0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ROULSTONE INTERNATIONAL LIMITED

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

Company details

GAINSBOROUGH HOUSE, 34-40 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AE

ROULSTONE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00693542
Company status: ADMINISTRATION ORDER
country of origin: United Kingdom
incorporation date: 1961.05.24
last member list: 1994.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Company ROULSTONE INTERNATIONAL LIMITED is a Private Limited Company, registration number 00693542, established in United Kingdom on the 24. May 1961. The company has been in business for 55 years and 6 months. This company used to be called JOHN ROULSTONE INTERNATIONAL LIMITED. The company is based on GAINSBOROUGH HOUSE, 34-40 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AE. Business of the company ROULSTONE INTERNATIONAL LIMITED by SIC and NACE code is "3663 - Other manufacturing". There are 61 company documents available. The most recent document is "05/07/02 ABSTRACTS AND PAYMENTS" from the 2002.07.17. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1995.03.20. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 1995.10.31
overdue: OVERDUE
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1996.04.17
overdue: OVERDUE
last made update: 1995.03.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1977.05.20
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.07.17
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.11.15
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 16TH MAY 1977 AND A GUARANTEE & DEBENTURE DATED 3RD NOVEMBER 1994 ISSUED BY THE COMPANY & OTHERS - Outstanding on 1995.12.20

List of company documents:

buy all documents
Find out more information about ROULSTONE INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to ROULSTONE INTERNATIONAL 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.
£2.95
Add to cart
05/07/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.07.17
£2.95
Add to cart
NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2002.07.17
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.07.16
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.06.27
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.01.17
£2.95
Add to cart
05/11/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.11.13
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.07.03
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.01.23
£2.95
Add to cart
05/11/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.11.14
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.09.14
£2.95
Add to cart
05/11/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.01.02
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.12.23
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.07.09
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.01.14
£2.95
Add to cart
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1998.11.11
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.06.11
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.12.23
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.06.13
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.02.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
£2.95
Add to cart
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1996.09.23
£2.95
Add to cart
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1996.09.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/07/96 FROM:, WHINFIELD WORKS, ROWLANDS GILL, TYNE AND WEAR NE39 1EH
Form type: 287
Date: 1996.07.17
£2.95
Add to cart
ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1996.06.21
£2.95
Add to cart
NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1996.06.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.20
£2.95
Add to cart
RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOHN ROULSTONE INTERNATIONAL LIM, ITED, CERTIFICATE ISSUED ON 14/11/94
Form type: CERTNM
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RE GUARANTEE 03/11/94
Form type: SRES13
Date: 1994.11.10
Child documents:
Document type: ANNOTATION
Date: 1994.11.10
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/11/94
Document type: ANNOTATION
Date: 1994.11.10
Form type: SRES01
Document description: ALTER MEM AND ARTS 03/11/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/94 FROM:, ROULCABIN HOUSE, HEXHAM ROAD, BLUCHER WALBOTTLE, NEWCASTLE UPON TYNE NE15 9SW
Form type: 287
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.07
£2.95
Add to cart
RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DOREEN BARNETT JONAS (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.03
ALENUS HOLBURN LANE , RYTON
NE40 3DF, TYNE & WEAR
MICHAEL PHILIP JONAS (dissolve)
Director, COMPANY DIRECTOR, 1994.11.03
33 BISHOPS HILL ACOMB , HEXHAM
NE46 4NH, NORTHUMBERLAND
SUSAN MARY HARDING (dissolve)
Secretary, DIRECTOR, 1992.12.17 - 1994.11.03
5 OSBORNE AVENUE , HEXHAM
NE46 3JP, NORTHUMBERLAND
BEATRICE MARY ROULSTONE (dissolve)
Secretary, 1991.03.20 - 1992.12.17
HEYST APPERLEY ROAD , STOCKSFIELD
NE43 7PG, NORTHUMBERLAND
SUSAN MARY HARDING (dissolve)
Director, 1991.03.20 - 1994.11.03
5 OSBORNE AVENUE , HEXHAM
NE46 3JP, NORTHUMBERLAND
BRIAN HUNTER (dissolve)
Director, 1991.03.20 - 1994.11.03
NORTH FACE BARLOW VILLAGE BARLOW , BLAYDON ON TYNE
NE21 6JU, TYNE & WEAR
BEATRICE MARY ROULSTONE (dissolve)
Director, 1991.03.20 - 1994.05.19
HEYST APPERLEY ROAD , STOCKSFIELD
NE43 7PG, NORTHUMBERLAND
JOHN WILLIAM ROULSTONE (dissolve)
Director, 1991.03.20 - 1994.11.03
HEYST APPERLEY ROAD , STOCKSFIELD
NE43 7PG, NORTHUMBERLAND
PETER JOHN ROULSTONE (dissolve)
Director, 1991.03.20 - 1994.11.03
WHEEL HOUSE HEDLEY ON THE HILL , STOCKSFIELD
NE43 7SW, NORTHUMBERLAND
MICHAEL WILLIAM TWIZELL (dissolve)
Director, 1991.03.20 - 1994.11.03
36 TEALL COURT , OSSETT
WF5 0PF, WEST YORKSHIRE

Companies near to ROULSTONE INTERNATIONAL ltd.

Information about the Private Limited Company ROULSTONE INTERNATIONAL 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: 2016.05.27. Reload the data