NORTHERN RUBBER PENSION TRUSTEES LIMITED

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NORTHERN RUBBER PENSION TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

02404072

Incorporation date

12/07/1989

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London SW19 3SECopy
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See on map
Latest events (Record since 12/07/1989)
dot icon14/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon30/01/2012
First Gazette notice for voluntary strike-off
dot icon19/01/2012
Application to strike the company off the register
dot icon11/01/2012
Termination of appointment of Michael John Hopster as a director on 2011-12-15
dot icon11/01/2012
Termination of appointment of Michael John Hopster as a secretary on 2011-12-15
dot icon11/01/2012
Appointment of Elizabeth Honor Lewzey as a secretary on 2011-12-15
dot icon15/12/2011
Statement by Directors
dot icon15/12/2011
Statement of capital on 2011-12-16
dot icon15/12/2011
Resolutions
dot icon15/12/2011
Solvency Statement dated 29/11/11
dot icon12/12/2011
Director's details changed for Elizabeth Honor Lewzey on 2011-07-04
dot icon20/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon24/07/2011
Appointment of Nicolas Paul Wilkinson as a director
dot icon24/07/2011
Appointment of Thomas C. Reeve as a director
dot icon11/07/2011
Appointment of Elizabeth Honor Lewzey as a director
dot icon11/07/2011
Termination of appointment of Paul Flanagan as a director
dot icon06/07/2011
Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 2011-07-07
dot icon24/01/2011
Termination of appointment of Denise Burton as a director
dot icon19/01/2011
Appointment of Michael John Hopster as a secretary
dot icon19/01/2011
Termination of appointment of Denise Burton as a secretary
dot icon12/01/2011
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 icon02/02/2010
Annual return made up to 2009-12-01 with full list of shareholders
dot icon02/11/2009
Accounts for a dormant company made up to 2009-01-03
dot icon18/01/2009
Return made up to 01/12/08; full list of members
dot icon31/10/2008
Accounts made up to 2007-12-29
dot icon04/02/2008
Return made up to 01/12/07; full list of members
dot icon17/01/2008
New director appointed
dot icon17/01/2008
New director appointed
dot icon17/01/2008
Director resigned
dot icon20/10/2007
Accounts made up to 2006-12-30
dot icon18/01/2007
Return made up to 01/12/06; full list of members
dot icon03/11/2006
Accounts made up to 2005-12-31
dot icon19/12/2005
Return made up to 01/12/05; full list of members
dot icon02/11/2005
Accounts made up to 2005-01-01
dot icon12/01/2005
Return made up to 01/12/04; full list of members
dot icon01/11/2004
Accounts made up to 2004-01-03
dot icon13/07/2004
Secretary's particulars changed;director's particulars changed
dot icon05/01/2004
Return made up to 01/12/03; full list of members
dot icon28/10/2003
Accounts made up to 2002-12-28
dot icon13/10/2003
Accounting reference date shortened from 30/04/03 to 31/12/02
dot icon14/01/2003
Accounts made up to 2002-04-30
dot icon29/12/2002
Return made up to 01/12/02; full list of members
dot icon30/11/2002
New director appointed
dot icon19/08/2002
Director resigned
dot icon16/04/2002
Return made up to 01/03/02; full list of members
dot icon24/02/2002
Accounts made up to 2001-04-28
dot icon06/02/2002
Auditor's resignation
dot icon21/11/2001
Director resigned
dot icon21/11/2001
Director resigned
dot icon21/11/2001
Director resigned
dot icon21/11/2001
New director appointed
dot icon08/04/2001
Return made up to 01/03/01; full list of members
dot icon28/02/2001
Full accounts made up to 2000-04-29
dot icon19/03/2000
Return made up to 01/03/00; full list of members
dot icon02/02/2000
Accounts made up to 1999-05-01
dot icon18/01/2000
Director resigned
dot icon18/01/2000
New director appointed
dot icon02/12/1999
New director appointed
dot icon31/03/1999
Return made up to 01/03/99; full list of members
dot icon25/01/1999
Accounts made up to 1998-05-02
dot icon17/11/1998
New director appointed
dot icon07/09/1998
Secretary's particulars changed
dot icon06/07/1998
Director resigned
dot icon30/03/1998
Return made up to 01/03/98; full list of members
dot icon11/02/1998
Accounts made up to 1997-05-03
dot icon28/08/1997
Director resigned
dot icon07/05/1997
Director resigned
dot icon24/03/1997
Return made up to 01/03/97; full list of members
dot icon16/02/1997
Accounts made up to 1996-04-27
dot icon10/12/1996
New director appointed
dot icon02/06/1996
Director resigned
dot icon02/06/1996
New director appointed
dot icon02/06/1996
New director appointed
dot icon02/06/1996
New director appointed
dot icon01/04/1996
Return made up to 01/03/96; full list of members
dot icon30/03/1996
Location of register of members
dot icon07/03/1996
Director resigned
dot icon07/03/1996
New director appointed
dot icon07/03/1996
Director resigned;new director appointed
dot icon25/02/1996
Accounts made up to 1995-04-29
dot icon13/02/1996
Memorandum and Articles of Association
dot icon13/02/1996
Resolutions
dot icon27/01/1996
Return made up to 30/11/95; full list of members
dot icon21/01/1996
Certificate of change of name
dot icon03/04/1995
Secretary resigned;new secretary appointed
dot icon28/02/1995
Accounts made up to 1994-04-30
dot icon03/02/1995
Registered office changed on 04/02/95 from: 96 george street croydon surrey CR9 1TB
dot icon19/12/1994
Return made up to 30/11/94; no change of members
dot icon08/05/1994
Resolutions
dot icon03/03/1994
Full accounts made up to 1993-05-01
dot icon04/01/1994
Return made up to 30/11/93; full list of members
dot icon04/01/1994
Location of register of members address changed
dot icon04/01/1994
Secretary resigned
dot icon20/12/1993
Director resigned
dot icon15/11/1993
Secretary resigned;new secretary appointed
dot icon26/09/1993
New director appointed
dot icon30/06/1993
Secretary's particulars changed
dot icon23/06/1993
Full accounts made up to 1992-09-05
dot icon21/04/1993
Accounting reference date shortened from 03/09 to 30/04
dot icon04/01/1993
Return made up to 30/11/92; no change of members
dot icon22/04/1992
Full accounts made up to 1991-08-31
dot icon12/01/1992
Return made up to 30/11/91; no change of members
dot icon02/04/1991
Full accounts made up to 1990-09-01
dot icon06/01/1991
Return made up to 30/11/90; full list of members
dot icon15/11/1990
Resolutions
dot icon03/07/1990
Secretary resigned;new secretary appointed
dot icon12/11/1989
Ad 03/11/89--------- £ si 99998@1=99998 £ ic 2/100000
dot icon12/11/1989
Memorandum and Articles of Association
dot icon12/11/1989
Resolutions
dot icon12/11/1989
Resolutions
dot icon12/11/1989
£ nc 100/1000000 03/11/89
dot icon18/10/1989
Certificate of change of name
dot icon14/09/1989
Memorandum and Articles of Association
dot icon04/09/1989
Registered office changed on 05/09/89 from: 18 earl street london EC2A 2AL
dot icon04/09/1989
Director resigned;new director appointed
dot icon04/09/1989
Secretary resigned;new secretary appointed
dot icon04/09/1989
Accounting reference date notified as 03/09
dot icon28/08/1989
Resolutions
dot icon15/08/1989
Certificate of change of name
dot icon12/07/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walters, Lyndon
Director
24/11/1999 - 11/09/2001
4
Owen, David John
Director
01/02/1996 - 12/03/1997
60
Porter, Norman Charles
Director
01/08/2002 - 30/11/2007
156
Burton, Denise Patricia
Director
22/01/1996 - 02/02/1996
117
Burton, Denise Patricia
Director
11/09/2001 - 01/01/2011
117

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHERN RUBBER PENSION TRUSTEES LIMITED

NORTHERN RUBBER PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 12/07/1989 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 NORTHERN RUBBER PENSION TRUSTEES LIMITED?

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NORTHERN RUBBER PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 12/07/1989 and dissolved on 14/05/2012.

Where is NORTHERN RUBBER PENSION TRUSTEES LIMITED located?

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NORTHERN RUBBER PENSION TRUSTEES LIMITED is registered at Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London SW19 3SE.

What is the latest filing for NORTHERN RUBBER PENSION TRUSTEES LIMITED?

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The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.