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RALUBE LIMITED

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

Company details

NEM HOUSE, 3-5 RICKMANSWORTH ROAD, WATFORD, WD1 7HG

RALUBE LIMITED on the map

Company type: Private Limited Company
Company number: 00944529
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.19
last member list: 1994.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools
  • 2874 - Manufacture fasteners, screw, chains etc.

Previous names:

Accounts:

account ref date: 31.03
next due date: 1996.01.31
overdue: OVERDUE
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1995.08.21
overdue: OVERDUE
last made update: 1994.07.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.12.18

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.01
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.02.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.10.28
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2002.05.20
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DISSOLVED
Form type: LIQ
Date: 1996.09.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.06.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/95 FROM:, MANDEVILLE ROAD, AYLESBURY, BUCKS, HP21 8AB
Form type: 287
Date: 1995.04.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.04.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.04.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.04.10
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.22
£2.95
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COMPANY NAME CHANGED, BIFURCATED AND TUBULAR RIVET COM, PANY,LIMITED(THE), CERTIFICATE ISSUED ON 17/03/95
Form type: CERTNM
Date: 1995.03.16
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
AD 31/03/93---------, £ SI [email protected]=500000, £ IC 800000/1300000
Form type: 88(2)R
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
£ NC 1000000/1500000, 31/03/93
Form type: 123
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/03/93
Form type: SRES04
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/07/92
Form type: ORES04
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
£ NC 500000/1000000, 01/07/92
Form type: 123
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
AD 01/07/92---------, £ SI [email protected]=300000, £ IC 500000/800000
Form type: 88(2)R
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/07/92
Form type: ORES04
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.22

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Company directors and board members:

GERALD WHITEHEAD (current)
Secretary, FINANCE DIRECTOR, 1995.01.27
56 KING EDWARD AVENUE , AYLESBURY
HP21 7JE, BUCKINGHAMSHIRE
PAUL GOLBY (current)
Director, COMPANY DIRECTOR, 1992.09.21
WELFORD HILL HOUSE LONG MARSTON ROAD, WELFORD ON AVON , STRATFORD UPON AVON
CV37 8AE
DENNIS JOHN SEWELL (current)
Director, FINANCE DIRECTOR, 1995.03.07
SANDHILL HOUSE MIDDLE CLAYDON , BUCKINGHAM
MK18 2LD
DOUGLAS EDWARD WAUGH (resigned)
Secretary, 1992.08.10 - 1995.01.27
5 KNIGHTS HILL , HIGH WYCOMBE
HP12 3NX, BUCKINGHAMSHIRE
DEREK WHITEHEAD (resigned)
Secretary, 1991.07.24 - 1992.08.10
4 PEVERIL CLOSE , AYLESBURY
HP21 9UJ, BUCKINGHAMSHIRE
PETER BENTLEY (resigned)
Director, ENGINEERING DIRECTOR, 1993.08.09 - 1995.03.07
SANDY RIDGE CHURCH STREET ROOKERY , STOKE ON TRENT
ST7 4RS
CHRISTOPHER BUBB (resigned)
Director, SALES DIRECTOR, 1991.07.24 - 1995.03.07
47 LIMES AVENUE , AYLESBURY
HP21 7HB, BUCKINGHAMSHIRE
WILLIAM JOHN DUNBAR (resigned)
Director, GROUP DIRECTOR, 1991.07.24 - 1992.09.21
17 PARK MANSIONS , LONDON
SW11 4HG
GERALD WHITEHEAD (resigned)
Director, DIVISIONAL FINANCIAL CONTROLLER, 1991.07.24 - 1995.03.07
56 KING EDWARD AVENUE , AYLESBURY
HP21 7JE, BUCKINGHAMSHIRE

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Information about the Private Limited Company RALUBE 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: 2016.06.20. Reload the data