ROCOL SITE SAFETY SYSTEMS

Key Data

Status

Dissolved

Company No.

01819840

Incorporation date

28/05/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/05/1984)

27/02/2012

Final Gazette dissolved via voluntary strike-off

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14/11/2011

First Gazette notice for voluntary strike-off

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02/11/2011

Application to strike the company off the register

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22/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

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22/06/2011

Director's details changed for Philip Matthew Deakin on 2010-10-01

View PDF (2 pages)

03/01/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

28/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (6 pages)

28/06/2010

Director's details changed

View PDF (2 pages)

27/06/2010

Director's details changed for Ola Tricia Aramita Barreto-Morley on 2009-10-01

View PDF (2 pages)

27/06/2010

Director's details changed for Giles Hudson on 2009-10-01

View PDF (2 pages)

27/06/2010

Director's details changed for Edward Ufland on 2009-10-01

View PDF (2 pages)

27/06/2010

Secretary's details changed for S & J Registrars Limited on 2009-10-01

View PDF (2 pages)

29/01/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

21/10/2009

Termination of appointment of Gavin Udall as a director

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13/10/2009

Appointment of Philip Matthew Deakin as a director

View PDF (2 pages)

13/10/2009

Appointment of Ola Tricia Aramita Barreto-Morley as a director

View PDF (2 pages)

26/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

02/12/2008

Accounts made up to 2008-11-30

View PDF (3 pages)

01/06/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

12/12/2007

Accounts made up to 2007-11-30

View PDF (3 pages)

25/06/2007

Return made up to 29/05/07; full list of members

View PDF (3 pages)

06/12/2006

Accounts made up to 2006-11-30

View PDF (3 pages)

03/08/2006

Secretary's particulars changed

View PDF (1 pages)

24/07/2006

Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE

View PDF (1 pages)

12/07/2006

Return made up to 29/05/06; full list of members

View PDF (3 pages)

12/12/2005

Accounts made up to 2005-11-30

View PDF (3 pages)

10/07/2005

Return made up to 29/05/05; full list of members

View PDF (3 pages)

10/07/2005

Location of register of members address changed

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24/02/2005

Accounts made up to 2004-11-30

View PDF (3 pages)

04/07/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

10/05/2004

Full accounts made up to 2003-11-30

View PDF (10 pages)

23/11/2003

Resolutions

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23/11/2003

Resolutions

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23/11/2003

Resolutions

View PDF (1 pages)

04/11/2003

Resolutions

View PDF (1 pages)

09/10/2003

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

09/10/2003

Re-registration of Memorandum and Articles

View PDF (16 pages)

09/10/2003

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

09/10/2003

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

09/10/2003

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

09/10/2003

Resolutions

View PDF (2 pages)

28/09/2003

Director resigned

View PDF (1 pages)

27/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/2003

Accounts made up to 2002-11-30

View PDF (4 pages)

31/05/2003

Return made up to 29/05/03; full list of members

View PDF (8 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

19/02/2003

New director appointed

View PDF (4 pages)

19/02/2003

New director appointed

View PDF (4 pages)

19/02/2003

New director appointed

View PDF (4 pages)

18/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

18/02/2003

Registered office changed on 19/02/03 from: itw corporate office P.O. box 87 queensway fforestfach swansea SA5 4YE

View PDF (1 pages)

09/09/2002

Accounts made up to 2001-11-30

View PDF (4 pages)

11/08/2002

Auditor's resignation

View PDF (1 pages)

27/06/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

18/10/2001

Accounts made up to 2000-11-30

View PDF (4 pages)

27/07/2001

Director resigned

View PDF (1 pages)

01/07/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

02/10/2000

Full accounts made up to 1999-11-30

View PDF (18 pages)

25/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

03/10/1999

Accounting reference date shortened from 31/12/99 to 30/11/99

View PDF (1 pages)

03/10/1999

Director resigned

View PDF (1 pages)

02/08/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

28/06/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

22/05/1999

Registered office changed on 23/05/99 from: rocol house swillington leeds LS26 8BS

View PDF (1 pages)

05/05/1999

Secretary resigned;director resigned

View PDF (0 pages)

05/05/1999

New secretary appointed

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05/05/1999

New director appointed

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22/04/1999

Ad 31/03/99--------- £ si 1145852@1=1145852 £ ic 100000/1245852

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22/04/1999

Resolutions

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22/04/1999

Resolutions

View PDF (1 pages)

22/04/1999

£ nc 100000/1300000 31/03/99

View PDF (1 pages)

15/03/1999

Full accounts made up to 1999-01-04

View PDF (22 pages)

21/06/1998

Full accounts made up to 1998-01-04

View PDF (21 pages)

21/06/1998

Return made up to 29/05/98; no change of members

View PDF (4 pages)

21/06/1998

Director resigned

View PDF (1 pages)

22/01/1998

New director appointed

View PDF (2 pages)

31/07/1997

Full accounts made up to 1997-01-04

View PDF (35 pages)

11/06/1997

Return made up to 29/05/97; full list of members

View PDF (6 pages)

09/01/1997

Director resigned

View PDF (1 pages)

09/01/1997

New director appointed

View PDF (2 pages)

13/08/1996

Full accounts made up to 1996-01-04

View PDF (22 pages)

18/06/1996

Return made up to 29/05/96; no change of members

View PDF (4 pages)

08/02/1996

Full accounts made up to 1995-01-04

View PDF (16 pages)

05/09/1995

Secretary resigned;director resigned

View PDF (1 pages)

05/09/1995

New secretary appointed

View PDF (2 pages)

25/06/1995

Return made up to 29/05/95; full list of members

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25/06/1995

Director resigned

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25/06/1995

Secretary resigned;new secretary appointed

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25/06/1995

New director appointed

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08/02/1995

Certificate of change of name

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18/01/1995

Registered office changed on 19/01/95 from: st peters road huntingdon cambs PE18 7DN

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01/09/1994

Accounts for a small company made up to 1994-01-31

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31/08/1994

Auditor's resignation

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31/08/1994

Accounting reference date shortened from 31/01 to 31/12

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31/08/1994

New director appointed

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24/08/1994

Particulars of contract relating to shares

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24/08/1994

Ad 21/08/94--------- £ si 80000@1=80000 £ ic 20000/100000

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23/08/1994

Resolutions

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23/08/1994

Resolutions

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23/08/1994

Resolutions

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23/08/1994

Resolutions

View PDF (0 pages)

22/08/1994

Miscellaneous

View PDF (8 pages)

11/06/1994

Return made up to 29/05/94; no change of members

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06/09/1993

Accounts for a small company made up to 1993-01-31

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09/06/1993

Return made up to 29/05/93; no change of members

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19/10/1992

Accounts for a small company made up to 1992-01-31

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12/07/1992

Return made up to 29/05/92; full list of members

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28/11/1991

Secretary resigned;new secretary appointed

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25/06/1991

Accounts for a small company made up to 1991-01-31

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25/06/1991

Return made up to 29/05/91; no change of members

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23/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1991

Accounts for a small company made up to 1990-01-31

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14/10/1990

Return made up to 21/08/90; full list of members

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30/04/1990

New secretary appointed

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01/03/1990

Certificate of change of name

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06/09/1989

Accounts for a small company made up to 1989-01-31

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06/09/1989

Return made up to 24/07/89; full list of members

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31/07/1989

Secretary resigned;new secretary appointed

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26/06/1988

Certificate of change of name

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01/06/1988

Accounts for a small company made up to 1988-01-31

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01/06/1988

Return made up to 11/05/88; full list of members

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19/08/1987

Group accounts for a small company made up to 1987-01-31

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19/08/1987

Return made up to 21/07/87; full list of members

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28/05/1984

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

29/11/2010

Last change occurred

29/11/2010

Accounts

Dormant

Last made up date

29/11/2010

Next account date

29/11/2011

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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

Person	Title	Period	Connections
O Donnell, James Carthage	Director	06/04/1999 - 29/09/1999	8
Probert, Clive Michael Douglas	Director	23/06/1999 - 31/01/2003	20
Barreto-Morley, Ola Tricia Aramita	Director	30/09/2009 - Present	93
Fleming, Ronald William	Secretary	17/11/1991 - 25/08/1994	-
Flood, David T	Director	06/04/1999 - 02/09/2003	1

Persons with Significant Control

No PSC data available.

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Description

About ROCOL SITE SAFETY SYSTEMS

ROCOL SITE SAFETY SYSTEMS is an(a) Dissolved company incorporated on 28/05/1984 with the registered office located at 99 Gresham Street, London, EC2V 7NG. There are currently 5 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 ROCOL SITE SAFETY SYSTEMS?

ROCOL SITE SAFETY SYSTEMS is currently Dissolved. It was registered on 28/05/1984 and dissolved on 27/02/2012.

Where is ROCOL SITE SAFETY SYSTEMS located?

ROCOL SITE SAFETY SYSTEMS is registered at 99 Gresham Street, London, EC2V 7NG.

What is the latest filing for ROCOL SITE SAFETY SYSTEMS?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.