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ROLCAR ELECTRICAL CO. LIMITED(THE)

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

Company details

C/O POPPLETON & APPLEBY, 35 LUDGATE HILL, BIRMINGHAM, B3 1EH

ROLCAR ELECTRICAL CO. LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00607846
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.07.11
dissolution date: 2012.08.17
last member list: 2008.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2007.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.01.20
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2005.11.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.17
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2012
Form type: 4.68
Date: 2012.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011
Form type: 4.68
Date: 2011.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011
Form type: 4.68
Date: 2011.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010
Form type: 4.68
Date: 2010.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2010
Form type: 4.68
Date: 2010.03.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.10
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.03.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.03.10
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, NELSON HOUSE 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Form type: 287
Date: 2009.02.12
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, PROSPECT BARN, PROSPECT FARM, WEDGNOCK, WARWICK, CV35 7PX
Form type: 287
Date: 2008.12.10
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APPOINTMENT TERMINATED SECRETARY ANDREW WALKER
Form type: 288b
Date: 2008.10.15
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SECRETARY APPOINTED PETER JOHN PUTT
Form type: 288a
Date: 2008.10.15
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
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APPOINTMENT TERMINATED DIRECTOR ANDREW WALKER
Form type: 288b
Date: 2008.02.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
Child documents:
Document type: ANNOTATION
Date: 2006.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
Order cannot be placed (digitalisation not planned)
APPROVALS 31/10/05
Form type: RES13
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28

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Company directors and board members:

PETER JOHN PUTT (dissolve)
Secretary, 2008.10.13 - 2012.08.17
60 KEIR CLOSE , LEAMINGTON SPA
CV32 5WE, WARWICKSHIRE
NICHOLAS JAMES KIRBY (dissolve)
Director, MANAGER, 2005.10.31 - 2012.08.17
19 HIGH STREET MARTON , RUGBY
CV23 9RR, WARWICKSHIRE
NOEL CHRISTOPHER CREATON (dissolve)
Secretary, MANAGER, 2006.09.01 - 2007.08.01
THE GATE HOUSE BEAUDESERT LANE , HENLEY IN ARDEN
B95 5JY, WARWICKSHIRE
DAVID IVOR FRANKLIN (dissolve)
Secretary, RETIRED, 2005.10.31 - 2006.09.01
CHESFORD HOUSE ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE
ANDREW PAUL WALKER (dissolve)
Secretary, MANAGER, 2007.08.01 - 2008.10.13
6 FEATHERSTONE CRESCENT , SOLIHULL
B90 3RJ, WEST MIDLANDS
JOHANNA FRANCES WHITBY SMITH (dissolve)
Secretary, HOUSEWIFE, 1991.09.30 - 2005.10.31
TOP VIEW THE UPLANDS , HINTS
B78 3DF, STAFFORDSHIRE
ANDREW PAUL WALKER (dissolve)
Director, MANAGER, 2007.08.01 - 2008.02.01
6 FEATHERSTONE CRESCENT , SOLIHULL
B90 3RJ, WEST MIDLANDS
JOHANNA FRANCES WHITBY SMITH (dissolve)
Director, HOUSEWIFE, 1991.09.30 - 2005.10.31
TOP VIEW THE UPLANDS , HINTS
B78 3DF, STAFFORDSHIRE
VERNON WHITBY SMITH (dissolve)
Director, 1991.09.30 - 2005.10.31
TOP VIEW THE UPLANDS , HINTS
B78 3DF, STAFFORDSHIRE

Companies near to ROLCAR ELECTRICAL CO. LIMITED(THE)

Information about the Private Limited Company ROLCAR ELECTRICAL CO. LIMITED(THE) 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: 2016.05.21. Reload the data