Rubbermaid Limited

Company Name	Rubbermaid Limited
Company Status	Dissolved
Company Number	02075507
Category	Private Limited Company
Incorporation Date	19 November 1986(37 years, 5 months ago)
Dissolution Date	12 April 2005 (19 years 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	Dale Lewis Matschullat
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	04 April 1999(12 years, 4 months after company formation)
Appointment Duration	6 years (closed 12 April 2005)
Role	Secretary
Correspondence Address	1410 Geneva Club Lake Geneva Wisconsin Wi 53147 Foreign

Director Name	Douglas Martin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	12 September 2003(16 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 April 2005)
Role	Vice President Tax
Correspondence Address	40 N Wise Freeport Illinois 61032 Illinois

Secretary Name	Michael John Howlett
Nationality	British
Status	Closed
Appointed	12 September 2003(16 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 April 2005)
Role	Company Director
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Seamus Owen Bateson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(4 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 1992)
Role	Managing Director
Correspondence Address	49 Spinney Hill Drive Loughborough Leicestershire LE11 3LB

Director Name	Joseph Gerard Meehan
Date of Birth	December 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 May 1994)
Role	Senior Vice President
Correspondence Address	581 West Wayne Avenue Wooster Ohio 44691 Foreign

Director Name	Richard John Poole
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(4 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 July 1996)
Role	Manager Director
Correspondence Address	38 Amberley Way Cotswold Meadows Wickwar Wotton Under Edge Gloucestershire GL12 8LP Wales

Director Name	Ronald Best
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 July 1991(4 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 1992)
Role	Vice President - General Manager
Correspondence Address	1519 Gasche Street Wooster Ohio 44691 Foreign

Director Name	Walter White Williams
Date of Birth	May 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 1993)
Role	President And Chief Operating Officer
Correspondence Address	254 West Wayne Avenue Wooster Ohio 44691 United States

Director Name	Mr Robert Charles Aston
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(5 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 July 1996)
Role	Managing Director
Correspondence Address	17 Mutton Oaks Binfield Bracknell Berkshire RG12 8LZ

Director Name	Mr Michael Gowen
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 November 1995)
Role	Chief Executive Officer
Correspondence Address	Thistledown Therfield Royston Hertfordshire SG8 9PH

Director Name	James Alvin Morgan
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(6 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 04 April 1999)
Role	Senior Vice President
Correspondence Address	350 Caldwell Drive Wooster Ohio 44691

Director Name	Robert Stohler
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1994(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 1995)
Role	President
Correspondence Address	52 Rue Ermesinde L-1469 Luxembourg

Director Name	Michael Francis Vercell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(7 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 August 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Greenloons Drive Formby Merseyside L37 2LX

Director Name	George Weigand
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1994(7 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 April 1999)
Role	Chief Financial Officer
Correspondence Address	1463 Reserve Drive Fairlawn Ohio 44333 Usa Foreign

Director Name	Mr Martin John Degnan
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 1997(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 1999)
Role	Attorney
Correspondence Address	2176 Autumn Drive Wooster Ohio 44691 United States

Director Name	Larry Benjamin Porcellato
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 July 1997(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 1999)
Role	Company Director
Correspondence Address	4780 Stonegate Boulevard Arron 44333 Ohio Usa Foreign

Secretary Name	Mr Martin John Degnan
Nationality	American
Status	Resigned
Appointed	10 July 1997(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 1999)
Role	Company Director
Correspondence Address	2176 Autumn Drive Wooster Ohio 44691 United States

Director Name	David Thomas Gibbons
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 1998(11 years, 10 months after company formation)
Appointment Duration	6 months (resigned 04 April 1999)
Role	President Of European Operatio
Correspondence Address	Chemin Du Chene Aux Renards,34 B-1380 Ohain Foreign Belgium

Secretary Name	Cathy Horton
Nationality	American
Status	Resigned
Appointed	18 January 1999(12 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 July 2002)
Role	Company Director
Correspondence Address	The Farmhouse Ledgers Farm Ledgers Road Chelsham Surrey CR6 9QA

Director Name	George Edward Hamilton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 April 1999(12 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 May 2003)
Role	President
Correspondence Address	99 Ave Du Manoir B 1410 Waterloo Belgium

Director Name	Richard Harper Wolff
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1999(12 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	8863 Harvest Hills Trail Rockford Illinois Il 61111 Il 61111

Director Name	Andrea Lynn Horne
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2002(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2003)
Role	Attorney
Correspondence Address	810 Livingston Lane Barrington Il 60010 Iillinois Il 60010

Secretary Name	Andrea Lynn Horne
Nationality	American
Status	Resigned
Appointed	12 July 2002(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2003)
Role	Attorney
Correspondence Address	810 Livingston Lane Barrington Il 60010 Iillinois Il 60010

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	04 July 1991(4 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 March 1998)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(11 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 18 January 1999)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	123 Deansgate Manchester M3 2BU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£2,343,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2004	First Gazette notice for voluntary strike-off (1 page)
18 November 2004	Application for striking-off (1 page)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 July 2004	Return made up to 04/07/04; full list of members (7 pages)
2 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 October 2003	New secretary appointed (2 pages)
4 October 2003	Secretary resigned;director resigned (1 page)
4 October 2003	New director appointed (2 pages)
16 July 2003	Return made up to 04/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Auditor's resignation (1 page)
7 April 2003	Auditor's resignation (1 page)
13 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 September 2002	Registered office changed on 27/09/02 from: floor 17 royex house aldermanbury square london EC2V 7HR (1 page)
29 July 2002	New secretary appointed;new director appointed (2 pages)
29 July 2002	Secretary resigned (1 page)
29 July 2002	Director resigned (1 page)
19 November 2001	Full accounts made up to 31 December 2000 (11 pages)
11 October 2001	Return made up to 04/07/01; full list of members (7 pages)
11 October 2001	Secretary's particulars changed (1 page)
10 October 2001	Secretary's particulars changed (1 page)
14 April 2001	Full group accounts made up to 31 December 1998 (18 pages)
14 April 2001	Full accounts made up to 31 December 1999 (15 pages)
3 August 2000	Return made up to 04/07/00; full list of members (7 pages)
16 August 1999	Return made up to 04/07/99; full list of members (8 pages)
8 August 1999	Full group accounts made up to 31 December 1997 (20 pages)
6 August 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
17 May 1999	Â£ nc 533501/1533501 15/12/98 (1 page)
17 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 May 1999	Ad 15/12/98--------- Â£ si 1000000@1=1000000 Â£ ic 533501/1533501 (2 pages)
22 January 1999	Registered office changed on 22/01/99 from: 51 eastcheap london EC3M 1JP (1 page)
22 January 1999	Location of register of members (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	New secretary appointed (2 pages)
3 November 1998	New director appointed (2 pages)
12 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
2 October 1998	Director's particulars changed (1 page)
18 September 1998	Return made up to 04/07/98; no change of members (8 pages)
18 September 1998	Location of register of members (1 page)
10 September 1998	Director's particulars changed (1 page)
2 April 1998	Secretary resigned (1 page)
2 February 1998	Full group accounts made up to 31 December 1996 (20 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 August 1997	Director resigned (1 page)
13 August 1997	Return made up to 04/07/97; full list of members (6 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	New director appointed (2 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Particulars of mortgage/charge (3 pages)
2 May 1997	Full group accounts made up to 31 December 1995 (20 pages)
4 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
16 September 1996	Return made up to 04/07/96; change of members (8 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
24 November 1995	Director resigned (4 pages)
20 September 1995	Return made up to 04/07/95; no change of members (6 pages)
8 August 1995	Full group accounts made up to 31 December 1994 (22 pages)
17 July 1995	Director resigned (2 pages)
24 July 1991	Memorandum and Articles of Association (22 pages)

Rubbermaid Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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