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R.H. ROSEBLADE & SONS LIMITED

Learn more about R.H. ROSEBLADE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 MINERVA ROAD, PARK ROYAL, LONDON, NW10 6HU

R.H. ROSEBLADE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00742852
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.03
dissolution date: 2004.11.30
last member list: 2001.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2753 - Casting of light metals
Company R.H. ROSEBLADE & SONS LIMITED was a Private Limited Company, registration number 00742852, established in United Kingdom on the 3. December 1962. The company was dissolved. The company was in business for 54 years . The company used to be located at 18 MINERVA ROAD, PARK ROYAL, LONDON, NW10 6HU. Business of the company R.H. ROSEBLADE & SONS LIMITED by SIC and NACE code was "2753 - Casting of light metals". There are 47 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2004.11.30. The latest accounts are filed up to 2001.02.28. The latest annual return was filed up to 2001.10.03. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2001.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.03
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1980.08.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.11.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.08.17
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2003.05.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.03
£2.95
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S366A DISP HOLDING AGM 14/04/97
Form type: ELRES
Date: 1997.04.28
£2.95
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ALTER MEM AND ARTS 14/04/97
Form type: SRES01
Date: 1997.04.28
£2.95
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S386 DISP APP AUDS 14/04/97
Form type: ELRES
Date: 1997.04.28
£2.95
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S252 DISP LAYING ACC 14/04/97
Form type: ELRES
Date: 1997.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.12.20
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
Child documents:
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/88
Form type: AA
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1987.02.16

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Company directors and board members:

MARTIN JAMES ROSEBLADE (dissolve)
Secretary, DIRECTOR, 1996.09.11 - 2004.11.30
31 RODNEY COURT MAIDA VALE , LONDON
W9 1TH
JOHN ROBERT HENRY ROSEBLADE (dissolve)
Director, 1991.10.03 - 2004.11.30
COPSEWOOD 4 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
MARTIN JAMES ROSEBLADE (dissolve)
Director, 1996.09.11 - 2004.11.30
31 RODNEY COURT MAIDA VALE , LONDON
W9 1TH
GLADYS MARY ROSEBLADE (dissolve)
Secretary, 1991.10.03 - 1996.09.11
125 CHURCH ROAD HANWELL , LONDON
W7 3BJ
RONALD HENRY ROSEBLADE (dissolve)
Director, 1991.10.03 - 1993.12.12
125 CHURCH ROAD , LONDON
W7 3BJ

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Information about the Private Limited Company R.H. ROSEBLADE & SONS 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: 2016.06.01. Reload the data