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HUNTINGDON RUBBER COMPANY LIMITED(THE)

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

Company details

COOPER STANDARD HOUSE REDGRAVE, CLOSE PARKWAY CROSSPOINT, BUSINESS PARK COVENTRY, WARWICKSHIRE, CV2 2UU

HUNTINGDON RUBBER COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00516234
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.02.19
dissolution date: 2009.02.10
last member list: 2007.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2513 - Manufacture of other rubber products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.20
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE CO LTD
TRUST DEED - Outstanding on 1960.06.02
THE PRUDENTIAL ASSURANCE CO LTD
TRUST DEED - Outstanding on 1961.04.11
WESTMINSTER BANK LTD
DEBENTURE - Outstanding on 1964.07.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.02.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.10.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.11
£2.95
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DIRECTOR APPOINTED LAWRENCE JOSEPH JOHNSON
Form type: 288a
Date: 2008.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/04 FROM:, DRYDEN HOUSE, ST JOHNS STREET, HUNTINGDON, CAMBS PE29 3NU
Form type: 287
Date: 2004.08.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
Form type: 225
Date: 2000.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
Child documents:
Document type: ANNOTATION
Date: 1999.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/99
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.11.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/06/96
Form type: 225
Date: 1996.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.29

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Company directors and board members:

MICHAEL JOHN ANDERSON (dissolve)
Secretary, ACCOUNTANT, 1995.12.01 - 2009.02.10
2 CHRISTIE DRIVE , HUNTINGDON
PE29 6JD, CAMBRIDGESHIRE
MICHAEL JOHN ANDERSON (dissolve)
Director, ACCOUNTANT, 1995.12.01 - 2009.02.10
2 CHRISTIE DRIVE , HUNTINGDON
PE29 6JD, CAMBRIDGESHIRE
LAWRENCE JOSEPH JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 2007.08.13 - 2009.02.10
567 RIDGE POINT DRIVE , DUNDEE
48131, MICHIGAN
USA
STEPHEN JOHN LEVITT (dissolve)
Secretary, 1991.10.20 - 1995.12.01
CASTLE COTTAGE POLOPIT TITCHMARSH , KETTERING
NN14 3DL, NORTHAMPTONSHIRE
UK
MICHAEL BLENKINSOP (dissolve)
Director, MANAGING DIRECTOR, 1999.05.10 - 2003.04.30
6 HAZELBANK KINGS NORTON , BIRMINGHAM
B38 8BT
ALLAN GORDAN COATES (dissolve)
Director, 2003.11.20 - 2006.11.26
WETHERSFIELD HOUSE, POOL HOUSE ROAD WOMBOURNE , WOLVERHAMPTON
WV5 8AZ
STEPHEN JOHN LEVITT (dissolve)
Director, MANAGING DIRECTOR, 1991.10.20 - 1998.12.01
CASTLE COTTAGE POLOPIT TITCHMARSH , KETTERING
NN14 3DL, NORTHAMPTONSHIRE
UK
RANDALL WHALEN PARKER (dissolve)
Director, BUSINESSMAN, 2006.05.02 - 2007.08.13
TREVONE HOUSE 28 SOUTHAM ROAD, RADFORD SEMELE , LEAMINGTON SPA
CV31 1TA, WARWICKSHIRE
PETER ROWLINGS (dissolve)
Director, QUALITY DIRECTOR, 1991.10.20 - 2000.10.31
3 NORTH ROAD ALCONBURY , HUNTINGDON
PE17 5ES, CAMBRIDGESHIRE

Companies near to HUNTINGDON RUBBER COMPANY LIMITED(THE)

Information about the Private Limited Company HUNTINGDON RUBBER COMPANY LIMITED(THE) 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