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RONDEC SCREEN PROCESS LIMITED

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

Company details

C/O LEATHERS LLP 17TH FLOOR CALE, CROSS HOUSE PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6SU

RONDEC SCREEN PROCESS LIMITED on the map

Company type: Private Limited Company
Company number: 00427258
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.09
dissolution date: 2013.09.24
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC,
LEGAL CHARGE - Outstanding on 1995.04.06
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.04.10
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2001.07.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.10.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.23
Form type: LATEST SOC
Document description: 23/01/13 STATEMENT OF CAPITAL;GBP 20200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
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APPOINTMENT TERMINATED, SECRETARY OSBORNE SECRETARIES LIMITED
Form type: TM02
Date: 2011.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / AMBER ISOBEL MARY DANE / 31/12/2009
Form type: CH01
Date: 2010.01.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSBORNE SECRETARIES LIMITED / 31/12/2009
Form type: CH04
Date: 2010.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.06.21
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REGISTERED OFFICE CHANGED ON 09/03/07 FROM:, 17TH FLOOR CALE CROSS HOUSE, PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 6SU
Form type: 287
Date: 2007.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/07 FROM:, 1 SUGAR HOUSE LANE, STRATFORD, LONDON, E15 2QN
Form type: 287
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.22
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/01
Form type: AA
Date: 2002.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20

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Company directors and board members:

MICHAEL ROBERT LEATHER (dissolve)
Secretary, 2007.01.17 - 2013.09.24
NEW HOUSE NEWHOUSE ROAD , ESH WINNING
DH7 9LQ, COUNTY DURHAM
AMBER ISOBEL MARY DANE (dissolve)
Director, 2007.10.17 - 2013.09.24
FORGE HOUSE HEVER , EDENBRIDGE
TN8 7NH, KENT
MAURICE WALTER BACK (dissolve)
Secretary, 1991.12.28 - 1994.11.30
66 CRESCENT ROAD , BILLERICAY
CM12 0HU, ESSEX
FINTAN MCGRATH (dissolve)
Secretary, 2005.08.31 - 2007.01.19
TANGLEWOOD, ROUGHPARK, BALLYKALEEN , LETTERKENNY
IRISH, COUNTY DONEGAL
IRELAND
OSBORNE SECRETARIES LIMITED (dissolve)
Secretary, 2007.07.06 - 2010.12.31
THE CUBE BARRACK ROAD , NEWCASTLE UPON TYNE
NE4 6DB, TYNE & WEAR
JOHN ANTHONY PEARSON (dissolve)
Secretary, 2004.03.31 - 2005.08.31
44 MAPLE AVENUE , UPMINSTER
RM14 2LE, ESSEX
FRANK QUINN (dissolve)
Secretary, 1998.06.30 - 2004.03.31
4 BERBER ROAD , LONDON
SW11 6RZ
PETER JAMES WHITECHURCH (dissolve)
Secretary, COMPANY SECRETARY, 1994.12.01 - 1998.06.30
1 DALE COTTAGES TANGIER LANE FRANT , TUNBRIDGE WELLS
TN3 9HE, EAST SUSSEX
AMBER ISOBEL MARY DANE (dissolve)
Director, DENTAL HYGENIST, 1991.12.28 - 1999.01.01
CHIPPENS BANK HOUSE STATION ROAD , HEVER
TN8 7ES, KENT
CHRISTOPHER DONALD DANE (dissolve)
Director, CO DIRECTOR, 1991.12.28 - 2003.10.26
CHIPPENS BANK HOUSE STATION ROAD , HEVER
TN8 7ES, KENT
PATRICK DONALD DANE (dissolve)
Director, CHAIRMAN, 2003.10.31 - 2007.10.17
FORGE HOUSE HEVER , EDENBRIDGE
TN8 7NH, KENT
ANDREW JAMES DUCKER (dissolve)
Director, COMPANY DIRECTOR, 2004.04.26 - 2007.07.06
42 ST MARYS ROAD , LEAMINGTON SPA
CV31 1JP, WARWICKSHIRE
DAVID BROWN MANNING (dissolve)
Director, COMPANY DIRECTOR, 2004.04.26 - 2007.07.06
HOME FARM HANLEY SWAN , WORCESTER
WR8 0EF
GORDON TAYLOR (dissolve)
Director, MANAGING DIRECTOR, 1991.12.28 - 1994.06.21
5 YEW TREE WALK FRIMLEY , CAMBERLEY
GU16 5LG, SURREY

Companies near to RONDEC SCREEN PROCESS ltd.

Information about the Private Limited Company RONDEC SCREEN PROCESS 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: 2016.05.03. Reload the data