HOLYROOD RUBBER PLC

Q: What is the latest filing for HOLYROOD RUBBER PLC?

The latest filing was on 19/08/2014: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

00125363

Incorporation date

14/11/1912

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1912)

19/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/04/2014

Application to strike the company off the register

View PDF (3 pages)

03/01/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

20/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (7 pages)

08/08/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

08/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

11/02/2013

Director's details changed for Ms Chim Foong May on 2012-09-18

View PDF (2 pages)

11/02/2013

Secretary's details changed for Azrin Nashiha Abdul Aziz on 2012-09-18

View PDF (2 pages)

11/02/2013

Director's details changed for Noral Afida Binti Alwi on 2012-09-18

View PDF (2 pages)

11/02/2013

Director's details changed for Ho Lai Wan on 2012-09-18

View PDF (2 pages)

24/12/2012

Full accounts made up to 2012-06-30

View PDF (14 pages)

16/10/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (7 pages)

31/01/2012

Appointment of Ms Chim Foong May as a director

View PDF (2 pages)

30/01/2012

Termination of appointment of Tanya Shien-Yi as a director

View PDF (1 pages)

29/12/2011

Full accounts made up to 2011-06-30

View PDF (14 pages)

03/10/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (7 pages)

05/07/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

14/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (7 pages)

24/03/2010

Director's details changed for Tanya Lee Shien-Yi on 2010-02-10

View PDF (2 pages)

24/03/2010

Secretary's details changed for Azrin Nashiha Abdul Aziz on 2010-02-11

View PDF (1 pages)

24/03/2010

Director's details changed for Noral Afida Binti Alwi on 2010-02-10

View PDF (2 pages)

24/03/2010

Director's details changed for Ho Lai Wan on 2010-02-10

View PDF (2 pages)

05/01/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

28/09/2009

Return made up to 21/08/09; full list of members

View PDF (7 pages)

16/07/2009

Director appointed noral afida binti alwi

View PDF (2 pages)

16/07/2009

Director appointed tanya lee shien-yi

View PDF (2 pages)

15/07/2009

Appointment terminated director mohd abdul hamid

View PDF (1 pages)

15/07/2009

Appointment terminated director norzifiah abdul aziz

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

26/01/2009

Return made up to 21/08/08; full list of members

View PDF (4 pages)

21/11/2008

Appointment terminated director khairudin hashim

View PDF (1 pages)

21/11/2008

Appointment terminated director mat rosdi

View PDF (1 pages)

21/11/2008

Director appointed ho lai wan

View PDF (2 pages)

21/11/2008

Director appointed norzifiah abdul aziz

View PDF (2 pages)

21/11/2008

Director appointed mohd hairul abdul hamid

View PDF (2 pages)

21/11/2008

Secretary appointed azrin nashiha abdul aziz

View PDF (2 pages)

21/11/2008

Appointment terminated secretary golden hope plantations berhad

View PDF (1 pages)

21/11/2008

Registered office changed on 21/11/2008 from 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

24/09/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

08/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (1 pages)

16/10/2007

Return made up to 21/08/07; full list of members

View PDF (5 pages)

21/02/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

14/11/2006

Return made up to 21/08/06; full list of members

View PDF (5 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

03/01/2006

Delivery ext'd 3 mth 30/06/05

View PDF (2 pages)

22/09/2005

Return made up to 21/08/05; full list of members

View PDF (5 pages)

03/08/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

26/01/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

26/10/2004

Return made up to 21/08/04; full list of members

View PDF (5 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

29/09/2004

Registered office changed on 29/09/04 from: ash house fairfield avenue staines TW18 4ES

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

05/02/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

10/10/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

16/10/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

18/03/2002

Return made up to 21/08/01; full list of members

View PDF (6 pages)

18/03/2002

New director appointed

View PDF (3 pages)

18/03/2002

Director resigned

View PDF (1 pages)

01/02/2002

Registered office changed on 01/02/02 from: c/o elementis PLC one great tower street london EC3R 5AH

View PDF (1 pages)

30/01/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (20 pages)

20/03/2001

Registered office changed on 20/03/01 from: one great tower street london EC3R 5AH

View PDF (1 pages)

01/02/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

23/11/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

27/01/2000

Full accounts made up to 1999-06-30

View PDF (23 pages)

11/11/1999

Return made up to 21/08/99; full list of members

View PDF (7 pages)

05/11/1999

New director appointed

View PDF (2 pages)

29/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

18/06/1999

Director resigned

View PDF (1 pages)

02/04/1999

Return made up to 21/08/98; full list of members

View PDF (11 pages)

02/04/1999

New director appointed

View PDF (2 pages)

28/01/1999

Director resigned

View PDF (1 pages)

31/10/1998

Full accounts made up to 1998-06-30

View PDF (21 pages)

29/10/1997

Full accounts made up to 1997-06-30

View PDF (19 pages)

18/09/1997

Return made up to 21/08/97; full list of members

View PDF (13 pages)

22/11/1996

Full accounts made up to 1996-06-30

View PDF (18 pages)

16/09/1996

Return made up to 21/08/96; full list of members

View PDF (10 pages)

03/11/1995

Full accounts made up to 1995-06-30

View PDF (21 pages)

24/08/1995

Return made up to 21/08/95; full list of members

View PDF (0 pages)

03/11/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

09/09/1994

Return made up to 21/08/94; full list of members

View PDF (0 pages)

07/01/1994

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

29/09/1993

Return made up to 21/08/93; full list of members

View PDF (0 pages)

24/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

22/06/1993

New director appointed

View PDF (0 pages)

22/04/1993

Director resigned

View PDF (0 pages)

07/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

23/09/1992

Return made up to 21/08/92; full list of members

View PDF (0 pages)

20/12/1991

Registered office changed on 20/12/91 from: 20 st dunstan's hill london EC3R 8LQ

View PDF (0 pages)

27/09/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

26/09/1991

Return made up to 23/08/91; full list of members

View PDF (0 pages)

20/06/1991

Registered office changed on 20/06/91 from: 18-25 eldon street london EC2M 7LA

View PDF (0 pages)

04/03/1991

Director resigned;new director appointed

View PDF (0 pages)

21/11/1990

Return made up to 09/08/90; full list of members

View PDF (0 pages)

14/09/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

30/04/1990

Secretary's particulars changed

View PDF (0 pages)

19/04/1990

Director resigned

View PDF (0 pages)

12/10/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

04/10/1989

Return made up to 21/08/89; full list of members

View PDF (0 pages)

20/07/1989

Director resigned

View PDF (0 pages)

12/04/1989

New director appointed

View PDF (0 pages)

31/01/1989

Registered office changed on 31/01/89 from: 1-4 great tower street london EC3R 5AA

View PDF (0 pages)

15/09/1988

Return made up to 19/08/88; full list of members

View PDF (0 pages)

13/09/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

27/07/1988

New director appointed

View PDF (0 pages)

19/05/1988

Director resigned

View PDF (0 pages)

26/09/1987

Return made up to 20/08/87; full list of members

View PDF (0 pages)

14/09/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

23/09/1986

Return made up to 12/08/86; full list of members

View PDF (0 pages)

10/09/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

03/07/1986

Secretary's particulars changed

View PDF (0 pages)

20/07/1984

Memorandum and Articles of Association

View PDF (37 pages)

04/07/1984

Share capital

View PDF (2 pages)

02/04/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

25/09/1922

Increase in nominal capital

View PDF (2 pages)

14/11/1912

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/06/2014

Last accounts made up to

30/06/2013View PDF

Confirmation

Last statement dated

30/06/2013

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Financial Ratios

HOLYROOD RUBBER PLC has not submitted financial statements

HOLYROOD RUBBER PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About HOLYROOD RUBBER PLC

HOLYROOD RUBBER PLC is an(a) Dissolved company incorporated on 14/11/1912 with the registered office located at 400 Capability Green, Luton, Bedfordshire LU1 3AE. There are currently 4 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 HOLYROOD RUBBER PLC?

HOLYROOD RUBBER PLC is currently Dissolved. It was registered on 14/11/1912 and dissolved on 19/08/2014.

Where is HOLYROOD RUBBER PLC located?

HOLYROOD RUBBER PLC is registered at 400 Capability Green, Luton, Bedfordshire LU1 3AE.

What does HOLYROOD RUBBER PLC do?

HOLYROOD RUBBER PLC operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOLYROOD RUBBER PLC?

The latest filing was on 19/08/2014: Final Gazette dissolved via voluntary strike-off.