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SAUNDERS-ROE DEVELOPMENTS LIMITED

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

Company details

42 GEORGE STREET, READING, BERKSHIRE, RG1 7NT

SAUNDERS-ROE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00619746
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.27
last member list: 1997.07.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.05.08
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.05.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.05.18
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED 'PROMPT CREDIT APPLICATION' - Outstanding on 1991.10.08
ROYSCOT TRUST PLC
LOAN AGREEMENT AND FIXED CHARGE - Outstanding on 1992.02.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.09.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.16
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.06.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.03.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.03.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.03.12
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REGISTERED OFFICE CHANGED ON 17/02/98 FROM:, MILLINGTON ROAD, HAYES, MIDDLESEX, UB3 4NB
Form type: 287
Date: 1998.02.17
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1998.01.16
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1998.01.05
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RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11
Child documents:
Document type: ANNOTATION
Date: 1997.08.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
Child documents:
Document type: ANNOTATION
Date: 1996.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.14
Child documents:
Document type: ANNOTATION
Date: 1995.09.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.14
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 040589
Form type: SRES01
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/89 FROM:, WESTLAND WORKS, YEOVIL, SOMERSET
Form type: 287
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.24

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Company directors and board members:

MICHAEL DOUGAN (dissolve)
Secretary, 1992.07.30
1 TURKEY OAK CLOSE , LONDON
SE19 3PJ
TERENCE CHARLES BARTLETT (dissolve)
Director, SALES DIRECTOR, 1995.02.24
32 HENDONS WAY HOLYPORT , MAIDENHEAD
SL6 2LF, BERKSHIRE
MICHAEL DOUGAN (dissolve)
Director, FINANCIAL DIRECTOR, 1995.02.24
1 TURKEY OAK CLOSE , LONDON
SE19 3PJ
TERENCE CHARLES BARTLETT (dissolve)
Director, SALES DIRECTOR, 1992.07.30 - 1993.10.14
32 HENDONS WAY HOLYPORT , MAIDENHEAD
SL6 2LF, BERKSHIRE
DEREK ARTHUR WILLIAM EARL (dissolve)
Director, MANAGING DIRECTOR, 1992.07.30 - 1995.02.24
38 CANTERBURY CLOSE YATE , BRISTOL
BS17 5TL, AVON
IAN LEONARD WILLS (dissolve)
Director, TECHNICAL DIRECTOR, 1991.12.01 - 1993.10.14
12 SIXPENCE , HIGH LITTLETON
BS39 6HA, BRISTOL
KENNETH FRANK WILLS (dissolve)
Director, CONSULTANT, 1992.07.30 - 1993.10.14
1 RYEFIELDS CLOSE WEST COKER , YEOVIL
BA22 9DA, SOMERSET

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Information about the Private Limited Company SAUNDERS-ROE DEVELOPMENTS 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: 2016.05.22. Reload the data