Failsafe Roc Limited

Company Name	Failsafe Roc Limited
Company Status	Dissolved
Company Number	01489534
Category	Private Limited Company
Incorporation Date	3 April 1980(44 years, 1 month ago)
Dissolution Date	20 August 2002 (21 years, 8 months ago)
Previous Name	Recovery Operation Centres Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Keith Tilley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1999(19 years, 4 months after company formation)
Appointment Duration	3 years (closed 20 August 2002)
Role	Managing Director
Correspondence Address	22 Abbey Close Alcester Warwickshire B49 5QW

Director Name	Mrs Joy Elizabeth Brown
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	27 November 2001(21 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 20 August 2002)
Role	Corporate Officer
Country of Residence	United Kingdom
Correspondence Address	6 Heather Drive Enfield EN2 8LQ

Director Name	Michael Kevin Muratore
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	27 November 2001(21 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 20 August 2002)
Role	Corporate Officer
Correspondence Address	9 Woodsfield Court Medford New Jersey 08055 Foreign

Director Name	Michael Joseph Ruane
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	27 November 2001(21 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 20 August 2002)
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	11 Wembley Drive Mount Laurel New Jersey 08054

Secretary Name	Mrs Joy Elizabeth Brown
Nationality	English
Status	Closed
Appointed	27 November 2001(21 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 20 August 2002)
Role	Corporate Officer
Country of Residence	United Kingdom
Correspondence Address	6 Heather Drive Enfield EN2 8LQ

Director Name	Mr David Alan Bovell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(12 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 20 January 1993)
Role	Financial Manager/Director
Correspondence Address	White House Walking Bottom Peaslake Guildford Surrey GU5 9RR

Director Name	Mr Kevin Joseph Reardon
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1992(12 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 September 1997)
Role	Financial Manager
Correspondence Address	6061 North Forest Glen Chicago Illinois 60646 Foreign

Director Name	Mr Charles Malcolm Veale
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(12 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 1999)
Role	General Manager
Correspondence Address	14 Greville Road Alcester Warwickshire B49 5QN

Director Name	George Richard Wargo
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1992(12 years, 2 months after company formation)
Appointment Duration	9 months (resigned 26 March 1993)
Role	General Manager
Correspondence Address	230 North Park Hinsdale Illinois 60018 Foreign

Director Name	Mr Trevor Walter Watkins
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(12 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 19 June 2001)
Role	Operations Manager
Correspondence Address	8 Green Acres Close Whitchurch Aylesbury Buckinghamshire HP22 4JP

Secretary Name	Mr David Alan Bovell
Nationality	British
Status	Resigned
Appointed	25 June 1992(12 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 20 January 1993)
Role	Company Director
Correspondence Address	White House Walking Bottom Peaslake Guildford Surrey GU5 9RR

Secretary Name	Allan Gordon Hicks
Nationality	British
Status	Resigned
Appointed	22 July 1993(13 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 November 2001)
Role	Lawyer
Correspondence Address	Glenmore Stratford Road Ash Vale Aldershot Hampshire GU12 5PT

Director Name	Dennis Thomas
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(17 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Preswylfe 6 Fairlight Gardens Four Marks Alton Hampshire GU34 5HT

Location

Registered Address	1 Centaurs Business Park Grant Way Isleworth Middlesex TW7 5QD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2002	First Gazette notice for voluntary strike-off (1 page)
25 March 2002	Resolutions RES13 ‐ Sect 652A 17/02/02 (1 page)
25 March 2002	Resolutions RES13 ‐ Striking off sect 652A 17/02/02 (1 page)
18 March 2002	Application for striking-off (1 page)
21 December 2001	Secretary resigned (1 page)
14 December 2001	New secretary appointed;new director appointed (2 pages)
12 December 2001	New director appointed (3 pages)
12 December 2001	New director appointed (2 pages)
16 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director resigned (6 pages)
26 October 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
25 October 2000	Return made up to 25/06/00; full list of members (6 pages)
3 September 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
13 July 1999	Return made up to 25/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
28 July 1998	Return made up to 25/06/98; full list of members (6 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
30 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
29 September 1997	Company name changed recovery operation centres limit ed\certificate issued on 30/09/97 (2 pages)
31 July 1997	Accounts made up to 30 September 1996 (7 pages)
8 July 1997	Return made up to 25/06/97; no change of members (4 pages)
5 August 1996	Accounts made up to 30 September 1995 (7 pages)
18 June 1996	Return made up to 25/06/96; no change of members (4 pages)
5 March 1996	Registered office changed on 05/03/96 from: the mondrian building herschel street slough berkshire SL1 1XS (1 page)
27 July 1995	Return made up to 25/06/95; full list of members (6 pages)
3 July 1995	Accounts made up to 30 September 1994 (7 pages)

Failsafe Roc Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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