Company NameSouth Wales Brattice Cloth And India Rubber Company Limited
Company StatusDissolved
Company Number00022336
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date24 May 2005 (15 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2001(99 years, 2 months after company formation)
Appointment Duration4 years, 3 months (closed 24 May 2005)
RoleSolicitor And Company Secretar
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2001(99 years, 4 months after company formation)
Appointment Duration4 years, 1 month (closed 24 May 2005)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed23 March 1995(93 years, 4 months after company formation)
Appointment Duration10 years, 2 months (closed 24 May 2005)
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameMr Michael Elston Bennett
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 08 December 1999)
RoleManaging Director
Correspondence Address2 Watledge Close
Tewkesbury
Gloucestershire
GL20 5RJ
Wales
Director NameMr Arnold Kienzl
Date of BirthNovember 1937 (Born 83 years ago)
NationalityGerman
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 16 February 1998)
RoleManaging Director
Correspondence AddressSchlesienstrasse 8
Heidenheim
Germany
Secretary NameRonald Hunter
NationalityBritish
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 23 March 1995)
RoleCompany Director
Correspondence Address3 Pitcairn Road
Cardenden
Lochgelly
Fife
KY5 0AB
Scotland
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1995(93 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1995(93 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 09 February 2001)
RoleTreasurer
Correspondence AddressTollgate Cottage
Turners Hill Road
Crawley Down
West Sussex
RH10 4HG
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(96 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Director NameBertram Staudenmaier
Date of BirthAugust 1961 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed16 February 1998(96 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 18 October 2004)
RoleGroup Managing Director
Correspondence AddressWilhelm-Bohmer Strasse 21
Kreuzau-Bilstein
D52372
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 1999(97 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN

Location

Registered AddressPortland House
Stag Place
London
SW1E 5BF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£187,635

Accounts

Latest Accounts31 March 2003 (17 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
14 December 2004First Gazette notice for voluntary strike-off (1 page)
29 October 2004Application for striking-off (1 page)
25 October 2004Return made up to 26/09/04; full list of members (6 pages)
25 October 2004Director resigned (1 page)
18 October 2003Return made up to 26/09/03; full list of members (6 pages)
14 August 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 February 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
30 October 2002Return made up to 26/09/02; full list of members (6 pages)
15 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 October 2001Return made up to 26/09/01; full list of members (6 pages)
26 April 2001New director appointed (2 pages)
6 April 2001Director resigned (1 page)
15 March 2001New director appointed (6 pages)
6 March 2001Director resigned (1 page)
9 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
10 October 2000Return made up to 26/09/00; full list of members (7 pages)
7 June 2000Director resigned (1 page)
2 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999Secretary's particulars changed (1 page)
14 December 1999Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
11 October 1999Return made up to 26/09/99; full list of members (16 pages)
2 September 1999New director appointed (2 pages)
9 June 1999Director resigned (1 page)
30 March 1999Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
26 October 1998Return made up to 26/09/98; full list of members (6 pages)
15 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
3 March 1998Director resigned (1 page)
3 March 1998New director appointed (2 pages)
1 February 1998New director appointed (2 pages)
22 January 1998Director resigned (1 page)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
23 September 1997Return made up to 26/09/97; full list of members (10 pages)
22 September 1997Secretary's particulars changed (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
10 January 1997Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 September 1996Return made up to 26/09/96; full list of members (9 pages)
26 September 1995Return made up to 26/09/95; full list of members (18 pages)
25 April 1995Registered office changed on 25/04/95 from: east usk rubber works tregare street east usk road newport gwent NP9 7XE (1 page)
25 April 1995Secretary resigned (6 pages)
25 April 1995New secretary appointed (6 pages)
25 April 1995New director appointed (4 pages)
25 April 1995New director appointed (4 pages)