Rockware Kingspeed Limited

Company Name	Rockware Kingspeed Limited
Company Status	Dissolved
Company Number	00803481
Category	Private Limited Company
Incorporation Date	1 May 1964(60 years ago)
Dissolution Date	18 September 2008 (15 years, 7 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

Secretary Name	Brian Joseph Butterly
Nationality	Irish
Status	Closed
Appointed	18 May 1999(35 years after company formation)
Appointment Duration	9 years, 4 months (closed 18 September 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	13 Cowper Drive Rathmines Dublin 6 Ireland

Director Name	John Pius Riordan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	14 December 1999(35 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 18 September 2008)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	14 Church View Drumcondra Dublin + Ireland

Director Name	Niall James Wall
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	30 April 2007(43 years after company formation)
Appointment Duration	1 year, 4 months (closed 18 September 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	134 Sandford Road Ranelagh Dublin 6 Irish

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(28 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(28 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 13 August 1992)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	John Harvey Blair
Date of Birth	February 1956 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 August 1992(28 years, 3 months after company formation)
Appointment Duration	2 years (resigned 24 August 1994)
Role	Solicitor
Correspondence Address	61 Cromwell Avenue Highgate London N6 5HP

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(28 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 April 1998)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(29 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(33 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 April 1998)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	Thomas Lee Young
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1998(34 years after company formation)
Appointment Duration	11 months, 1 week (resigned 30 March 1999)
Role	Attorney
Correspondence Address	5315 Rymoor Drive Sylvania Ohio 43560 Usa

Director Name	David Gordon Van Hooser
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1998(34 years after company formation)
Appointment Duration	11 months, 1 week (resigned 30 March 1999)
Role	Business Manager
Correspondence Address	4942 Dauber Drive West Toledo Ohio 43615 United States

Director Name	Karen Rees
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(34 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 July 1999)
Role	Commercial Director
Correspondence Address	16 Ivy House Court Auckley Doncaster South Yorkshire DN9 3PX

Director Name	Eric Edward Young
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 March 1999(34 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 January 2000)
Role	Chief Executive Officer/Md
Correspondence Address	2nd Floor Flat 1 Palace Green London W8 4QA

Director Name	Edward Joshua Kilty
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 1999(35 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	39 Carysfort Downes Blackrock Co Dublin Irish

Director Name	Paul Richard Coulson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 1999(35 years after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2000)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4 Shrewsbury Road Ballsbirdge Dublin 4 Irish

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1992(28 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 27 April 1998)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Secretary Name	Rockware Group Limited (Corporation)
Status	Resigned
Appointed	27 April 1998(34 years after company formation)
Appointment Duration	1 year (resigned 18 May 1999)
Correspondence Address	Porters Wood St Albans Hertfordshire AL3 6NY

Location

Registered Address	C/O Rockware Glass Head Office Headlands Lane Knottingley West Yorkshire WF11 0HP
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Knottingley
Built Up Area	Pontefract

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
21 November 2007	Appointment of a voluntary liquidator (1 page)
21 November 2007	Declaration of solvency (3 pages)
21 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 July 2007	Return made up to 07/06/07; full list of members (5 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (2 pages)
29 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 July 2006	Return made up to 07/06/06; full list of members (5 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 September 2005	Director's particulars changed (1 page)
18 July 2005	Return made up to 07/06/05; full list of members (5 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 July 2004	Return made up to 07/06/04; full list of members (5 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
16 June 2003	Return made up to 07/06/03; full list of members (5 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
19 June 2002	Return made up to 07/06/02; full list of members (5 pages)
27 June 2001	Return made up to 07/06/01; no change of members (5 pages)
11 April 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
22 March 2001	Director resigned (1 page)
23 June 2000	Return made up to 07/06/00; no change of members (8 pages)
23 June 2000	Location of register of members (1 page)
22 March 2000	Director resigned (1 page)
14 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 2000	New director appointed (2 pages)
6 September 1999	Location of register of members (1 page)
6 September 1999	Return made up to 07/06/99; full list of members (10 pages)
27 August 1999	Director resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
27 July 1999	Director's particulars changed (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	New director appointed (3 pages)
7 April 1999	Registered office changed on 07/04/99 from: porters wood st albans hertfordshire AL3 6NY (1 page)
16 March 1999	Full accounts made up to 31 December 1998 (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
20 July 1998	Return made up to 06/06/98; full list of members (7 pages)
8 June 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Registered office changed on 21/05/98 from: btr house carlisle place london SW1P 1BX (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	Secretary resigned (1 page)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
14 October 1997	Full accounts made up to 31 December 1995 (11 pages)
13 August 1997	Return made up to 06/06/97; full list of members (9 pages)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
26 June 1996	Return made up to 07/06/96; full list of members (8 pages)
9 August 1995	Ad 28/07/95--------- Â£ si 1299000@1=1299000 Â£ ic 1000/1300000 (4 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 August 1995	Â£ nc 1000/2000000 24/07/95 (1 page)
4 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)

Rockware Kingspeed Limited

Business Activity

Directors

Location

Accounts

Filing History

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