Rockware Glass (Worksop) Limited

Company Name	Rockware Glass (Worksop) Limited
Company Status	Dissolved
Company Number	03468782
Category	Private Limited Company
Incorporation Date	20 November 1997(26 years, 5 months ago)
Dissolution Date	18 September 2008 (15 years, 7 months ago)
Previous Name	Trushelfco (No.2303) Limited

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(1 year, 5 months 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(2 years 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(9 years, 5 months 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	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Brian Hamilton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 July 1998)
Role	Business Director
Correspondence Address	5 Pencil View Largs Ayrshire KA30 8JZ Scotland

Director Name	Karen Rees
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 May 1999)
Role	Commercial Director
Correspondence Address	16 Ivy House Court Auckley Doncaster South Yorkshire DN9 3PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(2 months after company formation)
Appointment Duration	3 months (resigned 27 April 1998)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(2 months after company formation)
Appointment Duration	3 months (resigned 27 April 1998)
Role	Tresurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	James William Baehren
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 1998(7 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 March 1999)
Role	Attorney
Correspondence Address	7812 Therfield Dr Sylvania Oh 43560 Ohio Usa Foreign

Director Name	David Gordon Van Hooser
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 1998(7 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 March 1999)
Role	Business Manager
Correspondence Address	4942 Dauber Drive West Toledo Ohio 43615 United States

Director Name	Eric Edward Young
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 July 1998(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2000)
Role	Chief Executive Officer/Md
Correspondence Address	2nd Floor Flat 1 Palace Green London W8 4QA

Director Name	Thomas Lee Young
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 1998(7 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 March 1999)
Role	Attorney
Correspondence Address	5315 Rymoor Drive Sylvania Ohio 43560 Usa

Director Name	Paul Richard Coulson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 1999(1 year, 5 months 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

Director Name	Edward Joshua Kilty
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 1999(1 year, 5 months 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

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(2 months after company formation)
Appointment Duration	3 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(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 18 May 1999)
Correspondence Address	Porters Wood St Albans Hertfordshire AL3 6NY

Location

Registered Address	Rockware Glass Ltd 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, 3 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	Declaration of solvency (3 pages)
21 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 November 2007	Appointment of a voluntary liquidator (1 page)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (2 pages)
21 December 2006	Return made up to 20/11/06; full list of members (5 pages)
9 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 December 2005	Return made up to 20/11/05; 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)
29 December 2004	Return made up to 20/11/04; full list of members (5 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 December 2003	Return made up to 20/11/03; full list of members (5 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 December 2002	Return made up to 20/11/02; full list of members (5 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 December 2001	Return made up to 20/11/01; no change of members (5 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
22 March 2001	Director resigned (1 page)
10 December 2000	Location of register of members (1 page)
10 December 2000	Return made up to 20/11/00; no change of members (5 pages)
26 October 2000	Full accounts made up to 31 December 1999 (13 pages)
22 March 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
1 December 1999	Return made up to 20/11/99; full list of members (9 pages)
15 November 1999	Auditor's resignation (1 page)
20 September 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Director's particulars changed (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
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 (15 pages)
24 December 1998	Return made up to 20/11/98; full list of members (13 pages)
24 December 1998	Location of register of members (1 page)
23 December 1998	Ad 23/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (25 pages)
11 November 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
12 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
3 August 1998	Director's particulars changed (1 page)
31 July 1998	Director resigned (1 page)
21 May 1998	New secretary appointed (2 pages)
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	Director resigned (1 page)
21 May 1998	Secretary resigned (1 page)
23 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: 35 basinghall street london EC2V 5DB (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
23 January 1998	Company name changed trushelfco (no.2303) LIMITED\certificate issued on 23/01/98 (2 pages)
20 November 1997	Incorporation (19 pages)

Rockware Glass (Worksop) Limited

Business Activity

Directors

Location

Accounts

Filing History

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