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RCF TOOLS PLC

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

RCF TOOLS PLC on the map

Company type: Public Limited Company
Company number: 00145307
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1916.11.15
last member list: 2002.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.04.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.14
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2004.03.30
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REGISTERED OFFICE CHANGED ON 02/04/03 FROM:, PO BOX NO 1, TATTON STREET, KNUTSFORD, CHESHIRE WA16 6AY
Form type: 287
Date: 2003.04.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.03.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.03.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
Child documents:
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96
Form type: 225
Date: 1997.05.21
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.03
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.02
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.02
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.26
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FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/93 FROM:, 2 BLANTYRE STREET, MANCHESTER, M15 4LJ
Form type: 287
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.15
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FULL GROUP ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/93 FROM:, SHERBORNE STREET, MANCHESTER, M8 8LR
Form type: 287
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/92 FROM:, TOWNEND HOUSE, WALSALL, W MIDLANDS, WS1 1NS
Form type: 287
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.27
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FULL GROUP ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.06
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ANNUAL ACCOUNTS MADE UP DATE 31/10/90
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
AMENDING 225(1) 311090
Form type: MISC
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.23

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Company directors and board members:

PHILIP GRAHAM ELSEGOOD (dissolve)
Secretary, COMPANY SECRETARY, 1996.09.19
GOSLAND HOUSE BOWES GATE ROAD BUNBURY , TARPORLEY
CW6 9QA, CHESHIRE
ROGER DAVID GODDARD (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.31
THE SPINNEY 35A BOLLIN HILL , WILMSLOW
SK9 4AN, CHESHIRE
DOUGLAS TALBOT MCNAIR (dissolve)
Director, MANAGING DIRECTOR, 1993.07.05
OAKDENE HEYBRIDGE LANE , PRESTBURY
SK10 4HD, CHESHIRE
WILLIAM SONES WOOF (dissolve)
Director, SOLICITOR, 2003.01.23
FAIRWAYS NORTH ROAD HALE , ALTRINCHAM
WA15 0NS, CHESHIRE
RONALD YOUNG BALLANTYNE (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.12.31 - 1996.09.19
WESTWAY ALBERT SQUARE BOWDON , ALTRINCHAM
WA14 2ND, CHESHIRE
MERVYN JOHN RICHES (dissolve)
Secretary, COMPANY DIRECTOR, 1993.06.25 - 1993.12.31
5 THE BRIDGES PEEBLES , EDINBURGH
EH45 8BP
STEWART JOHN SMITH (dissolve)
Secretary, 1992.06.28 - 1993.06.25
WHITEBIRK HOUSE HALCOMBE ROAD GREENMOUNT , BURY
BL8 4MB, GREATER MANCHESTER
RONALD YOUNG BALLANTYNE (dissolve)
Director, FINANCIAL DIRECTOR, 1993.12.31 - 2002.10.31
WESTWAY ALBERT SQUARE BOWDON , ALTRINCHAM
WA14 2ND, CHESHIRE
IAN GORDON FALCONER (dissolve)
Director, 1992.06.28 - 1993.12.31
THE STELL MUIRTON DREM , NORTH BERWICK
EH39 5LW, EAST LOTHIAN
MERVYN JOHN RICHES (dissolve)
Director, COMPANY DIRECTOR, 1993.06.25 - 1993.12.31
5 THE BRIDGES PEEBLES , EDINBURGH
EH45 8BP
STEWART JOHN SMITH (dissolve)
Director, 1992.06.28 - 1993.06.25
WHITEBIRK HOUSE HALCOMBE ROAD GREENMOUNT , BURY
BL8 4MB, GREATER MANCHESTER

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Information about the Public Limited Company RCF TOOLS 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: 2016.04.05. Reload the data