Company NameRubber Bonders Limited
Company StatusDissolved
Company Number00197664
CategoryPrivate Limited Company
Incorporation Date2 May 1924(96 years, 5 months ago)
Dissolution Date11 April 2017 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2001(76 years, 11 months after company formation)
Appointment Duration16 years (closed 11 April 2017)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed25 February 1993(68 years, 10 months after company formation)
Appointment Duration24 years, 1 month (closed 11 April 2017)
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(68 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 09 February 2001)
RoleTreasurer
Correspondence AddressTollgate Cottage
Turners Hill Road
Crawley Down
West Sussex
RH10 4HG
Director NameStanley Killa Williams
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(68 years, 10 months after company formation)
Appointment Duration3 months, 1 week (resigned 08 June 1993)
RoleCompany Secretary & Solicitor
Country of ResidenceEngland
Correspondence AddressWhite Raven
Park Lane
Ashtead
Surrey
KT21 1EU
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(69 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(73 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed02 July 1999(75 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(76 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2005)
RoleSolicitor Company Secretary
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY

Location

Registered Address9 The Elms
Church Road
Esher
Surrey
KT10 0JT
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
ParishClaygate
WardClaygate
Built Up AreaGreater London

Financials

Year2000
Net Worth£1,754,000
Current Liabilities£167,952,000

Accounts

Latest Accounts31 March 2000 (20 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

11 April 2017Final Gazette dissolved following liquidation (1 page)
11 January 2017Return of final meeting in a members' voluntary winding up (4 pages)
10 November 2016Liquidators' statement of receipts and payments to 17 September 2016 (3 pages)
10 November 2016Liquidators' statement of receipts and payments to 16 September 2016 (5 pages)
12 April 2016Liquidators statement of receipts and payments to 17 March 2016 (5 pages)
12 April 2016Liquidators' statement of receipts and payments to 17 March 2016 (5 pages)
18 March 2016Liquidators statement of receipts and payments to 16 September 2015 (5 pages)
18 March 2016Liquidators statement of receipts and payments to 16 March 2015 (5 pages)
18 March 2016Liquidators statement of receipts and payments to 16 September 2014 (5 pages)
18 March 2016Liquidators statement of receipts and payments to 16 March 2014 (5 pages)
18 March 2016Liquidators' statement of receipts and payments to 16 September 2015 (5 pages)
18 March 2016Liquidators' statement of receipts and payments to 16 March 2015 (5 pages)
18 March 2016Liquidators' statement of receipts and payments to 16 September 2014 (5 pages)
18 March 2016Liquidators' statement of receipts and payments to 16 March 2014 (5 pages)
10 February 2014Appointment of a voluntary liquidator (1 page)
3 February 2014Notice of ceasing to act as a voluntary liquidator (1 page)
27 January 2014Registered office address changed from 1 More London Place London SE1 2AF on 27 January 2014 (2 pages)
27 September 2013Liquidators statement of receipts and payments to 16 September 2013 (5 pages)
27 September 2013Liquidators' statement of receipts and payments to 16 September 2013 (5 pages)
11 April 2013Liquidators statement of receipts and payments to 16 March 2013 (5 pages)
11 April 2013Liquidators' statement of receipts and payments to 16 March 2013 (5 pages)
11 October 2012Liquidators statement of receipts and payments to 16 September 2012 (5 pages)
11 October 2012Liquidators' statement of receipts and payments to 16 September 2012 (5 pages)
30 March 2012Liquidators statement of receipts and payments to 16 March 2012 (5 pages)
30 March 2012Liquidators' statement of receipts and payments to 16 March 2012 (5 pages)
28 September 2011Liquidators statement of receipts and payments to 16 September 2011 (5 pages)
28 September 2011Liquidators' statement of receipts and payments to 16 September 2011 (5 pages)
11 April 2011Liquidators statement of receipts and payments to 16 March 2011 (5 pages)
11 April 2011Liquidators' statement of receipts and payments to 16 March 2011 (5 pages)
7 October 2010Liquidators statement of receipts and payments to 16 September 2010 (5 pages)
7 October 2010Liquidators' statement of receipts and payments to 16 September 2010 (5 pages)
9 April 2010Liquidators statement of receipts and payments to 16 March 2010 (5 pages)
9 April 2010Liquidators' statement of receipts and payments to 16 March 2010 (5 pages)
23 September 2009Liquidators statement of receipts and payments to 16 September 2009 (5 pages)
23 September 2009Liquidators' statement of receipts and payments to 16 September 2009 (5 pages)
27 March 2009Liquidators statement of receipts and payments to 16 March 2009 (5 pages)
27 March 2009Liquidators' statement of receipts and payments to 16 March 2009 (5 pages)
11 October 2008Liquidators statement of receipts and payments to 16 September 2008 (5 pages)
11 October 2008Liquidators' statement of receipts and payments to 16 September 2008 (5 pages)
1 April 2008Liquidators statement of receipts and payments to 16 September 2008 (5 pages)
1 April 2008Liquidators' statement of receipts and payments to 16 September 2008 (5 pages)
25 October 2007Liquidators statement of receipts and payments (5 pages)
25 October 2007Liquidators' statement of receipts and payments (5 pages)
30 March 2007Liquidators statement of receipts and payments (5 pages)
30 March 2007Liquidators' statement of receipts and payments (5 pages)
10 October 2006Liquidators statement of receipts and payments (5 pages)
10 October 2006Liquidators' statement of receipts and payments (5 pages)
27 March 2006Liquidators statement of receipts and payments (5 pages)
27 March 2006Liquidators' statement of receipts and payments (5 pages)
17 February 2006Sec of state's release of liq (1 page)
9 February 2006O/C - replacement of liquidator (38 pages)
26 January 2006Appointment of a voluntary liquidator (1 page)
26 January 2006Notice of ceasing to act as a voluntary liquidator (1 page)
23 January 2006Director resigned (1 page)
16 January 2006Registered office changed on 16/01/06 from: portland house stag place london SW1E 5BF (1 page)
13 October 2005Liquidators statement of receipts and payments (5 pages)
13 October 2005Liquidators' statement of receipts and payments (5 pages)
23 March 2005Liquidators statement of receipts and payments (5 pages)
23 March 2005Liquidators' statement of receipts and payments (5 pages)
10 March 2005Registered office changed on 10/03/05 from: 1 more london place london SE1 2AF (1 page)
24 September 2004Liquidators statement of receipts and payments (5 pages)
24 September 2004Liquidators' statement of receipts and payments (5 pages)
5 May 2004Registered office changed on 05/05/04 from: invensys house carlisle place london SW1P 1BX (1 page)
14 April 2004Liquidators statement of receipts and payments (5 pages)
14 April 2004Liquidators' statement of receipts and payments (5 pages)
1 October 2003Liquidators statement of receipts and payments (5 pages)
1 October 2003Liquidators' statement of receipts and payments (5 pages)
24 September 2002Ex res re. Powers of liquidator (1 page)
24 September 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 September 2002Declaration of solvency (3 pages)
24 September 2002Appointment of a voluntary liquidator (1 page)
27 August 2002Strike-off action suspended (1 page)
20 August 2002First Gazette notice for compulsory strike-off (1 page)
14 February 2002Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2001New director appointed (2 pages)
6 April 2001Director resigned (1 page)
30 March 2001Return made up to 25/02/01; full list of members (5 pages)
15 March 2001New director appointed (6 pages)
6 March 2001Director resigned (1 page)
31 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 April 2000Return made up to 25/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
5 February 2000Full accounts made up to 31 March 1999 (14 pages)
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)
2 September 1999New director appointed (2 pages)
9 June 1999Director resigned (1 page)
19 April 1999Return made up to 25/02/99; full list of members (10 pages)
2 November 1998Full accounts made up to 31 December 1997 (13 pages)
14 April 1998Return made up to 25/02/98; full list of members (5 pages)
22 January 1998Director resigned (1 page)
11 November 1997New director appointed (2 pages)
29 October 1997Full accounts made up to 31 December 1996 (13 pages)
22 September 1997Secretary's particulars changed (1 page)
30 July 1997Registered office changed on 30/07/97 from: silver town house, vincent square, london SW1P 2PL (1 page)
27 March 1997Return made up to 25/02/97; full list of members (9 pages)
3 October 1996Full accounts made up to 31 December 1995 (12 pages)
14 March 1996Return made up to 25/02/96; full list of members (9 pages)
4 October 1995Full accounts made up to 31 December 1994 (12 pages)
8 March 1995Return made up to 25/02/95; full list of members (16 pages)
14 October 1994Full accounts made up to 31 December 1993 (12 pages)
11 March 1994Return made up to 25/02/94; full list of members (8 pages)
11 November 1993Full accounts made up to 31 December 1992 (10 pages)
16 July 1993Director resigned (3 pages)
15 March 1993Return made up to 25/02/93; full list of members (8 pages)
27 October 1992Full accounts made up to 31 December 1991 (9 pages)
19 March 1992Return made up to 25/02/92; full list of members (8 pages)
28 January 1992Director resigned (2 pages)
11 November 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 November 1991Full accounts made up to 31 December 1990 (9 pages)
12 September 1991Full accounts made up to 31 December 1989 (10 pages)
27 July 1991Return made up to 26/05/91; full list of members (8 pages)
12 March 1991Return made up to 30/07/90; full list of members (5 pages)
17 December 1990New director appointed (2 pages)
1 March 1990Full accounts made up to 31 December 1988 (10 pages)
10 January 1990Director resigned (1 page)
21 September 1989Return made up to 26/05/89; full list of members (5 pages)
30 March 1989New director appointed (1 page)
9 November 1988Full accounts made up to 31 December 1987 (10 pages)
13 September 1988Return made up to 28/04/88; full list of members (5 pages)
31 March 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
27 January 1988Full accounts made up to 31 December 1986 (8 pages)
11 December 1987Return made up to 25/05/87; full list of members (5 pages)
17 August 1987Return made up to 27/05/86; full list of members (7 pages)
17 August 1987Full accounts made up to 28 December 1985 (8 pages)
23 January 1987Director resigned (2 pages)
15 May 1980Accounts made up to 29 December 1979 (11 pages)
21 August 1979Accounts made up to 30 December 1978 (11 pages)
21 August 1979Annual return made up to 11/07/79 (5 pages)
16 May 1978Annual return made up to 14/04/78 (6 pages)
28 July 1977Annual return made up to 28/05/77 (5 pages)
28 June 1977Accounts made up to 1 January 1977 (14 pages)
28 June 1977Accounts made up to 1 January 1977 (14 pages)
24 March 1976Accounts made up to 3 January 1976 (10 pages)
24 March 1976Accounts made up to 3 January 1976 (10 pages)
29 May 1975Accounts made up to 28 December 1974 (12 pages)
18 June 1974Annual return made up to 22/05/74 (12 pages)
18 June 1974Accounts made up to 29 December 2073 (11 pages)
18 May 1974Annual return made up to 22/05/74 (11 pages)
12 June 1934Company name changed\certificate issued on 12/06/34 (8 pages)
2 May 1924Certificate of incorporation (1 page)