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ROSSLITE LIMITED

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

Company details

SCA PACKAGING FINANCE SHARED, SERVICE CENTRE FAVERDALE, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON CO DURHAMDL3 0PE

ROSSLITE LIMITED on the map

Company type: Private Limited Company
Company number: 00548992
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.05.11
dissolution date: 2010.02.04
last member list: 2008.07.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Company ROSSLITE LIMITED was a Private Limited Company, registration number 00548992, established in United Kingdom on the 11. May 1955. The company was dissolved. The company was in business for 61 years and 7 months. Previous names of this company were: MCG ROSSLITE LIMITED. The company used to be located at SCA PACKAGING FINANCE SHARED, SERVICE CENTRE FAVERDALE, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON CO DURHAMDL3 0PE. Business of the company ROSSLITE LIMITED by SIC and NACE code was "2524 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.02.04. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2008.07.16. The total number of directors was so far 17. The total number of secretaries was 5. 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: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.11.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2009
Form type: 4.68
Date: 2009.10.14
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AD 03/09/08, GBP SI [email protected]=772000, GBP IC 100000/872000
Form type: 88(2)
Date: 2008.10.02
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NC INC ALREADY ADJUSTED, 03/09/2008
Form type: RES04
Date: 2008.10.02
Child documents:
Document type: ANNOTATION
Date: 2008.10.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.10.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 100000/900000, 03/09/08
Form type: 123
Date: 2008.10.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.09.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.09.24
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.13
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RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/07 FROM:, SCA PACKAGING UK CENTRAL OFFICE, PAPYRUS WAY LARKFIELD, AYLESFORD, KENT ME20 7TW
Form type: 287
Date: 2007.07.21
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ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
Form type: 225
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 04/09/05; CHANGE OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05
Form type: 225
Date: 2005.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/04 FROM:, PORON WORKS, TORPOINT, CORNWALL, PL11 3AX
Form type: 287
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 04/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
Child documents:
Document type: ANNOTATION
Date: 2002.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.01
Child documents:
Document type: ANNOTATION
Date: 1999.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08

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Company directors and board members:

MELANIE EYLES (dissolve)
Secretary, 2007.06.29 - 2010.02.04
GRANGE FARM NORTH OTTERINGTON , NORTHALLERTON
DL7 9JG, NORTH YORKSHIRE
BRIAN JOSEPH MILLER (dissolve)
Director, COMPANY EXECUTIVE, 2005.11.22 - 2010.02.04
1 SYCAMORE PLACE TORBEX , STIRLING
FK8 2PH, STIRLINGSHIRE
THOMAS ANTHONY RICE (dissolve)
Director, FINANCE AND IS DIRECTOR, 2005.11.22 - 2010.02.04
PUMP COTTAGE 6 WELLS COTTAGES EGGLESCLIFFE , STOCKTON ON TEES
TS16 9DA, CLEVELAND
JAMES ANCHITEL DIGBY ANSON (dissolve)
Secretary, 1991.09.04 - 2001.05.28
11 WHITBY CRESCENT CROWNHILL , PLYMOUTH
PL6 5LD, DEVON
MICHAEL IAN KELLY (dissolve)
Secretary, ACCOUNTANT, 2003.11.01 - 2004.09.07
30 TOR CRESCENT HARTLEY , PLYMOUTH
PL3 5TW, DEVON
JACQUELINE MARY PACKER (dissolve)
Secretary, GENERAL MANAGER, 2001.06.08 - 2003.10.31
13 NORTH ROAD , TORPOINT
PL11 2DH, CORNWALL
ANTHONY JOHN STAPLES (dissolve)
Secretary, 2004.09.07 - 2007.06.29
PARK COTTAGE FRITTENDEN , CRANBROOK
TN17 2AU, KENT
JAMES ANCHITEL DIGBY ANSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.10 - 2001.05.28
11 WHITBY CRESCENT CROWNHILL , PLYMOUTH
PL6 5LD, DEVON
MARK HANLEY ARNOLD (dissolve)
Director, SALES DIRECTOR, 1996.11.12 - 2001.06.29
PARK COTTAGE CHILLATON , LIFTON
PL16 0HP, DEVON
DANIEL MARCO BEJARANO (dissolve)
Director, 1996.05.02 - 2004.09.07
31 CHESTER TERRACE , LONDON
NW1 4ND
GARETH BEVAN (dissolve)
Director, MANAGER, 2003.09.22 - 2004.09.07
5 HOWARDS WAY VICTORIA , EBBW VALE
NP23 8AX, GWENT
MELVYN JAMES BRADLEY (dissolve)
Director, 1997.11.11 - 2004.09.07
6 BOWLING GREEN ROAD , STOURBRIDGE
DY8 3TT, WEST MIDLANDS
STEFANIA MARIA DORUDOTTIR (dissolve)
Director, FINANCE DIRECTOR, 2000.05.31 - 2004.09.07
41 BERESFORD ROAD , KINGSTON UPON THAMES
KT2 6LP, SURREY
GRAHAM WILLIAM FERRIE (dissolve)
Director, FINANCIAL DIRECTOR, 1998.09.01 - 2000.05.31
16 HIGH STREET SOUTH TIFFIELD , TOWCESTER
NN12 8AB, NORTHAMPTONSHIRE
UK
PETER HILLIER (dissolve)
Director, FINANCE DIRECTOR, 1993.07.01 - 1998.06.30
MINORCA COTTAGE MINORCA LANE BUGLE , ST AUSTELL
PL26 8QN, CORNWALL
JAMES CHRISTOPHER MILLER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.04 - 1996.05.01
40 YORK AVENUE EAST SHEEN , LONDON
SW14 7LG
THOMAS MOSS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.04 - 2003.12.31
2 TREDIS COURT TREDIS SHEVIOCK , TORPOINT
PL11 3ER, CORNWALL
DAVID ALEXANDER ROPER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.04 - 1996.05.02
122 LOWER HAM ROAD , KINGSTON
KT2 5BD, SURREY
ROBERT ANDREW SPEIGHT (dissolve)
Director, 1996.05.02 - 1998.09.01
2 CHURCHILL CLOSE , STREATLEY
LU3 3PJ, BEDFORDSHIRE
DAVID RICHARD STEAD (dissolve)
Director, COMPANY EXECUTIVE, 2004.09.07 - 2007.06.12
1 THE ORCHARD YEOMAN LANE, BEARSTED , MAIDSTONE
ME14 4QL, KENT
BERNARD JAMES WALSH (dissolve)
Director, COMPANY DIRECTOR, 1991.09.04 - 1996.05.01
20 ST PAULS CLOSE ADLINGTON , CHORLEY
PR6 9RS, LANCASHIRE
JOHN DAVID WILLIAMS (dissolve)
Director, COMPANY EXECUTIVE, 2004.09.07 - 2007.06.12
REDSTONE HOUSE CROUCH LANE, BOROUGH GREEN , SEVENOAKS
TN15 8LU, KENT

Companies near to ROSSLITE ltd.

Information about the Private Limited Company ROSSLITE 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: 2016.05.15. Reload the data