Dissolved
Dissolved 2014-11-04
Company Information for RUBBER-REGEN LTD
SOLIHULL, WEST MIDLANDS, B90,
|
Company Registration Number
05904993
Private Limited Company
Dissolved Dissolved 2014-11-04 |
Company Name | |
---|---|
RUBBER-REGEN LTD | |
Legal Registered Office | |
SOLIHULL WEST MIDLANDS | |
Company Number | 05904993 | |
---|---|---|
Date formed | 2006-08-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2014-11-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-17 04:10:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RUBBER-REGEN LLP | CARLETON HOUSE 266-268 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD | Dissolved | Company formed on the 2006-08-08 |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE O'SULLIVAN |
||
ANTHONY NICHOLAS HOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JPG FABRICATIONS LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-04-17 | Dissolved 2013-09-21 | |
AIRPORT VEHICLE SPARES COMPANY LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2002-11-28 | Active | |
INGENTIS LTD | Company Secretary | 2005-01-26 | CURRENT | 2005-01-26 | Active - Proposal to Strike off | |
PROTEL LIMITED | Company Secretary | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
PROTEL LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
PROTEL ASSOCIATES LIMITED | Director | 1998-02-09 | CURRENT | 1998-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 04/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 240-244 STRATFORD ROAD SHIRLEY SOLIHULL B90 3AE | |
AR01 | 14/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 14/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 14/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE O'SULLIVAN / 19/10/2009 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | |
RES04 | £ NC 100/1000 04/01/0 | |
123 | NC INC ALREADY ADJUSTED 04/01/07 | |
RES13 | SUB DIV 04/01/07 | |
88(2)R | AD 04/01/07--------- £ SI 99900@.01=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RUBBER-REGEN LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |