Roconeco Limited

Company Name	Roconeco Limited
Company Status	Dissolved
Company Number	01536526
Category	Private Limited Company
Incorporation Date	29 December 1980(43 years, 4 months ago)
Dissolution Date	27 March 2012 (12 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Ms Mihaela Cristea
Status	Closed
Appointed	15 January 2010(29 years after company formation)
Appointment Duration	2 years, 2 months (closed 27 March 2012)
Role	Company Director
Correspondence Address	170/175 Lakeview Drive Airside Business Park Swords Co Dublin Ireland

Director Name	Mr Stephen Vernon Taylor
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2011(30 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (closed 27 March 2012)
Role	Regional Director Sales And Services
Country of Residence	United Kingdom
Correspondence Address	Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ

Director Name	Mrs Mihaela Cristea
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Romanian
Status	Closed
Appointed	09 December 2011(30 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 27 March 2012)
Role	Corporate Paralegal
Country of Residence	Ireland
Correspondence Address	170/175 Lakeview Dirve Airside Business Park Swords County Dublin Ireland

Director Name	Mr George Obrien
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(10 years, 9 months after company formation)
Appointment Duration	5 years (resigned 09 October 1996)
Role	Company Director
Correspondence Address	Heathfield 10 Carlton Road Hale Altrincham Cheshire WA15 8RJ

Director Name	Mr John Selwyn Firth
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(10 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Ivy Green Farm Cinder Lane Snelson Macclesfield Cheshire SK11 9BH

Director Name	Mr Frederick William Hadfield
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(10 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	17 Richards Place London SW3 2LA

Secretary Name	Mr George Obrien
Nationality	British
Status	Resigned
Appointed	02 October 1991(10 years, 9 months after company formation)
Appointment Duration	7 years (resigned 09 October 1998)
Role	Company Director
Correspondence Address	Heathfield 10 Carlton Road Hale Altrincham Cheshire WA15 8RJ

Director Name	Mr Ian Stuart Hogg
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(15 years, 9 months after company formation)
Appointment Duration	2 years (resigned 06 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Vancouver Quay Grain Wharf Salford Manchester M50 3TX

Secretary Name	Mr Ian Stuart Hogg
Nationality	British
Status	Resigned
Appointed	09 October 1996(15 years, 9 months after company formation)
Appointment Duration	2 years (resigned 06 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Vancouver Quay Grain Wharf Salford Manchester M50 3TX

Director Name	Mr Graham Rhys Jones
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(17 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greystokes Aughton Ormskirk Lancashire L39 5HE

Director Name	Pamela Pover
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(17 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2005)
Role	Chartered Accountant
Correspondence Address	5 Dunham Rise Altrincham Cheshire WA14 2BB

Secretary Name	Pamela Pover
Nationality	British
Status	Resigned
Appointed	28 October 1998(17 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2005)
Role	Chartered Accountant
Correspondence Address	5 Dunham Rise Altrincham Cheshire WA14 2BB

Director Name	John Robert Ford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(17 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	33 Gresty Avenue Peel Hall Wythenshawe Manchester M22 5JQ

Director Name	Mr Trevor Dent
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(24 years, 6 months after company formation)
Appointment Duration	3 years (resigned 16 July 2008)
Role	Company Director
Correspondence Address	7 Sanderling Close Westhoughton Bolton Lancashire BL5 2SP

Director Name	Mr John Alexander Quayle
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(24 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dorset Road Altrincham Cheshire WA14 1QN

Secretary Name	Mr John Alexander Quayle
Nationality	British
Status	Resigned
Appointed	01 July 2005(24 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dorset Road Altrincham Cheshire WA14 1QN

Director Name	Mr Trevor Charles Harrison
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(26 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Spring Road Poynton Cheshire SK12 1YZ

Secretary Name	Mr Trevor Dent
Nationality	British
Status	Resigned
Appointed	01 January 2007(26 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2008)
Role	Company Director
Correspondence Address	7 Sanderling Close Westhoughton Bolton Lancashire BL5 2SP

Director Name	Mr Phillip Steel Blinkhorn
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(27 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Blundell Close Unsworth Bury Lancashire BL9 8LH

Secretary Name	Ms Ann Marie Walkden
Nationality	British
Status	Resigned
Appointed	16 July 2008(27 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Town Lane Whittle Le Woods Chorley Lancashire PR6 7DH

Director Name	Mr Alan Cameron Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(30 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 December 2011)
Role	Director Customer Experience
Country of Residence	Ireland
Correspondence Address	170/175 Lakeview Drive Airside Business Park Swords Co. Dublin Ireland

Location

Registered Address	Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2011	Termination of appointment of Alan Smith as a director (1 page)
19 December 2011	Appointment of Mrs. Mihaela Cristea as a director on 9 December 2011 (2 pages)
19 December 2011	Termination of appointment of Alan Cameron Smith as a director on 9 December 2011 (1 page)
19 December 2011	Appointment of Mrs. Mihaela Cristea as a director (2 pages)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	Resolutions RES13 ‐ Class of consent to reduction 09/11/2011 (1 page)
6 December 2011	Resolutions RES13 ‐ Class of consent to reduction 09/11/2011 (1 page)
29 November 2011	Application to strike the company off the register (3 pages)
29 November 2011	Application to strike the company off the register (3 pages)
16 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 November 2011	Solvency Statement dated 09/11/11 (1 page)
16 November 2011	Statement by directors (1 page)
16 November 2011	Statement of capital on 16 November 2011 GBP 1 (4 pages)
16 November 2011	Statement of capital on 16 November 2011 GBP 1 (4 pages)
16 November 2011	Statement by Directors (1 page)
16 November 2011	Solvency statement dated 09/11/11 (1 page)
21 October 2011	Termination of appointment of Phillip Steel Blinkhorn as a director on 21 October 2011 (1 page)
21 October 2011	Termination of appointment of Phillip Blinkhorn as a director (1 page)
21 October 2011	Appointment of Mr. Stephen Veronon Taylor as a director (2 pages)
21 October 2011	Appointment of Mr. Stephen Veronon Taylor as a director on 21 October 2011 (2 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 July 2011	Registered office address changed from Hindley Green Swan Lane Hindley Green Wigan Lancashire WN2 4EZ on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Hindley Green Swan Lane Hindley Green Wigan Lancashire WN2 4EZ on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Hindley Green Swan Lane Hindley Green Wigan Lancashire WN2 4EZ on 4 July 2011 (1 page)
2 June 2011	Appointment of Mr. Alan Cameron Smith as a director (2 pages)
2 June 2011	Appointment of Mr. Alan Cameron Smith as a director (2 pages)
1 June 2011	Termination of appointment of Trevor Harrison as a director (1 page)
1 June 2011	Termination of appointment of Trevor Harrison as a director (1 page)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
20 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 2 February 2010 (1 page)
18 January 2010	Termination of appointment of Ann Walkden as a secretary (1 page)
18 January 2010	Appointment of Ms Mihaela Cristea as a secretary (1 page)
18 January 2010	Termination of appointment of Ann Walkden as a secretary (1 page)
18 January 2010	Appointment of Ms Mihaela Cristea as a secretary (1 page)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 September 2009	Accounts made up to 31 December 2008 (6 pages)
1 October 2008	Return made up to 30/09/08; full list of members (4 pages)
1 October 2008	Return made up to 30/09/08; full list of members (4 pages)
31 July 2008	Secretary appointed ms. Ann marie walkden (1 page)
31 July 2008	Director appointed mr. Philip steel blinkhorn (2 pages)
31 July 2008	Appointment Terminated Director trevor dent (1 page)
31 July 2008	Secretary appointed ms. Ann marie walkden (1 page)
31 July 2008	Appointment terminated secretary trevor dent (1 page)
31 July 2008	Director appointed mr. Philip steel blinkhorn (2 pages)
31 July 2008	Appointment terminated director trevor dent (1 page)
31 July 2008	Appointment Terminated Secretary trevor dent (1 page)
11 April 2008	Accounts made up to 31 December 2007 (6 pages)
11 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 October 2007	Return made up to 30/09/07; full list of members (3 pages)
18 October 2007	Return made up to 30/09/07; full list of members (3 pages)
17 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 July 2007	Accounts made up to 31 December 2006 (2 pages)
24 March 2007	New director appointed (1 page)
24 March 2007	Secretary resigned;director resigned (1 page)
24 March 2007	New director appointed (1 page)
24 March 2007	New secretary appointed (1 page)
24 March 2007	Secretary resigned;director resigned (1 page)
24 March 2007	New secretary appointed (1 page)
13 November 2006	Accounts made up to 31 December 2005 (6 pages)
13 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 October 2006	Return made up to 30/09/06; full list of members (7 pages)
23 October 2006	Return made up to 30/09/06; full list of members (7 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts made up to 31 December 2004 (6 pages)
20 October 2005	Return made up to 30/09/05; full list of members (7 pages)
20 October 2005	Return made up to 30/09/05; full list of members (7 pages)
3 August 2005	New secretary appointed;new director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New secretary appointed;new director appointed (2 pages)
10 July 2005	Secretary resigned;director resigned (1 page)
10 July 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Registered office changed on 21/02/05 from: paragon business park chorley new road, horwich bolton lancashire BL6 6JN (1 page)
21 February 2005	Registered office changed on 21/02/05 from: paragon business park chorley new road, horwich bolton lancashire BL6 6JN (1 page)
12 October 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 12/10/04 (7 pages)
12 October 2004	Return made up to 30/09/04; full list of members (7 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
14 April 2004	Accounts made up to 31 December 2003 (7 pages)
13 October 2003	Return made up to 30/09/03; full list of members (7 pages)
13 October 2003	Return made up to 30/09/03; full list of members (7 pages)
23 May 2003	Auditor's resignation (1 page)
23 May 2003	Auditor's resignation (1 page)
19 May 2003	Accounts made up to 31 December 2002 (12 pages)
19 May 2003	Accounts for a dormant company made up to 31 December 2002 (12 pages)
4 October 2002	Return made up to 30/09/02; full list of members (7 pages)
4 October 2002	Return made up to 30/09/02; full list of members (7 pages)
23 May 2002	Full accounts made up to 31 December 2001 (8 pages)
23 May 2002	Full accounts made up to 31 December 2001 (8 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
22 June 2001	Accounts made up to 31 December 2000 (5 pages)
22 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 October 2000	Return made up to 30/09/00; full list of members (6 pages)
11 October 2000	Return made up to 30/09/00; full list of members (6 pages)
18 August 2000	Registered office changed on 18/08/00 from: po box 2 chorley new road horwich, bolton lancs BL6 6JN (1 page)
18 August 2000	Registered office changed on 18/08/00 from: po box 2 chorley new road horwich, bolton lancs BL6 6JN (1 page)
30 June 2000	Accounts made up to 31 December 1999 (8 pages)
30 June 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
14 October 1999	Accounts made up to 31 December 1998 (4 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 September 1999	Return made up to 30/09/99; full list of members (8 pages)
27 September 1999	Return made up to 30/09/99; full list of members (8 pages)
31 August 1999	New secretary appointed;new director appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	New director appointed (3 pages)
31 August 1999	Secretary resigned;director resigned (1 page)
31 August 1999	Secretary resigned;director resigned (1 page)
31 August 1999	New secretary appointed;new director appointed (2 pages)
31 August 1999	New director appointed (3 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
2 November 1998	Accounts made up to 31 December 1997 (3 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	New director appointed (3 pages)
29 October 1998	New director appointed (3 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Secretary resigned (1 page)
29 October 1998	Return made up to 30/09/98; full list of members (7 pages)
29 October 1998	Return made up to 30/09/98; full list of members (7 pages)
29 October 1998	Secretary resigned (1 page)
5 November 1997	Accounts made up to 31 December 1996 (4 pages)
5 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 November 1997	Return made up to 30/09/97; full list of members (6 pages)
3 November 1997	Return made up to 30/09/97; full list of members (6 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
21 October 1996	Return made up to 30/09/96; no change of members (4 pages)
21 October 1996	Return made up to 30/09/96; no change of members (4 pages)
19 October 1996	New secretary appointed;new director appointed (2 pages)
19 October 1996	New secretary appointed;new director appointed (2 pages)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
16 October 1996	Accounts made up to 31 December 1995 (4 pages)
5 October 1995	Accounts made up to 31 December 1994 (4 pages)
5 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
4 October 1995	Return made up to 30/09/95; no change of members (4 pages)
4 October 1995	Return made up to 30/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
3 October 1994	Accounts made up to 31 December 1993 (4 pages)
3 October 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
13 September 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
13 September 1993	Accounts made up to 31 December 1992 (4 pages)
22 September 1992	Accounts made up to 31 December 1991 (4 pages)
22 September 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)

Roconeco Limited

Business Activity

Directors

Location

Accounts

Filing History

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