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ROCKWARE INTERNATIONAL LIMITED

Learn more about ROCKWARE INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ROCKWARE GLASS HEAD OFFICEY, HEADLANDS LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 0HP

ROCKWARE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00269221
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.10.11
dissolution date: 2008.09.18
last member list: 2007.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company ROCKWARE INTERNATIONAL LIMITED was a Private Limited Company, registration number 00269221, established in United Kingdom on the 11. October 1932. The company was dissolved. The company was in business for 84 years and 1 month. The company used to be located at C/O ROCKWARE GLASS HEAD OFFICEY, HEADLANDS LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 0HP. Business of the company ROCKWARE INTERNATIONAL LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.09.18. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.06.06. The total number of directors was so far 19. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.06
documents available: 1

List of company documents:

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Find out more information about ROCKWARE INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to ROCKWARE INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
Child documents:
Document type: ANNOTATION
Date: 2006.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 06/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 06/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/12/99
Form type: SRES03
Date: 2000.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/99 FROM:, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE AL3 6NY
Form type: 287
Date: 1999.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/98 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 1998.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.16

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Company directors and board members:

BRIAN JOSEPH BUTTERLY (dissolve)
Secretary, 1999.05.18 - 2008.09.18
13 COWPER DRIVE RATHMINES , DUBLIN 6
IRELAND
JOHN PIUS RIORDAN (dissolve)
Director, ACCOUNTANT, 1999.12.14 - 2008.09.18
14 CHURCH VIEW , DRUMCONDRA
DUBLIN +
IRELAND
NIALL JAMES WALL (dissolve)
Director, COMPANY DIRECTOR, 2007.04.30 - 2008.09.18
134 SANDFORD ROAD , RANELAGH
IRISH, DUBLIN 6
EIRE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1992.03.02 - 1998.04.27
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
CHRISTOPHER ROBIN JENKINS (dissolve)
Secretary, 1991.06.07 - 1992.03.02
THE MANOR HOUSE BOURNE END , CRANFIELD
MK43 0AX, BEDS
ROCKWARE GROUP LIMITED (dissolve)
Secretary, 1998.04.27 - 1999.05.18
PORTERS WOOD , ST ALBANS
AL3 6NY, HERTFORDSHIRE
BEVERLY JOHN BERRYMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1993.04.30
JESSAMINE COTTAGE ST MICHAELS STREET , ST ALBANS
AL3 4SJ, HERTFORDSHIRE
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.06.07 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
ERNEST WALTER BURTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1992.03.27
15 PRINCE CONSORT DRIVE , CHISLEHURST
BR7 5SB, KENT
PAUL RICHARD COULSON (dissolve)
Director, COMPANY DIRECTOR, 1999.05.18 - 2000.11.14
4 SHREWSBURY ROAD , BALLSBIRDGE
IRISH, DUBLIN 4
IRELAND
FRANK JOHN DAVIES (dissolve)
Director, BUSINESS EXECUTIVE, 1991.06.07 - 1993.09.30
STONEWALLS CASTLE STREET DEDDINGTON , BANBURY
OX15 0TE, OXFORDSHIRE
BRIAN HAMILTON (dissolve)
Director, BUSINESS DIRECTOR, 1991.06.07 - 1997.10.03
88 STOOPS LANE WEST BESSACARR , DONCASTER
DN4 7QY, SOUTH YORKSHIRE
EDWARD JOSHUA KILTY (dissolve)
Director, COMPANY DIRECTOR, 1999.05.18 - 2007.04.30
39 CARYSFORT DOWNES , BLACKROCK
IRISH, CO DUBLIN
IRELAND
KATHLEEN ANNE O'DONOVAN (dissolve)
Director, FINANCE DIRECTOR, 1992.08.25 - 1998.04.27
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
KAREN REES (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.03.25 - 1999.07.15
16 IVY HOUSE COURT AUCKLEY , DONCASTER
DN9 3PX, SOUTH YORKSHIRE
DUNCAN ROTHERHAM (dissolve)
Director, MANAGING DIRECTOR, 1991.06.07 - 1993.09.03
ROOKES COTTAGE CHERRY TREE AVENUE NEWTON ON OUSE , YORK
YO6 2BN, NORTH YORKSHIRE
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.12.31 - 1998.04.27
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
DAVID GORDON VAN HOOSER (dissolve)
Director, BUSINESS MANAGER, 1998.04.27 - 1999.03.30
4942 DAUBER DRIVE WEST TOLEDO , OHIO
43615
USA
ALAN WAITES (dissolve)
Director, DIRECTOR/GENERAL MANAGER, 1991.06.07 - 1995.05.12
14 ESCOURT DRIVE DARRINGTON , PONTEFRACT
WF8 3BN, WEST YORKSHIRE
JOSEPH BRIAN WEBB (dissolve)
Director, 1991.06.07 - 1993.09.03
38 SUTTON LANE BYRAM , KNOTTINGLEY
WF11 9DP, WEST YORKSHIRE
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY SECRETARY & SOLICITOR, 1992.08.25 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
ERIC EDWARD YOUNG (dissolve)
Director, CHIEF EXECUTIVE OFFICER/MD, 1999.03.25 - 2000.01.04
2ND FLOOR FLAT 1 PALACE GREEN , LONDON
W8 4QA
THOMAS LEE YOUNG (dissolve)
Director, ATTORNEY, 1998.04.27 - 1999.03.30
5315 RYMOOR DRIVE SYLVANIA , OHIO 43560
USA

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Information about the Private Limited Company ROCKWARE INTERNATIONAL LIMITED 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: 2016.04.17. Reload the data