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TIPTON RUBBER LIMITED

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

Company details

C/O TARMAC, MILLFIELDS ROAD ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP

TIPTON RUBBER LIMITED on the map

Company type: Private Limited Company
Company number: 00982742
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.23
dissolution date: 2002.09.17
last member list: 2002.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company TIPTON RUBBER LIMITED was a Private Limited Company, registration number 00982742, established in United Kingdom on the 23. June 1970. The company was dissolved. The company was in business for 46 years and 5 months. Previous names of this company were: BRIGGS AMASCO ARCHITECTURAL LIMITED. The company used to be located at C/O TARMAC, MILLFIELDS ROAD ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP. Business of the company TIPTON RUBBER LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.09.17. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.03.26. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

overdue: NO
last made update: 2002.03.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/99 FROM:, HILTON HALL, ESSINGTON, WOLVERHAMPTON, WV11 2BQ
Form type: 287
Date: 1999.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.08
Child documents:
Document type: ANNOTATION
Date: 1995.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/94 FROM:, CLARENDON HOUSE, WEST STREET, DORKING, SURREY RH4 1UJ
Form type: 287
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRIGGS AMASCO ARCHITECTURAL LIMI, TED, CERTIFICATE ISSUED ON 21/12/93
Form type: CERTNM
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/03/90
Form type: SRES03
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/90 FROM:, 102, DUDLEY ROAD WEST, TIPTON, WEST MIDLANDS, DY4 7TJ
Form type: 287
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TARMAC SA (FIVE) LIMITED, CERTIFICATE ISSUED ON 22/08/90
Form type: CERTNM
Date: 1990.08.21

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Company directors and board members:

TARMAC NOMINEES TWO LIMITED (dissolve)
Secretary, 2000.11.28 - 2002.09.17
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON,WEST MIDLANDS
WV4 6JP
TARMAC NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1999.12.17 - 2002.09.17
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
TARMAC NOMINEES TWO LIMITED (dissolve)
Director, CORPORATE BODY, 1999.12.17 - 2002.09.17
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON,WEST MIDLANDS
WV4 6JP
JULIAN LEMUEL BOWN (dissolve)
Secretary, 1991.05.16 - 1993.12.06
19 CHILDSBRIDGE LANE KEMSING , SEVENOAKS
TN15 6TJ, KENT
HARRY WILLIAM GOSS (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.06 - 1999.10.29
12 BROWNSFIELD ROAD , LICHFIELD
WS13 6BT, STAFFORDSHIRE
ANDREW CHARLES SMITH (dissolve)
Secretary, 1999.10.29 - 2000.11.28
6 SOUTH VIEW CLOSE CODSALL , WOLVERHAMPTON
WV8 2JD, WEST MIDLANDS
PAUL SPENCER BOOTH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.16 - 1993.02.11
21 WINDY ARBOUR , KENILWORTH
CV8 2AT, WARWICKSHIRE
MICHAEL ANTHONY CLOUGH (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01 - 1993.12.09
APAPA 2A STREETLY CRESCENT FOUR OAKS , SUTTON COLDFIELD
B74 4PX, WEST MIDLANDS
DONALD ALFRED COOPER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.16 - 1992.12.31
22 STANNEYLANDS DRIVE , WILMSLOW
SK9 4ET, CHESHIRE
ALLAN JAMIESON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.16 - 1992.09.30
9 ASCOTT GARDENS WEST BRIDGFORD , NOTTINGHAM
NG2 7TH, NOTTINGHAMSHIRE
CHRISTOPHER MALCOLM HENRY KEMP (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1993.12.13 - 1999.12.17
NETHERWOOD FARM BROMLEY WOOD , ABBOTS BROMLEY
WS15 3AG, STAFFORDSHIRE
BRIAN KING (dissolve)
Director, COMPANY DIRECTOR, 1991.05.16 - 1993.09.28
OAKLEIGH 4 BEAUFORT GARDENS BURLEIGH LANE , ASCOT
SL5 8PG, BERKS
EDWARD BRYAN MCCANN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1993.12.09
CHERRY TREES UPLANDS , ASHTEAD
KT21 2TN, SURREY
CHRISTOPHER JOHN MYATT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.16 - 1993.12.13
HIGH CLERE 166 OULTON ROAD , STONE
ST15 8DR, STAFFORDSHIRE
ANDREW CHARLES SMITH (dissolve)
Director, COMPANY SECRETARY, 1993.12.09 - 1999.12.17
6 SOUTH VIEW CLOSE CODSALL , WOLVERHAMPTON
WV8 2JD, WEST MIDLANDS
ROGER ALFRED TURNER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.16 - 1993.12.18
62 DERWENT ROAD , WOLVERHAMPTON
WV6 9ES, WEST MIDLANDS
DAVID TWELLS WATSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.16 - 1993.12.09
HEATHFIELD 6 BLAKEBROOK , KIDDERMINSTER
DY11 6AP, WORCESTERSHIRE
RICHARD TYEKIFF (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 1993.12.17
MARYLAND HORSEGATE RIDE , ASCOT
SL5 9LS, BERKSHIRE

Companies near to TIPTON RUBBER ltd.

Information about the Private Limited Company TIPTON RUBBER 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: 2016.07.09. Reload the data