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RATCLIFFE SPRINGS (WEST BROMWICH) LIMITED

Learn more about RATCLIFFE SPRINGS (WEST BROMWICH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITED INDUSTRIES PLC, BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, HP10 9US

RATCLIFFE SPRINGS (WEST BROMWICH) LIMITED on the map

Company type: Private Limited Company
Company number: 00284044
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.01.25
last member list: 2001.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2001.10.31
overdue: OVERDUE
last made update: 2000.01.01
account category: DORMANT
documents available: 1

Returns:

next due date: 2002.08.02
overdue: OVERDUE
last made update: 2001.07.05
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.27
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.03.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.11.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.10
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, ARABESQUE HOUSE, MONKS CROSS DRIVE, HUNTINGTON YORK, YO32 9GZ
Form type: 287
Date: 2001.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.08.28
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
Child documents:
Document type: ANNOTATION
Date: 1998.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/98
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.25
£2.95
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/95 FROM:, BARKBY ROAD, LEICESTER, LE4 7LL
Form type: 287
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/02/93
Form type: SRES03
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/04/91
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/03/91
Form type: SRES01
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MEDWAY SPRINGS LIMITED, CERTIFICATE ISSUED ON 20/02/91
Form type: CERTNM
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
366A,252,386 04/02/91
Form type: ERES13
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/89
Form type: AA
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/88
Form type: AA
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/88 FROM:, HAWTHORN WORKS, SWETHWICK, WARLEY, WEST MIDLANDS B66 1NQ
Form type: 287
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.04

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Company directors and board members:

SULAKHAN SAHOTA (current)
Director, CHIEF EXECUTIVE, 2000.11.06
7 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
MALCOLM ROGER PYE (resigned)
Secretary, 1991.07.05 - 2001.11.06
7 RAGLEY CRESCENT , BROMSGROVE
B60 2BD, WORCESTERSHIRE
JAMES ANTHONY COLEMAN (resigned)
Director, 1994.08.17 - 2000.11.06
PASTURE HOUSE HOVINGHAM , YORK
YO6 4LG
ALAN JOHN MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1993.03.26 - 1994.08.17
165 MUSTERS ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7AF
MALCOLM ROGER PYE (resigned)
Director, COMPANY SECRETARY, 1991.07.05 - 2001.11.06
7 RAGLEY CRESCENT , BROMSGROVE
B60 2BD, WORCESTERSHIRE
DAVID ANTHONY SIMPKIN (resigned)
Director, MANAGING DIRECTOR, 1991.07.05 - 1993.03.26
LONG BANK BARN WYMESWOLD ROAD REMPSTONE , LOUGHBOROUGH
LE12 6RN, LEICESTERSHIRE

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Information about the Private Limited Company RATCLIFFE SPRINGS (WEST BROMWICH) 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: 2016.04.18. Reload the data