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J.B. RUBENS CHARITY TRUSTEES LIMITED

Learn more about J.B. RUBENS CHARITY TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY

J.B. RUBENS CHARITY TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01058082
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.14
dissolution date: 2006.09.12
last member list: 2005.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company J.B. RUBENS CHARITY TRUSTEES LIMITED was a Private Limited Company, registration number 01058082, established in United Kingdom on the 14. June 1972. The company was dissolved. The company was in business for 44 years and 5 months. The company used to be located at BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY. Business of the company J.B. RUBENS CHARITY TRUSTEES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 53 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.09.12. The latest accounts are filed up to 2006.04.05. The latest annual return was filed up to 2005.03.07. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2006.04.05
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.07
documents available: 1

List of company documents:

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Find out more information about J.B. RUBENS CHARITY TRUSTEES LIMITED. Our website makes it possible to view other available documents related to J.B. RUBENS CHARITY TRUSTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2006.06.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
Child documents:
Document type: ANNOTATION
Date: 2004.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/08/99
Form type: SRES03
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
Child documents:
Document type: ANNOTATION
Date: 1998.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.03.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/95 FROM:, 12 YORK GATE, LONDON NW1 4QS
Form type: 287
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/92 FROM:, ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1BA
Form type: 287
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/89
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/88
Form type: AA
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/86
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/87
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 010786
Form type: SRES03
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/85
Form type: AA
Date: 1986.06.18

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Company directors and board members:

JACK MILLER (dissolve)
Secretary, 2002.08.05 - 2006.09.12
4 THRIFT FARM LANE , BOREHAMWOOD
WD6 1TR, HERTFORDSHIRE
MARTIN DAVID PAISNER (dissolve)
Director, COMPANY DIRECTOR, 1993.03.07 - 2006.09.12
ADELAIDE HOUSE LONDON BRIDGE , LONDON
EC4R 9HA
GARY MARK PHILLIPS (dissolve)
Director, SOLICITOR, 1998.04.05 - 2006.09.12
8 THE LANE , LONDON
NW8 0PN
MICHAEL LIONEL PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1993.03.07 - 2006.09.12
FLAT F 19 HYDE PARK GARDENS , LONDON
W2 2LY
PAUL SIMON PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1998.04.05 - 2006.09.12
28 MARLBOROUGH PLACE , LONDON
NW8 0PD
RUTH PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1993.03.07 - 2006.09.12
FLAT F 19 HYDE PARK GARDENS , LONDON
W2 2LY
PERCY ROBERT SMITH (dissolve)
Director, COMPANY DIRECTOR, 1993.03.07 - 2006.09.12
OAKDOWN DOLLIS GREEN BRAMLEY , TADLEY
RG26 5AG, HAMPHSHIRE
PERCY ROBERT SMITH (dissolve)
Secretary, 1993.03.07 - 2002.08.05
OAKDOWN DOLLIS GREEN BRAMLEY , TADLEY
RG26 5AG, HAMPHSHIRE

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Information about the Private Limited Company J.B. RUBENS CHARITY TRUSTEES 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: 2016.07.22. Reload the data