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ROCKWARE PENSION TRUSTEES LIMITED

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

Company details

ROCKWARE GLASS LTD, HEADLANDS LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 0HP

ROCKWARE PENSION TRUSTEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00598568
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.02.07
dissolution date: 2005.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.27
documents available: 1

List of company documents:

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Find out more information about ROCKWARE PENSION TRUSTEES LIMITED. Our website makes it possible to view other available documents related to ROCKWARE PENSION TRUSTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.10.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.06.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.05.06
£2.95
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ANNUAL RETURN MADE UP TO 27/12/04
Form type: 363a
Date: 2005.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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ANNUAL RETURN MADE UP TO 27/12/03
Form type: 363a
Date: 2004.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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ANNUAL RETURN MADE UP TO 27/12/02
Form type: 363a
Date: 2003.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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ANNUAL RETURN MADE UP TO 27/12/01
Form type: 363a
Date: 2002.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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ANNUAL RETURN MADE UP TO 27/12/00
Form type: 363a
Date: 2001.03.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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ANNUAL RETURN MADE UP TO 27/12/99
Form type: 363a
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/99 FROM:, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE AL3 6NY
Form type: 287
Date: 1999.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.16
£2.95
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ANNUAL RETURN MADE UP TO 27/12/98
Form type: 363a
Date: 1999.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/98 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 1998.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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ANNUAL RETURN MADE UP TO 27/12/97
Form type: 363a
Date: 1998.01.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/97 FROM:, SILVERTOWN HOUSE, VINCENT SQUARE, LONDON, SW1P 2PL
Form type: 287
Date: 1997.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.28
£2.95
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ANNUAL RETURN MADE UP TO 27/12/96
Form type: 363a
Date: 1996.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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ANNUAL RETURN MADE UP TO 27/12/95
Form type: 363x
Date: 1996.02.21

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Company directors and board members:

BRIAN JOSEPH BUTTERLY (dissolve)
Secretary, 1999.05.18 - 2005.10.04
13 COWPER DRIVE RATHMINES , DUBLIN 6
IRELAND
EDWARD JOSHUA KILTY (dissolve)
Director, COMPANY DIRECTOR, 1999.05.18 - 2005.10.04
39 CARYSFORT DOWNES , BLACKROCK
IRISH, CO DUBLIN
IRELAND
JOHN RIORDAN (dissolve)
Director, ACCOUNTANT, 1999.12.14 - 2005.10.04
COLLEGE CLOSE BALLYTRUCKLE GREEN , BALLYTRUCKLE ROAD
WATERFORD
IRELAND
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1992.04.15 - 1998.04.27
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
EDWARD ALBERT LOCKYER (dissolve)
Secretary, 1991.12.27 - 1992.04.15
5 BRUNDALL CLOSE , NORTHAMPTON
NN3 3EH, NORTHAMPTONSHIRE
ROCKWARE GROUP LIMITED (dissolve)
Secretary, 1998.04.27 - 1999.05.18
PORTERS WOOD , ST ALBANS
AL3 6NY, HERTFORDSHIRE
THOMAS CHARLES BARBER (dissolve)
Director, ACCOUNTANT, 1996.09.05 - 1998.04.27
5 KENTON AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JB, TYNE & WEAR
MALCOLM HERBERT BENNETT (dissolve)
Director, ELECTRICIAN, 1995.01.27 - 1996.10.31
94 TENTER LANE WARMSWORTH , DONCASTER
DN4 9PD, SOUTH YORKSHIRE
ROBERT CASSON BROWN (dissolve)
Director, COMPANY SECRETARY, 1992.04.15 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
ERNEST WALTER BURTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1992.03.27
15 PRINCE CONSORT DRIVE , CHISLEHURST
BR7 5SB, KENT
PAUL RICHARD COULSON (dissolve)
Director, COMPANY DIRECTOR, 1999.05.18 - 2000.11.14
4 SHREWSBURY ROAD , BALLSBIRDGE
IRISH, DUBLIN 4
IRELAND
JOHN HENRY CRAIGIE (dissolve)
Director, CONSULTANT, 1991.12.27 - 1992.04.15
18 BOLTON GARDENS , LONDON
SW5 0AJ
MAURICE REGINALD DUNSTAN (dissolve)
Director, INSPECTOR, 1991.12.27 - 1992.08.31
92 CHILDERS STREET HYDE PARK , DONCASTER
DN4 5DA, SOUTH YORKSHIRE
IAN ROBERT FYFE (dissolve)
Director, MANAGER, 1992.04.15 - 1996.09.05
16 HUNTER CLOSE , EAST BOLDON
NE36 0TB, TYNE & WEAR
ANTHONY BUTLER HARGREAVES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.27 - 1994.07.31
ROSE COTTAGE BROCKHALL , NORTHAMPTON
NN7 4JY, NORTHAMPTONSHIRE
CHRISTOPHER G HOLMES (dissolve)
Director, PERSONNEL DIRECTOR, 1991.12.27 - 1992.04.15
BEST THORPE 4 DUKES WOOD AVENUE , GERRARDS CROSS
SL9 7JS, BUCKINGHAMSHIRE
NEIL WILSON JAMIESON (dissolve)
Director, COLD END OPERATOR, 1993.02.10 - 1996.09.12
11 LUGTON COURT IRVINE , AYRSHIRE
KA12 8ER
CHRISTOPHER ROBIN JENKINS (dissolve)
Director, COMPANY SECRETARY, 1991.12.27 - 1992.04.15
29 EDINBURGH GARDENS , WINDSOR
SL4 2AN, BERKSHIRE
JAMES CALDWELL KELLY (dissolve)
Director, COMPANY HUMAN RESOURCES MANAGE, 1995.05.30 - 1996.10.31
16 THE PASTURES DRING HOUSES , YORK
YO24 2JE, YORKSHIRE
HUGH WILLIAM LAUGHLAND (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1992.04.15 - 1996.10.31
HIGHER STRATTON STRATTON CHASE DRIVE , CHALFONT-ST-GILES
HP8 4NS, BUCKINGHAMSHIRE
RAYMOND JOHN LEWIS (dissolve)
Director, PERSONNEL DIRECTOR, 1991.12.27 - 1992.04.15
KNOLL FARMHOUSE THE KNOLL,TANSLEY , MATLOCK
DE4 5FP, DERBYSHIRE
JOHN ROBERT NEWBY (dissolve)
Director, GERERAL MAINTENANCE FITTER, 1994.12.08 - 1996.10.31
84 PONTEFRACT ROAD FERRYBRIDGE , KNOTTINGLEY
WF11 8PS, WEST YORKSHIRE
KATHLEEN ANNE O'DONOVAN (dissolve)
Director, FINANCE DIRECTOR, 1992.04.15 - 1998.04.27
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
ALAN EDWARD PETERSON (dissolve)
Director, MANAGING DIRECTOR, 1994.07.12 - 1995.04.28
153 CYNCOED ROAD CYNCOED , CARDIFF
CF23 6AG
KAREN REES (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.03.25 - 1999.07.15
16 IVY HOUSE COURT AUCKLEY , DONCASTER
DN9 3PX, SOUTH YORKSHIRE
ANTHONY WILLIAM RHODES (dissolve)
Director, ELECTRICIAN, 1991.12.27 - 1994.11.01
5 PARK LANE , PONTEFRACT
WF8 4QQ, WEST YORKSHIRE
WILLIAM HENRY SIDWELL (dissolve)
Director, ENGINEER, 1991.12.27 - 1994.12.01
47 SCAWTHORPE AVENUE SCAWTHORPE , DONCASTER
DN5 9DG, SOUTH YORKSHIRE
STANLEY ROBERT SIMS (dissolve)
Director, GLASS REWORKER, 1991.12.27 - 1996.10.31
10 LOW CROSS COURT , KNOTTINGLEY
WF11 9AP, WEST YORKSHIRE
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.12.31 - 1998.04.27
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
DAVID GORDON VAN HOOSER (dissolve)
Director, BUSINESS MANAGER, 1998.04.27 - 1999.03.30
4942 DAUBER DRIVE WEST TOLEDO , OHIO
43615
USA
BARRY PETER WILLIAMS (dissolve)
Director, PERSONNEL DIRECTOR, 1992.04.15 - 1994.07.12
172 HURSLEY ROAD , CHANDLERS FORD
SO5, HANTS
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY SECRETARY & SOLICITOR, 1992.04.15 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
ERIC EDWARD YOUNG (dissolve)
Director, CHIEF EXECUTIVE OFFICER/MD, 1999.03.25 - 2000.01.04
2ND FLOOR FLAT 1 PALACE GREEN , LONDON
W8 4QA
THOMAS LEE YOUNG (dissolve)
Director, ATTORNEY, 1998.04.27 - 1999.03.30
5315 RYMOOR DRIVE SYLVANIA , OHIO 43560
USA

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ROCKWARE PENSION TRUSTEES 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: 2016.11.27.