RUBBER & METAL (UK) LIMITED

Overview

Company Name	RUBBER & METAL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06005917
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2006
Date of Cessation	Jan 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUBBER & METAL (UK) LIMITED?

(7487) /

Where is RUBBER & METAL (UK) LIMITED located?

Registered Office Address	Farringdon Place 20 Farringdon Road EC1M 3AP London
Undeliverable Registered Office Address	No

What were the previous names of RUBBER & METAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TIGER AUTOMOTIVE (UK) LIMITED	Nov 22, 2006	Nov 22, 2006

What are the latest accounts for RUBBER & METAL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for RUBBER & METAL (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 29, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 16, 2009

legacy

2 pages

652a

Jan 23, 2009

legacy

1 pages

288c

Jan 22, 2009

Memorandum and Articles of Association

6 pages

Jan 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Jan 22, 2009

legacy

1 pages

SH20

Jan 22, 2009

legacy

1 pages

CAP-SS

Jan 22, 2009

legacy

1 pages

CAP-MDSC

Jan 22, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 18, 2008

Full accounts made up to Jun 30, 2008

51 pages

Nov 25, 2008

legacy

5 pages

363a

Nov 06, 2008

legacy

1 pages

287

Aug 13, 2008

legacy

2 pages

288a

Aug 13, 2008

legacy

2 pages

288a

Aug 13, 2008

legacy

1 pages

288b

Aug 13, 2008

legacy

1 pages

288b

Dec 17, 2007

legacy

4 pages

363a

Dec 17, 2007

legacy

1 pages

353

Nov 05, 2007

Full accounts made up to Jun 30, 2007

15 pages

Sep 14, 2007

legacy

2 pages

88(3)

Sep 14, 2007

legacy

2 pages

88(2)R

Sep 14, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 14, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Sep 14, 2007

legacy

1 pages

123

View All Filings

Who are the officers of RUBBER & METAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOHR, Heidrun Angelika 58 Santana Lingerette Road Sunninghill South Africa	Jul 24, 2008		Secretary	58 Santana Lingerette Road Sunninghill South Africa		South African		Chartered Accountant	132544150001
KEIZAN, Edward Ivor 3 Meurs Close Van Meurs Avenue 2057 Moodie Hill Sandton South Africa	Nov 22, 2006		Director	3 Meurs Close Van Meurs Avenue 2057 Moodie Hill Sandton South Africa		South African	1944-9	Businessman	117031980001
LOHR, Heidrun Angelika 58 Santana Lingerette Road Sunninghill South Africa	Jul 01, 2008		Director	58 Santana Lingerette Road Sunninghill South Africa		South African	1965-4	Chartered Accountant	132544150001
LOOTS, Jozua Johannes Georg 7 Rory Byrne Close Bedfordview 2007 South Africa	Nov 22, 2006		Director	7 Rory Byrne Close Bedfordview 2007 South Africa		South African	1963-4	Businessman	117031970003
MEYERS, Raymond Neil 21 Kokkewiet Street Randpark Ridge 2169 South Africa	Nov 22, 2006		Director	21 Kokkewiet Street Randpark Ridge 2169 South Africa		South African	1960-8	Businessman	120221160001
RIVERS, Keith William 48a 4th Avenue Illovo 2196 South Africa	Nov 22, 2006		Director	48a 4th Avenue Illovo 2196 South Africa		South African	1947-7	Businessman	117031950001
MELSOM, Trevor Alan 6 Rylstone Close Heelands MK13 7QT Milton Keynes Buckinghamshire	Nov 22, 2006	Jul 24, 2008	Secretary	6 Rylstone Close Heelands MK13 7QT Milton Keynes Buckinghamshire		British			30735900002
MELSOM, Trevor Alan 6 Rylstone Close Heelands MK13 7QT Milton Keynes Buckinghamshire	Nov 22, 2006	Jul 24, 2008	Director	6 Rylstone Close Heelands MK13 7QT Milton Keynes Buckinghamshire	United Kingdom	British	1955-12	Businessman	30735900002
SEWARD, David Ronald The Stables Leighton Buzzard Road LU6 2EZ Northall Bedfordshire	Nov 22, 2006	Jul 24, 2008	Director	The Stables Leighton Buzzard Road LU6 2EZ Northall Bedfordshire	United Kingdom	British	1959-6	Businessman	24571020002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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