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ROCKWELL PRESTON LIMITED

Learn more about ROCKWELL PRESTON LIMITED. 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 PRESTON LIMITED on the map

Company type: Private Limited Company
Company number: 00309705
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.01.25
last member list: 1994.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts
  • 3110 - Manufacture electric motors, generators etc.

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.06.28
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FORMM 600 APPT LIQS 8/12/95
Form type: MISC
Date: 1995.12.29
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CRT ORDER DISS DEFERRED
Form type: COLIQ
Date: 1995.12.29
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CRT ORDER DISS DEFERRED
Form type: COLIQ
Date: 1995.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.28
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/94 FROM:, GREENBANK ST, PRESTON, LANCS, PR1 7LA
Form type: 287
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ROCKWELL GRAPHIC SYSTEMS LIMITED, CERTIFICATE ISSUED ON 01/10/93
Form type: CERTNM
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.24

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Company directors and board members:

DAVID NORMAN WHITLEY (dissolve)
Secretary, COMPANY SECRETARY, 1993.03.28
3 LEIGH PARK DATCHET , SLOUGH
SL3 9JP, BERKSHIRE
STANLEY THOMAS LUCKHURST (dissolve)
Director, FINANCE DIRECTOR, 1994.07.13
8 RIDGEWAY WARGRAVE , READING
RG10 8AS
RANDALL THOMAS (dissolve)
Director, MANAGING DIRECTOR, 1991.06.26
LOWER READ WOOD READ , BURNLEY
BB12 7RX, LANCASHIRE
DAVID NORMAN WHITLEY (dissolve)
Director, SOLICITOR, 1994.07.13
3 LEIGH PARK DATCHET , SLOUGH
SL3 9JP, BERKSHIRE
PAUL BENJAMIN TREVERTON (dissolve)
Secretary, 1991.06.26 - 1993.09.28
6 ABBOTSGATE KIRKBY LONSDALE , CARNFORTH
LA6 2JS, LANCASHIRE
JAMES DESMOND CAVANAUGH (dissolve)
Director, PRESIDENT, 1991.06.26 - 1992.12.31
1162 MISTWOOD COURT DOWNERS GROVE ILLINOIS 60151 ,
FOREIGN
USA
STEPHEN GIFFORD (dissolve)
Director, TECHNICAL DIRECTOR, 1993.01.04 - 1994.07.13
11 ALANDALE CLOSE LEYLAND , PRESTON
PR5 2DX, LANCASHIRE
KEITH MALCOLM (dissolve)
Director, DIRECTOR OF SALES & ADMINISTRATION, 1993.01.04 - 1994.07.13
11 KINGSWAY PENWORTHAM , PRESTON
PR1 0AP, LANCASHIRE
VERNON GEORGE MARSDEN (dissolve)
Director, CONTROLLER GRAPHIC SYSTEMS DIVISION, 1991.06.26 - 1992.12.31
817 ORLEANS PLACE OAKWOOD WESTMONT , ILLINOIS
FOREIGN
USA
FRANCIS JOHN MCKAY (dissolve)
Director, VICE PRESIDENT, 1991.06.26 - 1994.03.24
LODGE WAY HOUSE LODGE WAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
PAUL BENJAMIN TREVERTON (dissolve)
Director, COMPANY SECRETARY, 1993.01.04 - 1994.07.13
6 ABBOTSGATE KIRKBY LONSDALE , CARNFORTH
LA6 2JS, LANCASHIRE

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Information about the Private Limited Company ROCKWELL PRESTON 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: 2016.04.21. Reload the data