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RAINTHERM (ST. HELENS) LIMITED

Learn more about RAINTHERM (ST. HELENS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY

RAINTHERM (ST. HELENS) LIMITED on the map

Company type: Private Limited Company
Company number: 01007770
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.04.14
last member list: 2003.03.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2004.01.31
overdue: OVERDUE
last made update: 2001.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2004.04.12
overdue: OVERDUE
last made update: 2003.03.15
documents available: 1

Mortgages:

3I GROUP PLC
DEBENTURE - Outstanding on 1991.06.14
MIDLAND BANK PLC
DEED OF RECTIFICATION OF DOLLAR ACCOUNT CHARGE - Outstanding on 1996.01.18
MIDLAND BANK PLC
DEED OF RECTIFICATION - Outstanding on 1996.06.19

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.04.25
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DISSOLVED
Form type: LIQ
Date: 2005.08.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.10
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2004.09.15
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/04 FROM:, 66 WIGMORE STREET, LONDON, W1V 2HQ
Form type: 287
Date: 2004.02.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.02.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.02.19
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2003.10.28
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.28
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/03 FROM:, SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1HY
Form type: 287
Date: 2003.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.16
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COMPANY NAME CHANGED, RELTEC (ST. HELENS) LIMITED, CERTIFICATE ISSUED ON 10/07/00
Form type: CERTNM
Date: 2000.07.07
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.04.12
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REGISTERED OFFICE CHANGED ON 29/03/00 FROM:, UXBRIDGE AVENUE, NEW CENTURY PARK, COVENTRY, CV3 1RR
Form type: 287
Date: 2000.03.29
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.11
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REGISTERED OFFICE CHANGED ON 11/01/99 FROM:, RAINFORD INDUSTRIAL ESTATE, MILL LANE, RAINFORD LANCS, WA11 8LS
Form type: 287
Date: 1999.01.11
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.13
£2.95
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ADOPT MEM AND ARTS 04/06/98
Form type: SRES01
Date: 1998.07.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.26

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Company directors and board members:

JES JENSEN (dissolve)
Secretary, 1999.06.30
RUGHOJEN 7 , VIBORG
8800
DENMARK
JEFFREY LEE DAVIS (dissolve)
Director, COMPANY DIRECTOR, 2001.03.15
CHURCH COTTAGE CHURCH HILL , MIDHURST
GU29 9NX, WEST SUSSEX
POUL ARNE JENSEN (dissolve)
Director, COMPANY DIRECTOR, 2001.03.15
VORDEVEJ 12 , LOGSTRUP
8831
DENMARK
KRESTEN DYHRBERG NIELSEN (dissolve)
Director, 2002.07.05
CARLO WOGNSENS VIJ 20 , AALBORG
DK 9000
DENMARK
HANS ROSENKRANDS OLSEN (dissolve)
Director, 1998.06.04
WILD ORCHARD NAILSEA WALL , CLEVEDON
BS21 6UE, AVON
OVE RAVN (dissolve)
Director, COMPANY DIRECTOR, 2000.08.25
DANMARKSGADE 13 1 TH , 9000 AALBORG
DENMARK
JOHN KEITH ACORNLEY (dissolve)
Secretary, 1992.03.15 - 1997.01.27
ROSE COTTAGE NEWTON ROAD , ODSTONE
CV13 0QU, WARWICKSHIRE
PHILIP AUSTIN BOND (dissolve)
Secretary, 1999.05.06 - 1999.06.30
4 DANZEY CLOSE , REDDITCH
B98 7TQ, WORCESTERSHIRE
SUSAN MARIE CLARK (dissolve)
Secretary, COMPANY SECRETARY, 1997.01.27 - 1998.04.21
4462 PERIWINKLE LANE , RICHMOND HEIGHTS
44143, OHIO
USA
CELESTINO PERONE (dissolve)
Secretary, 1998.04.21 - 1999.05.06
ASHCROFT SANDLIN LEIGH SINTON , MALVERN
WR13 5DN, WORCESTERSHIRE
JOHN KEITH ACORNLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 1997.01.27
ROSE COTTAGE NEWTON ROAD , ODSTONE
CV13 0QU, WARWICKSHIRE
NIELS KRISTIAN AGNER (dissolve)
Director, MANAGING DIRECTOR, 1998.06.04 - 2000.08.25
MOSEGAARDS PARK 110 3500 VAERLOSE , DENMARK
FOREIGN
COLIN CRAIG BRYCE (dissolve)
Director, CORPORATE MANAGER, 1998.07.02 - 1999.05.06
29 SPEEDWELL DRIVE BALSALL COMMON , COVENTRY
CV7 7AU, WEST MIDLANDS
CARLO ALBERTO CAGLIERI (dissolve)
Director, 2001.08.31 - 2002.06.07
27 VIA PIFFETTI , TURIN
10143
ITALY
COLIN CAMPBELL (dissolve)
Director, 1999.06.23 - 2002.06.07
61 HIGH STREET MARKYATE , ST. ALBANS
AL3 8PJ, HERTFORDSHIRE
MICHAEL CAULFIELD (dissolve)
Director, COMPANY DIRECTOR, 1999.05.06 - 2001.08.21
5 ROSSWATER , LONDONDERRY
BT47 6YR, COUNTY LONDONDERRY
ALAN WILLIAM FERGUSON (dissolve)
Director, 1998.04.21 - 1998.07.02
ARIAN THE ORCHARDS WILMCOTE , STRATFORD UPON AVON
CV37 9XF, WARWICKSHIRE
BARRY HOUGHTON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 1998.04.21
DEEPDENE MERESIDE ROAD MERE , KNUTSFORD
WA16 6QW, CHESHIRE
SUSAN HOUGHTON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 1992.04.27
DEEP DENE MERESIDE ROAD MERE , KNUTSFORD
WA16 6QW, CHESHIRE
ROBERT EDWARD HUNT (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 1993.11.19
CROSSLANDS SMITHY LANE BARTON , ORMSKIRK
L39 7JS, LANCASHIRE
ANTHONY SHEARER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 1995.09.26
ACORN HOUSE SMITH LANE MOBBERLEY , KNUTSFORD
WA16 7QD, CHESHIRE
DUDLEY PAUL SHEFFLER (dissolve)
Director, 1997.01.27 - 1998.04.21
2501 CHAGRIN RIVER ROAD , GATES MILL
44040, OHIO
USA
LEN TRAVIS (dissolve)
Director, NONE, 1999.05.06 - 1999.06.23
17 LULWORTH PARK , KENILWORTH
CV8 2XG, WARWICKSHIRE
PATRICK WELKER (dissolve)
Director, COMPANY DIRECTOR, 1998.04.21 - 1999.05.06
ASTLEY MANOR ASTLEY LANE ASTLEY , NUNEATON
CV10 7PZ, WARWICKSHIRE
JOHN LARSEN WILSON (dissolve)
Director, 1997.01.27 - 1998.04.21
359 BETHANY LANE , AVON LAKE
44012, OHIO
USA

Companies near to RAINTHERM (ST. HELENS) ltd.

Information about the Private Limited Company RAINTHERM (ST. HELENS) 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: 2016.07.19. Reload the data