| Company Name | Rubber And Plastic Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00784591 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1963(60 years, 5 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 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 | Mr Peter John Ostenfeld |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(34 years, 12 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 17 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Lancaster Road Southport Merseyside PR8 2LF |
| Secretary Name | Cheryl Ann Naylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(34 years, 12 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 17 June 2003) |
| Role | Company Director |
| Correspondence Address | 27 Spring Bank Avenue Audenshaw Manchester Lancashire M34 5WG |
| Director Name | Mrs Anna Marie Finnie |
|---|---|
| Date of Birth | February 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(27 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | Greenhill Farm Mill Brow Marple Bridge Stockport Cheshire |
| Director Name | Annette Claire Finnie |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(27 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 01 December 1998) |
| Role | Company Director |
| Correspondence Address | Greenhill Farm Mill Brow Marple Bridge Stockport Cheshire SK6 5AS |
| Director Name | Mr Clive Graham Williams |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 February 1991(27 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 01 December 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 West Park Hyde Cheshire SK14 5EW |
| Secretary Name | Mrs Anna Marie Finnie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(27 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | Greenhill Farm Mill Brow Marple Bridge Stockport Cheshire |
| Secretary Name | Annette Claire Finnie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(30 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 December 1998) |
| Role | Company Director |
| Correspondence Address | Greenhill Farm Mill Brow Marple Bridge Stockport Cheshire SK6 5AS |
Location
| Registered Address | C/O Bkr Downham Northern Assurance Buildings Albert Square 9/21 Princess Street Manchester M2 4DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,002 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2003 | Application for striking-off (1 page) |
| 23 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 5 February 2002 | Return made up to 31/01/02; full list of members
|
| 1 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 9 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 17 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 14 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 April 1999 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 15 February 1999 | Return made up to 31/01/99; full list of members (8 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 31 December 1998 | Resolutions
|
| 31 December 1998 | New secretary appointed (2 pages) |
| 31 December 1998 | Director resigned (1 page) |
| 31 December 1998 | New director appointed (3 pages) |
| 31 December 1998 | Registered office changed on 31/12/98 from: promrose mill mellow stockport SK6 5AS (1 page) |
| 31 December 1998 | Secretary resigned;director resigned (1 page) |
| 29 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 June 1998 | Particulars of mortgage/charge (3 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 4 March 1998 | Return made up to 31/01/98; no change of members
|
| 11 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 21 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 16 April 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 28 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 30 May 1974 | Accounts made up to 31 May 2073 (3 pages) |