NORTH BRITISH RUBBER COMPANY LIMITED(THE)

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NORTH BRITISH RUBBER COMPANY LIMITED(THE)

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Key Data

Status

Dissolved

Company No.

00750883

Incorporation date

20/02/1963

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Pinnacle House First Floor, 17-25 Hartfield Road Wimbledon, London SW19 3SECopy
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Latest events (Record since 04/10/1982)
dot icon15/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon31/01/2012
First Gazette notice for voluntary strike-off
dot icon20/01/2012
Application to strike the company off the register
dot icon12/01/2012
Termination of appointment of Michael John Hopster as a director on 2011-12-15
dot icon12/01/2012
Appointment of Elizabeth Honor Lewzey as a secretary on 2011-12-15
dot icon12/01/2012
Termination of appointment of Michael John Hopster as a secretary on 2011-12-15
dot icon16/12/2011
Resolutions
dot icon16/12/2011
Solvency Statement dated 29/11/11
dot icon16/12/2011
Statement by Directors
dot icon16/12/2011
Statement of capital on 2011-12-16
dot icon13/12/2011
Director's details changed for Elizabeth Honor Lewzey on 2011-07-04
dot icon21/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon26/07/2011
Appointment of Nicolas Paul Wilkinson as a director
dot icon25/07/2011
Appointment of Thomas C. Reeve as a director
dot icon12/07/2011
Appointment of Elizabeth Honor Lewzey as a director
dot icon12/07/2011
Termination of appointment of Paul Flanagan as a director
dot icon08/07/2011
Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 2011-07-08
dot icon25/01/2011
Termination of appointment of Denise Burton as a director
dot icon20/01/2011
Termination of appointment of Denise Burton as a secretary
dot icon20/01/2011
Appointment of Michael John Hopster as a secretary
dot icon13/01/2011
Annual return made up to 2010-12-01 with full list of shareholders
dot icon02/10/2010
Accounts for a dormant company made up to 2010-01-02
dot icon04/02/2010
Annual return made up to 2009-12-01 with full list of shareholders
dot icon03/11/2009
Accounts for a dormant company made up to 2009-01-03
dot icon19/01/2009
Return made up to 01/12/08; full list of members
dot icon01/11/2008
Accounts made up to 2007-12-29
dot icon05/02/2008
Return made up to 01/12/07; full list of members
dot icon18/01/2008
New director appointed
dot icon18/01/2008
New director appointed
dot icon18/01/2008
Director resigned
dot icon21/10/2007
Accounts made up to 2006-12-30
dot icon19/01/2007
Return made up to 01/12/06; full list of members
dot icon04/11/2006
Accounts made up to 2005-12-31
dot icon06/01/2006
Return made up to 01/12/05; full list of members
dot icon03/11/2005
Accounts made up to 2005-01-01
dot icon13/01/2005
Return made up to 01/12/04; full list of members
dot icon02/11/2004
Accounts made up to 2004-01-03
dot icon14/07/2004
Secretary's particulars changed;director's particulars changed
dot icon06/01/2004
Return made up to 01/12/03; full list of members
dot icon29/10/2003
Accounts made up to 2002-12-28
dot icon14/10/2003
Accounting reference date shortened from 30/04/03 to 31/12/02
dot icon15/01/2003
Accounts made up to 2002-04-30
dot icon30/12/2002
Return made up to 01/12/02; full list of members
dot icon02/12/2002
New director appointed
dot icon20/08/2002
Director resigned
dot icon17/04/2002
Return made up to 01/03/02; full list of members
dot icon25/02/2002
Accounts made up to 2001-04-28
dot icon04/04/2001
Return made up to 01/03/01; full list of members
dot icon19/01/2001
Accounts made up to 2000-04-29
dot icon30/03/2000
Return made up to 01/03/00; full list of members
dot icon07/02/2000
Accounts made up to 1999-05-01
dot icon01/04/1999
Resolutions
dot icon01/04/1999
Resolutions
dot icon01/04/1999
Resolutions
dot icon01/04/1999
Return made up to 01/03/99; full list of members
dot icon26/01/1999
Accounts made up to 1998-05-02
dot icon08/09/1998
Secretary's particulars changed;director's particulars changed
dot icon26/03/1998
Return made up to 01/03/98; full list of members
dot icon02/03/1998
Accounts made up to 1997-05-03
dot icon08/10/1997
Return made up to 24/07/97; full list of members
dot icon11/07/1997
Director resigned
dot icon11/07/1997
Secretary resigned;director resigned
dot icon22/05/1997
New secretary appointed;new director appointed
dot icon22/05/1997
New director appointed
dot icon06/03/1997
Registered office changed on 06/03/97 from: c/o the gates rubber company LTD, 4TH floor,monaco house, bristol street,birmingham,B5 7AS
dot icon18/02/1997
Accounting reference date extended from 31/12/96 to 30/04/97
dot icon13/08/1996
Return made up to 24/07/96; full list of members
dot icon13/08/1996
Accounts made up to 1995-12-31
dot icon01/09/1995
Accounts made up to 1994-12-31
dot icon01/09/1995
Return made up to 24/07/95; full list of members
dot icon31/08/1994
Return made up to 24/07/94; no change of members
dot icon22/08/1994
Accounts made up to 1993-12-31
dot icon07/11/1993
Return made up to 24/07/93; full list of members
dot icon07/11/1993
Secretary's particulars changed;director's particulars changed
dot icon19/10/1993
Accounts made up to 1992-12-31
dot icon21/12/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/11/1992
Director resigned;new director appointed
dot icon07/11/1992
Director resigned
dot icon04/08/1992
Accounts made up to 1991-12-31
dot icon04/08/1992
Return made up to 24/07/92; no change of members
dot icon03/09/1991
New director appointed
dot icon23/08/1991
Return made up to 24/07/91; no change of members
dot icon23/07/1991
Accounts made up to 1990-12-31
dot icon10/06/1991
Director resigned
dot icon03/10/1990
Accounts made up to 1989-12-31
dot icon03/10/1990
Return made up to 24/08/90; full list of members
dot icon21/08/1990
Registered office changed on 21/08/90 from: c/o the gates rubber company LTD roseberry house 61 south street epsom surrey KT18 7PX
dot icon27/11/1989
Accounts made up to 1988-12-31
dot icon22/08/1989
Return made up to 24/07/89; full list of members
dot icon04/08/1988
Accounts made up to 1987-12-31
dot icon04/08/1988
Return made up to 12/07/88; full list of members
dot icon28/09/1987
Return made up to 30/06/87; full list of members
dot icon21/08/1987
Accounts made up to 1986-12-31
dot icon05/08/1987
Registered office changed on 05/08/87 from: 62-64 horseferry road london SW1P 2AH
dot icon21/02/1987
Director resigned
dot icon04/02/1987
New director appointed
dot icon08/04/1986
Accounts made up to 1985-12-28
dot icon12/03/1984
Accounts made up to 1983-01-02
dot icon04/10/1982
Accounts made up to 1982-01-03

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Porter, Norman Charles
Director
01/08/2002 - 30/11/2007
156
Burton, Denise Patricia
Director
28/04/1997 - 01/01/2011
118
Flanagan, Paul Edward
Director
30/11/2007 - 08/04/2011
75
Lewzey, Elizabeth Honor
Director
08/04/2011 - Present
84
Wilkinson, Nicolas Paul
Director
01/07/2011 - Present
84

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTH BRITISH RUBBER COMPANY LIMITED(THE)

NORTH BRITISH RUBBER COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 20/02/1963 with the registered office located at Pinnacle House First Floor, 17-25 Hartfield Road Wimbledon, London SW19 3SE. 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 NORTH BRITISH RUBBER COMPANY LIMITED(THE)?

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NORTH BRITISH RUBBER COMPANY LIMITED(THE) is currently Dissolved. It was registered on 20/02/1963 and dissolved on 15/05/2012.

Where is NORTH BRITISH RUBBER COMPANY LIMITED(THE) located?

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NORTH BRITISH RUBBER COMPANY LIMITED(THE) is registered at Pinnacle House First Floor, 17-25 Hartfield Road Wimbledon, London SW19 3SE.

What is the latest filing for NORTH BRITISH RUBBER COMPANY LIMITED(THE)?

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The latest filing was on 15/05/2012: Final Gazette dissolved via voluntary strike-off.