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ST. ALBANS RUBBER LIMITED

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

Company details

CEREDIG HOUSE, 6 MOUNT STUART SQUARE, CARDIFF, S GLAMORGAN, CF10 5EE

ST. ALBANS RUBBER LIMITED on the map

Company type: Private Limited Company
Company number: 00237512
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.02.27
dissolution date: 2011.01.11
last member list: 2009.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2513 - Manufacture of other rubber products
Company ST. ALBANS RUBBER LIMITED was a Private Limited Company, registration number 00237512, established in United Kingdom on the 27. February 1929. The company was dissolved. The company was in business for 87 years and 9 months. The company used to be located at CEREDIG HOUSE, 6 MOUNT STUART SQUARE, CARDIFF, S GLAMORGAN, CF10 5EE. Business of the company ST. ALBANS RUBBER LIMITED by SIC and NACE code was "2513 - Manufacture of other rubber products". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.01.11. The latest accounts are filed up to 2008.09.30. The latest annual return was filed up to 2009.05.15. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.02.20
BRITISH STEEL (INDUSTRY) LIMITED
DEBENTURE - Outstanding on 1989.11.29
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.07.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.12.17

List of company documents:

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Find out more information about ST. ALBANS RUBBER LIMITED. Our website makes it possible to view other available documents related to ST. ALBANS RUBBER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.01.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, EMPIRE HOUSE, MOUNT STUART SQUARE, CARDIFF, CF10 5QZ
Form type: 287
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
Child documents:
Document type: ANNOTATION
Date: 2006.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.10
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
Child documents:
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.12
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.29
£2.95
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S366A DISP HOLDING AGM 28/01/99
Form type: (W)ELRES
Date: 1999.02.05
£2.95
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S386 DIS APP AUDS 28/01/99
Form type: (W)ELRES
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 28/01/99
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.01
Child documents:
Document type: ANNOTATION
Date: 1998.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/12/97 FROM:, UNIT 3,EVERREADY INDUSTRIAL EST., TANFIELD LEA, STANLEY, CO. DURHAM, DH9 9QF
Form type: 287
Date: 1997.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
Child documents:
Document type: ANNOTATION
Date: 1996.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.05
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.17

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Company directors and board members:

DAVID ROGER ST JOHN (dissolve)
Secretary, 2006.01.19 - 2011.01.11
47 FFOS Y FRAN BASSALEG , NEWPORT
NP10 8LU, GWENT
GEOFFREY LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1997.11.07 - 2011.01.11
5 THE MALTINGS PENTWYN , CARDIFF
CF2 7EP, SOUTH GLAMORGAN
SIMON JONATHAN MULHALL (dissolve)
Director, 2001.06.28 - 2011.01.11
41 KING JOHN STREET HEATON , NEWCASTLE UPON TYNE
NE6 5XR
DUNCAN HOWARD ADDISON (dissolve)
Secretary, 2001.12.01 - 2006.01.19
LINTON HOUSE CASTLE PRECINCT , LLANDOUGH COWBRIDGE
CF71 7LX
DAVID CHARLES ROGER BICKLE (dissolve)
Secretary, 1992.06.12 - 2001.11.30
SUNSET 57 NEW RIDLEY ROAD , STOCKSFIELD
NE43 7EY, NORTHUMBERLAND
WINSTON BAYLEY (dissolve)
Director, COMPANY DIRECTOR, 1997.11.07 - 2004.10.31
DANEBURY GARDENS 8 TABLEY ROAD , KNUTSFORD
WA16 0DB
DAVID CHARLES ROGER BICKLE (dissolve)
Director, ACCOUNTANT, 1992.06.12 - 2001.11.30
SUNSET 57 NEW RIDLEY ROAD , STOCKSFIELD
NE43 7EY, NORTHUMBERLAND
YVES BISBROUCK (dissolve)
Director, SALES DIRECTOR, 2000.10.01 - 2004.07.03
23 ALLEE DU RENARD , HALLUIN
59250
FRANCE
PAUL WILLIAM GISBOURNE (dissolve)
Director, PRODUCTION MANAGER, 1992.06.12 - 1992.07.27
2 WEARSIDE DRIVE , DURHAM
DH1 1LE, COUNTY DURHAM
ROLAND ROBERT HEATHFIELD (dissolve)
Director, CHEMIST, 1992.06.12 - 1997.11.07
19 ARCHERY RISE NEVILLES CROSS , DURHAM
DH1 4LA, COUNTY DURHAM
JOHN MEREDITH (dissolve)
Director, PRODUCTION DIRECTOR, 1992.12.15 - 2004.02.23
3 MILLDENE AVENUE , NORTH SHIELDS
NE30 2PS, TYNE & WEAR
JOHN GORDON PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1997.11.07 - 1999.09.30
PALLA FARM PETERSTON SUPER ELY , CARDIFF
CF5 6ND
ALBERT FRANK ROSE (dissolve)
Director, MANAGING DIRECTOR, 1992.06.12 - 1997.11.07
THE ESTATE HOUSE , MATFEN
NE20 0RP, NORTHUMBERLAND

Companies near to ST. ALBANS RUBBER ltd.

Information about the Private Limited Company ST. ALBANS 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: 2016.04.13. Reload the data