Company NameROCE Design & Build Limited
DirectorsMartyn Howard Carter and Hilary Ann Jenkins
Company StatusDissolved
Company Number03131532
CategoryPrivate Limited Company
Incorporation Date28 November 1995(28 years, 4 months ago)

Directors

Director NameMr Martyn Howard Carter
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Roding Drive
Kelvedon Common
Brentwood
Essex
CM15 0XA
Director NameMrs Hilary Ann Jenkins
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1995(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address14 Malden Road
Nascot Village
Watford
Hertfordshire
WD17 4EW
Secretary NameRushad Ahmad
NationalityBritish
StatusCurrent
Appointed30 June 1996(7 months after company formation)
Appointment Duration27 years, 9 months
RoleAccountant
Correspondence Address48 Dorset Road
Wimbledon
London
SW19 3HB
Director NameMichael Munro Wilson
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address27 Harrington Close
Lower Earley
Reading
Berkshire
RG6 3BU
Secretary NameMichael Munro Wilson
NationalityBritish
StatusResigned
Appointed28 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address27 Harrington Close
Lower Earley
Reading
Berkshire
RG6 3BU
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed28 November 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

13 September 2000Dissolved (1 page)
13 June 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
13 June 2000Liquidators statement of receipts and payments (5 pages)
10 April 2000Liquidators statement of receipts and payments (5 pages)
4 October 1999Liquidators statement of receipts and payments (5 pages)
29 March 1999Liquidators statement of receipts and payments (5 pages)
8 October 1998Liquidators statement of receipts and payments (5 pages)
24 March 1997Statement of affairs (9 pages)
3 March 1997Registered office changed on 03/03/97 from: 58 brook street mayfair london W1Y 1YB (1 page)
20 September 1996Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
20 August 1996Secretary resigned;director resigned (1 page)
20 August 1996New secretary appointed (2 pages)
8 December 1995New secretary appointed;new director appointed (2 pages)
8 December 1995New director appointed (2 pages)
8 December 1995New director appointed (2 pages)
1 December 1995Secretary resigned (2 pages)
1 December 1995Director resigned (2 pages)
28 November 1995Incorporation (30 pages)