HERMETIC RUBBER COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01065143

Incorporation date

10/08/1972

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/08/1972)

28/02/2007

Dissolved

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29/11/2006

Notice of move from Administration to Dissolution

View PDF (15 pages)

01/11/2006

Administrator's progress report

View PDF (16 pages)

18/05/2006

Administrator's progress report

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13/02/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-12-18

View PDF (2 pages)

16/12/2005

Result of meeting of creditors

View PDF (33 pages)

21/11/2005

Statement of administrator's proposal

View PDF (25 pages)

17/11/2005

Statement of affairs

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01/11/2005

Registered office changed on 01/11/05 from: hermetic works, icknield port road, ladywood birmingham B16 0RH

View PDF (1 pages)

17/10/2005

Appointment of an administrator

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17/06/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

02/03/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-12-18

View PDF (2 pages)

19/01/2005

Full accounts made up to 2003-12-31

View PDF (22 pages)

24/12/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

06/02/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-12-18

View PDF (1 pages)

17/12/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

07/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

15/05/2003

Miscellaneous

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15/01/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-12-18

View PDF (3 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

11/09/2002

Full accounts made up to 2000-12-31

View PDF (23 pages)

15/08/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

27/12/2001

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (11 pages)

20/11/2001

Return made up to 20/06/01; full list of members

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29/03/2001

Resolutions

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29/03/2001

Resolutions

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29/03/2001

Resolutions

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29/03/2001

Resolutions

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29/03/2001

Resolutions

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29/03/2001

Ad 28/02/01--------- £ si 300000@1=300000 £ ic 200000/500000

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29/03/2001

Nc inc already adjusted 27/02/01

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02/03/2001

Full accounts made up to 1999-12-31

View PDF (27 pages)

21/11/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

04/01/2000

Return made up to 20/06/99; full list of members

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04/01/2000

Director resigned

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17/12/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

28/01/1999

Full accounts made up to 1997-12-31

View PDF (23 pages)

08/12/1998

Return made up to 20/06/97; no change of members

View PDF (6 pages)

08/12/1998

Return made up to 20/06/98; no change of members

View PDF (6 pages)

08/12/1998

Director resigned

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26/10/1997

Full accounts made up to 1996-12-31

View PDF (24 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

30/08/1995

Return made up to 20/06/95; full list of members

View PDF (8 pages)

03/07/1995

Full accounts made up to 1994-12-31

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (68 pages)

30/11/1994

Declaration of satisfaction of mortgage/charge

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27/10/1994

Particulars of mortgage/charge

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13/09/1994

Full accounts made up to 1993-12-31

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04/05/1994

New director appointed

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25/01/1994

Declaration of assistance for shares acquisition

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10/01/1994

Particulars of mortgage/charge

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27/08/1993

Full accounts made up to 1992-12-31

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01/09/1992

Full accounts made up to 1991-12-31

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10/09/1991

Full accounts made up to 1990-12-31

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03/06/1991

Auditor's resignation

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03/06/1991

Return made up to 23/07/90; full list of members

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03/06/1991

Return made up to 19/06/89; full list of members

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08/08/1990

Full accounts made up to 1989-12-31

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24/11/1989

Declaration of satisfaction of mortgage/charge

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24/11/1989

Declaration of satisfaction of mortgage/charge

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24/11/1989

Declaration of satisfaction of mortgage/charge

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28/09/1989

Full accounts made up to 1988-12-31

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12/05/1989

Particulars of mortgage/charge

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08/05/1989

Declaration of assistance for shares acquisition

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08/05/1989

Resolutions

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08/05/1989

Resolutions

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08/05/1989

Memorandum and Articles of Association

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08/05/1989

Resolutions

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08/05/1989

Resolutions

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08/05/1989

Resolutions

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04/05/1989

New director appointed

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04/05/1989

New director appointed

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04/07/1988

Full accounts made up to 1987-12-31

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04/07/1988

Return made up to 20/06/88; full list of members

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07/04/1988

Full accounts made up to 1986-12-31

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23/09/1987

Director resigned

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31/07/1987

Return made up to 26/06/87; full list of members

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05/05/1987

Return made up to 12/10/86; full list of members

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28/03/1987

Full accounts made up to 1985-12-31

View PDF (13 pages)

27/11/1986

Accounting reference date shortened from 27/06 to 31/12

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12/11/1986

Accounting reference date shortened from 31/12 to 27/06

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25/10/1986

Director resigned

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24/10/1986

Particulars of mortgage/charge

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24/10/1986

Particulars of mortgage/charge

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23/10/1986

Particulars of mortgage/charge

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30/09/1986

Director resigned;new director appointed

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10/08/1972

Incorporation

View PDF (16 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

31/12/2003

Last change occurred

31/12/2003

Accounts

Full

Last made up date

31/12/2003

Next account date

31/12/2004

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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
Wailing, Michael David	Director	01/02/1994 - 30/01/1997	19

Persons with Significant Control

No PSC data available.

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Description

About HERMETIC RUBBER COMPANY LIMITED

HERMETIC RUBBER COMPANY LIMITED is an(a) Dissolved company incorporated on 10/08/1972 with the registered office located at C/O Haines Watts, 5th Floor Canterbury House, 85 Newhall Street Birmingham, West Midlands B3 1LH. There is currently no 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 HERMETIC RUBBER COMPANY LIMITED?

HERMETIC RUBBER COMPANY LIMITED is currently Dissolved. It was registered on 10/08/1972 .

Where is HERMETIC RUBBER COMPANY LIMITED located?

HERMETIC RUBBER COMPANY LIMITED is registered at C/O Haines Watts, 5th Floor Canterbury House, 85 Newhall Street Birmingham, West Midlands B3 1LH.

What does HERMETIC RUBBER COMPANY LIMITED do?

HERMETIC RUBBER COMPANY LIMITED operates in the Manufacture of other rubber products (25.13 - SIC 2003) sector.

What is the latest filing for HERMETIC RUBBER COMPANY LIMITED?

The latest filing was on 28/02/2007: Dissolved.