FOUR D RUBBER (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02727915

Incorporation date

30/06/1992

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/07/1992)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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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

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01/09/2010

Statement of capital on 2010-09-02

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01/09/2010

Statement by Directors

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01/09/2010

Solvency Statement dated 23/08/10

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01/09/2010

Resolutions

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21/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 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 6

View PDF (3 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

15/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

07/08/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

06/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 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 brian john ralley

View PDF (2 pages)

06/07/2008

Director appointed mr stephen paul tonks

View PDF (1 pages)

06/07/2008

Appointment Terminated Secretary brian annable

View PDF (1 pages)

06/07/2008

Appointment Terminated Director bernard mcalhone

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03/08/2007

Return made up to 01/07/07; no change of members

View PDF (7 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

17/06/2007

New director appointed

View PDF (1 pages)

04/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

17/07/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

07/06/2006

Director resigned

View PDF (1 pages)

02/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

28/07/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

28/07/2005

Director's particulars changed

View PDF (0 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

25/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

03/08/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

19/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

31/07/2002

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

View PDF (7 pages)

28/06/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

06/08/2001

Ad 15/06/01--------- £ si 630000@1

View PDF (2 pages)

31/07/2001

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

View PDF (6 pages)

25/06/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

25/06/2001

Declaration of assistance for shares acquisition

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25/06/2001

Resolutions

View PDF (1 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (9 pages)

13/04/2001

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

View PDF (5 pages)

10/09/2000

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

View PDF (6 pages)

01/08/2000

Return made up to 01/07/00; full list of members

View PDF (6 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 01/07/99; full list of members

View PDF (6 pages)

13/07/1999

Director's particulars changed

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26/10/1998

Particulars of mortgage/charge

View PDF (6 pages)

22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

New director appointed

View PDF (2 pages)

22/10/1998

Memorandum and Articles of Association

View PDF (6 pages)

22/10/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/1998

Certificate of change of name

View PDF (3 pages)

08/07/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

06/07/1998

£ ic 308075/300355 30/06/98 £ sr 7720@1=7720

View PDF (1 pages)

07/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

07/01/1998

£ ic 315795/308075 31/12/97 £ sr 7720@1=7720

View PDF (1 pages)

18/08/1997

Director resigned

View PDF (1 pages)

09/07/1997

Return made up to 01/07/97; full list of members

View PDF (7 pages)

08/07/1997

£ ic 323515/315795 01/07/97 £ sr 7720@1=7720

View PDF (1 pages)

16/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

06/01/1997

£ ic 331235/323515 31/12/96 £ sr 7720@1=7720

View PDF (1 pages)

04/07/1996

Return made up to 01/07/96; full list of members

View PDF (7 pages)

04/07/1996

£ sr 7720@1 30/06/96

View PDF (1 pages)

17/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

10/01/1996

£ ic 346675/338955 31/12/95 £ sr 7720@1=7720

View PDF (1 pages)

12/07/1995

Return made up to 01/07/95; full list of members

View PDF (6 pages)

04/07/1995

Conso 30/06/95

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30/04/1995

Accounts for a small company made up to 1994-12-31

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11/04/1995

Secretary's particulars changed

View PDF (2 pages)

15/01/1995

£ ic 75395/59955 31/12/94 £ sr 15440@1=15440

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15/01/1995

£ ic 311395/75395 31/12/94 £ sr [email protected]=235999

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15/01/1995

£ ic 327395/311394 31/12/94 £ sr [email protected]=16000

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15/01/1995

£ ic 343395/327394 31/12/94 £ sr [email protected]=16000

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15/01/1995

£ ic 358835/343395 31/12/94 £ sr 15440@1=15440

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15/01/1995

£ ic 594835/358835 31/12/94 £ sr [email protected]=235999

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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30/06/1994

£ sr 25000@1 30/06/94

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29/06/1994

Return made up to 01/07/94; full list of members

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28/04/1994

Accounts for a small company made up to 1993-12-31

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23/01/1994

£ ic 644835/619835 31/12/93 £ sr 25000@1=25000

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26/08/1993

New director appointed

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02/08/1993

£ sr 25000@1 30/06/93

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14/07/1993

Return made up to 01/07/93; full list of members

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19/10/1992

Certificate of change of name

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06/09/1992

Memorandum and Articles of Association

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18/08/1992

Statement of affairs

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18/08/1992

Ad 17/07/92--------- £ si 299835@1

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18/08/1992

Statement of affairs

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18/08/1992

Ad 17/07/92--------- £ si 350000@1

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31/07/1992

Ad 17/07/92--------- £ si 299835@1=299835 £ ic 370000/669835

View PDF (4 pages)

30/07/1992

Ad 17/07/92--------- £ si 350000@1=350000 £ ic 20000/370000

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30/07/1992

Accounting reference date notified as 31/12

View PDF (2 pages)

30/07/1992

Ad 15/07/92--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

30/07/1992

Resolutions

View PDF (55 pages)

29/07/1992

New director appointed

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22/07/1992

Certificate of change of name

View PDF (2 pages)

20/07/1992

Particulars of mortgage/charge

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20/07/1992

Particulars of mortgage/charge

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20/07/1992

Particulars of mortgage/charge

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20/07/1992

Particulars of mortgage/charge

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01/07/1992

Incorporation

View PDF (19 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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/06/1992 - 30/06/1993	99600
Prutton, Jonathan Miles	Director	19/10/1998 - 01/06/2006	31
Ralley, Brian John	Director	29/02/2008 - Present	12
Annable, Brian	Director	30/06/1992 - 29/02/2008	1
Apps, Andrew John	Director	16/07/1992 - 18/10/1998	-

Persons with Significant Control

No PSC data available.

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Description

About FOUR D RUBBER (UK) LIMITED

FOUR D RUBBER (UK) LIMITED is an(a) Dissolved company incorporated on 30/06/1992 with the registered office located at Delves Road Heanor, Gate Industrial Est, 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 (UK) LIMITED?

FOUR D RUBBER (UK) LIMITED is currently Dissolved. It was registered on 30/06/1992 and dissolved on 24/01/2011.

Where is FOUR D RUBBER (UK) LIMITED located?

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

What does FOUR D RUBBER (UK) LIMITED do?

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

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

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