RHOMBUS CASTORS LIMITED

Key Data

Status

Dissolved

Company No.

01562038

Incorporation date

18/05/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1981)

30/04/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

22/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

05/07/2017

Notification of Castors International Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

29/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (4 pages)

28/06/2016

Termination of appointment of Richard William White as a director on 2016-04-18

View PDF (1 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

16/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

14/05/2015

Termination of appointment of John Hinds as a director on 2015-05-01

View PDF (1 pages)

14/05/2015

Termination of appointment of Derrick James Towell as a director on 2015-05-01

View PDF (1 pages)

09/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

28/08/2014

Appointment of Mr John Andrew Smithies as a secretary on 2014-08-04

View PDF (2 pages)

28/08/2014

Appointment of Mr John Andrew Smithies as a director on 2014-08-04

View PDF (2 pages)

28/08/2014

Termination of appointment of Derrick James Towell as a secretary on 2014-08-04

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (5 pages)

06/03/2014

Appointment of Mr John Hinds as a director

View PDF (2 pages)

09/01/2014

Termination of appointment of Robert Lilly as a director

View PDF (1 pages)

09/01/2014

Appointment of Mr Richard William White as a director

View PDF (2 pages)

06/11/2013

Termination of appointment of Christopher Smith as a director

View PDF (1 pages)

06/09/2013

Appointment of Mr Thomas William Blashill as a director

View PDF (2 pages)

06/09/2013

Termination of appointment of Scott Chahalis as a director

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (7 pages)

18/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

10/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (7 pages)

19/06/2012

Termination of appointment of Louhon Tucker as a director

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (7 pages)

21/03/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

16/02/2011

Appointment of Mr Louhon Tucker as a director

View PDF (2 pages)

16/02/2011

Appointment of Mr Derrick James Towell as a director

View PDF (2 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

06/08/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Christopher Joseph Smith on 2009-10-01

View PDF (2 pages)

29/06/2010

Director's details changed for Scott Christian Chahalis on 2009-10-01

View PDF (2 pages)

22/12/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

14/09/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

30/06/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

10/06/2009

Registered office changed on 10/06/2009 from precision house arden road alcester warwickshire B49 6HN

View PDF (1 pages)

05/06/2009

Resolutions

View PDF (1 pages)

06/05/2009

Director appointed scott christian chahalis

View PDF (1 pages)

28/04/2009

Appointment terminate, director simon anthony peckham logged form

View PDF (1 pages)

28/04/2009

Appointment terminate, director geoffrey peter martin logged form

View PDF (1 pages)

28/04/2009

Appointment terminate, director and secretary garry elliot barnes logged form

View PDF (1 pages)

28/04/2009

Director appointed robert lilly

View PDF (3 pages)

28/04/2009

Director appointed christopher joseph smith

View PDF (2 pages)

28/04/2009

Secretary appointed derrick james towell

View PDF (2 pages)

06/04/2009

Appointment terminated director simon peckham

View PDF (1 pages)

06/04/2009

Appointment terminated director geoffrey martin

View PDF (1 pages)

06/04/2009

Appointment terminated director and secretary garry barnes

View PDF (1 pages)

02/02/2009

Auditor's resignation

View PDF (1 pages)

02/02/2009

Auditor's resignation

View PDF (1 pages)

11/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

06/11/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

02/10/2008

Secretary appointed garry elliot barnes

View PDF (1 pages)

01/10/2008

Appointment terminated secretary antonio ventrella

View PDF (1 pages)

04/09/2008

Registered office changed on 04/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF

View PDF (1 pages)

09/07/2008

Director appointed garry elliot barnes

View PDF (2 pages)

07/07/2008

Director appointed geoffrey peter martin

View PDF (2 pages)

07/07/2008

Director appointed simon antony peckham

View PDF (2 pages)

04/07/2008

Appointment terminated director neil bamford

View PDF (1 pages)

08/05/2008

Return made up to 12/04/08; no change of members

View PDF (6 pages)

14/09/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

22/05/2007

Return made up to 12/04/07; no change of members

View PDF (6 pages)

14/09/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

26/04/2006

Return made up to 12/04/06; full list of members

View PDF (6 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

16/05/2005

Return made up to 12/04/05; full list of members

View PDF (6 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2004

Registered office changed on 24/09/04 from: 15/19 new fetter lane london EC4A 1LY

View PDF (1 pages)

15/07/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

06/07/2004

New director appointed

View PDF (7 pages)

01/07/2004

Director resigned

View PDF (1 pages)

08/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2004

Return made up to 12/04/04; full list of members

View PDF (5 pages)

28/10/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

23/04/2003

Return made up to 12/04/03; no change of members

View PDF (5 pages)

16/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2002

Location of register of members

View PDF (1 pages)

15/08/2002

Auditor's resignation

View PDF (1 pages)

02/08/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

07/05/2002

Return made up to 12/04/02; no change of members

View PDF (5 pages)

26/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

19/04/2001

Return made up to 12/04/01; full list of members

View PDF (5 pages)

14/04/2001

Director's particulars changed

View PDF (1 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

07/11/2000

Location of register of members

View PDF (1 pages)

05/05/2000

Location of register of members

View PDF (1 pages)

05/05/2000

Registered office changed on 05/05/00 from: west house kings cross road halifax west yorkshire HX1 1EB

View PDF (1 pages)

13/04/2000

Return made up to 12/04/00; no change of members

View PDF (14 pages)

02/11/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

29/04/1999

Return made up to 12/04/99; no change of members

View PDF (7 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

05/06/1998

Director resigned

View PDF (1 pages)

05/06/1998

New director appointed

View PDF (5 pages)

17/04/1998

Return made up to 12/04/98; full list of members

View PDF (18 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

22/08/1997

Director resigned

View PDF (1 pages)

30/05/1997

Auditor's resignation

View PDF (3 pages)

10/04/1997

Return made up to 12/04/97; full list of members

View PDF (8 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

30/10/1996

New director appointed

View PDF (3 pages)

30/10/1996

Director resigned

View PDF (1 pages)

24/04/1996

Return made up to 12/04/96; no change of members

View PDF (6 pages)

19/12/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

30/06/1995

Return made up to 12/04/95; change of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

30/11/1994

Director's particulars changed

View PDF (0 pages)

30/11/1994

New director appointed

View PDF (0 pages)

30/11/1994

Director resigned

View PDF (0 pages)

30/11/1994

Secretary resigned;new secretary appointed

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30/11/1994

New director appointed

View PDF (0 pages)

30/11/1994

Registered office changed on 30/11/94 from: unit 14 sketchley lane industrial estate hinkley leicester LE10 3ER

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30/11/1994

Accounting reference date extended from 31/12 to 31/03

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12/06/1994

Accounts for a small company made up to 1993-12-31

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11/05/1994

Return made up to 12/04/94; full list of members

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19/05/1993

Return made up to 12/04/93; no change of members

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07/05/1993

Accounts for a small company made up to 1992-12-31

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22/05/1992

Accounts for a medium company made up to 1991-12-31

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21/04/1992

Return made up to 12/04/92; full list of members

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31/10/1991

Accounts for a medium company made up to 1990-12-31

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09/05/1991

Return made up to 12/04/91; no change of members

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07/06/1990

Accounts for a small company made up to 1989-12-31

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07/06/1990

Return made up to 12/04/90; full list of members

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06/06/1989

Accounts for a small company made up to 1988-12-31

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06/06/1989

Return made up to 14/04/89; full list of members

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31/03/1989

Particulars of mortgage/charge

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10/08/1988

Accounts for a small company made up to 1987-12-31

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10/08/1988

Return made up to 26/04/88; full list of members

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08/10/1987

Accounts for a small company made up to 1986-12-31

View PDF (5 pages)

13/08/1987

Return made up to 06/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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01/07/1986

Accounts for a small company made up to 1985-12-31

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01/07/1986

Return made up to 03/04/86; full list of members

View PDF (3 pages)

12/05/1986

Director resigned

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18/05/1981

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martin, Geoffrey Peter	Director	01/07/2008 - 03/04/2009	126
Peckham, Simon Antony	Director	01/07/2008 - 03/04/2009	97
White, Richard William	Director	01/01/2014 - 18/04/2016	15
Bamford, Neil	Director	17/06/2004 - 01/07/2008	78
Barnes, Garry Elliot, Mr.	Secretary	30/09/2008 - 03/04/2009	88

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RHOMBUS CASTORS LIMITED

RHOMBUS CASTORS LIMITED is an(a) Dissolved company incorporated on 18/05/1981 with the registered office located at Bagnall Street, Hilltop, West Bromwich, West Midlands B70 0TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RHOMBUS CASTORS LIMITED?

RHOMBUS CASTORS LIMITED is currently Dissolved. It was registered on 18/05/1981 and dissolved on 30/04/2019.

Where is RHOMBUS CASTORS LIMITED located?

RHOMBUS CASTORS LIMITED is registered at Bagnall Street, Hilltop, West Bromwich, West Midlands B70 0TS.

What does RHOMBUS CASTORS LIMITED do?

RHOMBUS CASTORS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RHOMBUS CASTORS LIMITED?

The latest filing was on 30/04/2019: Final Gazette dissolved via compulsory strike-off.