Roc Timing Systems Limited

Company Name	Roc Timing Systems Limited
Company Status	Dissolved
Company Number	03540361
Category	Private Limited Company
Incorporation Date	3 April 1998(26 years, 1 month ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Patrick Stephen Turner
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(3 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 June 1998)
Role	Executive
Correspondence Address	39 Alberta House Blackwall Way London E14 9QH

Director Name	Antony John Winters
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(3 days after company formation)
Appointment Duration	10 years, 2 months (resigned 27 June 2008)
Role	Company Director
Correspondence Address	9a Elsinore Road London SE23 2SH

Secretary Name	Antony John Winters
Nationality	British
Status	Resigned
Appointed	06 April 1998(3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 16 June 1998)
Role	Executive
Correspondence Address	9a Elsinore Road London SE23 2SH

Secretary Name	Susan Winters
Nationality	British
Status	Resigned
Appointed	16 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 14 May 2002)
Role	Company Director
Correspondence Address	4 Mackrow Walk Poplar London E14 0EN

Director Name	Mr Charles Robert Graham
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(3 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Nutwell Court Nutfield Road Redhill Surrey RH1 4ED

Director Name	Miles Everitt Carter
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 September 2004)
Role	Accountant
Correspondence Address	The Abbey Gloucester Road Grovesend Thornbury Bristol Somerset BS35 3TR

Secretary Name	Paul Nicholas Hollett Mander
Nationality	British
Status	Resigned
Appointed	14 May 2002(4 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2011)
Role	Accountant
Correspondence Address	Hope Cottage Church Hill Harefield Middlesex UB9 6DX

Director Name	Mr Terry Raymond Heap
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(9 years after company formation)
Appointment Duration	4 years, 6 months (resigned 07 November 2011)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 59 Cadogan Square London SW1X 0HZ

Director Name	Timothy Campbell Page Heap
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 April 2007(9 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2011)
Role	Management
Country of Residence	Australia
Correspondence Address	50 Farringdon Road London EC1M 3HE

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	www.roctiming.com

Location

Registered Address	50 Farringdon Road London EC1M 3HE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5k at £1	Terry Raymond Heap 100.00% Ordinary

Financials

Year	2014
Net Worth	-£165,976
Cash	£11,647
Current Liabilities	£100,446

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
13 December 2013	Compulsory strike-off action has been suspended (1 page)
13 December 2013	Compulsory strike-off action has been suspended (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
23 March 2013	Compulsory strike-off action has been suspended (1 page)
23 March 2013	Compulsory strike-off action has been suspended (1 page)
12 March 2013	Termination of appointment of Timothy Heap as a director (2 pages)
12 March 2013	Termination of appointment of Timothy Heap as a director (2 pages)
15 September 2012	Compulsory strike-off action has been suspended (1 page)
15 September 2012	Compulsory strike-off action has been suspended (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	Registered office address changed from C/O Adrian Ring, Lawrence Stephens Moreley House 26 Holborn Viaduct London EC1A 2AT England on 22 May 2012 (2 pages)
22 May 2012	Registered office address changed from C/O Adrian Ring, Lawrence Stephens Moreley House 26 Holborn Viaduct London EC1A 2AT England on 22 May 2012 (2 pages)
14 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 December 2011	Termination of appointment of Paul Hollett Mander as a secretary (1 page)
13 December 2011	Termination of appointment of Paul Hollett Mander as a secretary (1 page)
28 November 2011	Registered office address changed from Flat 1 59 Cadogan Square London SW1X 0HZ England on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from Flat 1 59 Cadogan Square London SW1X 0HZ England on 28 November 2011 (1 page)
27 November 2011	Director's details changed for Timothy Campbell Page Heap on 7 November 2011 (2 pages)
27 November 2011	Termination of appointment of Terry Heap as a director (1 page)
27 November 2011	Director's details changed for Timothy Campbell Page Heap on 7 November 2011 (2 pages)
27 November 2011	Director's details changed for Timothy Campbell Page Heap on 7 November 2011 (2 pages)
27 November 2011	Termination of appointment of Terry Heap as a director (1 page)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 1,455 (6 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 1,455 (6 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 1,455 (6 pages)
22 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Timothy Campbell Page Heap on 1 April 2010 (2 pages)
27 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Timothy Campbell Page Heap on 1 April 2010 (2 pages)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Director's details changed for Timothy Campbell Page Heap on 1 April 2010 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 May 2009	Return made up to 03/04/09; full list of members (4 pages)
20 May 2009	Return made up to 03/04/09; full list of members (4 pages)
27 December 2008	Registered office changed on 27/12/2008 from sandown park more lane esher surrey KT10 8AN (1 page)
27 December 2008	Registered office changed on 27/12/2008 from sandown park more lane esher surrey KT10 8AN (1 page)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 July 2008	Appointment terminated director antony winters (1 page)
10 July 2008	Appointment terminated director antony winters (1 page)
30 May 2008	Appointment terminated director charles graham (1 page)
30 May 2008	Appointment terminated director charles graham (1 page)
7 May 2008	Return made up to 03/04/08; full list of members (5 pages)
7 May 2008	Director's change of particulars / timothy heal / 07/05/2008 (1 page)
7 May 2008	Director's change of particulars / timothy heal / 07/05/2008 (1 page)
7 May 2008	Return made up to 03/04/08; full list of members (5 pages)
1 November 2007	Return made up to 03/04/07; full list of members; amend (7 pages)
1 November 2007	Return made up to 03/04/07; full list of members; amend (7 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 May 2007	Return made up to 03/04/07; no change of members (7 pages)
16 May 2007	Return made up to 03/04/07; no change of members (7 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 January 2007	Ad 03/01/07--------- Â£ si 10@10=100 Â£ ic 1445/1545 (2 pages)
15 January 2007	Ad 03/01/07--------- Â£ si 10@10=100 Â£ ic 1445/1545 (2 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 May 2006	Return made up to 03/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2006	Return made up to 03/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 May 2004	Return made up to 03/04/04; full list of members (8 pages)
4 May 2004	Return made up to 03/04/04; full list of members (8 pages)
18 February 2004	Ad 31/12/03--------- Â£ si 20@1=20 Â£ ic 1425/1445 (2 pages)
18 February 2004	Ad 31/12/03--------- Â£ si 20@1=20 Â£ ic 1425/1445 (2 pages)
17 February 2004	Registered office changed on 17/02/04 from: union gate atlas road london NW10 6DN (1 page)
17 February 2004	Registered office changed on 17/02/04 from: union gate atlas road london NW10 6DN (1 page)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 February 2003	Ad 31/01/03--------- Â£ si 425@1=425 Â£ ic 1000/1425 (2 pages)
18 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2003	Â£ nc 1000/50000 31/01/03 (1 page)
18 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2003	Â£ nc 1000/50000 31/01/03 (1 page)
18 February 2003	Ad 31/01/03--------- Â£ si 425@1=425 Â£ ic 1000/1425 (2 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 2002	New secretary appointed (2 pages)
29 March 2002	Registered office changed on 29/03/02 from: 4 mackrow walk london E14 0EN (1 page)
29 March 2002	Registered office changed on 29/03/02 from: 4 mackrow walk london E14 0EN (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 March 2002	Ad 14/02/02--------- Â£ si 400@1=400 Â£ ic 600/1000 (2 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 March 2002	Ad 14/02/02--------- Â£ si 400@1=400 Â£ ic 600/1000 (2 pages)
1 March 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
1 March 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
2 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 August 2001	Ad 26/07/01--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
1 August 2001	Ad 26/07/01--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
4 June 2001	Return made up to 03/04/01; full list of members (6 pages)
4 June 2001	Return made up to 03/04/01; full list of members (6 pages)
4 January 2001	Registered office changed on 04/01/01 from: 16 sevington street maida hill london W9 2QN (1 page)
4 January 2001	Return made up to 03/04/00; full list of members (6 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
4 January 2001	Registered office changed on 04/01/01 from: 16 sevington street maida hill london W9 2QN (1 page)
4 January 2001	Return made up to 03/04/00; full list of members (6 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
27 May 1999	Return made up to 03/04/99; full list of members (6 pages)
27 May 1999	Return made up to 03/04/99; full list of members (6 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
15 May 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
15 May 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Registered office changed on 15/05/98 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	Registered office changed on 15/05/98 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
3 April 1998	Incorporation (12 pages)
3 April 1998	Incorporation (12 pages)

Roc Timing Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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