RUBBER ASTIC LIMITED
Overview
| Company Name | RUBBER ASTIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07064963 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ASTIC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RUBBER ASTIC LIMITED located?
| Registered Office Address | Ramsay Rubber & Plastics Limited Vulcan Road WV14 7HT Bilston West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUBBER ASTIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWP (NEWCO) 75 LIMITED | Nov 03, 2009 | Nov 03, 2009 |
What are the latest accounts for RUBBER ASTIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What is the status of the latest annual return for RUBBER ASTIC LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RUBBER ASTIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Nov 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Howard Dell on Oct 13, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Philip Andrew Johnson as a director on Aug 06, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Mr Michael Howard Dell as a director on Aug 06, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lisa Marie Helen Botfield as a secretary on Aug 04, 2014 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from * C/O the Wilkes Partnership 41 Church Street Birmingham West Midlands B3 2RT* on Apr 20, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jeremy Parkin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Parkin as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Gareth O'hara as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Parkin as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Philip Andrew Johnson as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed twp (newco) 75 LIMITED\certificate issued on 23/03/11 | 2 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of RUBBER ASTIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTFIELD, Lisa Marie Helen | Secretary | Vulcan Road WV14 7HT Bilston Ramsay Rubber & Plastics Limited West Midlands | 189958420001 | |||||||
| DELL, Michael Howard | Director | Vulcan Road WV14 7HT Bilston Ramsay Rubber & Plastics Limited West Midlands | England | British | Company Director | 50147390004 | ||||
| PARKIN, Jeremy Basil | Secretary | Church Street B3 2RT Birmingham 41 West Midlands | 146656190001 | |||||||
| JOHNSON, Philip Andrew | Director | Vulcan Road WV14 7HT Bilston Ramsay Rubber & Plastics Limited West Midlands England | United Kingdom | British | Director | 46815550002 | ||||
| O'HARA, Gareth Thomas | Director | Church Street B3 2RT Birmingham 41 West Midlands | England | British | Solicitor | 134963620001 | ||||
| O'SULLIVAN, Gary Campbell | Director | Church Street B3 2RT Birmingham 41 West Midlands | England | Irish | Solicitor | 146654860001 | ||||
| PARKIN, Jeremy Basil | Director | Church Street B3 2RT Birmingham 41 West Midlands | England | British | Solicitor | 31636950001 |
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. - license: CC0