Keene Rubicon Limited

Company Name	Keene Rubicon Limited
Company Status	Dissolved
Company Number	00228044
Category	Private Limited Company
Incorporation Date	13 February 1928(96 years, 3 months ago)
Dissolution Date	7 July 2008 (15 years, 9 months ago)
Previous Name	Clarke's Boxes Limited

Business Activity

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

Directors

Director Name	Mr Leon Taviansky
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(76 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 07 July 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Pinehurst Sunninghill Berkshire SL5 0TN

Secretary Name	David Thomas Lovell
Nationality	British
Status	Closed
Appointed	01 October 2004(76 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Gabriels Square Lower Earley Reading RG6 3WN

Director Name	David Thomas Lovell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(77 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Gabriels Square Lower Earley Reading RG6 3WN

Director Name	Peter William Freer
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(63 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 1994)
Role	Company Executive
Correspondence Address	128 The Ridings Rothley Leicester Leicestershire LE7 7SL

Director Name	Peter Frank Joyce
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(63 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 1994)
Role	Company Executive
Correspondence Address	47 The Ridgeway Rothley Leicester Leicestershire LE7 7LE

Director Name	Donald Kendall
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(63 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 1994)
Role	Chartered Accountant
Correspondence Address	16 Kilby Avenue Birstall Leicestershire LE4 4AR

Director Name	Peter John Hutton Whyte
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(63 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 1994)
Role	Company Executive
Correspondence Address	Foremark Park Farm Scaddows Lane Ticknall Derbyshire DE73 1JP

Secretary Name	Donald Kendall
Nationality	British
Status	Resigned
Appointed	07 June 1991(63 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	16 Kilby Avenue Birstall Leicestershire LE4 4AR

Director Name	David Davidson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(66 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 March 2001)
Role	Company Director
Correspondence Address	10 The Coppice Harpers Lane Atherstone Warwickshire CV9 1RT

Director Name	Mr John Keith Starley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(66 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	Moonrakers Back Lane Birdingbury Rugby Warwickshire CV23 8EN

Secretary Name	Mr John Keith Starley
Nationality	British
Status	Resigned
Appointed	28 October 1994(66 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	Moonrakers Back Lane Birdingbury Rugby Warwickshire CV23 8EN

Secretary Name	Philip Arthur Naylor
Nationality	British
Status	Resigned
Appointed	06 June 1998(70 years, 4 months after company formation)
Appointment Duration	3 years (resigned 21 June 2001)
Role	Company Director
Correspondence Address	Spent Oak Owler Park Road Ilkley West Yorkshire LS29 0BG

Director Name	Mr Charles Alexander Bruce
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(72 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	8 Prior Croft Close Camberley Surrey GU15 5DE

Director Name	John Andrew Monks
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(72 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fairlawn Park Kettlewell Hill Woking Surrey GU21 4HT

Secretary Name	Mr Charles Alexander Bruce
Nationality	British
Status	Resigned
Appointed	21 June 2000(72 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	8 Prior Croft Close Camberley Surrey GU15 5DE

Director Name	Mr Richard Paul Wakley
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(76 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Western Road Hiltingbury Chandlers Ford Hampshire SO53 5DG

Location

Registered Address	Deloitte & Touche Llp Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2008	Insolvency:res re books (1 page)
7 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
7 February 2008	Return made up to 31/01/08; full list of members (3 pages)
22 January 2008	Declaration of solvency (3 pages)
22 January 2008	Appointment of a voluntary liquidator (1 page)
22 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 January 2008	Registered office changed on 17/01/08 from: windlebrook house guildford road bagshot surrey GU19 5NG (1 page)
10 December 2007	Accounts for a dormant company made up to 30 September 2007 (11 pages)
27 July 2007	Full accounts made up to 30 September 2006 (16 pages)
26 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2007	Return made up to 31/01/07; full list of members (3 pages)
26 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2006	Return made up to 31/01/06; full list of members; amend (8 pages)
3 June 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
24 February 2006	Return made up to 31/01/06; full list of members (3 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
23 May 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
1 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2004	Secretary resigned;director resigned (1 page)
13 October 2004	Director resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
22 June 2004	Full accounts made up to 27 September 2003 (9 pages)
8 April 2004	Withdrawal of application for striking off (1 page)
4 March 2004	Application for striking-off (1 page)
28 February 2004	Return made up to 31/01/04; full list of members (7 pages)
3 March 2003	Return made up to 31/01/03; full list of members (7 pages)
3 February 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
22 January 2003	Full accounts made up to 30 March 2002 (9 pages)
3 July 2002	Return made up to 07/06/02; full list of members (7 pages)
11 March 2002	Return made up to 02/02/02; full list of members (7 pages)
20 December 2001	Accounting reference date extended from 29/11/01 to 31/03/02 (1 page)
20 December 2001	Full accounts made up to 29 November 2000 (9 pages)
28 August 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 (8 pages)
30 May 2001	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
21 June 2000	Return made up to 07/06/00; no change of members (7 pages)
9 March 2000	Full accounts made up to 27 November 1999 (8 pages)
21 June 1999	Return made up to 07/06/99; no change of members (4 pages)
7 May 1999	Full accounts made up to 28 November 1998 (8 pages)
14 July 1998	Full accounts made up to 29 November 1997 (8 pages)
24 June 1998	Return made up to 07/06/98; full list of members (6 pages)
24 June 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned;director resigned (1 page)
5 November 1997	Full accounts made up to 31 December 1996 (8 pages)
7 July 1997	Return made up to 07/06/97; change of members (6 pages)
21 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1996	Full accounts made up to 31 December 1995 (8 pages)
8 July 1996	Return made up to 07/06/96; no change of members (4 pages)
24 October 1995	Full accounts made up to 31 December 1994 (8 pages)
6 July 1995	Return made up to 07/06/95; full list of members (6 pages)
15 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
15 November 1994	Company name changed clarke's boxes LIMITED\certificate issued on 16/11/94 (2 pages)
14 November 1994	Memorandum and Articles of Association (29 pages)
2 July 1992	Full accounts made up to 31 December 1991 (8 pages)
20 December 1991	Company name changed clarke rubicon LIMITED\certificate issued on 20/12/91 (2 pages)
11 August 1986	Full accounts made up to 31 December 1985 (10 pages)
13 February 1928	Certificate of incorporation (1 page)

Keene Rubicon Limited

Business Activity

Directors

Location

Accounts

Filing History

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