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A.U. RIB LIMITED

Learn more about A.U. RIB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALEXANDER FLEMING BUILDING NOTTINGHAM SCIENCE PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, UNITED KINGDOM, NG7 2QN

A.U. RIB LIMITED on the map

Company type: Private Limited Company
Company number: 00666467
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.07.29
dissolution date: 2011.12.06
last member list: 2011.07.22
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: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.22
documents available: 1

Mortgages:

DAVID RUSSELL PROPERTY HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 2000.08.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.06
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.07
Form type: LATEST SOC
Document description: 07/09/11 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, ALEXANDER FLEMING BUILDING, NOTTINGHAM SCIENCE & TECHNOLOGY, PARK UNIVERSITY BOULEVARD, NOTTINGHAM, NG7 2RF
Form type: AD01
Date: 2011.09.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OMAR KERBAGE
Form type: TM01
Date: 2011.04.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.03.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.03.17
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.10
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.06.10
£2.95
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SOLVENCY STATEMENT DATED 27/05/09
Form type: CAP-SS
Date: 2009.06.10
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MIN DETAIL AMEND CAPITAL EFF 10/06/09
Form type: CAP-MDSC
Date: 2009.06.10
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REDUCE ISSUED CAPITAL 27/05/2009
Form type: RES06
Date: 2009.06.10
Child documents:
Document type: ANNOTATION
Date: 2009.06.10
Form type: RES13
Document description: INTERIM DIVIDEND AUTHORISED AND APPROVED 27/05/2009
Document type: ANNOTATION
Date: 2009.06.10
Form type: RES01
Document description: ALTER MEMORANDUM 27/05/2009
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.06
£2.95
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APPOINTMENT TERMINATE, DIRECTOR JEFFREY MILLER LOGGED FORM
Form type: 288b
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATE, DIRECTOR RONALD PETER HUGHES LOGGED FORM
Form type: 288b
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.28
Child documents:
Document type: ANNOTATION
Date: 2008.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR APPOINTED SERGE KRAL
Form type: 288a
Date: 2008.03.17
£2.95
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DIRECTOR APPOINTED OMAR KERBAGE
Form type: 288a
Date: 2008.03.17
£2.95
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DIRECTOR APPOINTED HERVE CLARET
Form type: 288a
Date: 2008.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/04 FROM:, ALEXANDER FLEMING BUILDING, NOTTINGHAM SCIENCE & TECHNOLOGY, PARK UNIVERSITY BOULEVARD, NOTTINGHAM NG7 2RF
Form type: 287
Date: 2004.06.16
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/04
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.13

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Company directors and board members:

KEITH EDWARD APPLETON (dissolve)
Secretary, 2004.10.27 - 2011.12.06
17 LIME LANE FAILSWORTH , MANCHESTER
M35 9WA, LANCASHIRE
HERVE CLARET (dissolve)
Director, 2007.12.31 - 2011.12.06
110 RUE VIOLLET LE DUC BAT.D , 07500 GUILHERAND GRANGES
FRANCE
SERGE KRAL (dissolve)
Director, 2007.12.31 - 2011.12.06
QUATIER DES REINES , 26800 ETOILE SUR RHONE
FRANCE
MARK GUILFORD (dissolve)
Secretary, FINANCIAL DIRECTOR, 2002.07.08 - 2004.10.27
1 GILLINGHAM ROAD , KETTERING
NN15 7RA, NORTHAMPTONSHIRE
F DANIEL HENDERSON (dissolve)
Secretary, 2002.03.15 - 2002.07.08
16 GRANT STREET KEENE , NEW HAMPSHIRE
FOREIGN, 03431
USA
PETER BRIAN HULL (dissolve)
Secretary, 1991.05.07 - 1993.01.31
11 TYRONE DRIVE BAMFORD , ROCHDALE
OL11 4BE, LANCASHIRE
COLIN PLATT (dissolve)
Secretary, COUNTANTCOUNTANTCOUNTANTCOUNTANTCOUNTANTCOUNTANTCOUNTANTCOUNTANT, 1993.02.01 - 1999.09.30
3 RIBCHESTER GARDENS CULCHETH , WARRINGTON
WA3 5EZ, CHESHIRE
ANTHONY VINCENT STAFFORD (dissolve)
Secretary, ACCOUNTANT, 1999.09.30 - 2002.03.15
THE LAURELS HIGH STREET EAST MARKHAM , NEWARK
NG22 0RE, NOTTINGHAMSHIRE
JOSEPH ANDREW BAUTE (dissolve)
Director, PRESIDENT-MARKET CORPORATION, 1991.05.07 - 1992.09.03
TAMARACK EAST SURREY ROAD , KEENE
NEW HAMPSHIRE
USA
MICHAEL GEORGE BOWEN (dissolve)
Director, MANUFACTURING DIRECTOR, 1997.12.11 - 1998.04.08
11 GLOVER COURT LEICESTER AVENUE , SALFORD
M7 4HA, MANCHESTER
BRIAN JOHN BRADBURY (dissolve)
Director, MANAGING DIRECTOR, 1992.09.03 - 1998.04.08
1 REDWING ROAD GREENMOUNT , BURY
BL8 4ET, LANCASHIRE
RONALD PETER HUGHES (dissolve)
Director, BUSINESS MANAGER, 1999.09.09 - 2007.12.31
AMSTEL BOULEVARD 34 1096 HH , AMSTERDAM
FOREIGN
THE NETHERLANDS
OMAR KERBAGE (dissolve)
Director, 2007.12.31 - 2010.11.17
1 PLACE ALFRED RADIGOIS , 44230 SAINT SEBASTIEN SUR LOIRE
FRANCE
JEFFREY JAMES LOMAX (dissolve)
Director, 1991.05.07 - 1998.04.27
18 ASHFIELD ROAD DAVENPORT , STOCKPORT
SK3 8DD, CHESHIRE
JEFFREY MILLER (dissolve)
Director, 2006.12.06 - 2007.12.31
240 STONE POND ROAD MARLBOROUGH , NEW HAMPSHIRE
FOREIGN, 03455
USA
ROGER WEDGWOOD PAYNE (dissolve)
Director, 1992.09.03 - 1998.04.08
LARKFIELD COTTAGE STOCKS LANE OVER PEOVER , KNUTSFORD
WA16 8TU, CHESHIRE
JAMES ADAMS PUTNAM (dissolve)
Director, PRESIDENT, 1998.03.06 - 2006.12.06
168 COURT STREET KEENE , NEW HAMPSHIRE
03431
USA
JAMES ADAMS PUTNAM (dissolve)
Director, VICE PRESIDENT & GENERAL MANAGER, 1991.05.07 - 1992.09.03
168 COURT STREET KEENE , NEW HAMPSHIRE
03431
USA
THOMAS PAGE PUTNAM (dissolve)
Director, 1991.05.07 - 2006.12.06
PO BOX 323 PEGG SHOP LANE KEENE , NEW HAMPSHIRE
USA
GARY WILLIAM TOCHTERMAN (dissolve)
Director, 1992.09.03 - 1996.08.13
130 COURT STREET , KEENE N H
USA
KENNETH CHARLES WILLIAMSON (dissolve)
Director, 1991.05.07 - 1998.04.27
2 NURSERY DRIVE POYNTON , STOCKPORT
SK12 1WB, CHESHIRE

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  • MARKEM UK HOLDINGS 1 - ALEXANDER FLEMING BUILDING NOTTINGHAM SCIENCE PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, NG7 2QN
  • MARKEM UK HOLDINGS 2 LIMITED - ALEXANDER FLEMING BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, NG7 2QN
  • MARKEM HOLDINGS UNLIMITED - ALEXANDER FLEMING BUILDING NOTTINGHAM SCIENCE PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, UNITED KINGDOM, NG7 2QN
  • M.A. RIB LIMITED - ALEXANDER FLEMING BUILDING NOTTINGHAM SCIENCE PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, UNITED KINGDOM, NG7 2QN
  • MARKEM-IMAJE INDUSTRIES LIMITED - ALEXANDER FLEMING BUILDING NOTTINGHAM SCIENCE PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, NG7 2QN

Information about the Private Limited Company A.U. RIB 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: 2016.05.26. Reload the data