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ROEBUCK TOOLS & EQUIPMENT LIMITED

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

Company details

68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL

ROEBUCK TOOLS & EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01027036
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.12
dissolution date: 2002.04.02
last member list: 2001.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.01
documents available: 1

Mortgages:

THE MORTMAIN PROPERTY COMPANY LIMITED
STANDARD SECURITY - Outstanding on 1985.09.11

List of company documents:

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Find out more information about ROEBUCK TOOLS & EQUIPMENT LIMITED. Our website makes it possible to view other available documents related to ROEBUCK TOOLS & EQUIPMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.04.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 22/03/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/97 FROM:, SISKIN PARKWAY ESTATE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ
Form type: 287
Date: 1997.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/97 FROM:, BANK HOUSE, 100 QUEEN STREET, SHEFFIELD, S1 2DW
Form type: 287
Date: 1997.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.02.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/96 FROM:, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL
Form type: 287
Date: 1996.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/96 FROM:, THE COACH HOUSE, 173 SHEEN LANE, LONDON, SW14 8NA
Form type: 287
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
Child documents:
Document type: ANNOTATION
Date: 1996.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/02/94
Form type: SRES03
Date: 1995.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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S366A DISP HOLDING AGM 02/02/94
Form type: ELRES
Date: 1995.09.22
£2.95
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S386 DISP APP AUDS 02/02/94
Form type: ELRES
Date: 1995.09.22
£2.95
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S252 DISP LAYING ACC 02/02/94
Form type: ELRES
Date: 1995.09.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.04
£2.95
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ALTER MEM AND ARTS 25/05/95
Form type: SRES01
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.13
Child documents:
Document type: ANNOTATION
Date: 1995.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/02/94
Form type: ELRES
Date: 1994.03.14
Child documents:
Document type: ANNOTATION
Date: 1994.03.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/02/94
Document type: ANNOTATION
Date: 1994.03.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/02/94
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/03/94 FROM:, BANK HOUSE, 100 QUEEN STREET, SHEFFIELD, S30 2AH
Form type: 287
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BUCK & HICKMAN WAREHOUSES LIMITE, D, CERTIFICATE ISSUED ON 10/03/94
Form type: CERTNM
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.22

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Company directors and board members:

EDMUND JOHN PRICE (dissolve)
Secretary, 2000.12.22 - 2002.04.02
IDLE HOUR LODGE 86 AMBLESIDE ROAD , LIGHTWATER
GU18 5UJ, SURREY
BAKER STREET CORPORATE SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.11.21 - 2002.04.02
68 BAKER STREET , WEYBRIDGE
KT13 8AL, SURREY
COACH HOUSE MANAGEMENT SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.05.25 - 2002.04.02
68 BAKER STREET , WEYBRIDGE
KT13 8AL, SURREY
ALAN DOUGLAS ALWYN BOTHAM (dissolve)
Secretary, 1993.03.01 - 1993.10.05
85 JEPSON ROAD HIGH WINCOBANK , SHEFFIELD
S5 6AN, SOUTH YORKSHIRE
EILEEN CONNER (dissolve)
Secretary, 1999.10.01 - 2000.12.22
1 KIPLING DRIVE , WIMBLEDON
SW19 1TJ
KIRSTEN LAWTON (dissolve)
Secretary, 1997.01.01 - 1999.10.01
31 ORCHARD AVENUE , THAMES DITTON
KT7 0BB, SURREY
KERRY DANIEL NEATH (dissolve)
Secretary, 1991.08.19 - 1993.03.01
THE HOLT CARR LANE EAST LOUND HAXEY , DONCASTER
DN9 2LT, S YORKS
EDMUND JOHN PRICE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.10.05 - 1997.01.01
IDLE HOUR LODGE 86 AMBLESIDE ROAD , LIGHTWATER
GU18 5UJ, SURREY
PETER JOHN FORD (dissolve)
Director, CHAIRMAN, 1991.07.27 - 1993.04.30
16 THE DRIVE , LONDON
SW20 8TG
PETER EDWARD LAZENBY (dissolve)
Director, 1993.09.01 - 1993.10.05
17 HANBURY CLOSE DRONFIELD , SHEFFIELD
S18 6RF, SOUTH YORKSHIRE
BRUCE GORDON MCINNES (dissolve)
Director, 1993.10.05 - 1995.05.25
5 PAGET PLACE WARREN ROAD , COOMBE HILL
KT2 7HZ, SURREY
JOHN ANTHONY PERKINS (dissolve)
Director, 1993.10.05 - 1995.05.25
SOUTHBROOM 22 INCE ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BJ, SURREY
COLIN ARTHUR TREASURE (dissolve)
Director, MANAGING DIRECTOR, 1991.07.27 - 1993.10.05
3 FINESHADE MARTELLO PARK , POOLE
BH13 7BA, DORSET

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Information about the Private Limited Company ROEBUCK TOOLS & EQUIPMENT 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: 2016.07.20. Reload the data