| Company Name | ROCE Voice And Data Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03129830 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1995(28 years, 5 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Directors
| Secretary Name | Kerry Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(4 months, 1 week after company formation) |
| Appointment Duration | 23 years, 11 months (closed 17 March 2020) |
| Role | General Manager And Co Sec |
| Correspondence Address | 12 Admiral Way Berkhamsted Hertfordshire HP4 1TE |
| Director Name | Rushad Ahmad |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(6 months, 1 week after company formation) |
| Appointment Duration | 23 years, 9 months (closed 17 March 2020) |
| Role | Finance Director |
| Correspondence Address | 48 Dorset Road Wimbledon London SW19 3HB |
| Director Name | Andrew Stephen Lowe |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(6 months, 1 week after company formation) |
| Appointment Duration | 23 years, 9 months (closed 17 March 2020) |
| Role | Managing Director |
| Correspondence Address | 8 Park Avenue Chorleywood Rickmansworth Hertfordshire WD3 5DU |
| Director Name | Mr Ronald John Lowe |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 June 1996) |
| Role | Company Director |
| Correspondence Address | 10 Badminton Close Stevenage Hertfordshire SG2 8SR |
| Secretary Name | Mrs Hilary Ann Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 June 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Malden Road Nascot Village Watford Hertfordshire WD17 4EW |
| Director Name | Simon Jesse Kentish |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 17 April 1997) |
| Role | Company Director |
| Correspondence Address | 16 Bateman Street London W1V 5TB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2000 | Appointment of a liquidator (1 page) |
| 14 November 2000 | Appointment of a liquidator (1 page) |
| 14 November 2000 | O/C replacement of liquidator (34 pages) |
| 14 November 2000 | O/C replacement of liquidator (34 pages) |
| 4 June 1999 | Receiver ceasing to act (1 page) |
| 4 June 1999 | Receiver ceasing to act (1 page) |
| 3 June 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 3 June 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 6 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 6 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 30 April 1998 | Registered office changed on 30/04/98 from: 25 harley street london W1N 2BR (1 page) |
| 30 April 1998 | Registered office changed on 30/04/98 from: 25 harley street london W1N 2BR (1 page) |
| 29 April 1998 | Appointment of a liquidator (1 page) |
| 29 April 1998 | Appointment of a liquidator (1 page) |
| 28 January 1998 | Order of court to wind up (1 page) |
| 28 January 1998 | Order of court to wind up (1 page) |
| 19 January 1998 | Court order notice of winding up (1 page) |
| 19 January 1998 | Court order notice of winding up (1 page) |
| 19 September 1997 | Appointment of receiver/manager (1 page) |
| 19 September 1997 | Administrative Receiver's report (5 pages) |
| 19 September 1997 | Administrative Receiver's report (5 pages) |
| 19 September 1997 | Appointment of receiver/manager (1 page) |
| 29 June 1997 | Registered office changed on 29/06/97 from: 58 brook street london W1Y 1YB (1 page) |
| 29 June 1997 | Registered office changed on 29/06/97 from: 58 brook street london W1Y 1YB (1 page) |
| 12 June 1997 | Director resigned (1 page) |
| 12 June 1997 | Director resigned (1 page) |
| 14 April 1997 | Ad 31/10/96--------- £ si 38500@1 (2 pages) |
| 14 April 1997 | Ad 31/10/96--------- £ si 1500@1 (2 pages) |
| 14 April 1997 | Ad 01/03/96--------- £ si 24000@1 (2 pages) |
| 14 April 1997 | Ad 11/04/96--------- £ si 6000@1 (2 pages) |
| 14 April 1997 | Ad 11/04/96--------- £ si 6000@1 (2 pages) |
| 14 April 1997 | Ad 16/07/96--------- £ si 30000@1 (2 pages) |
| 14 April 1997 | Ad 31/10/96--------- £ si 38500@1 (2 pages) |
| 14 April 1997 | Ad 31/10/96--------- £ si 1500@1 (2 pages) |
| 14 April 1997 | Ad 16/07/96--------- £ si 30000@1 (2 pages) |
| 14 April 1997 | Ad 01/03/96--------- £ si 24000@1 (2 pages) |
| 22 March 1997 | Particulars of mortgage/charge (3 pages) |
| 22 March 1997 | Particulars of mortgage/charge (3 pages) |
| 24 January 1997 | £ nc 60000/100000 31/10/96 (1 page) |
| 24 January 1997 | Resolutions
|
| 24 January 1997 | £ nc 60000/100000 31/10/96 (1 page) |
| 24 January 1997 | Resolutions
|
| 24 January 1997 | Resolutions
|
| 24 January 1997 | Return made up to 23/11/96; full list of members (6 pages) |
| 24 January 1997 | Resolutions
|
| 24 January 1997 | £ nc 100000/1000000 21/11/96 (1 page) |
| 24 January 1997 | Return made up to 23/11/96; full list of members (6 pages) |
| 24 January 1997 | Resolutions
|
| 24 January 1997 | £ nc 100000/1000000 21/11/96 (1 page) |
| 24 January 1997 | £ nc 25000/60000 20/06/96 (1 page) |
| 24 January 1997 | Resolutions
|
| 24 January 1997 | £ nc 25000/60000 20/06/96 (1 page) |
| 28 August 1996 | New director appointed (2 pages) |
| 28 August 1996 | New director appointed (2 pages) |
| 28 August 1996 | New director appointed (2 pages) |
| 28 August 1996 | New director appointed (2 pages) |
| 20 August 1996 | Director resigned (2 pages) |
| 20 August 1996 | Director resigned (2 pages) |
| 20 August 1996 | Secretary resigned (2 pages) |
| 20 August 1996 | New secretary appointed (1 page) |
| 20 August 1996 | New director appointed (1 page) |
| 20 August 1996 | New director appointed (1 page) |
| 20 August 1996 | Secretary resigned (2 pages) |
| 20 August 1996 | New secretary appointed (1 page) |
| 29 July 1996 | Secretary resigned (1 page) |
| 29 July 1996 | Secretary resigned (1 page) |
| 19 July 1996 | Director resigned (1 page) |
| 19 July 1996 | Director resigned (1 page) |
| 20 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 20 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 28 November 1995 | Secretary resigned (2 pages) |
| 28 November 1995 | New secretary appointed (2 pages) |
| 28 November 1995 | Registered office changed on 28/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 28 November 1995 | Registered office changed on 28/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 28 November 1995 | Director resigned (2 pages) |
| 28 November 1995 | New director appointed (2 pages) |
| 28 November 1995 | New director appointed (2 pages) |
| 28 November 1995 | Director resigned (2 pages) |
| 28 November 1995 | New secretary appointed (2 pages) |
| 28 November 1995 | Secretary resigned (2 pages) |