Dissolved
Dissolved 2017-01-24
Free data on 57M+ companies
Home > England & Wales Companies > ROC PRODUCTS LIMITED
Company Information for ROC PRODUCTS LIMITED
LONDON, ENGLAND, EC2A,
|
Company Registration Number
 03858445 Private Limited Company
Dissolved 2017-01-24 |
Company Overview
About Roc Products Ltd
ROC PRODUCTS LIMITED was founded on 1999-10-13 and had its registered office in London. The company was dissolved on the 2017-01-24 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ROC PRODUCTS LIMITED | ||||||
| Legal Registered Office | ||||||
| LONDON ENGLAND | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03858445 | |
|---|---|---|
| Date formed | 1999-10-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-01-24 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2017-08-14 17:38:48 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of ROC PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY ADAM SUTTON CHILVERS |
||
JOHN PETER WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JT NOMINEES LIMITED |
Company Secretary | ||
LES HAYMAN |
Director | ||
OLIVER STEGMANN |
Director | ||
JONATHAN JAMES |
Company Secretary | ||
DAMIAN ROBERT LLOYD WILLIAMS |
Company Secretary | ||
DAMIAN ROBERT LLOYD WILLIAMS |
Director | ||
JEREMY ADAM SUTTON CHILVERS |
Director | ||
CHRISTOPHER MICHAEL TEW |
Director | ||
ROBERT ERIC GEORGE SMALLWOOD |
Director | ||
THOMAS CAMPTON JAMES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZALARIS UK LIMITED | Director | 2015-02-02 | CURRENT | 2012-10-04 | Active - Proposal to Strike off | |
| ROC GLOBAL CONSULTING LIMITED | Director | 2007-11-30 | CURRENT | 2007-07-27 | Dissolved 2017-12-20 | |
| ROC SYSTEMS HOLDINGS LIMITED | Director | 2001-09-10 | CURRENT | 2001-04-10 | Dissolved 2017-12-20 | |
| ZALARIS UK LIMITED | Director | 2001-09-10 | CURRENT | 1998-03-31 | Active | |
| JPMW LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STEGMANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LES HAYMAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM C/O C/O MOORE BLATCH 11 THE AVENUE SOUTHAMPTON SO17 1XF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JT NOMINEES LIMITED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | |
| AP04 | CORPORATE SECRETARY APPOINTED JT NOMINEES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JAMES | |
| LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/10/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/10/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 11 THE AVENUE SOUTHAMPTON SO17 1XF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
| RES15 | CHANGE OF NAME 14/01/2014 | |
| CERTNM | COMPANY NAME CHANGED ROC THRIVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/01/14 | |
| AP01 | DIRECTOR APPOINTED MR JOHN PETER WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN WILLIAMS | |
| AP03 | SECRETARY APPOINTED MR JONATHAN JAMES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAMIAN WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MR OLIVER STEGMANN | |
| AP01 | DIRECTOR APPOINTED MR JEREMY ADAM SUTTON CHILVERS | |
| LATEST SOC | 27/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/10/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM C/O PARALEGAL, ALLENS SOLICITORS PENDOWER HOUSE CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1DS ENGLAND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
| AR01 | 13/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM ALENS SOLICITORS 15 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2QS | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ROBERT LLOYD WILLIAMS / 01/08/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN ROBERT LLOYD WILLIAMS / 01/08/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR LES HAYMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHILVERS | |
| RES15 | CHANGE OF NAME 03/01/2011 | |
| CERTNM | COMPANY NAME CHANGED ROC TALENT MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/01/11 | |
| AR01 | 13/10/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ROBERT LLOYD WILLIAMS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ADAM SUTTON CHILVERS / 01/10/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM C/O JACKSON TAYLOR 162-164 UPPER RICHMOND ROAD LONDON SW15 2SL | |
| 363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| CERTNM | COMPANY NAME CHANGED ROC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/07/08 | |
| 363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 29/10/99--------- £ SI 98@1=98 £ IC 2/100 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals
Licences & Regulatory approval
We could not find any licences issued to ROC PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ROC PRODUCTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROC PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Intangible Assets
Patents
We have not found any records of ROC PRODUCTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROC PRODUCTS LIMITED
Income
Government Income
We have not found government income sources for ROC PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ROC PRODUCTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROC PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROC PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ROC PRODUCTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.