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KEENE RUBICON LIMITED

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

Company details

DELOITTE & TOUCHE LLP HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

KEENE RUBICON LIMITED on the map

Company type: Private Limited Company
Company number: 00228044
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.02.13
dissolution date: 2008.07.07
last member list: 2008.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.07
£2.95
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INSOLVENCY:RES RE BOOKS
Form type: LIQ MISC
Date: 2008.04.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.22
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REGISTERED OFFICE CHANGED ON 17/01/08 FROM:, WINDLEBROOK HOUSE, GUILDFORD ROAD, BAGSHOT, SURREY GU19 5NG
Form type: 287
Date: 2008.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.10
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.23
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
Child documents:
Document type: ANNOTATION
Date: 2005.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.06.22
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.04.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.13
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.04.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
Form type: 225
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/11/00
Form type: AA
Date: 2001.12.20
£2.95
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ACC. REF. DATE EXTENDED FROM 29/11/01 TO 31/03/02
Form type: 225
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/08/01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 07/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 27/11/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/11/98
Form type: AA
Date: 1999.05.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 29/11/97
Form type: 225
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/11/97
Form type: AA
Date: 1998.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.06.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 07/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08

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Company directors and board members:

DAVID THOMAS LOVELL (dissolve)
Secretary, ACCOUNTANT, 2004.10.01 - 2008.07.07
59 GABRIELS SQUARE LOWER EARLEY , READING
RG6 3WN
DAVID THOMAS LOVELL (dissolve)
Director, ACCOUNTANT, 2005.10.01 - 2008.07.07
59 GABRIELS SQUARE LOWER EARLEY , READING
RG6 3WN
LEON TAVIANSKY (dissolve)
Director, FINANCE DIRECTOR, 2004.08.31 - 2008.07.07
14 PINEHURST , SUNNINGHILL
SL5 0TN, BERKSHIRE
CHARLES ALEXANDER BRUCE (dissolve)
Secretary, DIRECTOR, 2000.06.21 - 2004.10.31
8 PRIOR CROFT CLOSE , CAMBERLEY
GU15 5DE, SURREY
DONALD KENDALL (dissolve)
Secretary, 1991.06.07 - 1994.10.28
16 KILBY AVENUE BIRSTALL , LEICESTERSHIRE
LE4 4AR
PHILIP ARTHUR NAYLOR (dissolve)
Secretary, 1998.06.06 - 2001.06.21
SPENT OAK OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE
JOHN KEITH STARLEY (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.10.28 - 1997.06.30
MOONRAKERS BACK LANE BIRDINGBURY , RUGBY
CV23 8EN, WARWICKSHIRE
CHARLES ALEXANDER BRUCE (dissolve)
Director, 2000.06.21 - 2004.10.31
8 PRIOR CROFT CLOSE , CAMBERLEY
GU15 5DE, SURREY
DAVID DAVIDSON (dissolve)
Director, 1994.10.28 - 2001.03.26
10 THE COPPICE HARPERS LANE , ATHERSTONE
CV9 1RT, WARWICKSHIRE
PETER WILLIAM FREER (dissolve)
Director, COMPANY EXECUTIVE, 1991.06.07 - 1994.10.28
128 THE RIDINGS ROTHLEY , LEICESTER
LE7 7SL, LEICESTERSHIRE
PETER FRANK JOYCE (dissolve)
Director, COMPANY EXECUTIVE, 1991.06.07 - 1994.10.28
47 THE RIDGEWAY ROTHLEY , LEICESTER
LE7 7LE, LEICESTERSHIRE
DONALD KENDALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 1994.10.28
16 KILBY AVENUE BIRSTALL , LEICESTERSHIRE
LE4 4AR
JOHN ANDREW MONKS (dissolve)
Director, 2000.06.21 - 2004.09.30
30 FAIRLAWN PARK KETTLEWELL HILL , WOKING
GU21 4HT, SURREY
JOHN KEITH STARLEY (dissolve)
Director, FINANCIAL DIRECTOR, 1994.10.28 - 1997.06.30
MOONRAKERS BACK LANE BIRDINGBURY , RUGBY
CV23 8EN, WARWICKSHIRE
RICHARD PAUL WAKLEY (dissolve)
Director, 2004.08.31 - 2005.09.30
33 WESTERN ROAD HILTINGBURY , CHANDLERS FORD
SO53 5DG, HAMPSHIRE
PETER JOHN HUTTON WHYTE (dissolve)
Director, COMPANY EXECUTIVE, 1991.06.07 - 1994.10.28
FOREMARK PARK FARM SCADDOWS LANE , TICKNALL
DE73 1JP, DERBYSHIRE

Companies near to KEENE RUBICON ltd.

Information about the Private Limited Company KEENE RUBICON 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: 2016.04.12. Reload the data