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RUBBER PRODUCTS (LANCASTER) LIMITED

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

Company details

RAP HOUSE HARRISON STREET, BRIERCLIFFE, BURNLEY, LANCASHIRE, BB10 2HP

RUBBER PRODUCTS (LANCASTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00514734
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.12.31
dissolution date: 2003.05.13
last member list: 2002.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.13
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1995.08.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/00
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REGISTERED OFFICE CHANGED ON 04/11/99 FROM:, LOOMER ROAD INDUSTRIAL ESTATE, CHESTERTON NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7LU
Form type: 287
Date: 1999.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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ADOPT MEM AND ARTS 18/06/99
Form type: WRES01
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.22
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1995.09.19
£2.95
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COMPANY NAME CHANGED, ANDERSON & FIRMIN LIMITED, CERTIFICATE ISSUED ON 20/09/95
Form type: CERTNM
Date: 1995.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/95 FROM:, 43 THAMES ROAD, BARKING, ESSEX, IG11 OHQ
Form type: 287
Date: 1995.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.22
£2.95
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ALTER MEM AND ARTS 15/08/95
Form type: SRES01
Date: 1995.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/01/95
Form type: SRES01
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
AD 29/01/94---------, £ SI [email protected]=850000, £ IC 10000/860000
Form type: 88(2)R
Date: 1994.03.23

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Company directors and board members:

DAVID JOHN BOLTON (dissolve)
Secretary, FINANCE DIRECTOR, 1998.09.30 - 2003.05.13
6 WIDDICOMBE AVENUE LOWER PARKSTONE , POOLE
BH14 9QW, DORSET
DAVID JOHN BOLTON (dissolve)
Director, FINANCE DIRECTOR, 1998.09.30 - 2003.05.13
6 WIDDICOMBE AVENUE LOWER PARKSTONE , POOLE
BH14 9QW, DORSET
NIGEL ANDREW MAKEHAM (dissolve)
Director, 2000.11.23 - 2003.05.13
82 GROVE PARK , KNUTSFORD
WA16 8QB, CHESHIRE
MICHAEL GEORGE BICKERTON (dissolve)
Secretary, DIRECTOR, 1996.05.24 - 1998.09.30
11 BROWNHILLS ROAD TUNSTALL , STOKE ON TRENT
ST6 4LB, STAFFORDSHIRE
PAUL ANTHONY LAVENDER (dissolve)
Secretary, COMPANY DIRECTOR, 1992.03.30 - 1996.05.24
OLANTIGH PUDDING LANE , CHIGWELL
IG7 6BY, ESSEX
NEIL ANDREW WHINES (dissolve)
Secretary, 1991.10.13 - 1992.03.31
13 HYDE TYNINGS CLOSE , EASTBOURNE
BN20 7TQ, EAST SUSSEX
MICHAEL GEORGE BICKERTON (dissolve)
Director, 1995.08.15 - 1998.09.30
11 BROWNHILLS ROAD TUNSTALL , STOKE ON TRENT
ST6 4LB, STAFFORDSHIRE
DAVID GEORGE DAVIES (dissolve)
Director, MANAGING DIRECTOR, 1993.01.14 - 1994.07.13
69 DOVERIDGE ROAD HALL GREEN , BIRMINGHAM
B28 0LT
PHILIP ROY DUCKWORTH (dissolve)
Director, ACCOUNTANT, 1991.10.13 - 1992.03.30
THE MALLARDS GREYS PARK CLOSE , KESTON
BR2 6BD, KENT
DAVID JAMES EMMETT (dissolve)
Director, 1995.08.15 - 1998.03.31
GLEBE HOUSE 100 LIVERPOOL ROAD, LONGTON , PRESTON
PR4 5NB, LANCASHIRE
PETER BERNARD FITZGERALD (dissolve)
Director, SALES DIRECTOR, 1991.10.13 - 1995.11.10
108 WOODYATES ROAD , LONDON
SE12 9JL
PETER LOUIS GARDNER (dissolve)
Director, MANAGER, 1991.10.13 - 1992.03.30
WALNUT TREE COTTAGE JACKASS LANE , KESTON
BR2 6AN, KENT
JOHN RODERICK GRIMSHAW (dissolve)
Director, OPERATIONS DIRECTOR, 1998.09.30 - 2000.11.23
9 OAK LEA HALL CLOSE ADEL , LEEDS
LS16 8HB
JERRY INMAN (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.10.13 - 1992.06.12
12 HARCOURT AVENUE , SIDCUP
DA15 9LN, KENT
JOHN DAVID JONES (dissolve)
Director, COMPANY DIRECTOR, 1994.07.13 - 1995.11.10
TYR YWEN LLANDENNY , USK
NP5 1DN, GWENT
PAUL ANTHONY LAVENDER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.30 - 1999.10.14
OLANTIGH PUDDING LANE , CHIGWELL
IG7 6BY, ESSEX
LEONARD MORGAN (dissolve)
Director, PURCHASING AND GENERAL MANAGER, 1992.06.01 - 1996.05.15
5 BRODAWEL PONTNEATHVAUGHAN , NEATH
SA11 5NW, WEST GLAMORGAN
JOHN ARTHUR SAVAGE (dissolve)
Director, 1998.09.30 - 2000.11.23
2 SOUTHWAY , ILKLEY
LS29 8QG, WEST YORKSHIRE
RODNEY MARK TEMPLEMAN (dissolve)
Director, LEATHERSELLER, 1991.10.13 - 1993.04.14
THE COACH HOUSE HURSTWOOD LANE , ROYAL TUNBRIDGE WELLS
TN4 8YA
NEIL ANDREW WHINES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.13 - 1993.03.31
13 HYDE TYNINGS CLOSE , EASTBOURNE
BN20 7TQ, EAST SUSSEX
DONALD MICHAEL WIGHTMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.30 - 1995.08.31
25 MILLERS GROVE CALCOT , READING
RG31 7PH, BERKSHIRE

Companies near to RUBBER PRODUCTS (LANCASTER) ltd.

Information about the Private Limited Company RUBBER PRODUCTS (LANCASTER) 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: 2016.05.13. Reload the data