Telford Rubber Processors Limited

Company Name	Telford Rubber Processors Limited
Company Status	Dissolved
Company Number	00346115
Category	Private Limited Company
Incorporation Date	11 November 1938(85 years, 5 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Closed
Appointed	30 September 2000(61 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2007(68 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 13 August 2008)
Role	Finance Manager
Country of Residence	England
Correspondence Address	17 Westminster Croft Rodley Leeds West Yorkshire LS13 1PF

Director Name	Mr Robert Russell Bates
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(53 years, 8 months after company formation)
Appointment Duration	1 week, 2 days (resigned 03 August 1992)
Role	Company Director
Correspondence Address	Cliffe Wood North Cliffe Market Weighton York YO4 3XE

Director Name	Ian Fraser Robert Much
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(53 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Bradshott Hall Bradshott Liss Hampshire GU33 6DD

Director Name	Dr Kenneth John Humphris
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(53 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 April 1993)
Role	Director & General Manager
Correspondence Address	54 Somerset Grove Rochdale Lancashire OL11 5YS

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	25 July 1992(53 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Dr Alan Victor Ruddy
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(53 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 April 1993)
Role	Company Director
Correspondence Address	Wood Lodge Wood Lane Goostrey Holmes Chapel Cheshire CW4 8NE

Director Name	Mr Leslie Richardson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(54 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 August 1999)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	131 Curly Hill Ilkley West Yorkshire LS29 0DS

Director Name	Mr Samuel Francis Thomas
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 1993(54 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 January 1996)
Role	Company Executive
Correspondence Address	55 South Hinchman Avenue Haddonfield New Jersey 08033

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(55 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Secretary
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(56 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	Pietro Armanini
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 January 1996(57 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 October 1996)
Role	Chief Executive
Correspondence Address	Via Ceriola 4 Mattarello Italy 1-38060 Foreign

Director Name	Mr Jean Pascal Laffaille
Date of Birth	January 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1996(57 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 August 1999)
Role	Company Director
Correspondence Address	52 Rue De Versailles 78470 St-Remy-Les-Chevreuse France

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(59 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(59 years, 12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 January 1999)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(60 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 2001)
Role	Corporate Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Director Name	Stephen Paul Arnold
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(60 years, 9 months after company formation)
Appointment Duration	2 years (resigned 06 August 2001)
Role	Accountant
Correspondence Address	2 Chantry Road Disley Stockport Cheshire SK12 2BG

Director Name	Mr James Zamoyski
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(62 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2003)
Role	Sen Vice President And General
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(62 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(66 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Location

Registered Address	T&N Ltd Manchester International Office, Cent, Styal Road Manchester M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£10,773
Cash	£689
Current Liabilities	£689

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
14 March 2008	Application for striking-off (1 page)
12 March 2008	Administrator's abstract of receipts and payments to 31 March 2008 (2 pages)
21 February 2008	Notice of discharge of Administration Order (6 pages)
14 November 2007	Administrator's abstract of receipts and payments (2 pages)
5 October 2007	New director appointed (2 pages)
5 June 2007	Administrator's abstract of receipts and payments (2 pages)
29 November 2006	Administrator's abstract of receipts and payments (2 pages)
25 May 2006	Administrator's abstract of receipts and payments (3 pages)
24 November 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
11 January 2005	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
2 December 2004	Administrator's abstract of receipts and payments (3 pages)
26 August 2004	Notice of variation of an Administration Order (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
27 January 2004	Memorandum and Articles of Association (4 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Administrator's abstract of receipts and payments (3 pages)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 May 2003	Administrator's abstract of receipts and payments (3 pages)
6 February 2003	Full accounts made up to 31 December 2001 (8 pages)
22 November 2002	Administrator's abstract of receipts and payments (3 pages)
2 May 2002	Administrator's abstract of receipts and payments (3 pages)
16 January 2002	Notice of result of meeting of creditors (3 pages)
4 January 2002	Statement of administrator's proposal (56 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 October 2001	Administration Order (4 pages)
8 October 2001	Notice of Administration Order (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
23 August 2001	Return made up to 25/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 August 2000	Return made up to 25/07/00; full list of members (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 September 1999	Return made up to 25/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
16 April 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: bowdon house ashburton road west trafford park manchester. M17 1RA (1 page)
27 November 1998	New director appointed (2 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 August 1998	Return made up to 25/07/98; full list of members (6 pages)
29 July 1997	Return made up to 25/07/97; full list of members (7 pages)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 August 1996	Return made up to 25/07/96; full list of members (7 pages)
18 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1996	Secretary's particulars changed (2 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
9 August 1995	Return made up to 25/07/95; full list of members (14 pages)

Telford Rubber Processors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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