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RUBEROID (REALISATIONS) LIMITED

Learn more about RUBEROID (REALISATIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL

RUBEROID (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00305209
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.09.20
last member list: 1991.03.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.03.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.15
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.26
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REGISTERED OFFICE CHANGED ON 21/02/06 FROM:, 45 CHURCH STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 2006.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.21
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1999.04.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.20
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1999.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.06
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O-C REMOVAL OF LIQUIDATOR
Form type: MISC
Date: 1996.09.19
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1996.09.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/95 FROM:, 2, CORNWALL STREET,, BIRMINGHAM., B3 2DL.
Form type: 287
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/92 FROM:, 102 DUDLEY ROAD WEST, TIPTON, WEST MIDLANDS, DY4 7XE
Form type: 287
Date: 1992.12.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.11.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.04
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
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COMPANY NAME CHANGED, RUBEROID LIMITED, CERTIFICATE ISSUED ON 19/10/92
Form type: CERTNM
Date: 1992.10.16
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RETURN MADE UP TO 24/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.13
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RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.14

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Company directors and board members:

HARRY WILLIAM GOSS (dissolve)
Secretary, 1991.03.25
12 BROWNSFIELD ROAD , LICHFIELD
WS13 6BT, STAFFORDSHIRE
CHRISTOPHER MALCOLM HENRY KEMP (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1996.03.11
THE CROFT UTTOXETER ROAD ABBOTS BROMLEY , RUGELEY
WS15 3EQ, STAFFORDSHIRE
ANDREW CHARLES SMITH (dissolve)
Director, COMPANY SECRETARY, 1996.03.11
6 SOUTH VIEW CLOSE CODSALL , WOLVERHAMPTON
WV8 2JD, WEST MIDLANDS
IAN GORDON SUTHERLAND MCPHERSON (dissolve)
Director, CHIEF EXECUTIVE, 1991.03.25 - 1992.10.14
MANOR HOUSE , STRETTON ON FOSSE
GL56 9SB, GLOUCESTERSHIRE
CHRISTOPHER JOHN MYATT (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 1991.03.25 - 1996.03.11
HIGH CLERE 166 OULTON ROAD , STONE
ST15 8DR, STAFFORDSHIRE
PETER RACE (dissolve)
Director, MANAGING DIRECTOR, 1991.03.25 - 1992.10.14
BUFTON COTTAGE CARLTON , NUNEATON
CV13 0DD, WARWICKSHIRE
DAVID TWELLS WATSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.25 - 1996.03.11
HEATHFIELD 6 BLAKEBROOK , KIDDERMINSTER
DY11 6AP, WORCESTERSHIRE

Companies near to RUBEROID (REALISATIONS) ltd.

Information about the Private Limited Company RUBEROID (REALISATIONS) 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: 2016.04.20. Reload the data