ROCE MANAGEMENT LIMITED

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ROCE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02519451

Incorporation date

05/07/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

27 Park Avenue, Wraysbury, Berkshire TW19 5EUCopy
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Latest events (Record since 05/07/1990)
dot icon01/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon03/05/2011
Voluntary strike-off action has been suspended
dot icon28/02/2011
First Gazette notice for voluntary strike-off
dot icon20/02/2011
Application to strike the company off the register
dot icon12/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon08/08/2010
Statement of capital following an allotment of shares on 2010-08-03
dot icon05/07/2010
Annual return made up to 2010-07-06 with full list of shareholders
dot icon05/07/2010
Director's details changed for Trevor Hugh Wynne Jones on 2010-07-05
dot icon07/09/2009
Total exemption small company accounts made up to 2009-06-30
dot icon07/07/2009
Return made up to 06/07/09; full list of members
dot icon14/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon02/04/2009
Appointment Terminated Director hilary jenkins
dot icon01/09/2008
Accounting reference date extended from 31/12/2007 to 30/06/2008
dot icon11/08/2008
Return made up to 06/07/08; full list of members
dot icon17/10/2007
Return made up to 06/07/07; change of members; amend
dot icon29/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon05/08/2007
Return made up to 06/07/07; change of members
dot icon17/07/2006
Return made up to 06/07/06; full list of members
dot icon16/03/2006
Total exemption full accounts made up to 2005-12-31
dot icon06/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon20/07/2005
Return made up to 06/07/05; full list of members
dot icon26/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon12/07/2004
Return made up to 06/07/04; full list of members
dot icon20/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon15/08/2003
Return made up to 06/07/03; full list of members
dot icon11/09/2002
Total exemption full accounts made up to 2001-12-31
dot icon14/07/2002
Return made up to 06/07/02; full list of members
dot icon14/07/2002
Director's particulars changed
dot icon14/07/2002
Location of register of members address changed
dot icon21/01/2002
Registered office changed on 22/01/02 from: 58 brook street mayfair london W1K 5DT
dot icon25/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon24/07/2001
Return made up to 06/07/01; full list of members
dot icon24/07/2001
Director's particulars changed
dot icon24/07/2001
Location of register of members address changed
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon21/08/2000
Return made up to 06/07/00; full list of members
dot icon21/08/2000
Registered office changed on 22/08/00
dot icon17/02/2000
Secretary resigned
dot icon17/02/2000
New secretary appointed
dot icon09/11/1999
Full accounts made up to 1998-12-31
dot icon31/10/1999
New director appointed
dot icon15/09/1999
Return made up to 06/07/99; full list of members
dot icon12/04/1999
Certificate of change of name
dot icon01/04/1999
Memorandum and Articles of Association
dot icon30/01/1999
Memorandum and Articles of Association
dot icon30/01/1999
Resolutions
dot icon30/01/1999
Resolutions
dot icon25/01/1999
Certificate of change of name
dot icon25/01/1999
Ad 21/12/98--------- £ si 399998@1=399998 £ ic 100002/500000
dot icon24/01/1999
£ nc 200000/2000000 26/10/98
dot icon28/10/1998
Full accounts made up to 1997-12-31
dot icon05/08/1998
Return made up to 06/07/98; no change of members
dot icon18/08/1997
Full accounts made up to 1996-12-31
dot icon26/07/1997
Return made up to 06/07/97; full list of members
dot icon12/03/1997
Return made up to 06/07/96; full list of members
dot icon12/03/1997
Director resigned
dot icon01/10/1996
Full accounts made up to 1995-12-31
dot icon01/09/1996
Secretary resigned
dot icon18/08/1996
Director resigned
dot icon18/08/1996
Secretary resigned
dot icon18/08/1996
New secretary appointed
dot icon01/11/1995
Full accounts made up to 1994-12-31
dot icon06/07/1995
Return made up to 06/07/95; no change of members
dot icon06/07/1995
Location of register of members address changed
dot icon03/02/1995
Return made up to 06/07/94; full list of members
dot icon03/02/1995
Director's particulars changed
dot icon01/11/1994
Full accounts made up to 1993-12-31
dot icon15/09/1994
Ad 09/05/94--------- £ si 100000@1=100000 £ ic 2/100002
dot icon15/09/1994
Resolutions
dot icon15/09/1994
Resolutions
dot icon15/09/1994
£ nc 100/200000 09/05/94
dot icon14/08/1994
Director resigned
dot icon14/08/1994
Director resigned
dot icon09/06/1994
New director appointed
dot icon19/04/1994
Registered office changed on 20/04/94 from: river mews badminton court church street amersham bucks HP7 0DD
dot icon14/02/1994
New director appointed
dot icon11/12/1993
Secretary resigned;new secretary appointed
dot icon22/09/1993
New director appointed
dot icon20/07/1993
Return made up to 06/07/93; no change of members
dot icon20/07/1993
Secretary resigned
dot icon07/07/1993
Secretary resigned;new secretary appointed
dot icon19/11/1992
Accounting reference date extended from 31/07 to 31/12
dot icon19/11/1992
Accounts made up to 1992-07-30
dot icon19/11/1992
Accounts made up to 1992-07-31
dot icon19/11/1992
Return made up to 06/07/92; full list of members
dot icon12/10/1992
Resolutions
dot icon31/08/1992
Director resigned;new director appointed
dot icon30/01/1992
Resolutions
dot icon29/07/1990
Registered office changed on 30/07/90 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon29/07/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/07/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wynne Jones, Trevor Hugh
Director
28/10/1999 - Present
10
Everden, Peter William
Director
08/09/1993 - 01/09/1995
14
Wynne Jones, Laurie Trevor
Director
01/02/1994 - 01/09/1995
5
Thomas, Ronald
Director
03/05/1994 - 27/06/1994
4
Wynne Jones, Laurie Trevor
Secretary
01/12/1993 - 01/09/1995
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ROCE MANAGEMENT LIMITED

ROCE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 05/07/1990 with the registered office located at 27 Park Avenue, Wraysbury, Berkshire TW19 5EU. There are currently 2 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 ROCE MANAGEMENT LIMITED?

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ROCE MANAGEMENT LIMITED is currently Dissolved. It was registered on 05/07/1990 and dissolved on 01/08/2011.

Where is ROCE MANAGEMENT LIMITED located?

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ROCE MANAGEMENT LIMITED is registered at 27 Park Avenue, Wraysbury, Berkshire TW19 5EU.

What does ROCE MANAGEMENT LIMITED do?

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ROCE MANAGEMENT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ROCE MANAGEMENT LIMITED?

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The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.