INDUSTRIAL RUBBER PROPERTIES LTD

Key Data

Status

Dissolved

Company No.

01142938

Incorporation date

01/11/1973

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

17/01/2012

Final Gazette dissolved via voluntary strike-off

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04/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2011

Application to strike the company off the register

View PDF (3 pages)

08/09/2011

Statement by Directors

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08/09/2011

Statement of capital on 2011-09-08

View PDF (4 pages)

08/09/2011

Solvency Statement dated 22/08/11

View PDF (1 pages)

08/09/2011

Resolutions

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

09/05/2011

Director's details changed for Mr. David Trevor Hill on 2011-05-09

View PDF (3 pages)

09/05/2011

Director's details changed for David Trevor Hill on 2011-05-09

View PDF (3 pages)

09/05/2011

Director's details changed for Colin Martin Duff on 2011-05-09

View PDF (3 pages)

09/05/2011

Secretary's details changed for Mr Stephen Carter on 2011-05-09

View PDF (1 pages)

31/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

25/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

27/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

15/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

29/04/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

28/05/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

02/05/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

29/04/2008

Secretary appointed mr stephen carter

View PDF (1 pages)

28/04/2008

Appointment Terminated Secretary david hill

View PDF (1 pages)

27/06/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

27/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

05/07/2006

Return made up to 04/05/06; full list of members

View PDF (7 pages)

23/12/2005

Accounts made up to 2005-09-30

View PDF (6 pages)

17/08/2005

Return made up to 04/05/05; full list of members

View PDF (7 pages)

03/06/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

09/06/2004

Return made up to 04/05/04; full list of members

View PDF (7 pages)

04/05/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

15/06/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

23/04/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

22/05/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

22/05/2002

Accounts made up to 2001-09-30

View PDF (5 pages)

31/07/2001

Accounts made up to 2000-09-30

View PDF (7 pages)

22/05/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

22/05/2001

Registered office changed on 22/05/01

View PDF (0 pages)

28/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

27/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2000

Return made up to 04/05/00; full list of members

View PDF (6 pages)

02/06/2000

Secretary resigned;director resigned

View PDF (0 pages)

26/04/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

23/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/1999

Return made up to 04/05/99; no change of members

View PDF (4 pages)

12/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/03/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

01/06/1998

Return made up to 14/05/98; full list of members

View PDF (6 pages)

13/05/1998

Certificate of change of name

View PDF (3 pages)

07/05/1998

Return made up to 27/04/98; full list of members

View PDF (6 pages)

07/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/05/1998

Registered office changed on 07/05/98

View PDF (0 pages)

09/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

02/03/1998

Memorandum and Articles of Association

View PDF (8 pages)

02/03/1998

Resolutions

View PDF (0 pages)

02/03/1998

Resolutions

View PDF (2 pages)

20/02/1998

Particulars of mortgage/charge

View PDF (7 pages)

13/02/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/02/1998

Re-registration of Memorandum and Articles

View PDF (8 pages)

13/02/1998

Application for reregistration from PLC to private

View PDF (1 pages)

13/02/1998

Resolutions

View PDF (0 pages)

13/02/1998

Resolutions

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

05/01/1998

Full accounts made up to 1997-09-30

View PDF (20 pages)

08/05/1997

Accounts for a medium company made up to 1996-09-30

View PDF (19 pages)

25/04/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

07/01/1997

New director appointed

View PDF (2 pages)

31/12/1996

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

31/12/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

31/12/1996

Auditor's report

View PDF (1 pages)

31/12/1996

Balance Sheet

View PDF (1 pages)

31/12/1996

Auditor's statement

View PDF (1 pages)

31/12/1996

Re-registration of Memorandum and Articles

View PDF (8 pages)

31/12/1996

Application for reregistration from private to PLC

View PDF (1 pages)

31/12/1996

Resolutions

View PDF (0 pages)

31/12/1996

Resolutions

View PDF (1 pages)

09/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

07/05/1996

Accounts for a medium company made up to 1995-09-30

View PDF (17 pages)

30/05/1995

Accounts for a medium company made up to 1994-09-30

View PDF (17 pages)

09/05/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

12/05/1994

Particulars of mortgage/charge

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09/05/1994

Registered office changed on 09/05/94 from: unit 1 newgate lane industrial estate newgate lane fareham hampshire PO16 0XA

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06/05/1994

Accounts for a small company made up to 1993-09-30

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05/05/1994

Return made up to 30/04/94; no change of members

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04/09/1993

Particulars of mortgage/charge

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12/05/1993

Return made up to 30/04/93; full list of members

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23/04/1993

Full accounts made up to 1992-09-30

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06/05/1992

Return made up to 30/04/92; full list of members

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01/05/1992

Ad 07/04/92--------- £ si 249900@1=249900 £ ic 100/250000

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01/05/1992

Nc inc already adjusted 06/04/92

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01/05/1992

Resolutions

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16/04/1992

Accounts for a medium company made up to 1991-09-30

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21/05/1991

Accounts for a medium company made up to 1990-09-30

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21/05/1991

Return made up to 30/04/91; no change of members

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21/05/1990

Full accounts made up to 1989-09-30

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21/05/1990

Return made up to 15/05/90; full list of members

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22/05/1989

Full accounts made up to 1988-09-30

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22/05/1989

Return made up to 14/04/89; full list of members

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23/06/1988

Full accounts made up to 1987-09-30

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23/06/1988

Return made up to 30/04/88; full list of members

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23/09/1987

Full accounts made up to 1986-09-30

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23/09/1987

Return made up to 07/08/87; full list of members

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17/07/1986

Full accounts made up to 1985-09-30

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17/07/1986

Return made up to 30/06/86; full list of members

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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

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Hill, David Trevor	Secretary	25/09/2000 - 01/01/2008	4
Duff, Colin Martin, Mr.	Director	18/02/1998 - Present	3
Knowles, Simon	Secretary	18/02/1998 - 31/03/2000	7
Carter, Stephen	Secretary	01/01/2008 - Present	4
Mullis, Geoffrey Stuart	Secretary	31/03/2000 - 25/09/2000	3

Persons with Significant Control

No PSC data available.

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Description

About INDUSTRIAL RUBBER PROPERTIES LTD

INDUSTRIAL RUBBER PROPERTIES LTD is an(a) Dissolved company incorporated on 01/11/1973 with the registered office located at 4 Fielder Drive, Newgate Lane Industrial Estate, Fareham PO14 1JE. 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 INDUSTRIAL RUBBER PROPERTIES LTD?

INDUSTRIAL RUBBER PROPERTIES LTD is currently Dissolved. It was registered on 01/11/1973 and dissolved on 17/01/2012.

Where is INDUSTRIAL RUBBER PROPERTIES LTD located?

INDUSTRIAL RUBBER PROPERTIES LTD is registered at 4 Fielder Drive, Newgate Lane Industrial Estate, Fareham PO14 1JE.

What does INDUSTRIAL RUBBER PROPERTIES LTD do?

INDUSTRIAL RUBBER PROPERTIES LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for INDUSTRIAL RUBBER PROPERTIES LTD?

The latest filing was on 17/01/2012: Final Gazette dissolved via voluntary strike-off.