| Company Name | Roulstone International Limited |
|---|---|
| Director | Michael Philip Jonas |
| Company Status | ADMINISTRATION ORDER |
| Company Number | 00693542 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1961(63 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Michael Philip Jonas |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1994(33 years, 5 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 33 Bishops Hill Acomb Hexham Northumberland NE46 4NH |
| Secretary Name | Doreen Barnett Jonas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1994(33 years, 5 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Secretary |
| Correspondence Address | Alenus Holburn Lane Ryton Tyne & Wear NE40 3DF |
| Director Name | Mrs Susan Mary Harding |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(29 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 03 November 1994) |
| Role | Company Director |
| Correspondence Address | 5 Osborne Avenue Hexham Northumberland NE46 3JP |
| Director Name | Mr Brian Hunter |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(29 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 03 November 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | North Face Barlow Village Barlow Blaydon On Tyne Tyne & Wear NE21 6JU |
| Director Name | Mrs Beatrice Mary Roulstone |
|---|---|
| Date of Birth | April 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(29 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 19 May 1994) |
| Role | Company Director |
| Correspondence Address | Heyst Apperley Road Stocksfield Northumberland NE43 7PG |
| Director Name | John William Roulstone |
|---|---|
| Date of Birth | May 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(29 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 03 November 1994) |
| Role | Company Director |
| Correspondence Address | Heyst Apperley Road Stocksfield Northumberland NE43 7PG |
| Director Name | Mr Peter John Roulstone |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(29 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 03 November 1994) |
| Role | Company Director |
| Correspondence Address | Wheel House Hedley On The Hill Stocksfield Northumberland NE43 7SW |
| Director Name | Mr Michael William Twizell |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(29 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 03 November 1994) |
| Role | Company Director |
| Correspondence Address | 36 Teall Court Ossett West Yorkshire WF5 0PF |
| Secretary Name | Mrs Beatrice Mary Roulstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(29 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 17 December 1992) |
| Role | Company Director |
| Correspondence Address | Heyst Apperley Road Stocksfield Northumberland NE43 7PG |
| Secretary Name | Mrs Susan Mary Harding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(31 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 November 1994) |
| Role | Company Director |
| Correspondence Address | 5 Osborne Avenue Hexham Northumberland NE46 3JP |
Location
| Registered Address | Gainsborough House 34-40 Grey Street Newcastle Upon Tyne NE1 6AE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £845,189 |
| Current Liabilities | £230,586 |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 1995 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 3 April 2017 (overdue) |
|---|
Filing History
| 17 July 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 July 2002 (3 pages) |
|---|---|
| 17 July 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 July 2002 (3 pages) |
| 17 July 2002 | Notice of completion of voluntary arrangement (3 pages) |
| 17 July 2002 | Notice of completion of voluntary arrangement (3 pages) |
| 17 July 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 July 2002 (3 pages) |
| 16 July 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 16 July 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 27 June 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 27 June 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 17 January 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 17 January 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 13 November 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 2001 (3 pages) |
| 13 November 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 2001 (3 pages) |
| 13 November 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 2001 (3 pages) |
| 3 July 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 3 July 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 23 January 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 23 January 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 14 November 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 2000 (2 pages) |
| 14 November 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 2000 (2 pages) |
| 14 November 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 2000 (2 pages) |
| 14 September 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 14 September 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 2 January 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 1999 (2 pages) |
| 2 January 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 1999 (2 pages) |
| 2 January 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 1999 (2 pages) |
| 23 December 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 23 December 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 9 July 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 9 July 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 14 January 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 14 January 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 11 November 1998 | Notice to Registrar of companies voluntary arrangement taking effect (16 pages) |
| 11 November 1998 | Notice to Registrar of companies voluntary arrangement taking effect (16 pages) |
| 11 June 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 11 June 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 23 December 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 23 December 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 13 June 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 13 June 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 5 February 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 5 February 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 24 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 September 1996 | Notice of result of meeting of creditors (23 pages) |
| 23 September 1996 | Notice of result of meeting of creditors (23 pages) |
| 6 September 1996 | Statement of administrator's proposal (11 pages) |
| 6 September 1996 | Statement of administrator's proposal (11 pages) |
| 17 July 1996 | Registered office changed on 17/07/96 from: whinfield works rowlands gill tyne and wear NE39 1EH (1 page) |
| 17 July 1996 | Registered office changed on 17/07/96 from: whinfield works rowlands gill tyne and wear NE39 1EH (1 page) |
| 21 June 1996 | Administration Order (6 pages) |
| 21 June 1996 | Administration Order (6 pages) |
| 21 June 1996 | Notice of Administration Order (1 page) |
| 21 June 1996 | Notice of Administration Order (1 page) |
| 20 December 1995 | Particulars of mortgage/charge (4 pages) |
| 20 December 1995 | Particulars of mortgage/charge (4 pages) |
| 23 November 1995 | Return made up to 20/03/95; no change of members (4 pages) |
| 23 November 1995 | Return made up to 20/03/95; no change of members (4 pages) |
| 20 July 1995 | Particulars of mortgage/charge (6 pages) |
| 20 July 1995 | Particulars of mortgage/charge (6 pages) |
| 7 May 1994 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 7 May 1994 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 21 April 1994 | Return made up to 20/03/94; full list of members (8 pages) |
| 21 April 1994 | Return made up to 20/03/94; full list of members (8 pages) |