M. Rubin & Sons Limited

Company Name	M. Rubin & Sons Limited
Company Status	Dissolved
Company Number	00334573
Category	Private Limited Company
Incorporation Date	10 December 1937(85 years, 4 months ago)
Dissolution Date	13 May 2008 (14 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Julia Hammell
Nationality	British
Status	Closed
Appointed	16 June 2005(67 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	6 Jesmond Way Stanmore Middlesex HA7 4QR

Director Name	Julia Hammell
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2007(69 years, 5 months after company formation)
Appointment Duration	1 year (closed 13 May 2008)
Role	Secretary
Correspondence Address	6 Jesmond Way Stanmore Middlesex HA7 4QR

Secretary Name	Miss Mary Lilian Lamb
Nationality	British
Status	Resigned
Appointed	11 March 1991(53 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 January 2000)
Role	Company Director
Correspondence Address	111 Chetwynd Road London NW5 1DA

Director Name	Mrs Mary Rubin
Date of Birth	May 1909 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(53 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 January 1997)
Role	Company Director
Correspondence Address	41 Brim Hill London N2 0HA

Director Name	Mr Richard Warren Rubin
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(53 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	28 Nottingham Terrace London NW1 4QB

Secretary Name	Mr Richard Warren Rubin
Nationality	British
Status	Resigned
Appointed	25 May 1991(53 years, 5 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 11 March 1991)
Role	Company Director
Correspondence Address	28 Nottingham Terrace London NW1 4QB

Secretary Name	Marian Regina Morgan
Nationality	Irish
Status	Resigned
Appointed	13 January 2000(62 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 16 June 2005)
Role	Company Director
Correspondence Address	4 Fen Farm Cottage Combs Lane Stowmarket Suffolk IP14 2NJ

Director Name	Virginia Rosalinde Pomerance
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(66 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 May 2007)
Role	Company Director
Correspondence Address	87 Green Lane Edgware Middlesex HA8 7QE

Location

Registered Address	New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£48,772
Cash	£37,745
Current Liabilities	£2,500

Accounts

Latest Accounts	30 November 2006 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2008	Liquidators statement of receipts and payments (5 pages)
16 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
20 July 2007	Return made up to 25/05/07; full list of members (5 pages)
16 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 July 2007	Registered office changed on 11/07/07 from: new maxdov house 130 bury new road prestwich manchester M25 0AA (1 page)
11 July 2007	Director resigned (2 pages)
9 July 2007	Declaration of solvency (3 pages)
9 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 July 2007	Appointment of a voluntary liquidator (1 page)
2 July 2007	Registered office changed on 02/07/07 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
15 June 2007	New director appointed (3 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 August 2006	Return made up to 25/05/06; full list of members (5 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	Secretary resigned (1 page)
27 July 2005	Return made up to 25/05/05; full list of members (6 pages)
19 October 2004	Director resigned (1 page)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
26 August 2004	New director appointed (2 pages)
27 May 2004	Return made up to 25/05/04; full list of members (6 pages)
7 August 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 June 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
25 April 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
5 July 2001	Return made up to 25/05/01; full list of members (6 pages)
5 July 2001	Group of companies' accounts made up to 30 November 2000 (18 pages)
16 June 2000	Full group accounts made up to 30 November 1999 (21 pages)
15 June 2000	Return made up to 25/05/00; full list of members (6 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
4 August 1999	Return made up to 25/05/99; no change of members (5 pages)
15 June 1999	Full group accounts made up to 30 November 1998 (20 pages)
22 July 1998	Return made up to 25/05/98; change of members (6 pages)
26 May 1998	Full accounts made up to 30 November 1997 (14 pages)
1 May 1997	Full group accounts made up to 30 November 1996 (15 pages)
27 February 1997	Director resigned (1 page)
20 January 1997	Registered office changed on 20/01/97 from: 27 john st london WC1N 2BL (1 page)
13 September 1996	Full group accounts made up to 30 November 1995 (15 pages)
24 June 1996	Return made up to 25/05/96; no change of members (4 pages)
19 June 1995	Full group accounts made up to 30 November 1994 (17 pages)
25 May 1995	Return made up to 25/05/95; full list of members (6 pages)
1 November 1977	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
10 December 1937	Incorporation (15 pages)

M. Rubin & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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