Rocol Site Safety Systems

Company Name	Rocol Site Safety Systems
Company Status	Dissolved
Company Number	01819840
Category	Private Unlimited Company
Incorporation Date	29 May 1984(39 years, 11 months ago)
Dissolution Date	28 February 2012 (12 years, 2 months ago)
Previous Names	3

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(18 years, 8 months after company formation)
Appointment Duration	9 years (closed 28 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(18 years, 8 months after company formation)
Appointment Duration	9 years (closed 28 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2012)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	01 February 2003(18 years, 8 months after company formation)
Appointment Duration	9 years (closed 28 February 2012)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Anthony Wilson Garside
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(7 years after company formation)
Appointment Duration	4 years (resigned 12 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Sweet Briar Thicket Road Houghton Huntingdon Cambridgeshire PE28 2BQ

Secretary Name	Stephen Robert Cutts
Nationality	British
Status	Resigned
Appointed	29 May 1991(7 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 November 1991)
Role	Company Director
Correspondence Address	28 Fallowfield Orton Wistow Peterborough Cambridgeshire PE2 6UR

Secretary Name	Mr Ronald William Fleming
Nationality	British
Status	Resigned
Appointed	18 November 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 August 1994)
Role	Company Accountant
Correspondence Address	8 Ermine Way Sawtry Huntingdon Cambridgeshire PE17 5UQ

Director Name	Peter Charles Sephton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 January 1997)
Role	Company Director
Correspondence Address	1 Shortsill Lane Coneythorpe Knaresborough North Yorkshire HG5 0RL

Secretary Name	George Barron Tinker
Nationality	British
Status	Resigned
Appointed	26 August 1994(10 years, 3 months after company formation)
Appointment Duration	12 months (resigned 25 August 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	23 May 1995(10 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Cottage 192 Church Lane Marple Stockport Cheshire SK6 7LA

Secretary Name	Mr Derek Hill
Nationality	British
Status	Resigned
Appointed	25 August 1995(11 years, 3 months after company formation)
Appointment Duration	3 years, 7 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	06 January 1997(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	The Quarry House Stow On The Wold Gloucestershire GL54 1LD Wales

Director Name	Stephen David King
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(13 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	Melrose Cottage Main St Staveley Knaresborough North Yorkshire HG5 9LD

Director Name	David T Flood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(14 years, 10 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(14 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 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(14 years, 10 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(15 years 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

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(18 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Berrington Uk 50.00% Ordinary A
1 at £1	Itw LTD 50.00% Ordinary A

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
3 November 2011	Application to strike the company off the register (3 pages)
3 November 2011	Application to strike the company off the register (3 pages)
23 June 2011	Director's details changed for Philip Matthew Deakin on 1 October 2010 (2 pages)
23 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders Statement of capital on 2011-06-23 GBP 2 (5 pages)
23 June 2011	Director's details changed for Philip Matthew Deakin on 1 October 2010 (2 pages)
23 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders Statement of capital on 2011-06-23 GBP 2 (5 pages)
23 June 2011	Director's details changed for Philip Matthew Deakin on 1 October 2010 (2 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
29 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed (2 pages)
29 June 2010	Director's details changed (2 pages)
29 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
28 June 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
22 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
22 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
14 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
14 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
27 June 2009	Return made up to 29/05/09; full list of members (4 pages)
27 June 2009	Return made up to 29/05/09; full list of members (4 pages)
3 December 2008	Accounts for a dormant company made up to 30 November 2008 (3 pages)
3 December 2008	Accounts made up to 30 November 2008 (3 pages)
2 June 2008	Return made up to 29/05/08; full list of members (4 pages)
2 June 2008	Return made up to 29/05/08; full list of members (4 pages)
13 December 2007	Accounts for a dormant company made up to 30 November 2007 (3 pages)
13 December 2007	Accounts made up to 30 November 2007 (3 pages)
26 June 2007	Return made up to 29/05/07; full list of members (3 pages)
26 June 2007	Return made up to 29/05/07; full list of members (3 pages)
7 December 2006	Accounts made up to 30 November 2006 (3 pages)
7 December 2006	Accounts for a dormant company made up to 30 November 2006 (3 pages)
4 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Secretary's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
25 July 2006	Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
13 July 2006	Return made up to 29/05/06; full list of members (3 pages)
13 July 2006	Return made up to 29/05/06; full list of members (3 pages)
13 December 2005	Accounts for a dormant company made up to 30 November 2005 (3 pages)
13 December 2005	Accounts made up to 30 November 2005 (3 pages)
11 July 2005	Return made up to 29/05/05; full list of members (3 pages)
11 July 2005	Return made up to 29/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 February 2005	Accounts made up to 30 November 2004 (3 pages)
25 February 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
5 July 2004	Return made up to 29/05/04; full list of members (7 pages)
5 July 2004	Return made up to 29/05/04; full list of members (7 pages)
11 May 2004	Full accounts made up to 30 November 2003 (10 pages)
11 May 2004	Full accounts made up to 30 November 2003 (10 pages)
24 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 November 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 October 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
10 October 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
10 October 2003	Re-registration of Memorandum and Articles (16 pages)
10 October 2003	Re-registration of Memorandum and Articles (16 pages)
10 October 2003	Certificate of re-registration from Limited to Unlimited (1 page)
10 October 2003	Declaration of assent for reregistration to UNLTD (1 page)
10 October 2003	Application for reregistration from LTD to UNLTD (2 pages)
10 October 2003	Members' assent for rereg from LTD to UNLTD (1 page)
10 October 2003	Application for reregistration from LTD to UNLTD (2 pages)
10 October 2003	Certificate of re-registration from Limited to Unlimited (1 page)
10 October 2003	Declaration of assent for reregistration to UNLTD (1 page)
10 October 2003	Members' assent for rereg from LTD to UNLTD (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
28 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
5 June 2003	Accounts made up to 30 November 2002 (4 pages)
1 June 2003	Return made up to 29/05/03; full list of members (8 pages)
1 June 2003	Return made up to 29/05/03; full list of members (8 pages)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: itw corporate office P.O. box 87 queensway fforestfach swansea SA5 4YE (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Registered office changed on 19/02/03 from: itw corporate office P.O. box 87 queensway fforestfach swansea SA5 4YE (1 page)
10 September 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
10 September 2002	Accounts made up to 30 November 2001 (4 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
28 June 2002	Return made up to 29/05/02; full list of members (7 pages)
28 June 2002	Return made up to 29/05/02; full list of members (7 pages)
19 October 2001	Accounts made up to 30 November 2000 (4 pages)
19 October 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
2 July 2001	Return made up to 29/05/01; full list of members (7 pages)
2 July 2001	Return made up to 29/05/01; full list of members (7 pages)
3 October 2000	Full accounts made up to 30 November 1999 (18 pages)
3 October 2000	Full accounts made up to 30 November 1999 (18 pages)
26 June 2000	Return made up to 29/05/00; full list of members (7 pages)
26 June 2000	Return made up to 29/05/00; full list of members (7 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
4 October 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
29 June 1999	Return made up to 29/05/99; full list of members (6 pages)
29 June 1999	Return made up to 29/05/99; full list of members (6 pages)
23 May 1999	Registered office changed on 23/05/99 from: rocol house swillington leeds LS26 8BS (1 page)
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	Ad 31/03/99--------- Â£ si 1145852@1=1145852 Â£ ic 100000/1245852 (2 pages)
23 April 1999	Ad 31/03/99--------- Â£ si 1145852@1=1145852 Â£ ic 100000/1245852 (2 pages)
23 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1999	Â£ nc 100000/1300000 31/03/99 (1 page)
23 April 1999	Â£ nc 100000/1300000 31/03/99 (1 page)
16 March 1999	Full accounts made up to 4 January 1999 (22 pages)
16 March 1999	Full accounts made up to 4 January 1999 (22 pages)
16 March 1999	Full accounts made up to 4 January 1999 (22 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Full accounts made up to 4 January 1998 (21 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Full accounts made up to 4 January 1998 (21 pages)
22 June 1998	Full accounts made up to 4 January 1998 (21 pages)
22 June 1998	Return made up to 29/05/98; no change of members (4 pages)
22 June 1998	Return made up to 29/05/98; no change of members (4 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
1 August 1997	Full accounts made up to 4 January 1997 (35 pages)
1 August 1997	Full accounts made up to 4 January 1997 (35 pages)
1 August 1997	Full accounts made up to 4 January 1997 (35 pages)
12 June 1997	Return made up to 29/05/97; full list of members (6 pages)
12 June 1997	Return made up to 29/05/97; full list of members (6 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
14 August 1996	Full accounts made up to 4 January 1996 (22 pages)
14 August 1996	Full accounts made up to 4 January 1996 (22 pages)
14 August 1996	Full accounts made up to 4 January 1996 (22 pages)
19 June 1996	Return made up to 29/05/96; no change of members (4 pages)
19 June 1996	Return made up to 29/05/96; no change of members (4 pages)
9 February 1996	Full accounts made up to 4 January 1995 (16 pages)
9 February 1996	Full accounts made up to 4 January 1995 (16 pages)
9 February 1996	Full accounts made up to 4 January 1995 (16 pages)
6 September 1995	Secretary resigned;director resigned (2 pages)
6 September 1995	New secretary appointed (2 pages)
6 September 1995	Secretary resigned;director resigned (1 page)
6 September 1995	New secretary appointed (2 pages)
23 August 1994	Articles of association (8 pages)
23 August 1994	Articles of association (8 pages)
24 May 1991	Particulars of mortgage/charge (3 pages)
24 May 1991	Particulars of mortgage/charge (3 pages)
29 May 1984	Incorporation (21 pages)
29 May 1984	Incorporation (21 pages)

Rocol Site Safety Systems

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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