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VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED

Learn more about VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES

VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00708992
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.24
dissolution date: 2011.07.20
last member list: 2010.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED was a Private Limited Company, registration number 00708992, established in United Kingdom on the 24. November 1961. The company was dissolved. The company was in business for 55 years . Previous names of this company were: REYROLLE (OVERSEAS PROJECTS) LIMITED, SPARE IPG 6 LIMITED, VICTOR BEATTIE HYDRAULICS LIMITED. The company used to be located at 21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES. Business of the company VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.07.20. The latest accounts are filed up to 2009.09.30. The latest annual return was filed up to 2010.03.18. The total number of directors was so far 18. The total number of secretaries was 14. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.18
documents available: 1

List of company documents:

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Find out more information about VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED. Our website makes it possible to view other available documents related to VA TECH REYROLLE (OVERSEAS PROJECTS) 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Form type: AD01
Date: 2010.10.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.07
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.31
Form type: LATEST SOC
Document description: 31/03/10 STATEMENT OF CAPITAL;GBP 1146209
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SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 09/03/2010
Form type: CH03
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD SMITH / 02/03/2010
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY SAMUEL HENDERSON WEIR / 02/03/2010
Form type: CH01
Date: 2010.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.02
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AAMD
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.03
£2.95
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ADOPT ARTICLES 01/12/2008
Form type: RES01
Date: 2008.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.09.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.03
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AD 15/08/08, GBP SI [email protected]=986209, GBP IC 160000/1146209
Form type: 88(2)
Date: 2008.08.29
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NC INC ALREADY ADJUSTED 15/08/08
Form type: 123
Date: 2008.08.29
£2.95
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GBP NC 160000/1146209, 15/08/2008
Form type: RES04
Date: 2008.08.29
Child documents:
Document type: ANNOTATION
Date: 2008.08.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED DIRECTOR PHILLIP MOONEY
Form type: 288b
Date: 2008.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MOONEY / 09/05/2008
Form type: 288c
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, SIEMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE RG12 8FZ
Form type: 287
Date: 2007.08.10
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.08.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, NORTH FARM ROAD, HEBBURN, TYNE AND WEAR, NE31 1UP
Form type: 287
Date: 2006.05.12
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RE APPT OF DIRECTORS 10/04/06
Form type: RES13
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
Form type: 225
Date: 2005.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
Child documents:
Document type: ANNOTATION
Date: 2003.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GERARD THOMAS GENT (dissolve)
Secretary, 2006.04.25 - 2011.07.20
21-23 STATION ROAD , GERRARDS CROSS
SL9 8ES, BUCKINGHAMSHIRE
RONALD SMITH (dissolve)
Director, MANAGING DIRECTOR, 2006.04.10 - 2011.07.20
21-23 STATION ROAD , GERRARDS CROSS
SL9 8ES, BUCKINGHAMSHIRE
GARY SAMUEL HENDERSON WEIR (dissolve)
Director, FINANCE DIRECTOR, 2006.04.10 - 2011.07.20
21-23 STATION ROAD , GERRARDS CROSS
SL9 8ES, BUCKINGHAMSHIRE
JOHN RICHARD ASHFIELD (dissolve)
Secretary, 1991.05.08 - 1993.11.23
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
DAVID JOHN BEELEY (dissolve)
Secretary, COMMERCIAL DIRECTOR, 1998.10.27 - 2000.02.29
7 LYNDHURST CRESCENT , GATESHEAD
NE9 6BA, TYNE & WEAR
DELROSE JOY GOMA (dissolve)
Secretary, 1998.05.01 - 1998.07.15
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
CHRISTOPHER GRAHAM (dissolve)
Secretary, 2000.02.29 - 2001.05.04
66 GLENLUCE BIRTLEY CHESTER LE STREET , DURHAM
DH3 2HY, ENGLAND
IRENE LESLEY HARRISON (dissolve)
Secretary, 1998.07.01 - 1998.07.08
FY MWTHIN 22 MERTHYR ROAD TONGWYNLAIS , CARDIFF
CF15 7LH
STEPHEN WILLIAM MAUGHAN (dissolve)
Secretary, 2001.05.04 - 2002.04.15
THE BUNGALOW WESTOE VILLAGE , SOUTH SHIELDS
NE33 3EQ, TYNE & WEAR
DEBORAH TRACY MCGARGLE (dissolve)
Secretary, LAWYER, 2004.12.01 - 2006.11.08
12 SHELLBARK BIDDICK WOODS , WASHINGTON
DH4 7TD, TYNE & WEAR
DEBORAH TRACY MCGARGLE (dissolve)
Secretary, LEGAL ADVISOR, 2002.04.15 - 2004.06.30
12 SHELLBARK BIDDICK WOODS , WASHINGTON
DH4 7TD, TYNE & WEAR
PRIMA SECRETARY LIMITED (dissolve)
Secretary, 2004.06.30 - 2005.12.31
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
NIGEL ANTHONY SELLAR (dissolve)
Secretary, 1998.07.15 - 1998.10.26
LOW LEAZES LEAZES LANE , HEXHAM
NE46 3BA, NORTHUMBERLAND
NIGEL ANTHONY SELLAR (dissolve)
Secretary, 1998.07.15 - 2000.02.29
LOW LEAZES LEAZES LANE , HEXHAM
NE46 3BA, NORTHUMBERLAND
JOHN EMMERSON WARREN (dissolve)
Secretary, 1993.11.23 - 1998.04.30
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
JOHN EMMERSON WARREN (dissolve)
Secretary, 1998.07.15 - 1998.10.03
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
GERARD ALLAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.23 - 1998.07.14
2 GLASTONBURY CLOSE PRIORS GREEN , SPENNYMOOR
DL16 6XP, DURHAM
JOHN RICHARD ASHFIELD (dissolve)
Director, SECRETARIAL ADMINISTRATOR, 1991.05.08 - 1993.11.23
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
DAVID JOHN BEELEY (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.07.14 - 1998.10.27
7 LYNDHURST CRESCENT , GATESHEAD
NE9 6BA, TYNE & WEAR
ROBERT CARLING (dissolve)
Director, GENERAL MANAGER PROJECTS DIVIS, 2002.04.15 - 2005.10.01
1 SOUTHLANDS PARKHILL , COXHOE
DH6 4LQ, DURHAM
HARRY DOUGLAS CONE (dissolve)
Director, CHARTERED SECRETARY, 1993.11.23 - 1997.05.09
5 THE ORCHARD HEPSCOTT , MORPETH
NE61 6HT, NORTHUMBERLAND
WILLIAM STANLEY JONES (dissolve)
Director, MD TRANSMISSION DISTRIBUTION, 1998.07.14 - 2000.02.29
19 BIRNEY EDGE DARRAS HALL , NEWCASTLE
DE20 9JJ
ENGLAND
STEPHEN WILLIAM MAUGHAN (dissolve)
Director, HEAD OF FINANCE, 2000.02.29 - 2003.06.29
THE BUNGALOW WESTOE VILLAGE , SOUTH SHIELDS
NE33 3EQ, TYNE & WEAR
PHILLIP WAYNE MOONEY (dissolve)
Director, PROGRAMME LEADER, 2006.04.10 - 2008.08.07
44 AUSTRAL PLACE WIDEOPEN , NEWCASTLE UPON TYNE
NE13 7HH, TYNE & WEAR
CHARLES ANDREW OVERSTALL (dissolve)
Director, COMPANY DIRECTOR, 1998.07.14 - 2006.04.20
MOORSIDE COTTAGE HOLLINSCLOUGH , BUXTON
SK17 0RF, DERBYSHIRE
GEORG SELDEN (dissolve)
Director, ENGINEER, 1998.10.27 - 2003.02.26
MAUERBACHSTR 5418 VIENNA , AUSTRIA
1140
NIGEL ANTHONY SELLAR (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.02.29 - 2002.04.15
LOW LEAZES LEAZES LANE , HEXHAM
NE46 3BA, NORTHUMBERLAND
NIGEL ANTHONY SELLAR (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.14 - 1998.10.26
LOW LEAZES LEAZES LANE , HEXHAM
NE46 3BA, NORTHUMBERLAND
RICHARD SNAITH (dissolve)
Director, DIR OF REGIONAL OPERATIONS PRO, 1998.07.14 - 2000.02.29
22 CHURCHBURN DRIVE LOANSDENE , MORPETH
NE61 2BZ, NORTHUMBERLAND
JOHN EMMERSON WARREN (dissolve)
Director, CHARTERED SECRETARY, 1997.05.09 - 1998.07.14
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
ALAN EDWARD WEST (dissolve)
Director, ASSISTANT COMPANY SECRETARY ROLLS ROYCEPLC, 1991.05.08 - 1993.11.23
163 BURLEY LANE QUARNDON , DERBY
DE6 4JS, DERBYSHIRE
DAVID RICHARD WILSON (dissolve)
Director, COMPANY DIRECTOR, 2002.04.15 - 2006.10.26
3 FENCER COURT , GOSFORTH
NE3 2DP, NEWCASTLE UPON TYNE

Companies near to VA TECH REYROLLE (OVERSEAS PROJECTS) ltd.

Information about the Private Limited Company VA TECH REYROLLE (OVERSEAS PROJECTS) 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: 2016.05.28. Reload the data