| Company Name | Roltec Bearings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02186268 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1987(36 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Raymond Cass |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1991(4 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 The Headlands Darlington County Durham DL3 8RP |
| Director Name | Mr Richard Stuart Charles Morris |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1991(4 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Engineering Director |
| Correspondence Address | 88 Vine Street Darlington County Durham DL3 6HP |
| Director Name | Mr Ian Keith Groves |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1993(6 years after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Hummersknott Avenue Darlington County Durham DL3 8RL |
| Secretary Name | Mr Ian Keith Groves |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1993(6 years after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Hummersknott Avenue Darlington County Durham DL3 8RL |
| Secretary Name | Mrs Margaret Jeanette Cass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(4 years after company formation) |
| Appointment Duration | 2 years (resigned 18 November 1993) |
| Role | Company Director |
| Correspondence Address | 39 The Headlands Darlington County Durham DL3 8RP |
| Director Name | Hermann Josef Lemberger |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 18 June 1993(5 years, 7 months after company formation) |
| Appointment Duration | 5 months (resigned 17 November 1993) |
| Role | Company Director |
| Correspondence Address | Tamariskenweg 2 Kirchheim/Munich Bavaria 8011 |
Location
| Registered Address | Pricewaterhouse Coopers 101 Barbirolli Square Manchester M2 3PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230,338 |
| Current Liabilities | £607,059 |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 September 2003 | Dissolved (1 page) |
|---|---|
| 26 June 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 2002 | Liquidators statement of receipts and payments (6 pages) |
| 25 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2002 | C/O re change of liq (10 pages) |
| 25 July 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 April 2002 | Registered office changed on 16/04/02 from: hadrian house higham place newcastle upon tyne NE1 8BP (1 page) |
| 19 February 2002 | Liquidators statement of receipts and payments (6 pages) |
| 10 August 2001 | Liquidators statement of receipts and payments (6 pages) |
| 22 February 2001 | Liquidators statement of receipts and payments (6 pages) |
| 1 August 2000 | Liquidators statement of receipts and payments (6 pages) |
| 24 January 2000 | Liquidators statement of receipts and payments (6 pages) |
| 23 July 1999 | Liquidators statement of receipts and payments (7 pages) |
| 14 January 1999 | Liquidators statement of receipts and payments (6 pages) |
| 11 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 1998 | O/C removal of liquidator (7 pages) |
| 3 February 1998 | Appointment of a voluntary liquidator (1 page) |
| 1 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 1995 | Liquidators statement of receipts and payments (10 pages) |