Ruberoid Limited

Company Name	Ruberoid Limited
Company Status	Dissolved
Company Number	02904444
Category	Private Limited Company
Incorporation Date	3 March 1994(30 years, 2 months ago)
Dissolution Date	2 September 2016 (7 years, 8 months ago)
Previous Names	3

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	Andrew Brian Williamson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2012(18 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 02 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Secretary Name	TCSS Limited (Corporation)
Status	Closed
Appointed	01 January 2009(14 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 02 September 2016)
Correspondence Address	14 Wells Road Stiffkey Wells-Next-The-Sea Norfolk NR23 1AJ

Director Name	Stuart James Marshall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1944
Appointment Duration	54 years, 8 months (resigned 10 March 1999)
Role	Operations Director
Correspondence Address	4 Thames Avenue High Halstow Rochester Kent ME3 8TE

Director Name	Michael Kevin Flynn
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 10 March 1999)
Role	Sales Director
Correspondence Address	9 Milestone Crescent Charvil Reading Berkshire RG10 9RG

Director Name	Brian Edward Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 10 March 1999)
Role	Chairman And Managing Director
Correspondence Address	Cranfield Villa 18 Queens Avenue Snodland Kent ME6 5BL

Director Name	Trevor Peek
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 08 April 1999)
Role	Technical And Marketing Direct
Correspondence Address	2 Willowbank Drive High Halstow Rochester Kent ME3 8TN

Director Name	Gary Evans
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 10 March 1999)
Role	Financial Director And Company
Correspondence Address	12 Stirling Road West Malling Kent ME19 4RD

Secretary Name	Gary Evans
Nationality	British
Status	Resigned
Appointed	30 June 1994(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 10 March 1999)
Role	Financial Director And Company
Correspondence Address	12 Stirling Road West Malling Kent ME19 4RD

Director Name	John Calcutt Cowley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2000)
Role	Company Director
Correspondence Address	17 Wheat Moss Chelford Macclesfield Cheshire SK11 9SP

Director Name	Mr Bryan Stock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Director Name	Mark Saxton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Doctors Cottage 61 Weston Road, Edith Weston Oakham Leicestershire LE15 8HQ

Director Name	Ian Gordon Sutherland McPherson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	Manor House Stretton On Fosse Gloucestershire GL56 9SB Wales

Director Name	Mr Paul Arthur Bentley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(5 years after company formation)
Appointment Duration	1 year (resigned 15 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Meadway Southgate London N14 6NJ

Secretary Name	Michael Leslie Kippen
Nationality	British
Status	Resigned
Appointed	10 March 1999(5 years after company formation)
Appointment Duration	9 years, 10 months (resigned 01 January 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Southfield House 16 High Street Rode Somerset BA11 6NZ

Director Name	Hartley Michael Koschitzky
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 March 2000(6 years after company formation)
Appointment Duration	14 years, 8 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB

Director Name	Lawrence Doyle
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	35 Chestnut Avenue Mickleover Derbyshire DE3 5FS

Director Name	Mr Paul Arthur Bentley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2000(6 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Meadway Southgate London N14 6NJ

Director Name	Nicholas James Sumner
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(8 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	6 Ashfield Terrace Appley Bridge Wigan Lancashire WN6 9AG

Director Name	Mr Christopher John Droogan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(10 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chestnut Farmhouse Tarvin Road Frodsham Cheshire WA6 6XN

Director Name	Michael Leslie Kippen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Southfield House 16 High Street Rode Somerset BA11 6NZ

Director Name	Mr Craig Baxter
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(12 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 March 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	River Mead Cartford Lane Preston Lancashire PR3 0YP

Director Name	Mr Graham Fitton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(13 years after company formation)
Appointment Duration	1 year, 8 months (resigned 14 November 2008)
Role	Chief Financial Officer Accoun
Country of Residence	England
Correspondence Address	Sagar Hill Farm Higham Burnley Lancashire BB12 9BP

Director Name	Roger Turner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(14 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fairways Close Norton Stourbridge Worcestershire DY8 2RW

Director Name	Mr Burton James Macleod
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 November 2008(14 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 June 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Worcester Place Duxbury Park Chorley Lancashire PR7 4AP

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 September 2016	Final Gazette dissolved following liquidation (1 page)
2 September 2016	Final Gazette dissolved following liquidation (1 page)
2 June 2016	Return of final meeting in a members' voluntary winding up (16 pages)
2 June 2016	Return of final meeting in a members' voluntary winding up (16 pages)
14 August 2015	Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to The Lexicon Mount Street Manchester M2 5NT on 14 August 2015 (2 pages)
14 August 2015	Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to The Lexicon Mount Street Manchester M2 5NT on 14 August 2015 (2 pages)
13 August 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-28 (1 page)
13 August 2015	Declaration of solvency (3 pages)
13 August 2015	Appointment of a voluntary liquidator (1 page)
13 August 2015	Declaration of solvency (3 pages)
13 August 2015	Appointment of a voluntary liquidator (1 page)
21 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 172,000 (4 pages)
21 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 172,000 (4 pages)
21 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 172,000 (4 pages)
5 January 2015	Satisfaction of charge 2 in full (1 page)
5 January 2015	Satisfaction of charge 3 in full (1 page)
5 January 2015	Satisfaction of charge 5 in full (1 page)
5 January 2015	Satisfaction of charge 4 in full (1 page)
5 January 2015	Satisfaction of charge 4 in full (1 page)
5 January 2015	Satisfaction of charge 5 in full (1 page)
5 January 2015	Satisfaction of charge 3 in full (1 page)
5 January 2015	Satisfaction of charge 2 in full (1 page)
18 December 2014	Satisfaction of charge 8 in full (1 page)
18 December 2014	Satisfaction of charge 8 in full (1 page)
11 December 2014	Termination of appointment of Hartley Michael Koschitzky as a director on 1 December 2014 (1 page)
11 December 2014	Termination of appointment of Hartley Michael Koschitzky as a director on 1 December 2014 (1 page)
11 December 2014	Termination of appointment of Hartley Michael Koschitzky as a director on 1 December 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 172,000 (5 pages)
3 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 172,000 (5 pages)
3 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 172,000 (5 pages)
11 November 2013	Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages)
11 November 2013	Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages)
11 November 2013	Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 July 2013	Termination of appointment of Burton Macleod as a director (1 page)
4 July 2013	Termination of appointment of Burton Macleod as a director (1 page)
30 April 2013	Termination of appointment of Roger Turner as a director (1 page)
30 April 2013	Termination of appointment of Roger Turner as a director (1 page)
30 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
10 January 2013	Appointment of Andrew Brian Williamson as a director (3 pages)
10 January 2013	Appointment of Andrew Brian Williamson as a director (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages)
18 April 2012	Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages)
18 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages)
5 July 2011	Full accounts made up to 31 December 2010 (11 pages)
5 July 2011	Full accounts made up to 31 December 2010 (11 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
25 September 2010	Full accounts made up to 31 December 2009 (12 pages)
25 September 2010	Full accounts made up to 31 December 2009 (12 pages)
22 March 2010	Director's details changed for Hartley Michael Koschitzky on 3 March 2010 (2 pages)
22 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Hartley Michael Koschitzky on 3 March 2010 (2 pages)
22 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
20 March 2010	Secretary's details changed for Tcss Limited on 3 March 2010 (2 pages)
20 March 2010	Secretary's details changed for Tcss Limited on 3 March 2010 (2 pages)
20 March 2010	Secretary's details changed for Tcss Limited on 3 March 2010 (2 pages)
11 March 2010	Auditor's resignation (2 pages)
11 March 2010	Auditor's resignation (2 pages)
5 October 2009	Full accounts made up to 31 December 2008 (12 pages)
5 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 May 2009	Section 519 (2 pages)
27 May 2009	Section 519 (2 pages)
1 April 2009	Return made up to 03/03/09; full list of members (4 pages)
1 April 2009	Return made up to 03/03/09; full list of members (4 pages)
15 January 2009	Secretary appointed tcss LIMITED (2 pages)
15 January 2009	Appointment terminated secretary michael kippen (1 page)
15 January 2009	Appointment terminated secretary michael kippen (1 page)
15 January 2009	Secretary appointed tcss LIMITED (2 pages)
22 December 2008	Appointment terminated director michael kippen (1 page)
22 December 2008	Appointment terminated director michael kippen (1 page)
11 December 2008	Appointment terminated director graham fitton (2 pages)
11 December 2008	Director appointed burton james macleod (2 pages)
11 December 2008	Appointment terminated director graham fitton (2 pages)
11 December 2008	Director appointed burton james macleod (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
18 April 2008	Appointment terminated director nicholas sumner (1 page)
18 April 2008	Appointment terminated director nicholas sumner (1 page)
18 April 2008	Appointment terminated director christopher droogan (1 page)
18 April 2008	Appointment terminated director christopher droogan (1 page)
16 April 2008	Director appointed roger turner (2 pages)
16 April 2008	Director appointed roger turner (2 pages)
10 March 2008	Return made up to 03/03/08; full list of members (5 pages)
10 March 2008	Return made up to 03/03/08; full list of members (5 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
18 April 2007	Return made up to 03/03/07; full list of members (3 pages)
18 April 2007	Return made up to 03/03/07; full list of members (3 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	Full accounts made up to 31 December 2005 (16 pages)
1 August 2006	Full accounts made up to 31 December 2005 (16 pages)
17 May 2006	Return made up to 03/03/06; full list of members (3 pages)
17 May 2006	Return made up to 03/03/06; full list of members (3 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (18 pages)
4 November 2005	Full accounts made up to 31 December 2004 (18 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
19 October 2005	Company name changed iko LIMITED\certificate issued on 19/10/05 (3 pages)
19 October 2005	Company name changed iko LIMITED\certificate issued on 19/10/05 (3 pages)
12 October 2005	Company name changed kingsnorth bitumen products limi ted\certificate issued on 12/10/05 (2 pages)
12 October 2005	Company name changed kingsnorth bitumen products limi ted\certificate issued on 12/10/05 (2 pages)
1 April 2005	Return made up to 03/03/05; full list of members (3 pages)
1 April 2005	Return made up to 03/03/05; full list of members (3 pages)
16 December 2004	Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
27 March 2004	Return made up to 03/03/04; full list of members (6 pages)
27 March 2004	Return made up to 03/03/04; full list of members (6 pages)
16 March 2004	Secretary's particulars changed (1 page)
16 March 2004	Secretary's particulars changed (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (20 pages)
1 November 2003	Full accounts made up to 31 December 2002 (20 pages)
14 March 2003	Return made up to 03/03/03; no change of members (5 pages)
14 March 2003	Return made up to 03/03/03; no change of members (5 pages)
2 November 2002	Full accounts made up to 31 December 2001 (18 pages)
2 November 2002	Full accounts made up to 31 December 2001 (18 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
3 April 2002	Return made up to 03/03/02; full list of members (7 pages)
3 April 2002	Return made up to 03/03/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
11 April 2001	Return made up to 03/03/01; full list of members (7 pages)
11 April 2001	Return made up to 03/03/01; full list of members (7 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (20 pages)
30 October 2000	Full accounts made up to 31 December 1999 (20 pages)
27 June 2000	Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ (1 page)
27 June 2000	Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
6 April 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
9 March 2000	Notice of completion of voluntary arrangement (3 pages)
9 March 2000	Notice of completion of voluntary arrangement (3 pages)
5 October 1999	Full accounts made up to 31 December 1998 (24 pages)
5 October 1999	Full accounts made up to 31 December 1998 (24 pages)
4 October 1999	Particulars of mortgage/charge (11 pages)
4 October 1999	Particulars of mortgage/charge (11 pages)
4 October 1999	Declaration of assistance for shares acquisition (7 pages)
4 October 1999	Declaration of assistance for shares acquisition (7 pages)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1999	Return made up to 03/03/99; full list of members (8 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Return made up to 03/03/99; full list of members (8 pages)
18 May 1999	Auditor's resignation (1 page)
18 May 1999	Auditor's resignation (1 page)
17 May 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 17 March 1999 (8 pages)
17 May 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 17 March 1999 (8 pages)
17 May 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 17 March 1998 (2 pages)
17 May 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 17 March 1998 (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (3 pages)
8 April 1999	New director appointed (3 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (23 pages)
2 November 1998	Full accounts made up to 31 December 1997 (23 pages)
19 May 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 17 March 1998 (8 pages)
19 May 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 17 March 1998 (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (23 pages)
30 October 1997	Full accounts made up to 31 December 1996 (23 pages)
5 April 1997	Particulars of mortgage/charge (3 pages)
5 April 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
20 March 1997	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
19 March 1997	Return made up to 03/03/97; full list of members (8 pages)
19 March 1997	Return made up to 03/03/97; full list of members (8 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (23 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (23 pages)
29 August 1996	Particulars of mortgage/charge (7 pages)
29 August 1996	Particulars of mortgage/charge (7 pages)
31 March 1996	Return made up to 03/03/96; full list of members (8 pages)
31 March 1996	Return made up to 03/03/96; full list of members (8 pages)
7 July 1995	Accounts for a medium company made up to 31 December 1994 (24 pages)
7 July 1995	Accounts for a medium company made up to 31 December 1994 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
15 July 1994	Particulars of mortgage/charge (3 pages)
15 July 1994	Particulars of mortgage/charge (3 pages)
17 June 1994	Company name changed\certificate issued on 17/06/94 (2 pages)
17 June 1994	Company name changed\certificate issued on 17/06/94 (2 pages)
3 March 1994	Incorporation (18 pages)
3 March 1994	Incorporation (18 pages)

Ruberoid Limited

Business Activity

Directors

Location

Accounts

Filing History

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