Hemisphere Rubber Company Limited

Company Name	Hemisphere Rubber Company Limited
Directors	Cathryn Alix Green and Sharron Fletcher
Company Status	Dissolved
Company Number	00495814
Category	Private Limited Company
Incorporation Date	25 May 1951(72 years, 11 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

Director Name	Cathryn Alix Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2000(48 years, 11 months after company formation)
Appointment Duration	24 years
Role	Secretary
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Secretary Name	Cathryn Alix Green
Nationality	British
Status	Current
Appointed	12 April 2000(48 years, 11 months after company formation)
Appointment Duration	24 years
Role	Asst Secretary
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Sharron Fletcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 January 2002(50 years, 8 months after company formation)
Appointment Duration	22 years, 3 months
Role	Accountant
Correspondence Address	22 Clifton Street Sough Lancashire BB18 6SX

Director Name	Mr Ian James Chew
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(40 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 July 1998)
Role	Company Director
Correspondence Address	14 The Hawthorns Wilpshire Blackburn Lancashire BB1 9JW

Director Name	Mr Peter Stoyle James
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(40 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vicarage Close Station Road Wrea Green Preston Lancashire PR4 2PQ

Secretary Name	Peter George White
Nationality	British
Status	Resigned
Appointed	22 July 1991(40 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 August 1991)
Role	Company Director
Correspondence Address	4 Mount Terrace Rawtenstall Rossendale Lancashire BB4 8SF

Secretary Name	Alan Hargreaves
Nationality	British
Status	Resigned
Appointed	30 August 1991(40 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	9 Springclough Drive Worsley Manchester Lancashire M28 3HS

Secretary Name	Mr Mark Robert Bennett
Nationality	British
Status	Resigned
Appointed	01 July 1993(42 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 January 1994)
Role	Company Director
Correspondence Address	5 Hayfield Road Bredbury Stockport Cheshire SK6 1DE

Secretary Name	Mr Jonathan Paul Irwin
Nationality	British
Status	Resigned
Appointed	19 January 1994(42 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 1996)
Role	Secretary
Correspondence Address	5 Austwick Way Accrington Lancashire BB5 6RW

Secretary Name	John Edwards
Nationality	British
Status	Resigned
Appointed	01 March 1996(44 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 April 2000)
Role	Company Director
Correspondence Address	24 Moor Drive Otley West Yorkshire LS21 1DZ

Director Name	John Edwards
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(45 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 April 2000)
Role	Accountant
Correspondence Address	24 Moor Drive Otley West Yorkshire LS21 1DZ

Director Name	Geoffrey Charles Faulkner
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(47 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 April 2000)
Role	Company Director
Correspondence Address	Barcroft House Tonacliffe Road, Whitworth Rochdale Lancashire OL12 8SS

Director Name	Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(48 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 2002)
Role	Company Director
Correspondence Address	17 Browgate Sawley Clitheroe Lancashire BB7 4NB

Location

Registered Address	101 Barbirolli Square Lower Mosley Street Manchester M2 3PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£7,500

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 June 2002	Dissolved (1 page)
12 June 2002	Director's particulars changed (1 page)
26 March 2002	Return of final meeting in a members' voluntary winding up (3 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
19 July 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
30 March 2001	Registered office changed on 30/03/01 from: oakfield house 93 preston new road blackburn lancashire BB2 6AY (1 page)
27 March 2001	Appointment of a voluntary liquidator (1 page)
26 March 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 March 2001	Declaration of solvency (3 pages)
22 January 2001	Full accounts made up to 31 March 2000 (9 pages)
3 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: fernhill mills hornby street bury BL9 5BL (1 page)
19 April 2000	Secretary resigned;director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
1 December 1999	Full accounts made up to 31 March 1999 (5 pages)
13 August 1999	Return made up to 22/07/99; no change of members (4 pages)
23 December 1998	Full accounts made up to 31 March 1998 (5 pages)
14 August 1998	New director appointed (3 pages)
13 August 1998	Director resigned (1 page)
5 August 1998	Return made up to 22/07/98; full list of members (6 pages)
30 December 1997	Full accounts made up to 31 March 1997 (6 pages)
21 August 1997	Return made up to 22/07/97; no change of members (4 pages)
25 June 1997	New director appointed (2 pages)
2 May 1997	Director resigned (1 page)
1 February 1997	Full accounts made up to 31 March 1996 (6 pages)
13 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1996	Return made up to 22/07/96; no change of members (4 pages)
13 March 1996	Secretary resigned;new secretary appointed (2 pages)
8 February 1996	Full accounts made up to 31 March 1995 (6 pages)
19 July 1995	Return made up to 22/07/95; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 19/07/95 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 July 1995	Director's particulars changed (4 pages)

Hemisphere Rubber Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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