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GTE ROTAFLEX LIMITED

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

Company details

C/O ARTHUR ANDERSON & CO, ST. PAULS HOUSE, PARK SQUARE, LEEDS, LS1 2PJ

GTE ROTAFLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00521878
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.07.17
last member list: 1991.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.31
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LIMITED
MORTGAGE - Outstanding on 1962.03.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/92 FROM:, 46/48 OTLEY ROAD, GUISELEY, LEEDS, W YORKSHIRE LS20 8AH
Form type: 287
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/89 FROM:, GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON, W6 8BS
Form type: 287
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/88 FROM:, ROTAFLEX HOUSE, 24 CITY ROAD, LONDON EC1
Form type: 287
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 240787
Form type: SRES01
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
CONSENT/MEMBERS RE-REG
Form type: MISC
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 240787
Form type: SRES02
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.05.07
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1987.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1986.12.12

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Company directors and board members:

PAUL CHARLES STANSFIELD (dissolve)
Secretary, 1991.08.22
21 LYNNFIELD GARDENS SCHOLES , LEEDS
LS15 4BW, WEST YORKSHIRE
BRIAN DOE (dissolve)
Director, 1990.12.31
WHITERAILS KINGTON LANGLEY , CHIPPENHAM
SN15 5NS, WILTSHIRE
JAMES MICHAEL SLOAN (dissolve)
Director, 1990.12.31
3 THOMPSON GREEN BAILDON , SHIPLEY
BD17 7PR, WEST YORKSHIRE
PETER JOHN DRISCOLL (dissolve)
Secretary, 1990.12.31 - 1991.08.22
FLAT 1 FELCOURT 5 DUKES DRIVE , EASTBOURNE
BN20 7XH, EAST SUSSEX
ANTHONY JOHN ARMSTRONG (dissolve)
Director, MANAGING DIRECTOR, 1992.01.21 - 1993.02.12
MOORSIDE LODGE PANORAMA DRIVE , ILKLEY
LS29 9RA, WEST YORKSHIRE
JAMES LIONEL COHEN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.01.16
60 ORMONDE TERRACE , LONDON
NW8 7LR
PETER JOHN DRISCOLL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.01.27
FLAT 1 FELCOURT 5 DUKES DRIVE , EASTBOURNE
BN20 7XH, EAST SUSSEX
DAVID ALAN JOBES (dissolve)
Director, FINANCE DIRECTOR, 1992.01.21 - 1993.04.08
11 TEMPLARS CLOSE GREETLAND , HALIFAX
HX4 8QE, WEST YORKSHIRE
STEPHEN DONALD MCCULLOUGH (dissolve)
Director, COMPANY EXECUTIVE, 1991.04.02 - 1992.01.27
20 QUAI GUSTAVE ADOR , 1207 GENEVA
FOREIGN
SWITZERLAND
WILLIAM MERCHANT (dissolve)
Director, VICE PRESIDENT G T E PRODUCTS CORP, 1990.12.31 - 1991.05.08
35 CABOT STREET WINCHESTER MA ,
FOREIGN
USA
ELLIOT VINCENT GREGORY RICE (dissolve)
Director, COMPANY EXECUTIVE, 1990.12.31 - 1991.04.02
QUAI GUSTAVE ADOR 20 1207 GENEVA ,
FOREIGN
SWITZERLAND
JEREMIAH WILLIAM SULLIVAN (dissolve)
Director, 1991.05.08 - 1992.01.27
38 WILLIAM FAIRFIELD DRIVE WENHAM MASSACHUSETTS 01984 ,
FOREIGN
USA

Companies near to GTE ROTAFLEX ltd.

Information about the Private Limited Company GTE ROTAFLEX 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: 2016.05.14. Reload the data