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REWALT NO.4 LIMITED

Learn more about REWALT NO.4 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALFRETON ROAD, DERBY, DE21 4AG

REWALT NO.4 LIMITED on the map

Company type: Private Limited Company
Company number: 00613211
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.20
dissolution date: 2006.04.11
last member list: 2004.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Previous names:

Company REWALT NO.4 LIMITED was a Private Limited Company, registration number 00613211, established in United Kingdom on the 20. October 1958. The company was dissolved. The company was in business for 58 years and 1 month. Previous names of this company were: CONTROL INSTRUMENTS LIMITED. The company used to be located at ALFRETON ROAD, DERBY, DE21 4AG. Business of the company REWALT NO.4 LIMITED by SIC and NACE code was "3162 - Manufacture other electrical equipment". There are 66 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2006.04.11. The latest accounts are filed up to 2003.08.31. The latest annual return was filed up to 2004.05.17. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2003.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.02.13

List of company documents:

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Find out more information about REWALT NO.4 LIMITED. Our website makes it possible to view other available documents related to REWALT NO.4 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.04.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.12.27
£2.95
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COMPANY NAME CHANGED, CONTROL INSTRUMENTS LIMITED, CERTIFICATE ISSUED ON 17/08/05
Form type: CERTNM
Date: 2005.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/08/99
Form type: 225
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 17/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.13
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/01/98
Form type: WRES07
Date: 1998.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.06
£2.95
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ADOPT MEM AND ARTS 17/12/96
Form type: SRES01
Date: 1997.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.29
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.01
Child documents:
Document type: ANNOTATION
Date: 1996.08.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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S386 DISP APP AUDS 24/08/95
Form type: ELRES
Date: 1996.06.24
£2.95
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S252 DISP LAYING ACC 24/08/95
Form type: ELRES
Date: 1996.06.24
£2.95
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S80A AUTH TO ALLOT SEC 24/08/95
Form type: ELRES
Date: 1996.06.24
£2.95
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ADOPT MEM AND ARTS 24/08/95
Form type: SRES01
Date: 1996.06.24
£2.95
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S366A DISP HOLDING AGM 24/08/95
Form type: ELRES
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/92
Form type: 363(287)
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.17

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Company directors and board members:

REBECCA DAWN ROBERTS (dissolve)
Secretary, 2003.11.24 - 2006.04.11
37 ROYSTON DRIVE , BELPER
DE56 0EL, DERBYSHIRE
VINCENT PHILLIPS (dissolve)
Director, 1998.01.29 - 2006.04.11
TALL TREES FRONT STREET NABURN , YORK
YO19 4RR, NORTH YORKSHIRE
CRAIG LLEWELLYN LACY (dissolve)
Secretary, 2001.04.05 - 2003.11.24
8 LAKESIDE CLOSE OLD WHITTINGTON , CHESTERFIELD
S41 9TD, DERBYSHIRE
PAUL SPENCER (dissolve)
Secretary, 1991.05.17 - 2001.04.05
6 FERRERS CRESCENT DUFFIELD , BELPER
DE56 4DH, DERBYSHIRE
LARS OLOF RAGNAR AHRELL (dissolve)
Director, BUSINESS EXECUTIVE, 1996.12.17 - 1998.01.29
39 KENWAY ROAD , LONDON
SW5 0RE
HENRY RICHARD BALMER (dissolve)
Director, COMPANY DIRECTOR, 1996.06.27 - 1996.12.17
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
DERRICK BISDEE BATTLE (dissolve)
Director, ENGINEER, 1991.05.17 - 1996.07.19
MEADOWSTREAM AGATES LANE , ASHTEAD
KT21 2NE, SURREY
JEREMY GUY BRASSINGTON (dissolve)
Director, FINANCIER, 1996.12.17 - 1998.01.29
HIGHTREES WOOD RIDING PYRFORD WOODS , WOKING
GU22 8RH, SURREY
PAUL DESMOND KEELY (dissolve)
Director, ENGINEER, 1995.06.27 - 2001.04.05
45 FALLOW ROAD SPONDON , DERBY
DE21 7TF, DERBYSHIRE
NIGEL ALBERT PENNY (dissolve)
Director, 1992.11.10 - 1995.06.15
19 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS
NICHOLAS VINCENT TURNBULL (dissolve)
Director, DIVISIONAL DIRECTOR, 1991.05.17 - 1992.11.10
DOWNASH LODGE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE

Information about the Private Limited Company REWALT NO.4 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: 2016.05.21. Reload the data