Company NameROCQ Limited
Company StatusDissolved
Company Number07884319
CategoryPrivate Limited Company
Incorporation Date16 December 2011(12 years, 4 months ago)
Dissolution Date4 August 2015 (8 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Errol Graham
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2014(2 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (closed 04 August 2015)
RoleManager
Country of ResidenceEngland
Correspondence Address38-40 Sydenham Road
Croydon
CR0 2EF
Director NameMr Errol Lloyd Graham
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2011(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address110 Churchdown
Bromley
BR1 5PQ
Director NameMrs Brenda Graham
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2013(1 year, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 October 2014)
RoleManager
Country of ResidenceEngland
Correspondence Address17 Admirals Way
London
E14 9XQ

Location

Registered Address38-40 Sydenham Road
Croydon
CR0 2EF
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Shareholders

100 at £1Mr Errol Lloyd Graham
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
16 October 2014Appointment of Mr Errol Graham as a director on 16 October 2014 (2 pages)
16 October 2014Termination of appointment of Brenda Graham as a director on 16 October 2014 (1 page)
16 October 2014Termination of appointment of Brenda Graham as a director on 16 October 2014 (1 page)
16 October 2014Appointment of Mr Errol Graham as a director on 16 October 2014 (2 pages)
11 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 February 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(3 pages)
19 February 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(3 pages)
8 October 2013Registered office address changed from County House 221 Beckenham Road Beckenham Kent BR3 4UF England on 8 October 2013 (1 page)
8 October 2013Registered office address changed from County House 221 Beckenham Road Beckenham Kent BR3 4UF England on 8 October 2013 (1 page)
8 October 2013Registered office address changed from County House 221 Beckenham Road Beckenham Kent BR3 4UF England on 8 October 2013 (1 page)
11 July 2013Termination of appointment of Errol Graham as a director (1 page)
11 July 2013Appointment of Mrs Brenda Graham as a director (2 pages)
11 July 2013Appointment of Mrs Brenda Graham as a director (2 pages)
11 July 2013Termination of appointment of Errol Graham as a director (1 page)
9 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
9 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
6 June 2012Director's details changed for Mr Errol Lloyd Graham on 6 June 2012 (2 pages)
6 June 2012Director's details changed for Mr Errol Lloyd Graham on 6 June 2012 (2 pages)
6 June 2012Director's details changed for Mr Errol Lloyd Graham on 6 June 2012 (2 pages)
16 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)