
Registered office changed on 15/05/98 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
dot icon14/05/1998
Secretary resigned
dot icon14/05/1998
Director resigned
dot icon14/05/1998
New director appointed
dot icon14/05/1998
New secretary appointed
dot icon14/05/1998
New director appointed
dot icon02/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AA COMPANY SERVICES LIMITED
Nominee Secretary
02/04/1998 - 05/04/1998
6011
BUYVIEW LTD
Nominee Director
02/04/1998 - 05/04/1998
6028
Graham, Charles Robert
Director
07/02/2002 - 22/05/2008
33
Carter, Miles Everitt
Director
10/03/2002 - 16/09/2004
7
Heap, Timothy Campbell Page
Director
23/04/2007 - 30/09/2011
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ROC TIMING SYSTEMS LIMITED

ROC TIMING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 02/04/1998 with the registered office located at 50 Farringdon Road, London EC1M 3HE. There is currently no active directors 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 TIMING SYSTEMS LIMITED?

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ROC TIMING SYSTEMS LIMITED is currently Dissolved. It was registered on 02/04/1998 and dissolved on 13/10/2014.

Where is ROC TIMING SYSTEMS LIMITED located?

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ROC TIMING SYSTEMS LIMITED is registered at 50 Farringdon Road, London EC1M 3HE.

What does ROC TIMING SYSTEMS LIMITED do?

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ROC TIMING SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ROC TIMING SYSTEMS LIMITED?

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The latest filing was on 13/10/2014: Final Gazette dissolved via compulsory strike-off.