Rocol Group

Company Name	Rocol Group
Company Status	Dissolved
Company Number	00222152
Category	Private Unlimited Company
Incorporation Date	27 May 1927(96 years, 11 months ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(75 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(75 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 June 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(75 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	01 February 2003(75 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 June 2005)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Graham Dudley Swetman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(64 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 05 January 1995)
Role	Certified Accountant
Correspondence Address	Camellias Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH

Director Name	Mr David John Coker
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(64 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 05 January 1995)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Ravenswood 11 Star Hill Drive Churt Farnham Surrey GU10 2HP

Secretary Name	Ms Elaine Marriner
Nationality	British
Status	Resigned
Appointed	09 July 1991(64 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 05 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Hemsdale Pinkneys Green Maidenhead Berkshire SL6 6SL

Director Name	George Barron Tinker
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(67 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 July 1995)
Role	Company Director
Correspondence Address	3 Cedar Covert Wetherby Leeds West Yorkshire LS22 7XW

Director Name	Peter Muldowney
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 1995(67 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Ground Floor Flat 48 Lennox Gardens London Sw1x Odj

Secretary Name	George Barron Tinker
Nationality	British
Status	Resigned
Appointed	05 January 1995(67 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 July 1995)
Role	Company Director
Correspondence Address	3 Cedar Covert Wetherby Leeds West Yorkshire LS22 7XW

Director Name	Mr Derek Hill
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(67 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Cottage 192 Church Lane Marple Stockport Cheshire SK6 7LA

Director Name	Michael Lloyd Tamblyn
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(68 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	The Quarry House Stow On The Wold Gloucestershire GL54 1LD Wales

Secretary Name	Mr Derek Hill
Nationality	British
Status	Resigned
Appointed	31 July 1995(68 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Cottage 192 Church Lane Marple Stockport Cheshire SK6 7LA

Director Name	Mr John Russell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(71 years, 10 months after company formation)
Appointment Duration	6 days (resigned 07 April 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Longwood Road Tingley Wakefield West Yorkshire WF3 1UG

Director Name	David T Flood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(71 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 September 2003)
Role	Company Director
Correspondence Address	488 White Oak Lane Barrington Illinois 60010

Director Name	James Carthage O Donnell
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 April 1999(71 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 1999)
Role	Company Director
Correspondence Address	29 The Ridgeway Wargrave Reading RG10 8AS

Secretary Name	Clive Michael Douglas Probert
Nationality	British
Status	Resigned
Appointed	07 April 1999(71 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Clive Michael Douglas Probert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(72 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Location

Registered Address	Clements House 14-18 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

14 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	Application for striking-off (1 page)
22 December 2004	Full accounts made up to 30 November 2004 (10 pages)
29 June 2004	Return made up to 09/07/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 November 2003 (10 pages)
31 March 2004	Â£ ic 13691177/2 23/03/04 Â£ sr 13691175@1=13691175 (1 page)
29 March 2004	Resolutions RES13 ‐ Re- dividend 23/03/04 (2 pages)
16 March 2004	Re-registration of Memorandum and Articles (12 pages)
16 March 2004	Application for reregistration from LTD to UNLTD (2 pages)
16 March 2004	Declaration of assent for reregistration to UNLTD (1 page)
16 March 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
16 March 2004	Members' assent for rereg from LTD to UNLTD (2 pages)
29 September 2003	Director resigned (1 page)
3 July 2003	Return made up to 09/07/03; full list of members (8 pages)
5 June 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
11 April 2003	Director's particulars changed (1 page)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (7 pages)
20 February 2003	New director appointed (4 pages)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Registered office changed on 19/02/03 from: itw corporate office po box 87 queensway fforestfach swansea SA5 4YE (1 page)
16 September 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
19 August 2002	Auditor's resignation (2 pages)
1 October 2001	Full accounts made up to 30 November 2000 (11 pages)
27 July 2001	Return made up to 09/07/01; full list of members (6 pages)
3 October 2000	Full accounts made up to 30 November 1999 (13 pages)
21 July 2000	Return made up to 09/07/00; full list of members (6 pages)
19 October 1999	Accounting reference date shortened from 01/01/00 to 30/11/99 (1 page)
11 August 1999	Return made up to 09/07/99; full list of members (6 pages)
16 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
23 May 1999	Registered office changed on 23/05/99 from: rocol house swillington leeds LS26 8BS (1 page)
23 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1999	Â£ nc 4600000/13800000 31/03/99 (1 page)
23 April 1999	Ad 31/03/99--------- Â£ si 9102344@1=9102344 Â£ ic 4589/9106933 (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (1 page)
16 March 1999	Full accounts made up to 4 January 1999 (16 pages)
22 July 1998	Return made up to 09/07/98; no change of members (4 pages)
22 June 1998	Full accounts made up to 4 January 1998 (15 pages)
22 June 1998	Director resigned (1 page)
27 August 1997	Full accounts made up to 4 January 1997 (15 pages)
24 October 1996	Full accounts made up to 4 January 1996 (15 pages)
14 July 1996	Return made up to 09/07/96; no change of members (5 pages)
24 May 1995	New director appointed (2 pages)
11 April 1995	Accounts for a dormant company made up to 4 January 1995 (6 pages)
21 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)

Rocol Group

Business Activity

Directors

Location

Accounts

Filing History

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