RUBICON MEDICAL LIMITED

Key Data

Status

Dissolved

Company No.

03401520

Incorporation date

09/07/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1997)

15/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

20/12/2011

Registered office address changed from Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA on 2011-12-21

View PDF (2 pages)

20/12/2011

Resolutions

View PDF (1 pages)

20/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2011

Statement of affairs with form 4.19

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02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

12/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (6 pages)

12/07/2011

Director's details changed for Trevor William Elkins on 2011-07-10

View PDF (2 pages)

12/07/2011

Director's details changed for Mrs Janet Elkins on 2011-07-10

View PDF (2 pages)

23/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (11 pages)

10/08/2010

Director's details changed for Mrs Janet Elkins on 2010-07-05

View PDF (3 pages)

10/08/2010

Director's details changed for Trevor William Elkins on 2010-07-05

View PDF (3 pages)

04/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

05/11/2009

Annual return made up to 2009-08-07

View PDF (8 pages)

31/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

10/03/2009

Return made up to 05/07/08; no change of members

View PDF (5 pages)

01/09/2008

Total exemption full accounts made up to 2007-10-31

View PDF (12 pages)

04/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (11 pages)

28/08/2007

Return made up to 10/07/07; full list of members

View PDF (7 pages)

11/09/2006

Return made up to 10/07/06; full list of members

View PDF (8 pages)

05/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (11 pages)

14/09/2005

Return made up to 10/07/05; full list of members

View PDF (8 pages)

06/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

02/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (11 pages)

12/07/2004

Return made up to 10/07/04; full list of members

View PDF (8 pages)

04/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (11 pages)

27/07/2003

Return made up to 10/07/03; full list of members

View PDF (8 pages)

05/01/2003

Return made up to 10/07/02; full list of members

View PDF (8 pages)

05/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/10/2002

Total exemption full accounts made up to 2001-10-31

View PDF (11 pages)

05/09/2001

Return made up to 10/07/01; full list of members

View PDF (8 pages)

02/09/2001

Total exemption full accounts made up to 2000-10-31

View PDF (11 pages)

03/09/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

08/08/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

28/07/1999

Registered office changed on 29/07/99 from: 73 devonshire way shirley croydon CR0 8BW

View PDF (1 pages)

26/07/1999

Return made up to 10/07/99; no change of members

View PDF (4 pages)

12/05/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

07/01/1999

Registered office changed on 08/01/99 from: maes mawr 18 church road whyteleafe surrey CR3 0AR

View PDF (1 pages)

16/09/1998

Return made up to 10/07/98; full list of members

View PDF (6 pages)

31/05/1998

Accounting reference date extended from 31/07/98 to 31/10/98

View PDF (1 pages)

08/02/1998

New director appointed

View PDF (2 pages)

14/07/1997

Secretary resigned

View PDF (1 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

Registered office changed on 15/07/97 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

14/07/1997

New secretary appointed;new director appointed

View PDF (1 pages)

14/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

Incorporation

View PDF (14 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	09/07/1997 - 09/07/1997	10896
WILDMAN & BATTELL LIMITED	Nominee Director	09/07/1997 - 09/07/1997	10915
Elkins, Trevor William	Director	09/07/1997 - Present	1
Elkins, Janet	Director	09/07/1997 - Present	-
Haddon, Karen	Director	21/12/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About RUBICON MEDICAL LIMITED

RUBICON MEDICAL LIMITED is an(a) Dissolved company incorporated on 09/07/1997 with the registered office located at B &C ASSOCIATES LIMITED, Trafalgar House Grenville Place Mill Hill, London NW7 3SA. 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 RUBICON MEDICAL LIMITED?

RUBICON MEDICAL LIMITED is currently Dissolved. It was registered on 09/07/1997 and dissolved on 15/04/2013.

Where is RUBICON MEDICAL LIMITED located?

RUBICON MEDICAL LIMITED is registered at B &C ASSOCIATES LIMITED, Trafalgar House Grenville Place Mill Hill, London NW7 3SA.

What does RUBICON MEDICAL LIMITED do?

RUBICON MEDICAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RUBICON MEDICAL LIMITED?

The latest filing was on 15/04/2013: Final Gazette dissolved following liquidation.