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ROCKWELL PRINTING MACHINERY PLC

Learn more about ROCKWELL PRINTING MACHINERY PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG

ROCKWELL PRINTING MACHINERY PLC on the map

Company type: Public Limited Company
Company number: 00074214
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1902.07.02
last member list: 1993.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Accounts:

account ref date: 30.09
next due date: 1994.04.30
overdue: OVERDUE
last made update: 1992.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1994.09.04
overdue: OVERDUE
last made update: 1993.08.07
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.11
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.07.04
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.10.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.13
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RES02
Form type: RES02
Date: 2008.10.04
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.10.03
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.05.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.16
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ORDER OF COURT - RESTORATION 02/02/05
Form type: AC92
Date: 2005.02.03
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.07.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.03.18
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2000.03.28
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DISSOLVED
Form type: LIQ
Date: 1995.12.28
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1995.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.28
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REGISTERED OFFICE CHANGED ON 23/09/94 FROM:, CENTRAL HOUSE, 3 LAMPTON ROAD, HOUNSLOW, MIDDLESEX TW3 1HA
Form type: 287
Date: 1994.09.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.09.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.09.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.09.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.20
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RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.04
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.10
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RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
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FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.07
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RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.22
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FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.06
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.04
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RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
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FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.03
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.11.23
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.24
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SECRETARY RESIGNED
Form type: 288
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.02
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REGISTERED OFFICE CHANGED ON 04/05/89 FROM:, WESTFIELD ROAD, PETERBOROUGH, PE3 6TA
Form type: 287
Date: 1989.05.04
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1989.05.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.05.04
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COMPANY NAME CHANGED, BAKER PERKINS PLC, CERTIFICATE ISSUED ON 11/04/89
Form type: CERTNM
Date: 1989.04.10
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 10/04/89
Form type: CERTNM
Date: 1989.04.10
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT16
Date: 1989.03.03
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 21758055/ 2700000
Form type: OC138
Date: 1989.02.27
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INTERIM ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.02.04
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REDUCTION OF ISSUED CAPITAL 211288
Form type: SRES06
Date: 1989.01.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.14
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 221287
Form type: SRES01
Date: 1988.01.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.13
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FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.26

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Company directors and board members:

DAVID NORMAN WHITLEY (dissolve)
Secretary, 1991.08.07
3 LEIGH PARK DATCHET , SLOUGH
SL3 9JP, BERKSHIRE
ALLAN HOWIE STANLEY JOHNSON (dissolve)
Director, EUROPEAN COUNSEL, 1991.08.07
HOPE COTTAGE THE GREEN , WEST DRAYTON
UB7 7PQ, MIDDLESEX
STANLEY THOMAS LUCKHURST (dissolve)
Director, FINANCE DIRECTOR, 1991.08.07
8 RIDGEWAY WARGRAVE , READING
RG10 8AS
RANDALL THOMAS (dissolve)
Director, MANAGING DIRECTOR, 1993.01.04
LOWER READ WOOD READ , BURNLEY
BB12 7RX, LANCASHIRE
JAMES DESMOND CAVANAUGH (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.07 - 1992.12.31
1162 MISTWOOD COURT DOWNERS GROVE ILLINOIS 60151 ,
FOREIGN
USA
FRANCIS JOHN MCKAY (dissolve)
Director, VICE PRESIDENT & GENERAL MANAGER, 1991.08.07 - 1994.03.24
LODGE WAY HOUSE LODGE WAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
ALAN DEREK SIMMONS (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.07 - 1994.07.13
18 BAYLISS ROAD WARGRAVE , READING
RG10 8DR, BERKSHIRE

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Information about the Public Limited Company ROCKWELL PRINTING MACHINERY PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data