U.K. RUBBER LIMITED

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U.K. RUBBER LIMITED

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Key Data

Status

Dissolved

Company No.

02838605

Incorporation date

21/07/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

Glenwood House 5 Arundel Way, Cawston, Rugby, Warwickshire CV22 7TUCopy
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Latest events (Record since 21/07/1993)
dot icon15/07/2012
Final Gazette dissolved following liquidation
dot icon15/04/2012
Return of final meeting in a creditors' voluntary winding up
dot icon12/10/2011
Liquidators' statement of receipts and payments to 2011-09-30
dot icon10/04/2011
Liquidators' statement of receipts and payments to 2011-03-31
dot icon28/04/2010
Registered office address changed from Unit 9 Wombourne Enterprise Park Bridgnorth Road Wombourne Staffordshire WV5 0AL on 2010-04-29
dot icon08/04/2010
Statement of affairs with form 4.19
dot icon08/04/2010
Appointment of a voluntary liquidator
dot icon08/04/2010
Resolutions
dot icon23/09/2009
Return made up to 22/07/09; full list of members
dot icon14/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon22/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon04/12/2008
Particulars of a mortgage or charge / charge no: 2
dot icon11/09/2008
Return made up to 22/07/08; full list of members
dot icon10/09/2008
Ad 14/05/08 gbp si 9997@1=9997 gbp ic 4/10001
dot icon28/08/2008
Particulars of a mortgage or charge / charge no: 1
dot icon02/06/2008
Resolutions
dot icon02/06/2008
Nc inc already adjusted 14/05/08
dot icon02/06/2008
Resolutions
dot icon15/05/2008
Appointment Terminated Director and Secretary kevin morrissey
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon04/12/2007
Return made up to 22/07/07; no change of members
dot icon19/06/2007
Registered office changed on 20/06/07 from: 4 greenfields crescent shifnal shropshire TF11 8EE
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon10/09/2006
Return made up to 22/07/06; full list of members
dot icon10/09/2006
Director's particulars changed
dot icon30/08/2006
Total exemption small company accounts made up to 2005-03-31
dot icon24/08/2006
Ad 31/03/06--------- £ si 1@1=1 £ ic 3/4
dot icon24/08/2006
Registered office changed on 25/08/06 from: 4 greenfields crescent shifnal shropshire TF11 8EE
dot icon24/08/2006
Return made up to 22/07/05; full list of members
dot icon24/08/2006
Director's particulars changed
dot icon24/08/2006
Registered office changed on 25/08/06
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon23/08/2004
Return made up to 22/07/04; full list of members
dot icon23/08/2004
Secretary's particulars changed;director's particulars changed
dot icon02/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon13/08/2003
Return made up to 22/07/03; full list of members
dot icon02/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon02/12/2002
Return made up to 22/07/02; full list of members
dot icon01/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon05/11/2001
Return made up to 22/07/01; full list of members
dot icon05/11/2001
Director resigned
dot icon31/01/2001
Accounts for a small company made up to 2000-03-31
dot icon16/10/2000
Return made up to 22/07/00; full list of members
dot icon12/01/2000
Accounts for a small company made up to 1999-03-31
dot icon18/08/1999
Return made up to 22/07/99; no change of members
dot icon30/01/1999
Accounts for a small company made up to 1998-03-31
dot icon27/08/1998
Return made up to 22/07/98; full list of members
dot icon24/01/1998
Accounts for a small company made up to 1997-03-31
dot icon22/01/1998
Return made up to 22/07/97; no change of members
dot icon03/02/1997
Accounts for a small company made up to 1996-03-31
dot icon08/08/1996
Return made up to 22/07/96; no change of members
dot icon08/08/1996
Secretary's particulars changed;director's particulars changed
dot icon08/08/1996
Registered office changed on 09/08/96
dot icon07/02/1996
Full accounts made up to 1995-03-31
dot icon09/10/1995
Accounts made up to 1994-03-31
dot icon09/10/1995
Resolutions
dot icon04/10/1995
Ad 27/03/95--------- £ si 1@1
dot icon29/08/1995
Return made up to 22/07/95; full list of members
dot icon29/04/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/11/1994
Return made up to 22/07/94; full list of members
dot icon07/11/1994
Director's particulars changed
dot icon07/11/1994
Registered office changed on 08/11/94 from: 72 barnett lane wordsley west midlands DY8 5PX
dot icon07/04/1994
Accounting reference date notified as 31/03
dot icon17/03/1994
Ad 26/02/94--------- £ si 1@1=1 £ ic 1/2
dot icon17/03/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon17/03/1994
Director resigned;new director appointed
dot icon02/08/1993
Secretary resigned;new secretary appointed
dot icon02/08/1993
Director resigned;new director appointed
dot icon02/08/1993
Registered office changed on 03/08/93 from: crown house 64 whitchurch road cardiff CF4 3LX
dot icon21/07/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Business Information Research & Reporting Limited
Nominee Director
21/07/1993 - 21/07/1993
5082
Harrison, Irene Lesley
Nominee Secretary
21/07/1993 - 21/07/1993
1580
Morrissey, Kevin Michael
Director
25/02/1994 - 08/05/2008
-
Watson, William Leiper Farquharson
Director
21/07/1993 - 25/02/1994
-
Dalebo, Stein John
Director
25/02/1994 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About U.K. RUBBER LIMITED

U.K. RUBBER LIMITED is an(a) Dissolved company incorporated on 21/07/1993 with the registered office located at Glenwood House 5 Arundel Way, Cawston, Rugby, Warwickshire CV22 7TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of U.K. RUBBER LIMITED?

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U.K. RUBBER LIMITED is currently Dissolved. It was registered on 21/07/1993 and dissolved on 15/07/2012.

Where is U.K. RUBBER LIMITED located?

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U.K. RUBBER LIMITED is registered at Glenwood House 5 Arundel Way, Cawston, Rugby, Warwickshire CV22 7TU.

What does U.K. RUBBER LIMITED do?

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U.K. RUBBER LIMITED operates in the Manufacture of synthetic rubber in primary forms (24.17 - SIC 2003) sector.

What is the latest filing for U.K. RUBBER LIMITED?

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The latest filing was on 15/07/2012: Final Gazette dissolved following liquidation.