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RODD (PP) LIMITED

Learn more about RODD (PP) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1640 PARKWAY, SOLENT BUSINESS PARK, WHITELEY FAREHAM, HAMPSHIRE, PO15 7AH

RODD (PP) LIMITED on the map

Company type: Private Limited Company
Company number: 00480911
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.04.13
last member list: 2001.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2912 - Manufacture of pumps & compressors

Previous names:

Company RODD (PP) LIMITED is a Private Limited Company, registration number 00480911, established in United Kingdom on the 13. April 1950. The company was dissolved. The company has been in business for 66 years and 7 months. This company used to be called PULLEN PUMPS LIMITED. The company is based on 1640 PARKWAY, SOLENT BUSINESS PARK, WHITELEY FAREHAM, HAMPSHIRE, PO15 7AH. Business of the company RODD (PP) LIMITED by SIC and NACE code is "2912 - Manufacture of pumps & compressors". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2005.05.04. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2001.09.27. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.27
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.02.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.12
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REGISTERED OFFICE CHANGED ON 28/04/03 FROM:, 12 PORTLAND STREET, SOUTHAMPTON, HAMPSHIRE SO14 7EB
Form type: 287
Date: 2003.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.03.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.03.20
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REGISTERED OFFICE CHANGED ON 05/03/02 FROM:, 35 PAUL STREET, LONDON, EC2A 4UQ
Form type: 287
Date: 2002.03.05
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.03
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.02.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.17
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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COMPANY NAME CHANGED, PULLEN PUMPS LIMITED, CERTIFICATE ISSUED ON 06/05/99
Form type: CERTNM
Date: 1999.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.22
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.28
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/98
Form type: 363(287)
Date: 1998.11.17
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TRANSFER OF SHARES 12/03/98
Form type: SRES13
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
Child documents:
Document type: ANNOTATION
Date: 1996.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.28
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.11.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.06
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REGISTERED OFFICE CHANGED ON 06/11/95 FROM:, 58 BEDDINGTON LANE, CROYDON, SURREY, CR0 4TE
Form type: 287
Date: 1995.11.06
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RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/93
Form type: SRES11
Date: 1994.06.21
Child documents:
Document type: ANNOTATION
Date: 1994.06.21
Form type: SRES01
Document description: ALTER MEM AND ARTS 31/12/93
Order cannot be placed (digitalisation not planned)
AD 31/12/93---------, £ SI [email protected]=500000, £ IC 279400/779400
Form type: 88(2)R
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/93
Form type: ORES10
Date: 1994.06.21
Child documents:
Document type: ANNOTATION
Date: 1994.06.21
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 31/12/93
Order cannot be placed (digitalisation not planned)
£ NC 290000/1290000, 31/12/93
Form type: 123
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.23

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Company directors and board members:

MARTIN JOHN HARVEY (dissolve)
Secretary, 2000.12.20
21 CHARGATE CLOSE , WALTON ON THAMES
KT12 5DW, SURREY
JOHN MARTIN HARVEY (dissolve)
Director, ENGINEER, 1995.05.10
HIGHLANDS HIGH RIDGE ROAD SANDY LANE , ST JAMES
BARBADOS
MARTIN JOHN HARVEY (dissolve)
Director, COMPANY DIRECTOR, 2000.06.30
21 CHARGATE CLOSE , WALTON ON THAMES
KT12 5DW, SURREY
MICHAEL ANDREW BOYD (dissolve)
Secretary, FINANCE DIRECTOR, 1995.05.10 - 2000.12.20
22 BROOKLYNN CLOSE , WALTHAM CHASE
SO32 2RY, HAMPSHIRE
MARCUS HOWELL WILLIAMS (dissolve)
Secretary, 1991.09.27 - 1995.05.10
19 BROOK CLOSE , EAST GRINSTEAD
RH19 3XZ, WEST SUSSEX
HANS ERIK BORNESON (dissolve)
Director, 1991.09.27 - 1995.05.10
KROKSLATTS STORGATA 42 , MOLNDAL
S431 4B
SWEDEN
MICHAEL ANDREW BOYD (dissolve)
Director, FINANCE DIRECTOR, 1995.05.10 - 2000.12.20
22 BROOKLYNN CLOSE , WALTHAM CHASE
SO32 2RY, HAMPSHIRE
DAVID HARRUP (dissolve)
Director, 1991.09.27 - 1999.12.03
THE ROOST 12 WEST WAY CARSHALTON BEECHES , CARSHALTON
SM5 4EW, SURREY
THOMAS MOORE (dissolve)
Director, MANAGER, 1998.12.28 - 2000.06.30
GRANSDEN HOUSE COOKS BANK ACTON TRUSSELL , STAFFORD
ST17 0RF

Companies near to RODD (PP) ltd.

Information about the Private Limited Company RODD (PP) 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: 2016.05.11. Reload the data