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ROCHESTER ENGINEERING HOLDINGS LIMITED

Learn more about ROCHESTER ENGINEERING HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7-8 NEW ROAD AVENUE, CHATHAM, KENT, ME4 6BB

ROCHESTER ENGINEERING HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00456697
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.06.30
dissolution date: 2009.09.29
last member list: 2008.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE AND CHARGE - Outstanding on 1970.04.17
SYLENTA PROPERTIES LIMITED
SECOND DEBENTURE - Outstanding on 1986.04.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.06.09
Outstanding on 1990.01.06
TRUTOOLS (HOLDINGS) LTD
DEBENTURE - Outstanding on 1990.03.09
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.09.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HADLOW / 06/04/2008
Form type: 288c
Date: 2009.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND STANLEY / 06/04/2008
Form type: 288c
Date: 2009.03.20
£2.95
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SOLVENCY STATEMENT DATED 17/12/08
Form type: CAP-SS
Date: 2009.02.12
£2.95
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REDUCE ISSUED CAPITAL 17/12/2008
Form type: RES06
Date: 2009.02.12
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
Child documents:
Document type: ANNOTATION
Date: 2006.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
Child documents:
Document type: ANNOTATION
Date: 2005.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/00 FROM:, BATH HARD,, HIGH STREET,, ROCHESTER,, KENT ME1 1HN
Form type: 287
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ROCHESTER WELDING AND ENGINEERIN, G CO. LIMITED(THE), CERTIFICATE ISSUED ON 22/04/94
Form type: CERTNM
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.16

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Company directors and board members:

JONATHAN GEORGE HADLOW (dissolve)
Secretary, HOTELIER, 2005.04.05 - 2009.09.29
20 PAPION GROVE , CHATHAM
ME5 9BS, KENT
JONATHAN GEORGE HADLOW (dissolve)
Director, HOTELIER, 2006.06.30 - 2009.09.29
20 PAPION GROVE , CHATHAM
ME5 9BS, KENT
ALAN EDWARD STANLEY (dissolve)
Director, ENGINEER, 1992.07.27 - 2009.09.29
ST GEORGE HOTEL 7/8 NEW ROAD AVENUE , CHATHAM
ME4 6BB, KENT
ROLAND ALAN STANLEY (dissolve)
Director, CHEF, 2006.06.30 - 2009.09.29
3 ORCHARD VILLAS , CHATHAM
ME4 6BT, KENT
MAUREEN HADLOW (dissolve)
Secretary, 1996.07.21 - 2005.04.05
11 COPPERFIELDS , HIGH WYCOMBE
HP12 4AN, BUCKINGHAMSHIRE
MICHAEL GEORGE HADLOW (dissolve)
Secretary, 1992.07.27 - 1996.07.21
308 MAIDSTONE ROAD , CHATHAM
ME4 6JJ, KENT
MICHAEL GEORGE HADLOW (dissolve)
Director, 1992.07.27 - 1994.07.27
308 MAIDSTONE ROAD , CHATHAM
ME4 6JJ, KENT
GEORGE EDWARD STANLEY (dissolve)
Director, ENGINEER, 1992.07.27 - 1995.01.26
152 WILSON AVENUE , ROCHESTER
ME1 2SJ, KENT

Companies near to ROCHESTER ENGINEERING HOLDINGS ltd.

Information about the Private Limited Company ROCHESTER ENGINEERING HOLDINGS 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: 2016.05.06. Reload the data