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RATHDOWN LIMITED

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

Company details

40 PURLEY WAY, CROYDON, SURREY, CR9 3BH

RATHDOWN LIMITED on the map

Company type: Private Limited Company
Company number: 00628560
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.21
dissolution date: 2002.04.09
last member list: 2000.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3220 - Manufacture TV transmitters, telephony etc.

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.10.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.04
documents available: 1

List of company documents:

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Find out more information about RATHDOWN LIMITED. Our website makes it possible to view other available documents related to RATHDOWN 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: 2002.04.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Form type: 225
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/97 FROM:, GOODWOOD WORKS, 17 LONDON RD, ASCOT, BERKSHIRE SL5 7EP
Form type: 287
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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COMPANY NAME CHANGED, GN RATHDOWN LIMITED, CERTIFICATE ISSUED ON 29/08/97
Form type: CERTNM
Date: 1997.08.29
£2.95
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ALTER MEM AND ARTS 24/07/97
Form type: SRES01
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/04/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 24/04 TO 31/12
Form type: 225(1)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RATHDOWN INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 20/07/92
Form type: CERTNM
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 24/04
Form type: 225(1)
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/06/89
Form type: AA
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/05/88
Form type: AA
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.21

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Company directors and board members:

TAPOS KUMAR GUPTA (dissolve)
Secretary, FINANCIAL CONTROLLER, 1998.03.31 - 2002.04.09
39 ANGLESEY CLOSE , CRAWLEY
RH11 9HG, WEST SUSSEX
GERHARD HERMANN JOSEF BOHNER (dissolve)
Director, FINANCE DIR, 1997.08.26 - 2002.04.09
CHEMIN D EYSINS 32 , NYON
1260
SWITZERLAND
MARTIN FRANCIS BRENNAN (dissolve)
Director, COMPANY DIRECTOR, 1997.08.26 - 2002.04.09
6 ROBERTS GROVE , WOKINGHAM
RG41 4WR, BERKSHIRE
KEITH RAYMOND LINGER (dissolve)
Secretary, 1991.01.04 - 1998.03.31
8 WHITE CROSS ROAD HADDENHAM , AYLESBURY
HP17 8BA, BUCKINGHAMSHIRE
BRIAN ERNEST ATTWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.01.04 - 1995.11.30
227 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HB, SURREY
HENRIK BJEREGEGAARD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.01 - 1993.02.26
ABILDLUNDEN 12 , BICKEROD
FOREIGN, DENMARK 3460
DAVID MALCOLM EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.04 - 1998.05.19
2 LAKE END WAY , CROWTHORNE
RG11 7LP, BERKSHIRE
DONALD IVOR FEWINGS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.04 - 1997.08.26
WILLOW HOUSE OLD GREEN LANE , CAMBERLEY
GU15 4LG, SURREY
JORGEN GRONLUND NIELSEN (dissolve)
Director, CORPORATE FINANCIAL OFFICER, 1993.02.26 - 1994.05.04
SKANDRUPS ALLE 52 HARESKOV BY , VAERLOSE 3500
DENMARK
KLAUS IRNER (dissolve)
Director, LEGAL COUNSELLOR AND PERSONAL ASSISTANTTO PRESIDE, 1992.05.01 - 1993.02.26
2 TRANEVAENGET DK 2900 , HELLERUP
DENMARK
JORN KILDEGAARD ANDERSEN (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1993.04.23 - 1997.08.26
FRYDENLUND PARK 6 , VEDBAEK
DK2950
DENMARK
PREBEN KLEMP (dissolve)
Director, COMPANY DIRECTOR, 1992.05.01 - 1994.05.04
HOLMEHAVEN 7 DK 2670 , GREVE
FOREIGN
DENMARK
KEITH RAYMOND LINGER (dissolve)
Director, 1991.01.04 - 1998.03.31
8 WHITE CROSS ROAD HADDENHAM , AYLESBURY
HP17 8BA, BUCKINGHAMSHIRE
CHRISTOPHER CHARLES REES (dissolve)
Director, COMPANY DIRECTOR, 1991.01.04 - 1998.03.31
THE OLD SCHOOL FREEFOLK , WHITCHURCH
RG28 7NW, HAMPSHIRE
W PRATT THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.04 - 1992.05.01
29 PALACE GARDENS TERRACE , LONDON
W8 4SB
POUL ERIK TOFTE (dissolve)
Director, VICE PRESIDENT FINANCE, 1994.05.04 - 1997.08.26
OSTERBROGADE 106 , COPENHAGEN
2100
DENMARK
ALAN WALTON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.01 - 1993.04.23
64 BROOKSIDE WITTON GILBERT , DURHAM
DH7 6RU, COUNTY DURHAM

Information about the Private Limited Company RATHDOWN 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: 2016.05.23. Reload the data