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R.W. TOOTHILL PUBLIC LIMITED COMPANY

Learn more about R.W. TOOTHILL PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

R.W. TOOTHILL PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00414228
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.03
last member list: 1990.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3611 - Manufacture of chairs and seats

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1989.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.12.13 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.12.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.08.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.04.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.04.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.04.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.04.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.06
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REGISTERED OFFICE CHANGED ON 22/01/96 FROM:, 27 GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5JT
Form type: 287
Date: 1996.01.22
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1995.05.18
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1995.05.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.02.14
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.02.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.01.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.04.08
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.08.09
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.08.09
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1991.08.05
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.07
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REGISTERED OFFICE CHANGED ON 26/03/91 FROM:, DURHAM WAY, AYCLIFFE IND ESTATE, DARLINGTON, DL5 6HJ
Form type: 287
Date: 1991.03.26
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.03.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
Form type: 225(1)
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1990.02.20
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FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 29/08/86
Form type: 363
Date: 1986.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.30
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1982.03.17
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1946.07.03

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Company directors and board members:

DAVID JONATHAN PETT (dissolve)
Secretary, 1991.03.01
23 MILL LANE LINTON , CAMBRIDGE
CB1 6JY, CAMBRIDGESHIRE
IAIN WILLIAM DAVIDSON (dissolve)
Director, MANAGING DIRECTOR/CHARTERED ACCOUNTANT, 1990.11.30
C/O ADAMAS INTERNATIONAL LIMITED 30 CITY ROAD , LONDON
EC1 2AY
LEIF MALVEHOLM (dissolve)
Director, COMPANY DIRECTOR, 1990.11.30
UGGLEGATAN 2 , S-331 41 VARNAMO
5508205571
SWEDEN
FRANK NEWMAN (dissolve)
Director, PRODUCTION DIRECTOR, 1990.11.30
12 RIDGE CLOSE GUISELEY , LEEDS
LS20 8JJ, WEST YORKSHIRE
JAMES ALAN FAIRLEY WALKER (dissolve)
Director, CHARTERED ACCOUNTANT - DIRECTOR, 1990.11.30
THE PENTHOUSE GARDEN COURT GARDEN ROAD ST JOHNS WOOD , LONDON
NW8 9PP
JOHN WILLIAM FOSTER (dissolve)
Secretary, 1990.11.30 - 1991.02.13
ABBEY COTTAGE SPENNITHORNE , LEYBURN
DL8 5PS, NORTH YORKSHIRE
JOHN WILLIAM FOSTER (dissolve)
Director, FINANCIAL DIRECTOR - CHARTERED ACCOUNTANT, 1990.11.30 - 1991.02.13
ABBEY COTTAGE SPENNITHORNE , LEYBURN
DL8 5PS, NORTH YORKSHIRE
HANS LIEBERMANN (dissolve)
Director, COMPANY DIRECTOR, 1990.11.30 - 1991.03.01
CONSTANT 1 SOUTH ROAD , WEYBRIDGE
KT13 9DZ, SURREY
GORDON ELLIOTT MOUNTFORD (dissolve)
Director, SALES DIRECTOR, 1990.11.30 - 1991.03.01
5 COMPTON GROVE , DARLINGTON
DL3 9AZ, COUNTY DURHAM

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Information about the Public Limited Company R.W. TOOTHILL PUBLIC LIMITED COMPANY 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: 2016.05.02. Reload the data