ROCH SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03384913

Incorporation date

04/06/1997

Size

Total Exemption Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);Technical testing and analysis (74.30 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1997)

30/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2011

Liquidators' statement of receipts and payments to 2011-01-25

View PDF (5 pages)

31/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

31/01/2011

Liquidators' statement of receipts and payments to 2011-01-13

View PDF (5 pages)

08/08/2010

Liquidators' statement of receipts and payments to 2010-07-13

View PDF (4 pages)

24/01/2010

Liquidators' statement of receipts and payments to 2010-01-13

View PDF (5 pages)

05/08/2009

Liquidators' statement of receipts and payments to 2009-07-13

View PDF (5 pages)

02/02/2009

Liquidators' statement of receipts and payments to 2009-01-13

View PDF (5 pages)

18/02/2008

New director appointed

View PDF (2 pages)

20/01/2008

Statement of affairs

View PDF (5 pages)

20/01/2008

Resolutions

View PDF (1 pages)

20/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

20/01/2008

New director appointed

View PDF (2 pages)

20/01/2008

Registered office changed on 21/01/08 from: 2220 kettering parkway, venture park, kettering northamptonshire NN15 6XR

View PDF (1 pages)

20/11/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

18/09/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

18/09/2007

Location of register of members

View PDF (1 pages)

17/09/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

17/09/2006

Location of debenture register

View PDF (1 pages)

17/09/2006

Location of register of members

View PDF (1 pages)

17/09/2006

Registered office changed on 18/09/06 from: 2220 kettering parkway, venture park, kettering northamptonshire NN15 6XR

View PDF (1 pages)

27/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

14/08/2005

Return made up to 05/06/05; full list of members

View PDF (3 pages)

14/08/2005

Director's particulars changed

View PDF (1 pages)

14/08/2005

Registered office changed on 15/08/05 from: 2220 the parkway venture park kettering northamptonshire NN15 6XR

View PDF (1 pages)

08/03/2005

Return made up to 05/06/04; no change of members

View PDF (6 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

Registered office changed on 01/03/05 from: navigator court westland way preston farm business park stockton on tees TS18 3TQ

View PDF (1 pages)

13/02/2005

New secretary appointed

View PDF (2 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

24/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

12/10/2003

Director resigned

View PDF (1 pages)

12/10/2003

Secretary resigned

View PDF (1 pages)

12/10/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

24/07/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

24/07/2002

Director's particulars changed

View PDF (0 pages)

05/11/2001

New director appointed

View PDF (2 pages)

17/09/2001

New secretary appointed

View PDF (2 pages)

22/08/2001

Secretary resigned

View PDF (1 pages)

08/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

24/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

24/06/2001

Registered office changed on 25/06/01

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03/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

25/06/2000

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

14/05/2000

Registered office changed on 15/05/00 from: dukesway teeside industrial estate, thornaby cleveland TS17 9LT

View PDF (1 pages)

06/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

26/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/09/1999

New secretary appointed

View PDF (3 pages)

05/09/1999

New director appointed

View PDF (2 pages)

01/08/1999

Secretary resigned

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

06/06/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

01/06/1999

Full accounts made up to 1998-10-03

View PDF (16 pages)

05/04/1999

Delivery ext'd 3 mth 03/10/98

View PDF (2 pages)

04/11/1998

New secretary appointed

View PDF (2 pages)

04/11/1998

Secretary resigned

View PDF (1 pages)

02/07/1998

Return made up to 05/06/98; full list of members

View PDF (6 pages)

02/07/1998

Secretary's particulars changed

View PDF (0 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

New director appointed

View PDF (2 pages)

03/09/1997

New director appointed

View PDF (1 pages)

25/08/1997

Secretary resigned

View PDF (1 pages)

25/08/1997

Director resigned

View PDF (1 pages)

25/08/1997

New secretary appointed

View PDF (2 pages)

25/08/1997

New director appointed

View PDF (2 pages)

20/08/1997

Ad 18/07/97--------- £ si 89996@1=89996 £ ic 2/89998

View PDF (2 pages)

20/08/1997

Resolutions

View PDF (1 pages)

20/08/1997

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

04/06/1997

Incorporation

View PDF (41 pages)

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Beresford, Michael	Director	28/12/2007 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/06/1997 - 05/06/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/06/1997 - 05/06/1997	43699
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	18/08/2003 - 05/11/2004	402
Otter, Antony Maximillian	Director	01/11/2001 - 11/12/2007	6

Persons with Significant Control

No PSC data available.

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Description

About ROCH SERVICES LIMITED

ROCH SERVICES LIMITED is an(a) Dissolved company incorporated on 04/06/1997 with the registered office located at C/O Robert Day & Company Limited, Garfield Church Lane Oving, Aylesbury, Buckinghamshire HP22 4HL. There are currently 3 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 ROCH SERVICES LIMITED?

ROCH SERVICES LIMITED is currently Dissolved. It was registered on 04/06/1997 and dissolved on 30/04/2011.

Where is ROCH SERVICES LIMITED located?

ROCH SERVICES LIMITED is registered at C/O Robert Day & Company Limited, Garfield Church Lane Oving, Aylesbury, Buckinghamshire HP22 4HL.

What does ROCH SERVICES LIMITED do?

ROCH SERVICES LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for ROCH SERVICES LIMITED?

The latest filing was on 30/04/2011: Final Gazette dissolved following liquidation.