Rockwell Hardness Testers Limited

Company Name	Rockwell Hardness Testers Limited
Company Status	Dissolved
Company Number	00962660
Category	Private Limited Company
Incorporation Date	24 September 1969(54 years, 7 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2005(36 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2006(36 years, 10 months after company formation)
Appointment Duration	2 years (closed 13 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2006(36 years, 10 months after company formation)
Appointment Duration	2 years (closed 13 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	28 February 2006(36 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 August 2008)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Reginald Clive Burton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(22 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Managing Director
Correspondence Address	8 Manor Avenue South Kidderminster Worcestershire DY11 6DE

Director Name	Richard William Noble
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1992(22 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 January 1993)
Role	Financial Controller
Correspondence Address	317 Stoughton Avenue Cranford New Jersey 07016 Foreign

Director Name	Arnold Tenney
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 March 1992(22 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 January 1993)
Role	Chairman
Correspondence Address	122 Forest Hill Road Toronto Ontario Foreign

Secretary Name	Graham Phillip Green
Nationality	British
Status	Resigned
Appointed	04 March 1992(22 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 July 1996)
Role	Company Director
Correspondence Address	26 Malvern Road The Forelands Bromsgrove Worcestershire B61 7HE

Director Name	Vice President - Operations John Dotson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1993(23 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1995)
Role	Operations Executive
Correspondence Address	15 Courtney Road North Walpole Ma 02081 United States

Director Name	Christopher Douglas Jardine
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(23 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 November 1995)
Role	Financial Director
Correspondence Address	Pound House 65 Updown Hill Windlesham Surrey GU20 6DW

Director Name	Ian Malcolm Macgregor
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(23 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 November 1996)
Role	Company Director
Correspondence Address	Shepherds Close Shepherds Green Rotherfield Greys Henley On Thames Oxfordshire RG9 4QR

Director Name	Vice President - General Manager Edward Tobolski
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1993(23 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 November 1996)
Role	Manufacturing Executive
Correspondence Address	55 Hayden Wood Wrentham Ma 02093 United States

Director Name	Stephen Martin Webb
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(26 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 19 July 2006)
Role	Company Director
Correspondence Address	2 Strawberry Close Prestwood Great Missenden Buckinghamshire HP16 0SG

Secretary Name	Jane Margaret Atkin
Nationality	British
Status	Resigned
Appointed	12 July 1996(26 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 June 1997)
Role	Secretary
Correspondence Address	Hope Cottage 20 Townside Haddenham Aylesbury Buckinghamshire HP17 8BG

Director Name	Norman Laing Allenby Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(27 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 July 2006)
Role	Company Director
Correspondence Address	The Oak House Iwerne Minster Blandford Forum Dorset DT11 8NF

Secretary Name	Stephen Martin Webb
Nationality	British
Status	Resigned
Appointed	04 June 1997(27 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	2 Strawberry Close Prestwood Great Missenden Buckinghamshire HP16 0SG

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£196,352
Current Liabilities	£22,454

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
25 January 2008	Return made up to 31/10/07; full list of members (2 pages)
19 October 2007	Application for striking-off (1 page)
7 December 2006	Accounts for a dormant company made up to 30 November 2006 (3 pages)
21 November 2006	Return made up to 31/10/06; full list of members (2 pages)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (3 pages)
4 August 2006	Secretary's particulars changed (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: coronation road high wycombe buckinghamshire HP12 2SY (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (1 page)
13 February 2006	New director appointed (8 pages)
9 January 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
23 November 2005	Return made up to 31/10/05; full list of members (2 pages)
16 November 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 November 2004	Return made up to 31/10/04; full list of members (2 pages)
9 June 2004	Particulars of mortgage/charge (8 pages)
8 June 2004	Resolutions RES13 ‐ Credit agreement 20/05/04 (1 page)
8 June 2004	Memorandum and Articles of Association (7 pages)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 March 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 March 2003	Return made up to 04/03/03; full list of members (7 pages)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 March 2002	Return made up to 04/03/02; full list of members (6 pages)
18 December 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 March 2001	Return made up to 04/03/01; full list of members (6 pages)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 March 2000	Return made up to 04/03/00; full list of members (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 March 1999	Return made up to 04/03/99; full list of members (6 pages)
9 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1998	Return made up to 04/03/98; no change of members (4 pages)
20 October 1997	Full accounts made up to 31 December 1996 (5 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed (2 pages)
27 February 1997	Return made up to 04/03/97; no change of members (4 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	New director appointed (2 pages)
18 October 1996	Full accounts made up to 31 December 1995 (5 pages)
6 August 1996	New secretary appointed (1 page)
6 August 1996	Secretary resigned (2 pages)
25 March 1996	Return made up to 04/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
25 March 1996	New director appointed (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (14 pages)
14 March 1995	Return made up to 04/03/95; no change of members 363(287) ‐ Registered office changed on 14/03/95 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
12 June 1971	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
15 May 1970	Company name changed\certificate issued on 15/05/70 (2 pages)
24 September 1969	Incorporation (15 pages)

Rockwell Hardness Testers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London