| Company Name | BDG Roc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03081315 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1995(28 years, 9 months ago) |
| Previous Name | Speed 6003 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2223 | Bookbinding and finishing |
| SIC 18140 | Binding and related services |
Directors
| Director Name | Brian Stanley Jones |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1995(1 week after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Print Finisher |
| Correspondence Address | Rees Farm Packards Lane Wormingford Colchester Essex CO6 3AH |
| Director Name | David Wesley Mayhew |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1995(1 week after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Print Finisher |
| Correspondence Address | Wyvern Crown Street Dedham Colchester Essex CO7 6AG |
| Director Name | Gary Patrick Miller |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1995(1 week after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Print Finisher |
| Correspondence Address | 13 Spring Sedge Close Stanway Colchester Essex CO3 5PP |
| Secretary Name | David Wesley Mayhew |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1995(1 week after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Print Finisher |
| Correspondence Address | Wyvern Crown Street Dedham Colchester Essex CO7 6AG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 25 May 2003 | Dissolved (1 page) |
|---|---|
| 25 February 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 1999 | Statement of affairs (8 pages) |
| 12 August 1999 | Resolutions
|
| 12 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 2 August 1999 | Registered office changed on 02/08/99 from: c/o ian smith & co 7,collingwood road witham essex CM8 2DY (1 page) |
| 1 December 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 22 July 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 15 June 1998 | Full accounts made up to 31 October 1996 (12 pages) |
| 23 October 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 24 July 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 24 July 1996 | Ad 31/05/96--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 24 July 1996 | Accounting reference date extended from 26/07 to 31/10 (1 page) |
| 16 August 1995 | Accounts for a dormant company made up to 26 July 1995 (1 page) |
| 16 August 1995 | Accounting reference date shortened from 31/03 to 26/07 (1 page) |
| 16 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages) |
| 16 August 1995 | Memorandum and Articles of Association (30 pages) |
| 16 August 1995 | Resolutions
|
| 8 August 1995 | Company name changed speed 6003 LIMITED\certificate issued on 09/08/95 (4 pages) |
| 2 August 1995 | Registered office changed on 02/08/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 19 July 1995 | Incorporation (38 pages) |