| Company Name | Biting Rubber Estates, Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 00289024 |
| Category | Public Limited Company |
| Incorporation Date | 11 June 1934(89 years, 11 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Lindsey McNicholas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2001(67 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 20 February 2007) |
| Role | Company Director |
| Correspondence Address | 2a East Hill Maybury Woking Surrey GU22 8DN |
| Director Name | Mr Peter Stanley Allen |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(57 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 14 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | House Of Shaws Easebourne Street Upper Easebourne Midhurst West Sussex GU29 0BQ |
| Director Name | Mr Nigel Brent Fitzpatrick |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(57 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 18 December 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Sunbridge Road Bradford West Yorkshire BD1 2NU |
| Secretary Name | Mr Nigel Brent Fitzpatrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(57 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 18 December 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Sunbridge Road Bradford West Yorkshire BD1 2NU |
| Director Name | Jonathan Paul McNicholas |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2001(66 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 02 October 2006) |
| Role | Marketing Director |
| Correspondence Address | 2a East Hill Maybury Woking Surrey GU22 8DN |
Location
| Registered Address | 7 St Johns Road Harrow Middlesex HA1 2EY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,151 |
| Current Liabilities | £70,151 |
Accounts
| Latest Accounts | 30 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 March |
Filing History
| 20 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2006 | Director resigned (1 page) |
| 29 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2005 | Return made up to 24/12/04; bulk list available separately (5 pages) |
| 19 August 2004 | Accounts for a dormant company made up to 30 March 2004 (5 pages) |
| 22 January 2004 | Return made up to 24/12/03; bulk list available separately (5 pages) |
| 13 January 2004 | Accounts for a dormant company made up to 30 March 2003 (4 pages) |
| 17 March 2003 | Return made up to 24/12/02; full list of members
|
| 29 November 2002 | Return made up to 24/12/01; full list of members
|
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 24 October 2002 | Accounts for a dormant company made up to 30 March 2002 (5 pages) |
| 24 September 2001 | Full accounts made up to 30 March 2001 (10 pages) |
| 24 September 2001 | New director appointed (2 pages) |
| 11 September 2001 | Registered office changed on 11/09/01 from: carlton house grammar school street, bradford west yorkshire BD1 4NS (1 page) |
| 3 April 2001 | Accounting reference date extended from 30/09/00 to 30/03/01 (1 page) |
| 21 March 2001 | Director resigned (1 page) |
| 6 February 2001 | Return made up to 24/12/00; full list of members (26 pages) |
| 31 March 2000 | Registered office changed on 31/03/00 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 16 March 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 20 January 2000 | Return made up to 24/12/99; no change of members (6 pages) |
| 14 April 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 5 January 1999 | Return made up to 24/12/98; full list of members (28 pages) |
| 25 February 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 9 February 1998 | Registered office changed on 09/02/98 from: no 1 pemberton row london EC4A 3HY (1 page) |
| 14 January 1998 | Return made up to 24/12/97; no change of members (8 pages) |
| 22 October 1997 | Accounting reference date shortened from 30/03/98 to 30/09/97 (1 page) |
| 25 June 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 3 January 1997 | Return made up to 24/12/96; no change of members (7 pages) |
| 13 June 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 5 January 1996 | Return made up to 31/12/95; bulk list available separately (11 pages) |
| 24 July 1995 | Full accounts made up to 31 March 1995 (9 pages) |