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THE LONDON RUBBER EXCHANGE COMPANY LIMITED

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

Company details

LANGLEY HOUSE, PARK ROAD, LONDON, N2 8EX

THE LONDON RUBBER EXCHANGE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00267405
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.07.30
last member list: 1996.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9112 - Professional organisations

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.31
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.12.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/98 FROM:, WIGHAM HOUSE,1ST FLOOR, 16/30 WAKERING ROAD, BARKING, IG11 8PG
Form type: 287
Date: 1998.12.03
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.09
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
Child documents:
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
Child documents:
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.06
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/94
Form type: 363(287)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.19

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Company directors and board members:

HOWARD ARTHUR EVANS (dissolve)
Secretary, 1998.05.01
122 HALIBURTON ROAD , TWICKENHAM
TW1 1PH, MIDDLESEX
PATRECIA BOVINO (dissolve)
Director, RUBBER TRADER, 1998.09.25
40 HOWLAND ROAD MIDDLETOWN , NEW JERSEY
USA, 07748
ROGER CHARLES COLNET (dissolve)
Director, RUBBER DEALER, 1996.03.29
14 LITTLE THRIFT PETTS WOOD , ORPINGTON
BR5 1NQ, KENT
CHRISTOPHER GEORGE FINDLAY (dissolve)
Director, RUBBER DEALER, 1993.01.31
25 KINGS ROAD SOUTH BENFLEET , BENFLEET
SS7 1JP, ESSEX
MARTIN DAVID REAY HAMPSON (dissolve)
Director, COMMODITY TRADER, 1995.03.31
LANES END WOODROLFE FARM LANE , TOLLESBURY
CM9 8SX, ESSEX
PATRICK MARIE HAYS (dissolve)
Director, MANAGING DIRECTOR, 1996.01.26
35 LEEDON ROAD 267852 , SINGAPORE
FOREIGN
STEPHEN CHRISTOPHER HEUSTON (dissolve)
Director, RUBBER BROKER, 1997.07.25
47 WICKHAM AVENUE CHEAM , SUTTON
SM3 8DU, SURREY
DOREEN PATRICIA ANN WILLERS (dissolve)
Director, RUBBER TRADER, 1994.03.25
55 CHERRY AVENUE , BRENTWOOD
CM13 2EJ, ESSEX
JOHN MARTIN HOBBS (dissolve)
Secretary, 1993.01.31 - 1998.03.23
126 GURNEY CLOSE , BARKING
IG11 8JY, ESSEX
MARAZBAN AIBARA (dissolve)
Director, GENERAL MANAGER, 1993.03.26 - 1995.12.31
56 ELMSTEAD LANE , CHISLEHURST
BR7 5EL, KENT
JOSE MARIA BASTO (dissolve)
Director, MANAGING DIRECTOR, 1994.03.25 - 1996.03.29
23 RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1BH
STEPHEN WILLIAM BOIS (dissolve)
Director, COMPANY DIRECTOR, 1993.03.26 - 1994.03.25
HAWKS HILL 39 COMPTON WAY , FARNHAM
GU10 1QT, SURREY
PATRECIA BOVINO (dissolve)
Director, MANAGER RUBBER DEPARTMENT, 1994.03.25 - 1998.03.20
37 HARBOR VIEW PLACE STATEN ISLAND 10305 , NEW YORK USA
ROGER CHARLES COLNET (dissolve)
Director, RUBBER DEALER, 1993.01.31 - 1994.06.30
14 LITTLE THRIFT PETTS WOOD , ORPINGTON
BR5 1NQ, KENT
JAMES ALISTAIR COMYN (dissolve)
Director, GENERAL MANAGEMENT, 1993.01.31 - 1993.03.26
NEWLYN CHURT ROAD , HINDHEAD
GU26 6PR, SURREY
DENIS LESLIE COWLEY (dissolve)
Director, RUBBER DEALER, 1993.01.31 - 1993.12.31
SPRINGHILL CRANBROOK ROAD , BIDDENDEN
TN27 8DP, KENT
HOWARD ARTHUR EVANS (dissolve)
Director, BUYER OF NATURAL RUBBER, 1993.01.31 - 1993.04.30
122 HALIBURTON ROAD , TWICKENHAM
TW1 1PH, MIDDLESEX
JOHN FERRERS GRANVILLE (dissolve)
Director, COMMODITY TRADER, 1993.01.31 - 1993.03.26
22 WILLOWBRIDGE ROAD , LONDON
N1 2LA
PETER EDWIN HADSLEY-CHAPLIN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.31 - 1995.12.31
89 ST DUNSTANS ROAD , LONDON
W6 8RE
JOHN DAVID JOSEPH HEATH (dissolve)
Director, MANAGER, 1998.03.20 - 1998.09.18
THE WHITE HOUSE BRADLEY BROOK LANE , MALPAS
SY14 8DH, CHESHIRE
STEPHEN CHRISTOPHER HEUSTON (dissolve)
Director, RUBBER BROKER, 1993.01.31 - 1995.03.30
47 WICKHAM AVENUE CHEAM , SUTTON
SM3 8DU, SURREY
JOHN MARTIN HOBBS (dissolve)
Director, EXECUTIVE ASSOCIATION OF THE I, 1993.01.31 - 1998.03.23
126 GURNEY CLOSE , BARKING
IG11 8JY, ESSEX
LESLIE CHARLES PICKING (dissolve)
Director, MANAGING DIRECTOR, 1993.03.26 - 1994.03.25
33 CARLTON LEAS THE LEAS , FOLKESTONE
CT20 2DJ, KENT
LESLIE CHARLES PICKING (dissolve)
Director, MANAGING DIRECTOR, 1995.03.31 - 1996.06.28
33 CARLTON LEAS THE LEAS , FOLKESTONE
CT20 2DJ, KENT
RODNEY VINCE PRATT (dissolve)
Director, MANAGING DIRECTOR, 1993.01.31 - 1994.01.27
BOOKERS VINEYARD FOXHOLE LANE , BOLNEY
RH17 5NB, SUSSEX
IAN DOUGLAS SHEARER (dissolve)
Director, RUBBER TRADER, 1995.03.31 - 1997.12.31
3 ACHEULIAN CLOSE AVELEY LANE , FARNHAM
GU9 8PL, SURREY
GEORGE SULKOWSKI (dissolve)
Director, COMMODITY DEALER, 1994.03.25 - 1995.03.31
MITTELWEG 10 , OBERURSEL -TS
D-61440
GERMANY
ALBERT ANTOON VAN FEGGELEN (dissolve)
Director, MANAGING DIRECTOR, 1994.03.25 - 1995.03.31
MOLENSTRAAT 4 , 1655 KC SYBEKARSPEL
THE NETHERLANDS
SUZANNE JULIE WALKER (dissolve)
Director, TRADING MANAGER, 1993.01.31 - 1993.03.26
GARDEN FLAT 244 HAMMERSMITH GROVE , LONDON
W6 7EP

Companies near to THE LONDON RUBBER EXCHANGE COMPANY ltd.

Information about the Private Limited Company THE LONDON RUBBER EXCHANGE COMPANY 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: 2016.04.17. Reload the data