Rubber Bonders Limited

Company Name	Rubber Bonders Limited
Company Status	Dissolved
Company Number	00197664
Category	Private Limited Company
Incorporation Date	2 May 1924(99 years, 7 months ago)
Dissolution Date	11 April 2017 (6 years, 7 months ago)
Previous Names	B T R Industries Limited and Vacu-Blast Limited

Business Activity

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

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(76 years, 11 months after company formation)
Appointment Duration	16 years (closed 11 April 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 1993(68 years, 10 months after company formation)
Appointment Duration	24 years, 1 month (closed 11 April 2017)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(68 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(68 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(69 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(73 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(75 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(76 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solicitor Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Location

Registered Address	9 The Elms Church Road Esher Surrey KT10 0JT
Region	South East
Constituency	Esher and Walton
County	Surrey
Parish	Claygate
Ward	Claygate
Built Up Area	Greater London

Financials

Year	2000
Net Worth	£1,754,000
Current Liabilities	£167,952,000

Accounts

Next Accounts Due	31 January 2004 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

11 April 2017	Final Gazette dissolved following liquidation (1 page)
11 April 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Return of final meeting in a members' voluntary winding up (4 pages)
11 January 2017	Return of final meeting in a members' voluntary winding up (4 pages)
10 November 2016	Liquidators' statement of receipts and payments to 16 September 2016 (5 pages)
10 November 2016	Liquidators' statement of receipts and payments to 16 September 2016 (5 pages)
10 November 2016	Liquidators' statement of receipts and payments to 17 September 2016 (3 pages)
10 November 2016	Liquidators' statement of receipts and payments to 17 September 2016 (3 pages)
12 April 2016	Liquidators statement of receipts and payments to 17 March 2016 (5 pages)
12 April 2016	Liquidators' statement of receipts and payments to 17 March 2016 (5 pages)
12 April 2016	Liquidators' statement of receipts and payments to 17 March 2016 (5 pages)
18 March 2016	Liquidators' statement of receipts and payments to 16 September 2014 (5 pages)
18 March 2016	Liquidators' statement of receipts and payments to 16 March 2014 (5 pages)
18 March 2016	Liquidators' statement of receipts and payments to 16 March 2015 (5 pages)
18 March 2016	Liquidators statement of receipts and payments to 16 March 2015 (5 pages)
18 March 2016	Liquidators' statement of receipts and payments to 16 March 2015 (5 pages)
18 March 2016	Liquidators statement of receipts and payments to 16 September 2015 (5 pages)
18 March 2016	Liquidators' statement of receipts and payments to 16 September 2015 (5 pages)
18 March 2016	Liquidators' statement of receipts and payments to 16 September 2015 (5 pages)
18 March 2016	Liquidators statement of receipts and payments to 16 September 2014 (5 pages)
18 March 2016	Liquidators statement of receipts and payments to 16 March 2014 (5 pages)
18 March 2016	Liquidators' statement of receipts and payments to 16 September 2014 (5 pages)
18 March 2016	Liquidators' statement of receipts and payments to 16 March 2014 (5 pages)
10 February 2014	Appointment of a voluntary liquidator (1 page)
10 February 2014	Appointment of a voluntary liquidator (1 page)
3 February 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
3 February 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
27 January 2014	Registered office address changed from 1 More London Place London SE1 2AF on 27 January 2014 (2 pages)
27 January 2014	Registered office address changed from 1 More London Place London SE1 2AF on 27 January 2014 (2 pages)
27 September 2013	Liquidators' statement of receipts and payments to 16 September 2013 (5 pages)
27 September 2013	Liquidators statement of receipts and payments to 16 September 2013 (5 pages)
27 September 2013	Liquidators' statement of receipts and payments to 16 September 2013 (5 pages)
11 April 2013	Liquidators statement of receipts and payments to 16 March 2013 (5 pages)
11 April 2013	Liquidators' statement of receipts and payments to 16 March 2013 (5 pages)
11 April 2013	Liquidators' statement of receipts and payments to 16 March 2013 (5 pages)
11 October 2012	Liquidators' statement of receipts and payments to 16 September 2012 (5 pages)
11 October 2012	Liquidators statement of receipts and payments to 16 September 2012 (5 pages)
11 October 2012	Liquidators' statement of receipts and payments to 16 September 2012 (5 pages)
30 March 2012	Liquidators' statement of receipts and payments to 16 March 2012 (5 pages)
30 March 2012	Liquidators' statement of receipts and payments to 16 March 2012 (5 pages)
30 March 2012	Liquidators statement of receipts and payments to 16 March 2012 (5 pages)
28 September 2011	Liquidators' statement of receipts and payments to 16 September 2011 (5 pages)
28 September 2011	Liquidators statement of receipts and payments to 16 September 2011 (5 pages)
28 September 2011	Liquidators' statement of receipts and payments to 16 September 2011 (5 pages)
11 April 2011	Liquidators' statement of receipts and payments to 16 March 2011 (5 pages)
11 April 2011	Liquidators' statement of receipts and payments to 16 March 2011 (5 pages)
11 April 2011	Liquidators statement of receipts and payments to 16 March 2011 (5 pages)
7 October 2010	Liquidators statement of receipts and payments to 16 September 2010 (5 pages)
7 October 2010	Liquidators' statement of receipts and payments to 16 September 2010 (5 pages)
7 October 2010	Liquidators' statement of receipts and payments to 16 September 2010 (5 pages)
9 April 2010	Liquidators' statement of receipts and payments to 16 March 2010 (5 pages)
9 April 2010	Liquidators statement of receipts and payments to 16 March 2010 (5 pages)
9 April 2010	Liquidators' statement of receipts and payments to 16 March 2010 (5 pages)
23 September 2009	Liquidators' statement of receipts and payments to 16 September 2009 (5 pages)
23 September 2009	Liquidators' statement of receipts and payments to 16 September 2009 (5 pages)
23 September 2009	Liquidators statement of receipts and payments to 16 September 2009 (5 pages)
27 March 2009	Liquidators statement of receipts and payments to 16 March 2009 (5 pages)
27 March 2009	Liquidators' statement of receipts and payments to 16 March 2009 (5 pages)
27 March 2009	Liquidators' statement of receipts and payments to 16 March 2009 (5 pages)
11 October 2008	Liquidators' statement of receipts and payments to 16 September 2008 (5 pages)
11 October 2008	Liquidators' statement of receipts and payments to 16 September 2008 (5 pages)
11 October 2008	Liquidators statement of receipts and payments to 16 September 2008 (5 pages)
1 April 2008	Liquidators' statement of receipts and payments to 16 September 2008 (5 pages)
1 April 2008	Liquidators statement of receipts and payments to 16 September 2008 (5 pages)
1 April 2008	Liquidators' statement of receipts and payments to 16 September 2008 (5 pages)
25 October 2007	Liquidators' statement of receipts and payments (5 pages)
25 October 2007	Liquidators' statement of receipts and payments (5 pages)
25 October 2007	Liquidators statement of receipts and payments (5 pages)
30 March 2007	Liquidators' statement of receipts and payments (5 pages)
30 March 2007	Liquidators statement of receipts and payments (5 pages)
30 March 2007	Liquidators' statement of receipts and payments (5 pages)
10 October 2006	Liquidators statement of receipts and payments (5 pages)
10 October 2006	Liquidators' statement of receipts and payments (5 pages)
10 October 2006	Liquidators' statement of receipts and payments (5 pages)
27 March 2006	Liquidators statement of receipts and payments (5 pages)
27 March 2006	Liquidators' statement of receipts and payments (5 pages)
27 March 2006	Liquidators' statement of receipts and payments (5 pages)
17 February 2006	Sec of state's release of liq (1 page)
17 February 2006	Sec of state's release of liq (1 page)
9 February 2006	O/C - replacement of liquidator (38 pages)
9 February 2006	O/C - replacement of liquidator (38 pages)
26 January 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
26 January 2006	Appointment of a voluntary liquidator (1 page)
26 January 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
26 January 2006	Appointment of a voluntary liquidator (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: portland house stag place london SW1E 5BF (1 page)
16 January 2006	Registered office changed on 16/01/06 from: portland house stag place london SW1E 5BF (1 page)
13 October 2005	Liquidators' statement of receipts and payments (5 pages)
13 October 2005	Liquidators statement of receipts and payments (5 pages)
13 October 2005	Liquidators' statement of receipts and payments (5 pages)
23 March 2005	Liquidators' statement of receipts and payments (5 pages)
23 March 2005	Liquidators' statement of receipts and payments (5 pages)
23 March 2005	Liquidators statement of receipts and payments (5 pages)
10 March 2005	Registered office changed on 10/03/05 from: 1 more london place london SE1 2AF (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 1 more london place london SE1 2AF (1 page)
24 September 2004	Liquidators statement of receipts and payments (5 pages)
24 September 2004	Liquidators' statement of receipts and payments (5 pages)
24 September 2004	Liquidators' statement of receipts and payments (5 pages)
5 May 2004	Registered office changed on 05/05/04 from: invensys house carlisle place london SW1P 1BX (1 page)
5 May 2004	Registered office changed on 05/05/04 from: invensys house carlisle place london SW1P 1BX (1 page)
14 April 2004	Liquidators' statement of receipts and payments (5 pages)
14 April 2004	Liquidators statement of receipts and payments (5 pages)
14 April 2004	Liquidators' statement of receipts and payments (5 pages)
1 October 2003	Liquidators statement of receipts and payments (5 pages)
1 October 2003	Liquidators' statement of receipts and payments (5 pages)
1 October 2003	Liquidators' statement of receipts and payments (5 pages)
24 September 2002	Appointment of a voluntary liquidator (1 page)
24 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2002	Appointment of a voluntary liquidator (1 page)
24 September 2002	Ex res re. Powers of liquidator (1 page)
24 September 2002	Ex res re. Powers of liquidator (1 page)
24 September 2002	Declaration of solvency (3 pages)
24 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2002	Declaration of solvency (3 pages)
27 August 2002	Strike-off action suspended (1 page)
27 August 2002	Strike-off action suspended (1 page)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
14 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
30 March 2001	Return made up to 25/02/01; full list of members (5 pages)
30 March 2001	Return made up to 25/02/01; full list of members (5 pages)
15 March 2001	New director appointed (6 pages)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
31 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 April 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 April 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 February 2000	Full accounts made up to 31 March 1999 (14 pages)
5 February 2000	Full accounts made up to 31 March 1999 (14 pages)
24 December 1999	Secretary's particulars changed (1 page)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
19 April 1999	Return made up to 25/02/99; full list of members (10 pages)
19 April 1999	Return made up to 25/02/99; full list of members (10 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
14 April 1998	Return made up to 25/02/98; full list of members (5 pages)
14 April 1998	Return made up to 25/02/98; full list of members (5 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
29 October 1997	Full accounts made up to 31 December 1996 (13 pages)
29 October 1997	Full accounts made up to 31 December 1996 (13 pages)
22 September 1997	Secretary's particulars changed (1 page)
22 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silver town house, vincent square, london SW1P 2PL (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silver town house, vincent square, london SW1P 2PL (1 page)
27 March 1997	Return made up to 25/02/97; full list of members (9 pages)
27 March 1997	Return made up to 25/02/97; full list of members (9 pages)
3 October 1996	Full accounts made up to 31 December 1995 (12 pages)
3 October 1996	Full accounts made up to 31 December 1995 (12 pages)
14 March 1996	Return made up to 25/02/96; full list of members (9 pages)
14 March 1996	Return made up to 25/02/96; full list of members (9 pages)
4 October 1995	Full accounts made up to 31 December 1994 (12 pages)
4 October 1995	Full accounts made up to 31 December 1994 (12 pages)
8 March 1995	Return made up to 25/02/95; full list of members (16 pages)
8 March 1995	Return made up to 25/02/95; full list of members (16 pages)
14 October 1994	Full accounts made up to 31 December 1993 (12 pages)
14 October 1994	Full accounts made up to 31 December 1993 (12 pages)
11 March 1994	Return made up to 25/02/94; full list of members (8 pages)
11 March 1994	Return made up to 25/02/94; full list of members (8 pages)
11 November 1993	Full accounts made up to 31 December 1992 (10 pages)
11 November 1993	Full accounts made up to 31 December 1992 (10 pages)
16 July 1993	Director resigned (3 pages)
16 July 1993	Director resigned (3 pages)
15 March 1993	Return made up to 25/02/93; full list of members (8 pages)
15 March 1993	Return made up to 25/02/93; full list of members (8 pages)
27 October 1992	Full accounts made up to 31 December 1991 (9 pages)
27 October 1992	Full accounts made up to 31 December 1991 (9 pages)
19 March 1992	Return made up to 25/02/92; full list of members (8 pages)
19 March 1992	Return made up to 25/02/92; full list of members (8 pages)
28 January 1992	Director resigned (2 pages)
28 January 1992	Director resigned (2 pages)
11 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1991	Full accounts made up to 31 December 1990 (9 pages)
5 November 1991	Full accounts made up to 31 December 1990 (9 pages)
12 September 1991	Full accounts made up to 31 December 1989 (10 pages)
12 September 1991	Full accounts made up to 31 December 1989 (10 pages)
27 July 1991	Return made up to 26/05/91; full list of members (8 pages)
27 July 1991	Return made up to 26/05/91; full list of members (8 pages)
12 March 1991	Return made up to 30/07/90; full list of members (5 pages)
12 March 1991	Return made up to 30/07/90; full list of members (5 pages)
17 December 1990	New director appointed (2 pages)
17 December 1990	New director appointed (2 pages)
1 March 1990	Full accounts made up to 31 December 1988 (10 pages)
1 March 1990	Full accounts made up to 31 December 1988 (10 pages)
10 January 1990	Director resigned (1 page)
10 January 1990	Director resigned (1 page)
21 September 1989	Return made up to 26/05/89; full list of members (5 pages)
21 September 1989	Return made up to 26/05/89; full list of members (5 pages)
30 March 1989	New director appointed (1 page)
30 March 1989	New director appointed (1 page)
9 November 1988	Full accounts made up to 31 December 1987 (10 pages)
9 November 1988	Full accounts made up to 31 December 1987 (10 pages)
13 September 1988	Return made up to 28/04/88; full list of members (5 pages)
13 September 1988	Return made up to 28/04/88; full list of members (5 pages)
31 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
31 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
27 January 1988	Full accounts made up to 31 December 1986 (8 pages)
27 January 1988	Full accounts made up to 31 December 1986 (8 pages)
11 December 1987	Return made up to 25/05/87; full list of members (5 pages)
11 December 1987	Return made up to 25/05/87; full list of members (5 pages)
17 August 1987	Return made up to 27/05/86; full list of members (7 pages)
17 August 1987	Full accounts made up to 28 December 1985 (8 pages)
17 August 1987	Full accounts made up to 28 December 1985 (8 pages)
17 August 1987	Return made up to 27/05/86; full list of members (7 pages)
23 January 1987	Director resigned (2 pages)
23 January 1987	Director resigned (2 pages)
15 May 1980	Accounts made up to 29 December 1979 (11 pages)
15 May 1980	Accounts made up to 29 December 1979 (11 pages)
21 August 1979	Accounts made up to 30 December 1978 (11 pages)
21 August 1979	Accounts made up to 30 December 1978 (11 pages)
21 August 1979	Annual return made up to 11/07/79 (5 pages)
21 August 1979	Annual return made up to 11/07/79 (5 pages)
16 May 1978	Annual return made up to 14/04/78 (6 pages)
16 May 1978	Annual return made up to 14/04/78 (6 pages)
28 July 1977	Annual return made up to 28/05/77 (5 pages)
28 July 1977	Annual return made up to 28/05/77 (5 pages)
28 June 1977	Accounts made up to 1 January 1977 (14 pages)
28 June 1977	Accounts made up to 1 January 1977 (14 pages)
28 June 1977	Accounts made up to 1 January 1977 (14 pages)
24 March 1976	Accounts made up to 3 January 1976 (10 pages)
24 March 1976	Accounts made up to 3 January 1976 (10 pages)
24 March 1976	Accounts made up to 3 January 1976 (10 pages)
29 May 1975	Accounts made up to 28 December 1974 (12 pages)
29 May 1975	Accounts made up to 28 December 1974 (12 pages)
18 June 1974	Annual return made up to 22/05/74 (12 pages)
18 June 1974	Annual return made up to 22/05/74 (12 pages)
18 June 1974	Accounts made up to 29 December 2073 (11 pages)
18 June 1974	Accounts made up to 29 December 2073 (11 pages)
18 May 1974	Annual return made up to 22/05/74 (11 pages)
18 May 1974	Annual return made up to 22/05/74 (11 pages)
12 June 1934	Company name changed\certificate issued on 12/06/34 (8 pages)
12 June 1934	Company name changed\certificate issued on 12/06/34 (8 pages)
2 May 1924	Certificate of incorporation (1 page)
2 May 1924	Certificate of incorporation (1 page)

Rubber Bonders Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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