| Company Name | Roc Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05238082 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2004(19 years, 7 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
| Previous Names | Roc Consultancy Limited and Rhona Associates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Rhona Eunice O'Connell |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2004(5 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 26 June 2012) |
| Role | Financial Analyst |
| Correspondence Address | 21 Pickets Street London SW12 8QB |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Decimal Place Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(5 days after company formation) |
| Appointment Duration | 5 years (resigned 15 October 2009) |
| Correspondence Address | 8 Blandfield Road London SW12 8BG |
Location
| Registered Address | Mount Nebo, Brickwall Farm Queen Street Sible Hedingham Halstead Essex CO9 3RH |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Sible Hedingham |
| Ward | Hedingham |
| Built Up Area | Sible Hedingham |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2012 | Application to strike the company off the register (3 pages) |
| 5 March 2012 | Application to strike the company off the register (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 24 February 2012 | Previous accounting period shortened from 30 June 2012 to 30 September 2011 (1 page) |
| 24 February 2012 | Previous accounting period shortened from 30 June 2012 to 30 September 2011 (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-09-23
|
| 23 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-09-23
|
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 19 January 2011 | Previous accounting period shortened from 30 March 2011 to 30 June 2010 (1 page) |
| 19 January 2011 | Previous accounting period shortened from 30 March 2011 to 30 June 2010 (1 page) |
| 23 December 2010 | Total exemption small company accounts made up to 30 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 30 March 2010 (6 pages) |
| 27 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
| 14 April 2010 | Registered office address changed from 21 Pickets Street London SW12 8QB on 14 April 2010 (1 page) |
| 14 April 2010 | Registered office address changed from 21 Pickets Street London SW12 8QB on 14 April 2010 (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 30 March 2009 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 March 2009 (4 pages) |
| 20 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Termination of appointment of Decimal Place Registrars Limited as a secretary (1 page) |
| 15 October 2009 | Termination of appointment of Decimal Place Registrars Limited as a secretary (1 page) |
| 16 July 2009 | Appointment Terminate, Secretary Blandfield Registrars LIMITED Logged Form (1 page) |
| 16 July 2009 | Appointment terminate, secretary blandfield registrars LIMITED logged form (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 21 pickets street london SW12 8QB (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 21 pickets street london SW12 8QB (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from 8 blandfield road london SW12 8BG (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from 8 blandfield road london SW12 8BG (1 page) |
| 18 June 2009 | Memorandum and Articles of Association (5 pages) |
| 18 June 2009 | Memorandum and Articles of Association (5 pages) |
| 17 June 2009 | Company name changed rhona associates LIMITED\certificate issued on 17/06/09 (2 pages) |
| 17 June 2009 | Company name changed rhona associates LIMITED\certificate issued on 17/06/09 (2 pages) |
| 27 May 2009 | Company name changed roc consultancy LIMITED\certificate issued on 01/06/09 (3 pages) |
| 27 May 2009 | Company name changed roc consultancy LIMITED\certificate issued on 01/06/09 (3 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 30 March 2007 (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 30 March 2008 (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 30 March 2007 (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 30 March 2008 (4 pages) |
| 3 November 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 11 October 2007 | Return made up to 22/09/07; no change of members (6 pages) |
| 11 October 2007 | Return made up to 22/09/07; no change of members (6 pages) |
| 10 October 2006 | Return made up to 22/09/06; full list of members (6 pages) |
| 10 October 2006 | Return made up to 22/09/06; full list of members (6 pages) |
| 12 September 2006 | Accounting reference date extended from 30/09/06 to 30/03/07 (1 page) |
| 12 September 2006 | Accounting reference date extended from 30/09/06 to 30/03/07 (1 page) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 16 November 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 27 October 2004 | Director resigned (1 page) |
| 27 October 2004 | Secretary resigned (1 page) |
| 27 October 2004 | Director resigned (1 page) |
| 27 October 2004 | Secretary resigned (1 page) |
| 11 October 2004 | New director appointed (2 pages) |
| 11 October 2004 | New secretary appointed (2 pages) |
| 11 October 2004 | New secretary appointed (2 pages) |
| 11 October 2004 | Registered office changed on 11/10/04 from: decimal place registrars LIMITED 8 blandfield road london SW12 8BG (1 page) |
| 11 October 2004 | Ad 27/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 2004 | Ad 27/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 2004 | Registered office changed on 11/10/04 from: decimal place registrars LIMITED 8 blandfield road london SW12 8BG (1 page) |
| 11 October 2004 | New director appointed (2 pages) |
| 1 October 2004 | Director resigned (1 page) |
| 1 October 2004 | Director resigned (1 page) |
| 1 October 2004 | Secretary resigned (1 page) |
| 1 October 2004 | Secretary resigned (1 page) |
| 22 September 2004 | Incorporation (9 pages) |
| 22 September 2004 | Incorporation (9 pages) |