Roc Products Limited

Company Name	Roc Products Limited
Company Status	Dissolved
Company Number	03858445
Category	Private Limited Company
Incorporation Date	13 October 1999(24 years, 6 months ago)
Dissolution Date	24 January 2017 (7 years, 2 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 63120	Web portals

Directors

Director Name	Mr Jeremy Adam Sutton Chilvers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2013(14 years after company formation)
Appointment Duration	3 years, 3 months (closed 24 January 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Mr John Peter Wilson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2013(14 years after company formation)
Appointment Duration	3 years, 3 months (closed 24 January 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Thomas Campton James
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Role	Co Director
Correspondence Address	Ehlersuej 21 2900 Heller Up Denmark

Director Name	Robert Eric George Smallwood
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Role	Company Director
Country of Residence	London
Correspondence Address	279 Camberwell New Road London SE5 0TF

Director Name	Christopher Michael Tew
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	7 Old Farm Place Ash Vale Aldershot Hampshire GU12 5SF

Director Name	Damian Robert Lloyd Williams
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Southampton SO17 1XF

Secretary Name	Mr Damian Robert Lloyd Williams
Nationality	British
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Avenue Southampton SO17 1XF

Director Name	Mr Jeremy Adam Sutton Chilvers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(3 years after company formation)
Appointment Duration	8 years, 8 months (resigned 15 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Falstaff Mews Hampton Hill Hampton Middlesex TW12 1LY

Director Name	Mr Les Hayman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 April 2011(11 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Chateau Renon Tabanac Tabanac Bordeaux 33550

Director Name	Mr Oliver Stegmann
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	25 October 2013(14 years after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2016)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	62 Wilson Street London EC2A 2BU

Secretary Name	Mr Jonathan James
Status	Resigned
Appointed	25 October 2013(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 06 October 2015)
Role	Company Director
Correspondence Address	27 Chapel Street Budleigh Salterton Devon EX9 6LX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	JT Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 2015(15 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 September 2016)
Correspondence Address	62 Wilson Street London EC2A 2BU

Contact

Website	www.roc-group.com
Email address	[email protected]
Telephone	01932 213250
Telephone region	Weybridge

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£200,684
Cash	£15,460
Current Liabilities	£76,509

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
28 October 2016	Application to strike the company off the register (3 pages)
28 October 2016	Application to strike the company off the register (3 pages)
23 September 2016	Termination of appointment of Oliver Stegmann as a director on 19 September 2016 (1 page)
23 September 2016	Termination of appointment of Les Hayman as a director on 19 September 2016 (1 page)
23 September 2016	Termination of appointment of Oliver Stegmann as a director on 19 September 2016 (1 page)
23 September 2016	Registered office address changed from C/O C/O Moore Blatch 11 the Avenue Southampton SO17 1XF to 62 Wilson Street London EC2A 2BU on 23 September 2016 (1 page)
23 September 2016	Registered office address changed from C/O C/O Moore Blatch 11 the Avenue Southampton SO17 1XF to 62 Wilson Street London EC2A 2BU on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Jt Nominees Limited as a secretary on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Les Hayman as a director on 19 September 2016 (1 page)
23 September 2016	Termination of appointment of Jt Nominees Limited as a secretary on 23 September 2016 (1 page)
17 March 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
17 March 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
11 January 2016	Appointment of Jt Nominees Limited as a secretary on 6 October 2015 (2 pages)
11 January 2016	Appointment of Jt Nominees Limited as a secretary on 6 October 2015 (2 pages)
10 January 2016	Termination of appointment of Jonathan James as a secretary on 6 October 2015 (1 page)
10 January 2016	Termination of appointment of Jonathan James as a secretary on 6 October 2015 (1 page)
29 December 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (5 pages)
29 December 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (5 pages)
2 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
2 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
4 November 2014	Registered office address changed from 11 the Avenue Southampton SO17 1XF to C/O C/O Moore Blatch 11 the Avenue Southampton SO17 1XF on 4 November 2014 (1 page)
4 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (5 pages)
4 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (5 pages)
4 November 2014	Registered office address changed from 11 the Avenue Southampton SO17 1XF to C/O C/O Moore Blatch 11 the Avenue Southampton SO17 1XF on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 11 the Avenue Southampton SO17 1XF to C/O C/O Moore Blatch 11 the Avenue Southampton SO17 1XF on 4 November 2014 (1 page)
4 July 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
4 July 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
28 January 2014	Company name changed roc thrive solutions LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-14 NM01 ‐ Change of name by resolution (3 pages)
28 January 2014	Company name changed roc thrive solutions LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-14 NM01 ‐ Change of name by resolution (3 pages)
4 December 2013	Appointment of Mr John Peter Wilson as a director (2 pages)
4 December 2013	Appointment of Mr John Peter Wilson as a director (2 pages)
7 November 2013	Termination of appointment of Damian Williams as a secretary (1 page)
7 November 2013	Appointment of Mr Jonathan James as a secretary (2 pages)
7 November 2013	Termination of appointment of Damian Williams as a director (1 page)
7 November 2013	Termination of appointment of Damian Williams as a director (1 page)
7 November 2013	Termination of appointment of Damian Williams as a secretary (1 page)
7 November 2013	Appointment of Mr Jonathan James as a secretary (2 pages)
31 October 2013	Appointment of Mr Jeremy Adam Sutton Chilvers as a director (2 pages)
31 October 2013	Appointment of Mr Jeremy Adam Sutton Chilvers as a director (2 pages)
31 October 2013	Appointment of Mr Oliver Stegmann as a director (2 pages)
31 October 2013	Appointment of Mr Oliver Stegmann as a director (2 pages)
27 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-27 GBP 100 (4 pages)
27 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-27 GBP 100 (4 pages)
15 July 2013	Registered office address changed from C/O Paralegal, Allens Solicitors Pendower House Cumberland Business Centre Northumberland Road Southsea Hampshire PO5 1DS England on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from C/O Paralegal, Allens Solicitors Pendower House Cumberland Business Centre Northumberland Road Southsea Hampshire PO5 1DS England on 15 July 2013 (1 page)
5 July 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
17 August 2012	Registered office address changed from Alens Solicitors 15 Landport Terrace Portsmouth Hampshire PO1 2QS on 17 August 2012 (1 page)
17 August 2012	Registered office address changed from Alens Solicitors 15 Landport Terrace Portsmouth Hampshire PO1 2QS on 17 August 2012 (1 page)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Director's details changed for Damian Robert Lloyd Williams on 1 August 2011 (2 pages)
17 October 2011	Director's details changed for Damian Robert Lloyd Williams on 1 August 2011 (2 pages)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Secretary's details changed for Damian Robert Lloyd Williams on 1 August 2011 (1 page)
17 October 2011	Secretary's details changed for Damian Robert Lloyd Williams on 1 August 2011 (1 page)
17 October 2011	Secretary's details changed for Damian Robert Lloyd Williams on 1 August 2011 (1 page)
17 October 2011	Director's details changed for Damian Robert Lloyd Williams on 1 August 2011 (2 pages)
4 August 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
4 August 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
27 June 2011	Appointment of Mr Les Hayman as a director (2 pages)
27 June 2011	Appointment of Mr Les Hayman as a director (2 pages)
21 June 2011	Termination of appointment of Jeremy Chilvers as a director (1 page)
21 June 2011	Termination of appointment of Jeremy Chilvers as a director (1 page)
4 January 2011	Company name changed roc talent management solutions LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2011-01-03 NM01 ‐ Change of name by resolution (3 pages)
4 January 2011	Company name changed roc talent management solutions LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2011-01-03 NM01 ‐ Change of name by resolution (3 pages)
22 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
19 October 2009	Director's details changed for Jeremy Adam Sutton Chilvers on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Damian Robert Lloyd Williams on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Jeremy Adam Sutton Chilvers on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Jeremy Adam Sutton Chilvers on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Damian Robert Lloyd Williams on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Damian Robert Lloyd Williams on 1 October 2009 (2 pages)
14 September 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
14 September 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
18 May 2009	Registered office changed on 18/05/2009 from c/o jackson taylor 162-164 upper richmond road london SW15 2SL (1 page)
18 May 2009	Registered office changed on 18/05/2009 from c/o jackson taylor 162-164 upper richmond road london SW15 2SL (1 page)
13 January 2009	Return made up to 13/10/08; full list of members (3 pages)
13 January 2009	Return made up to 13/10/08; full list of members (3 pages)
15 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
15 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
9 July 2008	Company name changed roc solutions LIMITED\certificate issued on 10/07/08 (2 pages)
9 July 2008	Company name changed roc solutions LIMITED\certificate issued on 10/07/08 (2 pages)
8 November 2007	Return made up to 13/10/07; full list of members (2 pages)
8 November 2007	Return made up to 13/10/07; full list of members (2 pages)
18 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
18 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
1 November 2006	Return made up to 13/10/06; full list of members (2 pages)
1 November 2006	Return made up to 13/10/06; full list of members (2 pages)
24 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
24 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
31 October 2005	Return made up to 13/10/05; full list of members (2 pages)
31 October 2005	Return made up to 13/10/05; full list of members (2 pages)
1 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
1 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
25 November 2004	Return made up to 13/10/04; full list of members (7 pages)
25 November 2004	Return made up to 13/10/04; full list of members (7 pages)
29 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
29 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
10 November 2003	Return made up to 13/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2003	Return made up to 13/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
24 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
24 October 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
28 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
28 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
12 November 2001	Return made up to 13/10/01; full list of members (7 pages)
12 November 2001	Return made up to 13/10/01; full list of members (7 pages)
1 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
1 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
20 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
20 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
15 December 1999	Ad 29/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 December 1999	Ad 29/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 December 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
14 December 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New secretary appointed;new director appointed (2 pages)
25 October 1999	New secretary appointed;new director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	New director appointed (2 pages)
13 October 1999	Incorporation (20 pages)
13 October 1999	Incorporation (20 pages)

Roc Products Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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