Company NameThe London Rubber Exchange Company Limited
Company StatusDissolved
Company Number00267405
CategoryPrivate Limited Company
Incorporation Date30 July 1932(91 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr Christopher George Findlay
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1993(60 years, 6 months after company formation)
Appointment Duration31 years, 3 months
RoleRubber Dealer
Country of ResidenceEngland
Correspondence Address25 Kings Road
South Benfleet
Benfleet
Essex
SS7 1JP
Director NameMrs Doreen Patricia Ann Willers
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 1994(61 years, 8 months after company formation)
Appointment Duration30 years, 2 months
RoleRubber Trader
Correspondence Address55 Cherry Avenue
Brentwood
Essex
CM13 2EJ
Director NameMartin David Reay Hampson
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1995(62 years, 8 months after company formation)
Appointment Duration29 years, 2 months
RoleCommodity Trader
Correspondence AddressLanes End
Woodrolfe Farm Lane
Tollesbury
Essex
CM9 8SX
Director NamePatrick Marie Hays
Date of BirthMay 1938 (Born 86 years ago)
NationalityFrench
StatusCurrent
Appointed26 January 1996(63 years, 6 months after company formation)
Appointment Duration28 years, 4 months
RoleManaging Director
Correspondence Address35 Leedon Road
267852
Singapore
Foreign
Director NameRoger Charles Colnet
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 1996(63 years, 8 months after company formation)
Appointment Duration28 years, 2 months
RoleRubber Dealer
Correspondence Address14 Little Thrift
Petts Wood
Orpington
Kent
BR5 1NQ
Director NameStephen Christopher Heuston
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 1997(65 years after company formation)
Appointment Duration26 years, 10 months
RoleRubber Broker
Correspondence Address47 Wickham Avenue
Cheam
Sutton
Surrey
SM3 8DU
Secretary NameMr Howard Arthur Evans
NationalityBritish
StatusCurrent
Appointed01 May 1998(65 years, 9 months after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address122 Haliburton Road
Twickenham
Middlesex
TW1 1PH
Director NamePatrecia Bovino
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityAmerican
StatusCurrent
Appointed25 September 1998(66 years, 2 months after company formation)
Appointment Duration25 years, 8 months
RoleRubber Trader
Correspondence Address40 Howland Road
Middletown
New Jersey
07748
Usa
Director NameMs Suzanne Julie Walker
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(60 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 26 March 1993)
RoleTrading Manager
Correspondence AddressGarden Flat
244 Hammersmith Grove
London
W6 7EP
Director NameMr Rodney Vince Pratt
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(60 years, 6 months after company formation)
Appointment Duration12 months (resigned 27 January 1994)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBookers Vineyard
Foxhole Lane
Bolney
Sussex
RH17 5NB
Director NameMr John Martin Hobbs
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(60 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 23 March 1998)
RoleExecutive Association Of The I
Correspondence Address126 Gurney Close
Barking
Essex
IG11 8JY
Director NameStephen Christopher Heuston
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(60 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 March 1995)
RoleRubber Broker
Correspondence Address47 Wickham Avenue
Cheam
Sutton
Surrey
SM3 8DU
Director NameMr Peter Edwin Hadsley-Chaplin
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(60 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address89 St Dunstans Road
London
W6 8RE
Director NameMr John Ferrers Granville
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(60 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 26 March 1993)
RoleCommodity Trader
Correspondence Address22 Willowbridge Road
London
N1 2LA
Director NameMr Howard Arthur Evans
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(60 years, 6 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 30 April 1993)
RoleBuyer Of Natural Rubber
Country of ResidenceUnited Kingdom
Correspondence Address122 Haliburton Road
Twickenham
Middlesex
TW1 1PH
Director NameDenis Leslie Cowley
Date of BirthJune 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(60 years, 6 months after company formation)
Appointment Duration11 months (resigned 31 December 1993)
RoleRubber Dealer
Correspondence AddressSpringhill
Cranbrook Road
Biddenden
Kent
TN27 8DP
Director NameMr James Alistair Comyn
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(60 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 26 March 1993)
RoleGeneral Management
Correspondence AddressNewlyn
Churt Road
Hindhead
Surrey
GU26 6PR
Director NameRoger Charles Colnet
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(60 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 1994)
RoleRubber Dealer
Correspondence Address14 Little Thrift
Petts Wood
Orpington
Kent
BR5 1NQ
Secretary NameMr John Martin Hobbs
NationalityBritish
StatusResigned
Appointed31 January 1993(60 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 23 March 1998)
RoleCompany Director
Correspondence Address126 Gurney Close
Barking
Essex
IG11 8JY
Director NameMr Stephen William Bois
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1993(60 years, 8 months after company formation)
Appointment Duration12 months (resigned 25 March 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHawks Hill 39 Compton Way
Farnham
Surrey
GU10 1QT
Director NameMarazban Aibara
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1993(60 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 1995)
RoleGeneral Manager
Correspondence Address56 Elmstead Lane
Chislehurst
Kent
BR7 5EL
Director NamePatrecia Bovino
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed25 March 1994(61 years, 8 months after company formation)
Appointment Duration3 years, 12 months (resigned 20 March 1998)
RoleManager Rubber Department
Correspondence Address37 Harbor View Place
Staten Island 10305
New York Usa
Director NameJose Maria Basto
Date of BirthJuly 1938 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed25 March 1994(61 years, 8 months after company formation)
Appointment Duration2 years (resigned 29 March 1996)
RoleManaging Director
Correspondence Address23 Randolph Avenue
Maida Vale
London
W9 1BH
Director NameGeorge Sulkowski
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1994(61 years, 8 months after company formation)
Appointment Duration1 year (resigned 31 March 1995)
RoleCommodity Dealer
Correspondence AddressMittelweg 10
Oberursel -Ts
D-61440
Germany
Director NameMr Albert Antoon Van Feggelen
Date of BirthAugust 1949 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed25 March 1994(61 years, 8 months after company formation)
Appointment Duration1 year (resigned 31 March 1995)
RoleManaging Director
Correspondence AddressMolenstraat 4
1655 Kc Sybekarspel
The Netherlands
Director NameLeslie Charles Picking
Date of BirthNovember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(62 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 June 1996)
RoleManaging Director
Correspondence Address33 Carlton Leas
The Leas
Folkestone
Kent
CT20 2DJ
Director NameLeslie Charles Picking
Date of BirthNovember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(62 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 June 1996)
RoleManaging Director
Correspondence Address33 Carlton Leas
The Leas
Folkestone
Kent
CT20 2DJ
Director NameMr Ian Douglas Shearer
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(62 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 1997)
RoleRubber Trader
Country of ResidenceEngland
Correspondence Address3 Acheulian Close
Aveley Lane
Farnham
Surrey
GU9 8PL
Director NameMr John David Joseph Heath
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1998(65 years, 8 months after company formation)
Appointment Duration6 months (resigned 18 September 1998)
RoleManager
Country of ResidenceEngland
Correspondence AddressThe White House
Bradley Brook Lane
Malpas
Cheshire
SY14 8DH
Wales

Location

Registered AddressLangley House
Park Road
London
N2 8EX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Turnover£85,316
Net Worth£57,705
Cash£20,764
Current Liabilities£43,583

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

22 March 2004Dissolved (1 page)
22 December 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
22 December 2003Liquidators statement of receipts and payments (5 pages)
26 June 2003Liquidators statement of receipts and payments (5 pages)
24 December 2002Liquidators statement of receipts and payments (5 pages)
26 June 2002Liquidators statement of receipts and payments (5 pages)
29 December 2001Liquidators statement of receipts and payments (5 pages)
25 June 2001Liquidators statement of receipts and payments (5 pages)
15 December 2000Liquidators statement of receipts and payments (5 pages)
19 June 2000Liquidators statement of receipts and payments (5 pages)
10 January 2000Liquidators statement of receipts and payments (5 pages)
31 December 1998Appointment of a voluntary liquidator (1 page)
31 December 1998Statement of affairs (5 pages)
31 December 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 December 1998New director appointed (2 pages)
3 December 1998Registered office changed on 03/12/98 from: wigham house,1ST floor 16/30 wakering road barking IG11 8PG (1 page)
1 October 1998Full accounts made up to 31 December 1997 (11 pages)
28 September 1998Director resigned (1 page)
18 August 1998New director appointed (2 pages)
9 June 1998New secretary appointed (2 pages)
18 May 1998Full accounts made up to 31 December 1996 (10 pages)
17 February 1998Director resigned (1 page)
17 February 1998Director resigned (1 page)
10 February 1998Return made up to 31/01/98; change of members
  • 363(288) ‐ Director resigned
(10 pages)
11 August 1997New director appointed (2 pages)
13 February 1997New director appointed (2 pages)
13 February 1997Return made up to 31/01/97; change of members (8 pages)
7 August 1996Full accounts made up to 31 December 1995 (11 pages)
8 May 1996New director appointed (1 page)
8 May 1996Director resigned (2 pages)
20 February 1996Return made up to 31/01/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(15 pages)
6 June 1995Full accounts made up to 31 December 1994 (11 pages)
18 April 1995Director resigned;new director appointed (2 pages)
18 April 1995Director resigned;new director appointed (2 pages)
18 April 1995Director resigned;new director appointed (2 pages)
30 July 1932Incorporation (44 pages)