Atlantic Rubber Limited

Company Name	Atlantic Rubber Limited
Company Status	Dissolved
Company Number	00189846
Category	Private Limited Company
Incorporation Date	8 May 1923(101 years ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Dr Graeme Kenneth Speirs
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2014(91 years, 6 months after company formation)
Appointment Duration	1 year (closed 03 November 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Units 1-3 Spurryhillock Industrial Estate Broomhill Road Stonehaven Aberdeenshire AB39 2NH Scotland

Secretary Name	Mr Derek Stephen
Status	Closed
Appointed	17 October 2014(91 years, 6 months after company formation)
Appointment Duration	1 year (closed 03 November 2015)
Role	Company Director
Correspondence Address	Units 1-3 Spurryhillock Industrial Estate Broomhill Road Stonehaven Aberdeenshire AB39 2NH Scotland

Director Name	Audrey Joan Anderson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(68 years, 2 months after company formation)
Appointment Duration	23 years, 3 months (resigned 17 October 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Campden Way Handforth Wilmslow Cheshire SK9 3JA

Director Name	Mr John Cooper Anderson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(68 years, 2 months after company formation)
Appointment Duration	23 years, 3 months (resigned 17 October 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Surridge High Legh Knutsford Cheshire WA16 6PU

Secretary Name	Audrey Joan Anderson
Nationality	British
Status	Resigned
Appointed	27 June 1991(68 years, 2 months after company formation)
Appointment Duration	23 years, 3 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Campden Way Handforth Wilmslow Cheshire SK9 3JA

Director Name	Geoffrey Lowe
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(72 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 25 October 2010)
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Holly Avenue Cheadle Cheshire SK8 1EP

Director Name	Janice Elizabeth Anderson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(72 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 17 October 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	7 Surridge High Legh Knutsford Cheshire WA16 6PU

Contact

Website	www.atlanticrubber.co.uk

Location

Registered Address	Unit 3 Gorton Crescent Windmill Lane Industrial Estate Denton Manchester M34 3RB
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester

Shareholders

2.4k at £1	Mr John Cooper Anderson 73.86% Ordinary
850 at £1	Audrey Joan Anderson 26.14% Ordinary

Financials

Year	2014
Net Worth	£61,333
Cash	£26,110
Current Liabilities	£21,185

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
9 July 2015	Application to strike the company off the register (3 pages)
9 July 2015	Application to strike the company off the register (3 pages)
21 October 2014	Secretary's details changed for Mr Derek Stephen on 20 October 2014 (1 page)
21 October 2014	Director's details changed for Dr Graeme Kenneth Speirs on 20 October 2014 (2 pages)
21 October 2014	Secretary's details changed for Mr Derek Stephen on 20 October 2014 (1 page)
21 October 2014	Secretary's details changed for Mr Derek Stephen on 20 October 2014 (1 page)
21 October 2014	Director's details changed for Dr Graeme Kenneth Speirs on 20 October 2014 (2 pages)
21 October 2014	Termination of appointment of John Cooper Anderson as a director on 17 October 2014 (1 page)
21 October 2014	Termination of appointment of John Cooper Anderson as a director on 17 October 2014 (1 page)
21 October 2014	Registered office address changed from Atlantic Street Broadheath Altrincham Cheshire WA14 5BX to C/O Polymer Holdings Limited Unit 3 Gorton Crescent Windmill Lane Industrial Estate Denton Manchester M34 3RB on 21 October 2014 (1 page)
21 October 2014	Secretary's details changed for Mr Derek Stephen on 20 October 2014 (1 page)
21 October 2014	Registered office address changed from Atlantic Street Broadheath Altrincham Cheshire WA14 5BX to C/O Polymer Holdings Limited Unit 3 Gorton Crescent Windmill Lane Industrial Estate Denton Manchester M34 3RB on 21 October 2014 (1 page)
20 October 2014	Appointment of Mr Derek Stephen as a secretary on 17 October 2014 (2 pages)
20 October 2014	Termination of appointment of Audrey Joan Anderson as a secretary on 17 October 2014 (1 page)
20 October 2014	Appointment of Dr Graeme Kenneth Speirs as a director on 17 October 2014 (2 pages)
20 October 2014	Termination of appointment of Janice Elizabeth Anderson as a director on 17 October 2014 (1 page)
20 October 2014	Termination of appointment of Janice Elizabeth Anderson as a director on 17 October 2014 (1 page)
20 October 2014	Appointment of Dr Graeme Kenneth Speirs as a director on 17 October 2014 (2 pages)
20 October 2014	Termination of appointment of Audrey Joan Anderson as a director on 17 October 2014 (1 page)
20 October 2014	Appointment of Mr Derek Stephen as a secretary on 17 October 2014 (2 pages)
20 October 2014	Termination of appointment of Audrey Joan Anderson as a secretary on 17 October 2014 (1 page)
20 October 2014	Termination of appointment of Audrey Joan Anderson as a director on 17 October 2014 (1 page)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3,252 (6 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3,252 (6 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
2 November 2010	Termination of appointment of Geoffrey Lowe as a director (1 page)
2 November 2010	Termination of appointment of Geoffrey Lowe as a director (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 June 2010	Director's details changed for Audrey Joan Anderson on 27 June 2010 (2 pages)
30 June 2010	Director's details changed for Geoffrey Lowe on 27 June 2010 (2 pages)
30 June 2010	Director's details changed for Geoffrey Lowe on 27 June 2010 (2 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Audrey Joan Anderson on 27 June 2010 (2 pages)
30 June 2010	Director's details changed for Janice Elizabeth Anderson on 27 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr John Cooper Anderson on 27 June 2010 (2 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Mr John Cooper Anderson on 27 June 2010 (2 pages)
30 June 2010	Director's details changed for Janice Elizabeth Anderson on 27 June 2010 (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 July 2009	Return made up to 27/06/09; full list of members (4 pages)
7 July 2009	Return made up to 27/06/09; full list of members (4 pages)
30 December 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 December 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
3 July 2008	Return made up to 27/06/08; full list of members (4 pages)
3 July 2008	Return made up to 27/06/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 September 2007	Return made up to 27/06/07; no change of members (8 pages)
9 September 2007	Return made up to 27/06/07; no change of members (8 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 July 2006	Return made up to 27/06/06; full list of members (8 pages)
28 July 2006	Return made up to 27/06/06; full list of members (8 pages)
2 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 July 2005	Return made up to 27/06/05; full list of members (8 pages)
25 July 2005	Return made up to 27/06/05; full list of members (8 pages)
24 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 July 2004	Return made up to 27/06/04; full list of members (9 pages)
1 July 2004	Return made up to 27/06/04; full list of members (9 pages)
31 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
31 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
24 June 2003	Return made up to 27/06/03; full list of members (9 pages)
24 June 2003	Return made up to 27/06/03; full list of members (9 pages)
12 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
12 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
12 July 2002	Return made up to 27/06/02; full list of members (9 pages)
12 July 2002	Return made up to 27/06/02; full list of members (9 pages)
11 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
11 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
15 October 2001	Return made up to 27/06/01; full list of members (8 pages)
15 October 2001	Return made up to 27/06/01; full list of members (8 pages)
15 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
15 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
26 July 2000	Return made up to 27/06/00; full list of members (8 pages)
26 July 2000	Return made up to 27/06/00; full list of members (8 pages)
3 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
4 August 1999	Return made up to 27/06/99; no change of members (4 pages)
4 August 1999	Return made up to 27/06/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
25 September 1998	Return made up to 27/06/98; no change of members (4 pages)
25 September 1998	Return made up to 27/06/98; no change of members (4 pages)
14 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
14 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
23 July 1997	Return made up to 27/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1997	Return made up to 27/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 1996	Return made up to 27/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 1996	Return made up to 27/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)

Atlantic Rubber Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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