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ROCKWELL AUTOMATION UK LIMITED

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

Company details

PITFIELD, KILN FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 3DR

ROCKWELL AUTOMATION UK LIMITED on the map

Company type: Private Limited Company
Company number: 01050422
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.18
last member list: 2003.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Company ROCKWELL AUTOMATION UK LIMITED is a Private Limited Company, registration number 01050422, established in United Kingdom on the 18. April 1972. The company was dissolved. The company has been in business for 44 years and 7 months. This company used to be called ROCKWELL AUTOMATION LIMITED, SPRECHER & SCHUH U.K. LIMITED. The company is based on PITFIELD, KILN FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 3DR. Business of the company ROCKWELL AUTOMATION UK LIMITED by SIC and NACE code is "7020 - Letting of own property". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.06.23. The latest accounts are filed up to 2001.09.30. The latest annual return was filed up to 2003.07.14. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.03.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.03.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.03.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.16
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.08.13
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.07
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
Child documents:
Document type: ANNOTATION
Date: 2002.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 09/01/02 FROM:, 68 SUTTONS BUSINESS PARK, SUTTON PARK AVENUE, READING, BERKSHIRE RG6 1AZ
Form type: 287
Date: 2002.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.22
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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DELIVERY EXT'D 3 MTH 30/09/99
Form type: 244
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.23
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REGISTERED OFFICE CHANGED ON 20/02/98 FROM:, ST MARTIN'S PLACE, 51 BATH ROAD, SLOUGH BERKSHIRE, SL1 3UG
Form type: 287
Date: 1998.02.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.12.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.03
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COMPANY NAME CHANGED, ROCKWELL AUTOMATION LIMITED, CERTIFICATE ISSUED ON 11/10/96
Form type: CERTNM
Date: 1996.10.11
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SHARES AGREEMENT OTC
Form type: SA
Date: 1996.09.18
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AD 26/04/96---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.09.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.30
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ALLOT SHRS 26/04/96
Form type: ORES14
Date: 1996.08.30
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AD 26/04/96---------, £ SI [email protected]
Form type: 88(2)P
Date: 1996.08.30
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NC INC ALREADY ADJUSTED, 26/04/96
Form type: 123
Date: 1996.08.30
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NC INC ALREADY ADJUSTED, 26/04/96
Form type: ORES04
Date: 1996.08.30
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
Child documents:
Document type: ANNOTATION
Date: 1996.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.16
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.16
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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DELIVERY EXT'D 3 MTH 30/09/95
Form type: 244
Date: 1996.07.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.21

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Company directors and board members:

ROBERT FRANCIS GEORGE WARD DYER (dissolve)
Secretary, 1996.07.31
27 FOSTER ROAD CHISWICK , LONDON
W4 4NY
JAMES EDWARD BACHMAN (dissolve)
Director, 2003.04.30
2906 E.LINNWOOD AVENUE , MILWAUKEE
WISCONSIN W1 53211
USA
JOHN DEREK ENGLISH (dissolve)
Director, EXECUTIVE, 1995.11.15
20 SEARS CLOSE , SHEFFORD
SG17 5HG, BEDFORDSHIRE
ROBERT FRANCIS GEORGE WARD DYER (dissolve)
Director, LAWYER, 1997.09.30
27 FOSTER ROAD CHISWICK , LONDON
W4 4NY
GRAHAM ARTHUR COOK (dissolve)
Secretary, 1991.07.14 - 1992.06.28
50 STATION ROAD , AMERSHAM
HP7 0BD, BUCKINGHAMSHIRE
CHRISTOPHER MARTIN ST JOHN OGRADY (dissolve)
Secretary, 1992.12.08 - 1993.06.03
GLEBE FARMHOUSE MAIN STREET, ASHBY ST. LEDGERS , RUGBY
CV23 8UN, WARWICKSHIRE
MICHAEL HARRIS PRINGLE (dissolve)
Secretary, MANAGING DIRECTOR, 1992.06.29 - 1992.12.08
5 TOWNSEND LANE THORPE MANDEVILLE , BANBURY
OX17 2EU, OXFORDSHIRE
DAVID NORMAN WHITLEY (dissolve)
Secretary, SOLICITOR, 1993.06.03 - 1996.07.31
3 LEIGH PARK DATCHET , SLOUGH
SL3 9JP, BERKSHIRE
FINN BIORNSTAD (dissolve)
Director, 1991.07.14 - 1992.12.07
DORFSTRASSE 11 NOHL CH-8212 ,
FOREIGN
SWITZERLAND
KEIRAN SHAUN COULTON (dissolve)
Director, SALES DIRECTOR, 1995.03.31 - 1999.06.15
23 RUFFORD AVENUE WESTON FAVELL , NORTHAMPTON
NN3 3NY, NORTHAMPTONSHIRE
STEVEN ANDERSON EISENBROWN (dissolve)
Director, BUSINESSMAN, 1995.11.17 - 1999.02.01
AVE BOIS DU DIMANCHE 4 , BRUSSELS
1150
BELGIUM
CASPER JANSSEN (dissolve)
Director, 1991.07.14 - 1992.02.28
ALLMENDSTRASSE 9 , VITIKON CH-8142
FOREIGN
SWITZERLAND
ALLAN HOWIE STANLEY JOHNSON (dissolve)
Director, EUROPEAN COUNSEL, 1995.11.10 - 1997.09.30
LITTLE GRANGE HINTON ROAD , HURST
RG10 0BP, BERKSHIRE
HERBERT JOST (dissolve)
Director, EXECUTIVE VICE-PRESIDENT, 1992.12.08 - 1994.12.22
MULLENRAIN 1 MUHEN 5037 , SWITZERLAND
FOREIGN
DAVID COLIN KEMP (dissolve)
Director, 1994.12.22 - 1995.02.28
14 WENTWORTH DRIVE , BEDFORD
MK41 8BB, BEDFORDSHIRE
STANLEY THOMAS LUCKHURST (dissolve)
Director, FINANCE DIRECTOR, 1993.06.03 - 2000.09.29
8 RIDGEWAY WARGRAVE , READING
RG10 8AS
JOHN BRENDAN MCGRATH (dissolve)
Director, DIRECTOR FINANCE, 1998.07.13 - 2003.04.30
VANDERWEYDENDREEF 20 3090 OVERIJSE BRUSSELS , BELGIUM
CHRISTIAN MENET (dissolve)
Director, 1991.07.14 - 1992.12.08
OBERER ROLLIRING 8 , 4614 HAGENDORF
SWITZERLAND
DENISE MARY PAGE (dissolve)
Director, DIRECTOR TREASURY OPERATIONS, 1997.12.16 - 2001.12.31
23 HAVERFIELD GARDENS , RICHMOND
TW9 3DB, SURREY
MICHAEL HARRIS PRINGLE (dissolve)
Director, MANAGING DIRECTOR, 1991.07.14 - 1999.02.01
5 TOWNSEND LANE THORPE MANDEVILLE , BANBURY
OX17 2EU, OXFORDSHIRE
BRUNO EWALD REINHARD (dissolve)
Director, EXECUTIVE VICE-PRESIDENT, 1992.12.08 - 1995.09.29
SENNHOF 450 , PEMETSCHWIL CH-5453
SWITZERLAND
KHALID MAHBOOB SHEIKH (dissolve)
Director, FINANCE DIRECTOR, 1994.12.22 - 1998.07.08
ZONIENBOSLAAN 23 3090 OVERIJSE , 3090 BELGIUM

Companies near to ROCKWELL AUTOMATION UK ltd.

Information about the Private Limited Company ROCKWELL AUTOMATION UK 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: 2016.07.21. Reload the data