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ROTORTECH LIMITED

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

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

ROTORTECH LIMITED on the map

Company type: Private Limited Company
Company number: 00989737
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.21
dissolution date: 2014.03.18
last member list: 2005.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3530 - Manufacture of aircraft & spacecraft

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1999.03.16 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1999.04.02
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2003.05.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.03.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.12.03
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2013
Form type: 3.6
Date: 2013.09.09
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008597,00009010
Form type: RM02
Date: 2013.09.09
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012
Form type: 3.6
Date: 2012.10.12
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2011
Form type: 3.6
Date: 2011.09.27
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REGISTERED OFFICE CHANGED ON 26/07/2011 FROM, PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.07.26
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2010
Form type: 3.6
Date: 2010.11.11
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2009
Form type: 3.6
Date: 2009.11.13
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APPOINTMENT TERMINATED DIRECTOR SIMON PECK
Form type: 288b
Date: 2009.07.01
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2008
Form type: 3.6
Date: 2008.11.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.10.25
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2007.09.17
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REGISTERED OFFICE CHANGED ON 13/09/07 FROM:, BOURN AIRFIELD, BOURN, CAMBRIGE, CB3 7TQ
Form type: 287
Date: 2007.09.13
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2006.12.08
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2005.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2001.12.20
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 30/09/98; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.21

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Company directors and board members:

KATHLEEN WATSON (dissolve)
Secretary, PERSONAL ASSISTANT, 2001.01.25 - 2014.03.18
48 ROSS CLOSE , SAFFRON WALDEN
CB11 4AY, ESSEX
GRAHAM RONALD BELL (dissolve)
Secretary, FINANCIAL CONTROLLER, 1997.01.13 - 1998.12.31
17 CONTLAW PLACE , MILLTIMBER
AB13 0DS, ABERDEENSHIRE
SCOTLAND
DAVID ALEXANDER HARRISON (dissolve)
Secretary, COMPANY DIRECTOR, 1995.01.27 - 1997.01.13
6 PRINCES TERRACE , GLASGOW
G12 9JW, LANARKSHIRE
GRAHAM BERNARD JOHNSON (dissolve)
Secretary, DIRECTOR, 1998.12.31 - 2001.01.25
6 THORLEY HILL , BISHOPS STORTFORD
CM23 3LY, HERTFORDSHIRE
ALAN LATHAM (dissolve)
Secretary, 1992.02.01 - 1995.01.27
CORRENNIE KINCARDINE ROAD TORPHINS , BANCHORY
AB31 4HH, KINCARDINESHIRE
JAN BENGTSON (dissolve)
Director, 1998.03.24 - 1998.12.31
TRETTESTYKKET 20 1370 ASKER , NORWAY
FOREIGN
STEPHEN WILLIAM BOND (dissolve)
Director, 1992.02.01 - 1997.01.13
RUSHBURY HOUSE WINCHCOMBE , CHELTENHAM
GL54 5AE, GLOUCESTERSHIRE
JOHN CLOGGIE (dissolve)
Director, MANAGING DIRECTOR, 1993.07.05 - 1998.12.31
23 CRAIGOUR AVENUE , TORPHINS
AB31 4JA, ABERDEENSHIRE
ANTHONY TREVOR COX (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1998.12.31
DRUMTOCHTY , OLD MELDRUM
AB51 0ER, GRAMPIAN
LARS HARLEM (dissolve)
Director, COMPANY DIRECTOR, 1997.01.13 - 1998.03.24
HUMMERKLOA 1 , 0139 OSLO
FOREIGN
NORWAY
DAVID ALEXANDER HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1995.01.27 - 1998.12.31
6 PRINCES TERRACE , GLASGOW
G12 9JW, LANARKSHIRE
MANU HATHIRAMANI (dissolve)
Director, 1998.12.31 - 2001.01.24
OVERCOURT 11 LONG ROAD , CAMBRIDGE
CB2 2PP, CAMBRIDGESHIRE
DAVID ARTHUR SYDNEY HOWELL (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.02.01 - 1994.03.10
ORCHARDLEA STAPLETON CROSS , MARTOCK
TA12 6AN, SOMERSET
GRAHAM BERNARD JOHNSON (dissolve)
Director, 1998.12.31 - 2001.01.25
6 THORLEY HILL , BISHOPS STORTFORD
CM23 3LY, HERTFORDSHIRE
ALAN LATHAM (dissolve)
Director, 1992.02.01 - 1995.01.27
CORRENNIE KINCARDINE ROAD TORPHINS , BANCHORY
AB31 4HH, KINCARDINESHIRE
JAN MARTINUSSEN (dissolve)
Director, COMPANY DIRECTOR, 1997.01.13 - 1998.12.31
SLEIREVEIEN 4A , 4300 SANDNES
NORWAY
DENNIS SYDNEY MOSS (dissolve)
Director, 1992.02.01 - 1997.01.13
KESTRELL 39 KINGS ROAD ST NEOTS , HUNTINGDON
PE19 1LD, CAMBRIDGESHIRE
SIMON ROBERT PECK (dissolve)
Director, AVIATION, 2001.01.24 - 2009.06.24
121 PADDOCK STREET SOHAM , ELY
CB7 5JA, CAMBRIDGESHIRE
DONALD JOHN SLESSOR (dissolve)
Director, TECHNICAL DIRECTOR, 1995.01.01 - 1997.01.13
RAE'S COTTAGE UDNY GREEN , ELLON
AB41 0RS, ABERDEENSHIRE

Companies near to ROTORTECH ltd.

Information about the Private Limited Company ROTORTECH 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: 2016.07.12. Reload the data