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ROTHSAY HOLDINGS LIMITED

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

Company details

PRIORY HOUSE, SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3RX

ROTHSAY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00641168
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.03
last member list: 2001.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3210 - Manufacture of electronic components

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2000.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.11
documents available: 1

Mortgages:

NONE
SERIES OF DEBENTURES - Outstanding on 1994.08.04
NONE
SERIES OF DEBENTURE - Outstanding on 1996.11.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.08.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.21
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REGISTERED OFFICE CHANGED ON 14/03/02 FROM:, ANCHOR STREET, 50 HIGH STREET, BAGSHOT, SURREY GU19 5AW
Form type: 287
Date: 2002.03.14
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AD 29/10/01---------, £ SI [email protected]=467787, £ IC 991304/1459091
Form type: 88(2)R
Date: 2001.12.13
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AD 29/10/01---------, £ SI [email protected]=183393, £ IC 807911/991304
Form type: 88(2)R
Date: 2001.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
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£ IC 827372/807911, 04/09/00, £ SR [email protected]=19461
Form type: 169
Date: 2000.09.12
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AGREEMENTS SHARE PURCHA 16/08/00
Form type: SRES13
Date: 2000.08.22
£2.95
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£ IC 1071148/827372, 16/08/00, £ SR [email protected]=243776
Form type: 169
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.28
£2.95
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ALTER ARTICLES 21/07/00
Form type: SRES01
Date: 2000.07.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.07.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
Child documents:
Document type: ANNOTATION
Date: 1999.07.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.27
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.22
£2.95
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REGISTRATION OF CHARGE FOR DEBENTURES
Form type: 397
Date: 1996.11.28
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/96
Form type: SRES10
Date: 1996.10.19
£2.95
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NC INC ALREADY ADJUSTED 10/10/96
Form type: SRES04
Date: 1996.10.19
£2.95
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£ NC 1350000/1751681, 10/10/96
Form type: 123
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
REGISTRATION OF CHARGE FOR DEBENTURES
Form type: 397
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
£ NC 1100000/1350000, 08/1
Form type: SRES04
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WAYCOM HOLDINGS LIMITED, CERTIFICATE ISSUED ON 18/02/92
Form type: CERTNM
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/92 FROM:, WOKINGHAM ROAD, BRACKNELL, BERKS, RG12 1ND
Form type: 287
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.13

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Company directors and board members:

HOWARD ALAN RUDEBECK (dissolve)
Secretary, COMPANY DIRECTOR, 1991.12.17
BEEDON HOUSE BEEDON , NEWBURY
RG20 8SW, BERKSHIRE
ENGLAND
ROGER LOUIS PAYTON (dissolve)
Director, FINANCIAL ADVISER, 1991.07.11
LITTLE BEDWELL ESSENDON CUCUMBER LANE , HATFIELD
AL9 6JA, HERTFORDSHIRE
HOWARD ALAN RUDEBECK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11
BEEDON HOUSE BEEDON , NEWBURY
RG20 8SW, BERKSHIRE
ENGLAND
JACK ANDREW SUNDA (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11
WALEYS WEARE STREET OCKLEY , DORKING
RH5 5NW, SURREY
VICTOR JAMES EYLES (dissolve)
Secretary, 1991.07.11 - 1991.12.17
17 FOUR WENTS , COBHAM
KT11 2NE, SURREY
FRANCIS KENNETH CHORLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 1993.03.19
15 CROWN REACH , LONDON
SW1V 3JU

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Information about the Private Limited Company ROTHSAY HOLDINGS 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: 2016.05.25. Reload the data