Liquidation
Company Information for RAINTHERM (ST. HELENS) LIMITED
4TH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY,
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Company Registration Number
01007770
Private Limited Company
Liquidation |
Company Name | |
---|---|
RAINTHERM (ST. HELENS) LIMITED | |
Legal Registered Office | |
4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY | |
Company Number | 01007770 | |
---|---|---|
Company ID Number | 01007770 | |
Date formed | 1971-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2001 | |
Account next due | 31/01/2004 | |
Latest return | 15/03/2003 | |
Return next due | 12/04/2004 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-08-05 00:30:50 |
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Officer | Role | Date Appointed |
---|---|---|
JES JENSEN |
||
JEFFREY LEE DAVIS |
||
POUL ARNE JENSEN |
||
KRESTEN DYHRBERG NIELSEN |
||
HANS ROSENKRANDS OLSEN |
||
OVE RAVN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARLO ALBERTO CAGLIERI |
Director | ||
COLIN CAMPBELL |
Director | ||
MICHAEL CAULFIELD |
Director | ||
NIELS KRISTIAN AGNER |
Director | ||
PHILIP AUSTIN BOND |
Company Secretary | ||
LEN TRAVIS |
Director | ||
CELESTINO PERONE |
Company Secretary | ||
COLIN CRAIG BRYCE |
Director | ||
PATRICK WELKER |
Director | ||
ALAN WILLIAM FERGUSON |
Director | ||
SUSAN MARIE CLARK |
Company Secretary | ||
BARRY HOUGHTON |
Director | ||
DUDLEY PAUL SHEFFLER |
Director | ||
JOHN LARSEN WILSON |
Director | ||
JOHN KEITH ACORNLEY |
Company Secretary | ||
JOHN KEITH ACORNLEY |
Director | ||
ANTHONY SHEARER |
Director | ||
ROBERT EDWARD HUNT |
Director | ||
SUSAN HOUGHTON |
Director |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
LIQ | DISSOLVED | |
4.71 | Return of final meeting in a members' voluntary winding up | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
MISC | O/C replacement of liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
287 | Registered office changed on 23/02/04 from: 66 wigmore street london W1V 2HQ | |
600 | Appointment of a voluntary liquidator | |
4.70 | Declaration of solvency | |
LRESSP | Resolutions passed:
| |
287 | Registered office changed on 28/10/03 from: 2 bloomsbury street london WC1B 3ST | |
244 | Delivery ext'd 3 mth 31/12/02 | |
288a | New director appointed | |
363a | Return made up to 15/03/03; full list of members | |
288b | Director resigned | |
287 | Registered office changed on 30/07/03 from: spectrum house 20-26 cursitor street london EC4A 1HY | |
288b | Director resigned | |
AA | 31/12/01 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 15/03/02; full list of members | |
288b | Director resigned | |
288a | New director appointed | |
363a | Return made up to 15/03/01; full list of members | |
288a | New director appointed | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED RELTEC (ST. HELENS) LIMITED CERTIFICATE ISSUED ON 10/07/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: UXBRIDGE AVENUE NEW CENTURY PARK COVENTRY CV3 1RR | |
363s | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: RAINFORD INDUSTRIAL ESTATE MILL LANE RAINFORD LANCS WA11 8LS | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 04/06/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
The top companies supplying to UK government with the same SIC code (2875 - Manufacture other fabricated metal products) as RAINTHERM (ST. HELENS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |