| Company Name | Waterford Rubber Manufacturing Company Limited |
|---|---|
| Director | Mark Leonard Stevens |
| Company Status | Active |
| Company Number | 00368079 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1941(82 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
Directors
| Director Name | Mr Mark Leonard Stevens |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2002(60 years, 7 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Domani Albert Road Bulphan Upminster Essex RM14 3SB |
| Secretary Name | Mrs Susan Christine Stevens |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2002(60 years, 7 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Correspondence Address | Domani Albert Road Bulphan Upminster Essex RM14 3SB |
| Director Name | Thomas Cockburn |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1986(44 years, 7 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 25 May 2002) |
| Role | Company Director |
| Correspondence Address | 7 Norfolk Court Linthorpe Avenue Wembley Middlesex HA0 2HJ |
| Director Name | Mr Harold Livingston |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(50 years, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 28 January 2002) |
| Role | Company Director |
| Correspondence Address | 115 Cheyneys Avenue Edgware Middlesex HA8 6SD |
| Director Name | Mrs Ruth Esther Marion Livingston |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(50 years, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 28 January 2002) |
| Role | Company Director |
| Correspondence Address | 115 Cheyneys Avenue Edgware Middlesex HA8 6SD |
| Secretary Name | Mrs Ruth Esther Marion Livingston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(50 years, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 28 January 2002) |
| Role | Company Director |
| Correspondence Address | 115 Cheyneys Avenue Edgware Middlesex HA8 6SD |
Location
| Registered Address | Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 2 weeks from now) |
Filing History
| 13 September 2023 | Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW on 13 September 2023 (1 page) |
|---|---|
| 14 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 17 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 14 December 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 2 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 30 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 17 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 14 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 17 December 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 26 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 26 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 29 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 11 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 14 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 8 December 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 22 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 9 July 2014 | Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 9 July 2014 (1 page) |
| 25 April 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 25 April 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 16 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 3 May 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 24 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 22 December 2009 | Director's details changed for Mr Mark Leonard Stevens on 30 November 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Mr Mark Leonard Stevens on 30 November 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 18 June 2009 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 18 June 2009 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 18 June 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 4 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 22 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 14 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 24 August 2006 | Director resigned (1 page) |
| 24 August 2006 | Director resigned (1 page) |
| 16 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 11 December 2004 | Return made up to 30/11/04; full list of members
|
| 11 December 2004 | Return made up to 30/11/04; full list of members
|
| 7 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 7 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 24 August 2003 | Return made up to 30/11/02; full list of members
|
| 24 August 2003 | Return made up to 30/11/02; full list of members
|
| 11 February 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 19 March 2002 | New director appointed (2 pages) |
| 19 March 2002 | New director appointed (2 pages) |
| 7 March 2002 | Secretary resigned;director resigned (1 page) |
| 7 March 2002 | Director resigned (1 page) |
| 7 March 2002 | Director resigned (1 page) |
| 7 March 2002 | New secretary appointed (2 pages) |
| 7 March 2002 | Secretary resigned;director resigned (1 page) |
| 7 March 2002 | New secretary appointed (2 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 3 December 2001 | Return made up to 30/11/01; full list of members
|
| 3 December 2001 | Return made up to 30/11/01; full list of members
|
| 3 January 2001 | Return made up to 30/11/00; full list of members (7 pages) |
| 3 January 2001 | Return made up to 30/11/00; full list of members (7 pages) |
| 24 July 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 24 July 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 15 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 7 July 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 7 July 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 9 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 16 November 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 16 November 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 8 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 8 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 12 October 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 12 October 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | New director appointed (2 pages) |
| 16 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 18 November 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 18 November 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 6 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 6 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 11 July 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 11 July 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 25 May 1984 | Accounts made up to 28 February 1983 (6 pages) |
| 25 May 1984 | Accounts made up to 28 February 1983 (6 pages) |