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REWALT LIMITED

Learn more about REWALT LIMITED. 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

REWALT LIMITED on the map

Company type: Private Limited Company
Company number: 00337016
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.02.19
dissolution date: 2007.04.24
last member list: 2005.02.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3110 - Manufacture electric motors, generators etc.
  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2003.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.02.13
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.11.24

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.04.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.09
£2.95
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AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2006.07.03
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.07.03
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.01.13
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.09.16
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
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REGISTERED OFFICE CHANGED ON 06/07/05 FROM:, MAGNET HOUSE, 31 ANSON ROAD, MARTLESHAM HEATH, IPSWICH, SUFFOLK IP5 3RG
Form type: 287
Date: 2005.07.06
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.06.24
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COMPANY NAME CHANGED, G & M POWER PLANT LIMITED, CERTIFICATE ISSUED ON 22/06/05
Form type: CERTNM
Date: 2005.06.22
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2005.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.24
£2.95
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DELIVERY EXT'D 3 MTH 31/08/03
Form type: 244
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.09
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REGISTERED OFFICE CHANGED ON 09/03/04
Form type: 363(287)
Date: 2004.03.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
Child documents:
Document type: ANNOTATION
Date: 2003.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.19
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/08/99
Form type: 225
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.30
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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DIVIDEND PAYABLE 29/01/98
Form type: WRES13
Date: 1998.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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SEC 155-158 APPROVED 29/01/98
Form type: WRES13
Date: 1998.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22

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Company directors and board members:

GREGORY IAN MACLEOD (dissolve)
Secretary, NONE, 2005.06.29 - 2007.04.24
MURRAYFIELD 13 WINDSOR ROAD , GERRARDS CROSS
SL9 7NB, BUCKINGHAMSHIRE
GREGORY IAN MACLEOD (dissolve)
Director, COMPANY DIRECTOR, 1998.02.18 - 2007.04.24
MURRAYFIELD 13 WINDSOR ROAD , GERRARDS CROSS
SL9 7NB, BUCKINGHAMSHIRE
VINCENT PHILLIPS (dissolve)
Director, 1997.01.09 - 2007.04.24
TALL TREES FRONT STREET NABURN , YORK
YO19 4RR, NORTH YORKSHIRE
ADRIAN MARK BURCH (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 2003.06.05 - 2004.02.10
19 DIDSBURY CLOSE , IPSWICH
IP2 9TD, SUFFOLK
MICHAEL ALAN HOWELL (dissolve)
Secretary, 1992.02.25 - 2003.06.05
14 PRESTON DRIVE , IPSWICH
IP1 6DR, SUFFOLK
MARK JEFFREY WHEELER (dissolve)
Secretary, 2004.02.26 - 2005.06.29
5 JAGGARDS ROAD COGGESHALL , COLCHESTER
CO6 1PL, ESSEX
LARS OLOF RAGNAR AHRELL (dissolve)
Director, BUSINESS EXECUTIVE, 1996.12.17 - 1998.01.29
39 KENWAY ROAD , LONDON
SW5 0RE
HENRY RICHARD BALMER (dissolve)
Director, COMPANY DIRECTOR, 1995.06.16 - 1996.12.17
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
GORDON BOND (dissolve)
Director, CHIEF EXECUTIVE, 1994.01.04 - 1996.12.17
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
JEREMY GUY BRASSINGTON (dissolve)
Director, FINANCIER, 1996.12.17 - 1998.01.29
HIGHTREES WOOD RIDING PYRFORD WOODS , WOKING
GU22 8RH, SURREY
GREGORY PAUL CHADWICK (dissolve)
Director, GENERAL MANAGER, 2003.06.05 - 2005.06.29
19 WIGMORE CLOSE , IPSWICH
IP2 9SW, SUFFOLK
PETER EDWARD CHILDS (dissolve)
Director, ENGINEER, 1992.02.25 - 2001.02.28
STANNARD COTTAGE FOXHILL HOLLESLEY , WOOBRIDGE
IP12 3RD, SUFFOLK
ANTHONY GIRLING COOK (dissolve)
Director, MANAGING DIRECTOR, 1992.02.25 - 1997.08.29
STONE HEAPS ORWELL RISE PIN MILL , IPSWICH
IP9 1JL, SUFFOLK
IAN CHARLES GRIFFITHS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.16 - 1996.12.17
10 PORTSWOOD PARK PORTSWOOD ROAD , SOUTHAMPTON
SO17 2EW
RICHARD JOHN OVEREND (dissolve)
Director, FINANCIAL DIRECTOR, 1996.12.16 - 1996.12.17
HILLBROW COTTAGE PAYNESFIELD ROAD TATSFIELD , WESTERHAM
TN16 2BQ, KENT
NIGEL ALBERT PENNY (dissolve)
Director, DIVISIONAL DIRECTOR, 1993.02.05 - 1995.06.15
19 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS
RICHARD PETER SMITH (dissolve)
Director, ENGINEER, 2001.06.01 - 2003.04.30
79 MEADOW CRESCENT PURDIS FARM , IPSWICH
IP3 8GD
ROBERT JOHN STEEL (dissolve)
Director, COMPANY DIRECTOR, 1992.02.25 - 1993.12.22
CHOAT END STEEPLECHASE HUNDON , SUDBURY
CO10 8EN, SUFFOLK
RICHARD ROBERT TRINDER (dissolve)
Director, 1998.02.18 - 2001.09.06
7 HIGHLANDS , FARNHAM COMMON
SL2 3JR, BUCKINGHAMSHIRE
NICHOLAS VINCENT TURNBULL (dissolve)
Director, 1992.02.25 - 1992.11.10
DOWNASH LODGE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE
CHRISTOPHER WOOTTON (dissolve)
Director, COMPANY DIRECTOR, 2000.05.01 - 2001.11.02
50 YORK ROAD HAXBY , YORK
YO32 3ED, NORTH YORKSHIRE

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Information about the Private Limited Company REWALT 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: 2016.04.27. Reload the data