Rubber & Plastic Industries Limited

Company Name	Rubber & Plastic Industries Limited
Company Status	Dissolved
Company Number	00399086
Category	Private Limited Company
Incorporation Date	4 October 1945(78 years, 7 months ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Dr Mohamed Sami Ahmed
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(46 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Director/Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	31 St Bernards Road Olton Solihull West Midlands B92 7AX

Director Name	Mr Stephen John Clough
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(46 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cransley East Downs Road, Bowdon Altrincham WA14 2LQ

Director Name	Mr Neil Joseph Logue
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 April 1992(46 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 January 1995)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Stable House Lutterworth Road, North Kilworth Lutterworth Leicestershire LE17 6JE

Director Name	John Patrick McCarthy
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(46 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	184 Simmondley Lane Glossop Derbyshire SK13 6LY

Director Name	Michael Stalker
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(46 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	3 Tatchbury Road Failsworth Manchester Lancashire M35 9PZ

Secretary Name	Ronald George Codrington
Nationality	British
Status	Resigned
Appointed	24 April 1992(46 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	7 Saumur Way Warwick Warwickshire CV34 6LH

Director Name	Mr David John Edward Garnett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(49 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Cunliffe Drive Sale Cheshire M33 3WS

Director Name	Peter Humphrey Summerfield
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(49 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 1997)
Role	Divisional Managing Director
Correspondence Address	17 Grendon Road Solihull West Midlands B92 7EL

Director Name	Philip Ronald London
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(52 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 2000)
Role	Divisional Financial Controlle
Correspondence Address	31 Mayall Drive Four Oaks Sutton Coldfield West Midlands B75 5LR

Director Name	Mr Richard Gordon Granville Carr
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(54 years after company formation)
Appointment Duration	3 months (resigned 23 December 1999)
Role	Chief Executive
Correspondence Address	The Old Vicarage Snitterfield Road Bearley Stratford-Upon-Avon Warwickshire CV37 0SR

Director Name	Richard John Parkin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(54 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 February 2000)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk Sutton Coldfield West Midlands B72 1XZ

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,440,000
Gross Profit	£1,571,000
Net Worth	£775,000
Cash	£470,000
Current Liabilities	£4,116,000

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2007	First Gazette notice for compulsory strike-off (1 page)
24 November 2006	Receiver ceasing to act (1 page)
24 November 2006	Receiver's abstract of receipts and payments (2 pages)
2 March 2006	Receiver's abstract of receipts and payments (3 pages)
3 February 2005	Receiver's abstract of receipts and payments (2 pages)
21 April 2004	Receiver ceasing to act (1 page)
29 January 2004	Receiver's abstract of receipts and payments (3 pages)
16 September 2003	Sect 3941, auditors resignation (1 page)
10 February 2003	Receiver's abstract of receipts and payments (3 pages)
20 February 2002	Receiver's abstract of receipts and payments (3 pages)
23 February 2001	Receiver's abstract of receipts and payments (3 pages)
5 July 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
5 April 2000	Statement of affairs (6 pages)
5 April 2000	Administrative Receiver's report (8 pages)
13 January 2000	Registered office changed on 13/01/00 from: 2650 kings court the crescent birmingham business park birmingham B37 7YE (1 page)
11 January 2000	Director resigned (1 page)
4 January 2000	Appointment of receiver/manager (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
14 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
6 October 1999	Particulars of mortgage/charge (12 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
3 June 1999	Return made up to 24/04/99; no change of members (6 pages)
9 February 1999	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (16 pages)
14 May 1998	Return made up to 24/04/98; full list of members (8 pages)
7 January 1998	New director appointed (2 pages)
5 January 1998	Registered office changed on 05/01/98 from: 26 roman way coleshill birmingham B46 1HQ (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
21 October 1997	Director's particulars changed (1 page)
17 June 1997	Return made up to 24/04/97; full list of members (8 pages)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (15 pages)
4 July 1996	Return made up to 24/04/96; full list of members (8 pages)
31 August 1995	New director appointed (4 pages)
4 August 1995	Full accounts made up to 31 December 1994 (16 pages)
12 June 1995	Return made up to 24/04/95; full list of members (6 pages)

Rubber & Plastic Industries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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