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ROCKWELL HARDNESS TESTERS LIMITED

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

Company details

99 GRESHAM STREET, LONDON, EC2V 7NG

ROCKWELL HARDNESS TESTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00962660
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.24
dissolution date: 2008.08.13
last member list: 2007.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2006.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
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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: 2006.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, CORONATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 2SY
Form type: 287
Date: 2006.07.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
Form type: 225
Date: 2005.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.09
£2.95
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CREDIT AGREEMENT 20/05/04
Form type: RES13
Date: 2004.06.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
Child documents:
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/02/98
Form type: SRES03
Date: 1998.03.13
£2.95
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SECT 130 20/02/98
Form type: SRES13
Date: 1998.03.13
£2.95
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ALTER MEM AND ARTS 20/02/98
Form type: SRES01
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Child documents:
Document type: ANNOTATION
Date: 1995.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/95
Document type: ANNOTATION
Date: 1995.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/94 FROM:, SANDY LANE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QA
Form type: 287
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.18

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Company directors and board members:

S & J REGISTRARS LIMITED (dissolve)
Secretary, 2006.02.28 - 2008.08.13
99 GRESHAM STREET , LONDON
EC2V 7NG
GILES MATTHEW HUDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.12.21 - 2008.08.13
27 WENTWORTH GRANGE , WINCHESTER
SO22 4HZ, HAMPSHIRE
GAVIN UDALL (dissolve)
Director, ACCOUNTANT, 2006.07.19 - 2008.08.13
SUMMER LODGE ROMSEY ROAD, WHITEPARISH , SALISBURY
SP5 2SD, WILTSHIRE
EDWARD UFLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.07.19 - 2008.08.13
5 LAUREL COURT 9 SAINT MARYS AVENUE , LONDON
N3 1SW
JANE MARGARET ATKIN (dissolve)
Secretary, COMPANY SECRETARY, 1996.07.12 - 1997.06.04
HOPE COTTAGE 20 TOWNSIDE HADDENHAM , AYLESBURY
HP17 8BG, BUCKINGHAMSHIRE
GRAHAM PHILLIP GREEN (dissolve)
Secretary, 1992.03.04 - 1996.07.12
26 MALVERN ROAD THE FORELANDS , BROMSGROVE
B61 7HE, WORCESTERSHIRE
STEPHEN MARTIN WEBB (dissolve)
Secretary, 1997.06.04 - 2006.02.28
2 STRAWBERRY CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 0SG, BUCKINGHAMSHIRE
NORMAN LAING ALLENBY SMITH (dissolve)
Director, 1996.11.18 - 2006.07.19
THE OAK HOUSE IWERNE MINSTER , BLANDFORD FORUM
DT11 8NF, DORSET
REGINALD CLIVE BURTON (dissolve)
Director, MANAGING DIRECTOR, 1992.03.04 - 1994.03.31
8 MANOR AVENUE SOUTH , KIDDERMINSTER
DY11 6DE, WORCESTERSHIRE
JOHN DOTSON (dissolve)
Director, OPERATIONS EXECUTIVE, 1993.01.01 - 1995.01.31
15 COURTNEY ROAD , NORTH WALPOLE MA 02081
USA
CHRISTOPHER DOUGLAS JARDINE (dissolve)
Director, FINANCIAL DIRECTOR, 1993.01.01 - 1995.11.10
POUND HOUSE 65 UPDOWN HILL , WINDLESHAM
GU20 6DW, SURREY
IAN MALCOLM MACGREGOR (dissolve)
Director, 1993.01.01 - 1996.11.18
SHEPHERDS CLOSE SHEPHERDS GREEN ROTHERFIELD GREYS , HENLEY ON THAMES
RG9 4QR, OXFORDSHIRE
RICHARD WILLIAM NOBLE (dissolve)
Director, FINANCIAL CONTROLLER, 1992.03.04 - 1993.01.01
317 STOUGHTON AVENUE , CRANFORD
FOREIGN, NEW JERSEY 07016
USA
ARNOLD TENNEY (dissolve)
Director, CHAIRMAN, 1992.03.04 - 1993.01.01
122 FOREST HILL ROAD , TORONTO
FOREIGN, ONTARIO
CANADA
EDWARD TOBOLSKI (dissolve)
Director, MANUFACTURING EXECUTIVE, 1993.01.01 - 1996.11.18
55 HAYDEN WOOD , WRENTHAM MA 02093
USA
STEPHEN MARTIN WEBB (dissolve)
Director, COMPANY DIRECTOR, 1995.11.10 - 2006.07.19
2 STRAWBERRY CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 0SG, BUCKINGHAMSHIRE

Companies near to ROCKWELL HARDNESS TESTERS ltd.

Information about the Private Limited Company ROCKWELL HARDNESS TESTERS 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: 2016.07.01. Reload the data