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THE ROTHER BOILER COMPANY LIMITED - BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, United Kingdom
Company Information
- Company registration number
- 00913208
- Country
- United Kingdom
- Registered Address
- BROOKS HOUSE
- COVENTRY ROAD
- WARWICK
- WARWICKSHIRE
- CV34 4LL BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL UK
Management
- Managing Directors
- ADRIAN EGERTON DARLING
- JOHN MCFAULL
- Company secretaries
- KAREN DAWN ROBERTS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1967-08-15
- Dissolved on
- 2013-01-22
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- PULLIN ELECTRONICS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2011-01-03
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THE ROTHER BOILER COMPANY LIMITED Company Description
- THE ROTHER BOILER COMPANY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00913208. It was registered 1967-08-15. It was previously called PULLIN ELECTRONICS LIMITED. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-01-03.It can be contacted at Brooks House .
Get THE ROTHER BOILER COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Rother Boiler Company Limited - BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, United Kingdom
- 1967-08-15
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https://www.kompany.co.uk/p/uk/00913208#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00913208#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00913208#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-01-22) - GAZ2
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keyboard_arrow_right 2012
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2012-10-22) - 4.71
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keyboard_arrow_right 2011
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SPECIAL RESOLUTION TO WIND UP (2011-12-23) - LRESSP
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DECLARATION OF SOLVENCY (2011-12-23) - 4.70
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-05-31) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2011-02-14) - MG02
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03/01/11 FULL LIST (2011-01-05) - AR01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-12-23) - 600
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 13/01/2010 (2010-01-13) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 13/01/2010 (2010-01-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010 (2010-01-13) - CH01
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03/01/10 FULL LIST (2010-01-14) - AR01
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REGISTERED OFFICE CHANGED ON 27/09/2010 FROM (2010-09-27) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 27/09/2010 (2010-09-28) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 28/09/2010 (2010-09-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010 (2010-09-29) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-10-27) - AA
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-07) - AA
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RETURN MADE UP TO 03/01/09; NO CHANGE OF MEMBERS (2009-01-08) - 363a
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keyboard_arrow_right 2008
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SECRETARY APPOINTED KAREN ROBERTS (2008-06-03) - 288a
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APPOINTMENT TERMINATED SECRETARY MALCOLM STRATTON (2008-06-03) - 288b
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RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS (2008-01-07) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-07-15) - AA
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REGISTERED OFFICE CHANGED ON 15/06/2008 FROM (2008-06-15) - 287
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-11-06) - 288b
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NEW SECRETARY APPOINTED (2007-11-06) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-06-18) - AA
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS (2007-01-17) - 363a
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM: (2007-01-12) - 287
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keyboard_arrow_right 2006
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RETURN MADE UP TO 03/01/06; NO CHANGE OF MEMBERS (2006-01-04) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-08-04) - AA
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SECRETARY'S PARTICULARS CHANGED (2006-01-27) - 288c
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keyboard_arrow_right 2005
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RETURN MADE UP TO 03/01/05; NO CHANGE OF MEMBERS (2005-01-13) - 363a
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COMPANY NAME CHANGED (2005-04-27) - CERTNM
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-09-12) - RES01
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SECRETARY'S PARTICULARS CHANGED (2005-10-12) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-11-29) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-11) - AA
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-02-25) - 288a
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DIRECTOR RESIGNED (2004-02-25) - 288b
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS (2004-01-13) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-03-25) - 403a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-03-24) - 155(6)a
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DIRECTOR'S PARTICULARS CHANGED (2004-03-16) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-12) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-25) - 395
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DIRECTOR'S PARTICULARS CHANGED (2004-07-27) - 288c
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-13) - AA
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NEW SECRETARY APPOINTED (2003-06-09) - 288a
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SECRETARY RESIGNED (2003-06-09) - 288b
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AUDITOR'S RESIGNATION (2003-03-07) - AUD
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RETURN MADE UP TO 03/01/03; NO CHANGE OF MEMBERS (2003-01-20) - 363a
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SECRETARY RESIGNED (2003-01-10) - 288b
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NEW SECRETARY APPOINTED (2003-01-10) - 288a
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-08) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-01-08) - 288c
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS (2002-01-08) - 363a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS (2001-02-01) - 363a
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DIRECTOR RESIGNED (2001-02-19) - 288b
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NEW DIRECTOR APPOINTED (2001-02-19) - 288a
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REGISTERED OFFICE CHANGED ON 22/06/01 FROM: (2001-06-22) - 287
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-18) - AA
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 22/12/00 FROM: (2000-12-22) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2000-12-08) - 395
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/00 (2000-12-07) - WRES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2000-12-07) - 155(6)a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-12-06) - 403a
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DIRECTOR RESIGNED (2000-11-23) - 288b
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NEW DIRECTOR APPOINTED (2000-11-23) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-02) - AA
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DIRECTOR'S PARTICULARS CHANGED (2000-08-10) - 288c
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SECRETARY RESIGNED (2000-04-18) - 288b
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NEW SECRETARY APPOINTED (2000-04-18) - 288a
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS (2000-01-25) - 363a
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REGISTERED OFFICE CHANGED ON 19/07/00 FROM: (2000-07-19) - 287
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-18) - AA
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS (1999-01-27) - 363a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS (1998-01-28) - 363a
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NEW DIRECTOR APPOINTED (1998-05-27) - 288a
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DIRECTOR RESIGNED (1998-05-27) - 288b
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AUDITOR'S RESIGNATION (1998-08-11) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-23) - AA
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keyboard_arrow_right 1997
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MEMORANDUM OF ASSOCIATION (1997-01-06) - MEM/ARTS
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LOAN/ACQ AGREEMENT 20/12/96 (1997-01-06) - SRES13
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ALTER MEM AND ARTS 20/12/96 (1997-01-06) - SRES01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-01-06) - 155(6)a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-29) - AA
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RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS (1997-01-30) - 363s
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SECRETARY'S PARTICULARS CHANGED (1997-04-27) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (1997-01-09) - 395
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keyboard_arrow_right 1996
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SECRETARY RESIGNED (1996-12-22) - 288b
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RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS (1996-01-31) - 363x
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AUDITOR'S RESIGNATION (1996-07-01) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-03) - AA
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DIRECTOR RESIGNED (1996-12-22) - 288b
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NEW SECRETARY APPOINTED (1996-12-23) - 288a
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REGISTERED OFFICE CHANGED ON 23/12/96 FROM: (1996-12-23) - 287
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NEW DIRECTOR APPOINTED (1996-12-23) - 288a
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-25) - AA
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REGISTERED OFFICE CHANGED ON 27/03/95 FROM: (1995-03-27) - 287
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RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS (1995-01-19) - 363x
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-19) - AA
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RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS (1994-01-31) - 363x
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-03) - AA
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RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS (1993-02-04) - 363x
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keyboard_arrow_right 1992
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RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS (1992-02-11) - 363x
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-02-16) - AA
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DIRECTOR RESIGNED (1992-05-07) - 288
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SECRETARY RESIGNED (1992-10-15) - 288
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NEW SECRETARY APPOINTED (1992-10-15) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-29) - AA
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EXEMPTION FROM APPOINTING AUDITORS 19/06/92 (1992-06-25) - SRES03
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keyboard_arrow_right 1991
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S386 DISP APP AUDS 08/10/91 (1991-10-10) - ELRES
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1991-09-11) - 225(1)
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-05-03) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-04-23) - 403a
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AUDITOR'S RESIGNATION (1991-04-09) - AUD
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DIRECTOR RESIGNED (1991-01-22) - 288
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SECRETARY RESIGNED (1991-03-27) - 288
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NEW SECRETARY APPOINTED (1991-03-27) - 288
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REGISTERED OFFICE CHANGED ON 22/03/91 FROM: (1991-03-22) - 287
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-02-27) - AA
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RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS (1991-02-27) - 363x
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ADOPT MEM AND ARTS 31/12/90 (1991-02-27) - SRES01
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ADOPT MEM AND ARTS 27/11/91 (1991-12-03) - SRES01
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NEW DIRECTOR APPOINTED (1991-04-05) - 288
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-01-17) - AA
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RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS (1990-01-17) - 363
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-10-02) - 288
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NEW DIRECTOR APPOINTED (1989-06-20) - 288
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DIRECTOR RESIGNED (1989-04-18) - 288
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RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS (1989-02-03) - 363
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-02-03) - AA
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-01-11) - AA
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AUDITOR'S RESIGNATION (1988-01-22) - AUD
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NEW DIRECTOR APPOINTED (1988-02-08) - 288
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REGISTERED OFFICE CHANGED ON 08/02/88 FROM: (1988-02-08) - 287
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REGISTERED OFFICE CHANGED ON 21/03/88 FROM: (1988-03-21) - 287
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-05-19) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-02-08) - 288
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keyboard_arrow_right 1987
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-10-01) - 403a
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS; AMEND (1987-09-28) - 363
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-05-01) - 363
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-03-31) - AA
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keyboard_arrow_right 1968
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COMPANY NAME CHANGED (1968-04-22) - CERTNM
