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H ROLLET & CO LIMITED

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

Company details

SMITH & WILLIAMSON, NO 1 BISHOPS WHARF, WALNUT TREE CLOSE, GUILDFORD, GU1 4RA

H ROLLET & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00878890
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.09
dissolution date: 2005.09.13
last member list: 2002.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2731 - Cold drawing

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.02
documents available: 1

Mortgages:

VENTURE FINANCE PLC
DEBENTURE - Outstanding on 1999.08.17 Receiver Appointed
VENTURE FINANCE PLC
LEGAL CHARGE - Outstanding on 2001.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.09.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.05.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.01.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.06
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2003.05.12
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REGISTERED OFFICE CHANGED ON 25/09/02 FROM:, 105/107 FORE STREET, HERTFORD, HERTFORDSHIRE, SG14 1AS
Form type: 287
Date: 2002.09.25
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.09.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.15
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NC INC ALREADY ADJUSTED, 01/02/02
Form type: 123
Date: 2002.03.15
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AD 01/02/02---------, £ SI [email protected]=11675, £ IC 100/11775
Form type: 88(2)R
Date: 2002.03.15
Order cannot be placed (digitalisation not planned)
£ NC 100/15100, 01/02/
Form type: RES04
Date: 2002.03.15
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
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COMPANY NAME CHANGED, GALLOWAY TUBE CO. LIMITED, CERTIFICATE ISSUED ON 23/07/01
Form type: CERTNM
Date: 2001.07.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.08.13
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.08.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.13
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S366A DISP HOLDING AGM 31/03/99
Form type: ELRES
Date: 1999.07.16
Child documents:
Document type: ANNOTATION
Date: 1999.07.16
Form type: ELRES
Document description: S386 DISP APP AUDS 31/03/99
Document type: ANNOTATION
Date: 1999.07.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/99
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.07
£2.95
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ALTER MEM AND ARTS 02/06/98
Form type: SRES01
Date: 1998.06.12
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ADOPT MEM AND ARTS 11/02/98
Form type: SRES01
Date: 1998.03.12
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.27
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REGISTERED OFFICE CHANGED ON 19/02/96 FROM:, UNIT 10 COTSWOLD MEWS, 30 BATTERSEA SQUARE, LONDON, SW11 3RA
Form type: 287
Date: 1996.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/04/95 FROM:, SACOMBE PARK, WARE, HERTS, SG12 0JB
Form type: 287
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.10

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Company directors and board members:

NANCY JANE MEDLICOTT (dissolve)
Secretary, 1997.07.15 - 2005.09.13
THE CLOSE HARE STREET , BUNTINGFORD
SG9 0AE, HERTFORDSHIRE
JAMES HAMON MEDLICOTT (dissolve)
Director, MANAGING DIRECTOR, 1992.01.02 - 2005.09.13
THE CLOSE HARE STREET , BUNTINGFORD
SG9 0AE, HERTFORDSHIRE
NANCY JANE MEDLICOTT (dissolve)
Director, ART HISTORIAN, 1992.02.14 - 2005.09.13
THE CLOSE HARE STREET , BUNTINGFORD
SG9 0AE, HERTFORDSHIRE
VERA GREEN (dissolve)
Secretary, 1992.01.02 - 1992.04.23
18 COURTYARD MEWS CHAPMORE END , WARE
SG12 0PW, HERTFORDSHIRE
ARTHUR PILLING (dissolve)
Secretary, 1992.04.23 - 1997.07.15
21 HARWOOD PARK SALFORDS , REDHILL
RH1 5EJ, SURREY
IAN GALLOWAY (dissolve)
Director, TUBE MILL MANAGER, 1992.01.02 - 1991.08.14
34 BEECH CRESCENT POYNTON , STOCKPORT
SK12 1AW, CHESHIRE
EDWARD SAMUEL DUC MEDLICOTT (dissolve)
Director, GENERAL MANAGER, 1992.01.02 - 1994.07.29
SACOMBE PARK , WARE
SG12 0JB, HERTFORDSHIRE

Companies near to H ROLLET & CO ltd.

Information about the Private Limited Company H ROLLET & CO 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: 2016.06.11. Reload the data