ROCONECO LIMITED

Key Data

Status

Dissolved

Company No.

01536526

Incorporation date

29/12/1980

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/09/1986)

27/03/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

Appointment of Mrs. Mihaela Cristea as a director on 2011-12-09

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19/12/2011

Termination of appointment of Alan Cameron Smith as a director on 2011-12-09

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13/12/2011

First Gazette notice for voluntary strike-off

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06/12/2011

Resolutions

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29/11/2011

Application to strike the company off the register

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16/11/2011

Statement by Directors

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16/11/2011

Statement of capital on 2011-11-16

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16/11/2011

Solvency Statement dated 09/11/11

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16/11/2011

Resolutions

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21/10/2011

Appointment of Mr. Stephen Veronon Taylor as a director on 2011-10-21

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21/10/2011

Termination of appointment of Phillip Steel Blinkhorn as a director on 2011-10-21

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30/09/2011

Annual return made up to 2011-09-30 with full list of shareholders

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25/07/2011

Accounts for a dormant company made up to 2010-12-31

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04/07/2011

Registered office address changed from Hindley Green Swan Lane Hindley Green Wigan Lancashire WN2 4EZ on 2011-07-04

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02/06/2011

Appointment of Mr. Alan Cameron Smith as a director

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01/06/2011

Termination of appointment of Trevor Harrison as a director

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01/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

20/07/2010

Accounts for a dormant company made up to 2009-12-31

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02/02/2010

Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 2010-02-02

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18/01/2010

Termination of appointment of Ann Walkden as a secretary

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18/01/2010

Appointment of Ms Mihaela Cristea as a secretary

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27/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

02/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

01/10/2008

Return made up to 30/09/08; full list of members

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31/07/2008

Director appointed mr. Philip steel blinkhorn

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31/07/2008

Secretary appointed ms. Ann marie walkden

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31/07/2008

Appointment Terminated Director trevor dent

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31/07/2008

Appointment Terminated Secretary trevor dent

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11/04/2008

Accounts made up to 2007-12-31

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18/10/2007

Return made up to 30/09/07; full list of members

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17/07/2007

Accounts made up to 2006-12-31

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24/03/2007

New secretary appointed

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24/03/2007

Secretary resigned;director resigned

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24/03/2007

New director appointed

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13/11/2006

Accounts made up to 2005-12-31

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23/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

09/05/2006

Director resigned

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04/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

20/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

03/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/2005

New director appointed

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10/07/2005

Secretary resigned;director resigned

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21/02/2005

Registered office changed on 21/02/05 from: paragon business park chorley new road, horwich bolton lancashire BL6 6JN

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12/10/2004

Return made up to 30/09/04; full list of members

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12/10/2004

Registered office changed on 12/10/04

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14/04/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

13/10/2003

Return made up to 30/09/03; full list of members

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23/05/2003

Auditor's resignation

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19/05/2003

Accounts made up to 2002-12-31

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04/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

23/05/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

24/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

22/06/2001

Accounts made up to 2000-12-31

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11/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

18/08/2000

Registered office changed on 18/08/00 from: po box 2 chorley new road horwich, bolton lancs BL6 6JN

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30/06/2000

Accounts made up to 1999-12-31

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14/10/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

27/09/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

31/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/1999

Secretary resigned;director resigned

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31/08/1999

Director resigned

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31/08/1999

New director appointed

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02/11/1998

Accounts made up to 1997-12-31

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29/10/1998

Return made up to 30/09/98; full list of members

View PDF (7 pages)

29/10/1998

Secretary resigned

View PDF (1 pages)

29/10/1998

New director appointed

View PDF (3 pages)

29/10/1998

Director resigned

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07/10/1998

Director resigned

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05/11/1997

Accounts made up to 1996-12-31

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03/11/1997

Return made up to 30/09/97; full list of members

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28/10/1996

Director resigned

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21/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

19/10/1996

New secretary appointed;new director appointed

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16/10/1996

Accounts made up to 1995-12-31

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05/10/1995

Accounts made up to 1994-12-31

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04/10/1995

Return made up to 30/09/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

Return made up to 30/09/94; full list of members

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03/10/1994

Accounts made up to 1993-12-31

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11/10/1993

Return made up to 30/09/93; full list of members

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13/09/1993

Accounts made up to 1992-12-31

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01/11/1992

Return made up to 30/09/92; full list of members

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22/09/1992

Accounts made up to 1991-12-31

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06/11/1991

Accounts made up to 1990-12-31

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29/10/1991

Return made up to 02/10/91; no change of members

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25/10/1991

Registered office changed on 25/10/91 from: bowater house knightsbridge london SW1X 7LT

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25/10/1991

Secretary resigned;new secretary appointed;director resigned

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25/10/1991

Director resigned

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19/10/1990

Accounts made up to 1989-12-31

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19/10/1990

Return made up to 02/10/90; full list of members

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12/10/1990

Director's particulars changed

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06/09/1989

Accounts made up to 1988-12-31

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06/09/1989

Return made up to 11/08/89; full list of members

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04/11/1988

Accounts made up to 1987-12-31

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04/11/1988

Return made up to 07/10/88; full list of members

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24/05/1988

Resolutions

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16/10/1987

Full accounts made up to 1986-12-31

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16/10/1987

Return made up to 07/10/87; full list of members

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04/09/1986

Full accounts made up to 1985-12-31

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04/09/1986

Return made up to 14/08/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Jones, Graham Rhys	Director	31/03/1998 - 31/10/1998	13
Pover, Pamela	Director	28/10/1998 - 01/07/2005	12
Blinkhorn, Phillip Steel	Director	16/07/2008 - 21/10/2011	14
Ford, John Robert	Director	06/11/1998 - 30/04/2006	6
Harrison, Trevor Charles	Director	01/01/2007 - 01/06/2011	10

Persons with Significant Control

No PSC data available.

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Description

About ROCONECO LIMITED

ROCONECO LIMITED is an(a) Dissolved company incorporated on 29/12/1980 with the registered office located at Sefton House Northgate Close, Middlebrook Business Park, Bolton BL6 6PQ. 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 ROCONECO LIMITED?

ROCONECO LIMITED is currently Dissolved. It was registered on 29/12/1980 and dissolved on 27/03/2012.

Where is ROCONECO LIMITED located?

ROCONECO LIMITED is registered at Sefton House Northgate Close, Middlebrook Business Park, Bolton BL6 6PQ.

What does ROCONECO LIMITED do?

ROCONECO LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ROCONECO LIMITED?

The latest filing was on 27/03/2012: Final Gazette dissolved via voluntary strike-off.