FOUR D RUBBER (1998) LIMITED

Key Data

Status

Dissolved

Company No.

03591429

Incorporation date

01/07/1998

Size

Full

Classification

Manufacture of other rubber products (25.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1998)

24/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2010

First Gazette notice for voluntary strike-off

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03/10/2010

Application to strike the company off the register

View PDF (3 pages)

02/09/2010

Statement of capital on 2010-09-03

View PDF (4 pages)

02/09/2010

Statement by Directors

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02/09/2010

Solvency Statement dated 23/08/10

View PDF (1 pages)

02/09/2010

Resolutions

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (6 pages)

03/12/2009

Gbp sr 630000@1

View PDF (1 pages)

02/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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02/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

15/07/2009

Return made up to 02/07/09; full list of members

View PDF (5 pages)

07/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

07/07/2008

Return made up to 02/07/08; full list of members

View PDF (5 pages)

06/07/2008

Secretary appointed mr brian john ralley

View PDF (1 pages)

06/07/2008

Appointment Terminated Director brian annable

View PDF (1 pages)

06/07/2008

Director appointed mr stephen paul tonks

View PDF (1 pages)

06/07/2008

Director appointed mr brian john ralley

View PDF (2 pages)

06/07/2008

Appointment Terminated Director bernard mcalhone

View PDF (1 pages)

06/07/2008

Appointment Terminated Secretary brian annable

View PDF (1 pages)

03/08/2007

Return made up to 02/07/07; no change of members

View PDF (8 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

17/07/2006

Return made up to 02/07/06; full list of members

View PDF (8 pages)

07/06/2006

Director resigned

View PDF (1 pages)

02/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

31/07/2005

Return made up to 02/07/05; full list of members

View PDF (8 pages)

31/07/2005

Director's particulars changed

View PDF (0 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

25/07/2004

Return made up to 02/07/04; full list of members

View PDF (8 pages)

03/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

19/07/2003

Return made up to 02/07/03; full list of members

View PDF (8 pages)

31/07/2002

Return made up to 02/07/02; full list of members

View PDF (8 pages)

28/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

23/08/2001

Return made up to 02/07/01; full list of members

View PDF (9 pages)

11/07/2001

Certificate of change of name

View PDF (2 pages)

01/07/2001

Resolutions

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01/07/2001

Resolutions

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01/07/2001

Resolutions

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01/07/2001

Resolutions

View PDF (3 pages)

25/06/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/06/2001

Declaration of assistance for shares acquisition

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25/06/2001

Resolutions

View PDF (2 pages)

25/06/2001

Resolutions

View PDF (1 pages)

25/06/2001

Resolutions

View PDF (1 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (9 pages)

20/06/2001

£ ic 803751/803750 12/06/01 £ sr 1@1=1

View PDF (1 pages)

20/06/2001

Return made up to 02/07/00; full list of members; amend

View PDF (7 pages)

25/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

10/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

01/08/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

13/07/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

13/07/1999

Director's particulars changed

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15/02/1999

New director appointed

View PDF (2 pages)

02/12/1998

Accounting reference date shortened from 31/07/99 to 31/12/98

View PDF (1 pages)

16/11/1998

Resolutions

View PDF (0 pages)

16/11/1998

Resolutions

View PDF (0 pages)

16/11/1998

Resolutions

View PDF (0 pages)

16/11/1998

Resolutions

View PDF (4 pages)

26/10/1998

Particulars of mortgage/charge

View PDF (6 pages)

26/10/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/10/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/10/1998

Particulars of mortgage/charge

View PDF (4 pages)

22/10/1998

Auditor's resignation

View PDF (1 pages)

22/10/1998

Ad 19/10/98--------- £ si 693750@1=693750 £ ic 110001/803751

View PDF (2 pages)

22/10/1998

Ad 19/10/98--------- £ si 109998@1=109998 £ ic 3/110001

View PDF (2 pages)

22/10/1998

Ad 19/10/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

22/10/1998

Memorandum and Articles of Association

View PDF (38 pages)

22/10/1998

£ nc 1000/803751 19/10/98

View PDF (1 pages)

22/10/1998

Registered office changed on 23/10/98 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

20/10/1998

Certificate of change of name

View PDF (2 pages)

06/09/1998

Director resigned

View PDF (1 pages)

06/09/1998

Secretary resigned

View PDF (1 pages)

06/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/1998

New director appointed

View PDF (2 pages)

01/07/1998

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
INGLEBY NOMINEES LIMITED	Nominee Secretary	01/07/1998 - 24/08/1998	454
INGLEBY HOLDINGS LIMITED	Nominee Director	01/07/1998 - 24/08/1998	483
Prutton, Jonathan Miles	Director	25/08/1998 - 01/06/2006	31
Ralley, Brian John	Director	29/02/2008 - Present	12
Annable, Brian	Director	24/08/1998 - 29/02/2008	1

Persons with Significant Control

No PSC data available.

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Description

About FOUR D RUBBER (1998) LIMITED

FOUR D RUBBER (1998) LIMITED is an(a) Dissolved company incorporated on 01/07/1998 with the registered office located at Delves Road, Heanor Gate Industrial Estate, Heanor, Derbyshire DE75 7SJ. 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 FOUR D RUBBER (1998) LIMITED?

FOUR D RUBBER (1998) LIMITED is currently Dissolved. It was registered on 01/07/1998 and dissolved on 24/01/2011.

Where is FOUR D RUBBER (1998) LIMITED located?

FOUR D RUBBER (1998) LIMITED is registered at Delves Road, Heanor Gate Industrial Estate, Heanor, Derbyshire DE75 7SJ.

What does FOUR D RUBBER (1998) LIMITED do?

FOUR D RUBBER (1998) LIMITED operates in the Manufacture of other rubber products (25.13 - SIC 2003) sector.

What is the latest filing for FOUR D RUBBER (1998) LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.