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ATLANTIC RUBBER LIMITED

Learn more about ATLANTIC RUBBER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 GORTON CRESCENT WINDMILL LANE INDUSTRIAL ESTATE, DENTON, MANCHESTER, ENGLAND, M34 3RB

ATLANTIC RUBBER LIMITED on the map

Company type: Private Limited Company
Company number: 00189846
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.05.08
dissolution date: 2015.11.03
last member list: 2014.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1981.10.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.07.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
Form type: TM01
Date: 2014.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR GRAEME KENNETH SPEIRS / 20/10/2014
Form type: CH01
Date: 2014.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK STEPHEN / 20/10/2014
Form type: CH03
Date: 2014.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK STEPHEN / 20/10/2014
Form type: CH03
Date: 2014.10.21
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REGISTERED OFFICE CHANGED ON 21/10/2014 FROM, ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5BX
Form type: AD01
Date: 2014.10.21
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DIRECTOR APPOINTED DR GRAEME KENNETH SPEIRS
Form type: AP01
Date: 2014.10.20
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SECRETARY APPOINTED MR DEREK STEPHEN
Form type: AP03
Date: 2014.10.20
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APPOINTMENT TERMINATED, DIRECTOR JANICE ANDERSON
Form type: TM01
Date: 2014.10.20
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APPOINTMENT TERMINATED, DIRECTOR AUDREY ANDERSON
Form type: TM01
Date: 2014.10.20
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APPOINTMENT TERMINATED, SECRETARY AUDREY ANDERSON
Form type: TM02
Date: 2014.10.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.30
Form type: LATEST SOC
Document description: 30/06/14 STATEMENT OF CAPITAL;GBP 3252
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOWE
Form type: TM01
Date: 2010.11.02
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LOWE / 27/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COOPER ANDERSON / 27/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELIZABETH ANDERSON / 27/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY JOAN ANDERSON / 27/06/2010
Form type: CH01
Date: 2010.06.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
Child documents:
Document type: ANNOTATION
Date: 1997.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
Child documents:
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.16
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07

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Company directors and board members:

DEREK STEPHEN (dissolve)
Secretary, 2014.10.17 - 2015.11.03
UNITS 1-3 SPURRYHILLOCK INDUSTRIAL ESTATE BROOMHILL ROAD , STONEHAVEN
AB39 2NH, ABERDEENSHIRE
SCOTLAND
GRAEME KENNETH SPEIRS (dissolve)
Director, MANAGING DIRECTOR, 2014.10.17 - 2015.11.03
UNITS 1-3 SPURRYHILLOCK INDUSTRIAL ESTATE BROOMHILL ROAD , STONEHAVEN
AB39 2NH, ABERDEENSHIRE
SCOTLAND
AUDREY JOAN ANDERSON (dissolve)
Secretary, 1991.06.27 - 2014.10.17
13 CAMPDEN WAY HANDFORTH , WILMSLOW
SK9 3JA, CHESHIRE
AUDREY JOAN ANDERSON (dissolve)
Director, COMPANY SECRETARY, 1991.06.27 - 2014.10.17
13 CAMPDEN WAY HANDFORTH , WILMSLOW
SK9 3JA, CHESHIRE
JANICE ELIZABETH ANDERSON (dissolve)
Director, HOUSEWIFE, 1995.08.02 - 2014.10.17
7 SURRIDGE HIGH LEGH , KNUTSFORD
WA16 6PU, CHESHIRE
JOHN COOPER ANDERSON (dissolve)
Director, ENGINEER, 1991.06.27 - 2014.10.17
7 SURRIDGE HIGH LEGH , KNUTSFORD
WA16 6PU, CHESHIRE
GEOFFREY LOWE (dissolve)
Director, SALES ENGINEER, 1995.08.02 - 2010.10.25
16 HOLLY AVENUE , CHEADLE
SK8 1EP, CHESHIRE

Companies near to ATLANTIC RUBBER ltd.

Information about the Private Limited Company ATLANTIC RUBBER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data