| Company Name | Roche Systems Limited |
|---|---|
| Directors | Heinz Walter Mayer and Rosemary Ann Pryce |
| Company Status | Dissolved |
| Company Number | 02412475 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1989(34 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Heinz Walter Mayer |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1991(1 year, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Shirestone North Road Llanymynech Powys SY22 6EZ Wales |
| Director Name | Mrs Rosemary Ann Pryce |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1991(1 year, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Director/Company Secretary |
| Correspondence Address | 4 Lower Hafod Hampton Park Oswestry Salop SY11 1UX Wales |
| Secretary Name | Mrs Rosemary Ann Pryce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1991(1 year, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 4 Lower Hafod Hampton Park Oswestry Salop SY11 1UX Wales |
Location
| Registered Address | 6th Floor Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£258,165 |
| Current Liabilities | £215,019 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 August 2003 | Dissolved (1 page) |
|---|---|
| 9 May 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 February 2002 | O/C - replacement of liquidator (13 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: steam packet house 76 cross street manchester M2 4JG (1 page) |
| 28 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 31 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 1998 | Registered office changed on 24/09/98 from: steam packet house 76 cross street manchester M2 4JG (1 page) |
| 22 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 22 September 1998 | Resolutions
|
| 22 September 1998 | Statement of affairs (7 pages) |
| 21 August 1998 | Registered office changed on 21/08/98 from: 6B mile oak industrial estate maesbury road oswestry shropshire SY10 8HA (1 page) |
| 20 July 1998 | Return made up to 20/05/98; no change of members (4 pages) |
| 7 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 15 July 1997 | Return made up to 20/05/97; no change of members (4 pages) |
| 21 January 1997 | Registered office changed on 21/01/97 from: nettleton house calthorpe road edgbaston birmingham B15 1RL (1 page) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 July 1996 | Return made up to 20/05/96; full list of members (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 31 May 1995 | Return made up to 20/05/95; no change of members (4 pages) |