| Company Name | J.W.Rubin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00747212 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1963(61 years, 3 months ago) |
| Dissolution Date | 26 February 2014 (10 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Maureen Rubin |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1991(28 years, 4 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 26 February 2014) |
| Role | Teacher |
| Correspondence Address | Rubin South Dock Marina Rope Street London SE16 7SZ |
| Secretary Name | Belinda Jane Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2007(44 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 26 February 2014) |
| Role | Company Director |
| Correspondence Address | 16 Redwood Close Rotherhithe London SE16 5NJ |
| Director Name | Mr John Walter Rubin |
|---|---|
| Date of Birth | November 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(28 years, 4 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 30 July 2007) |
| Role | Financier |
| Correspondence Address | 25 West Street Ringwood Hampshire BH24 1DY |
| Secretary Name | Mrs Maureen Rubin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(28 years, 4 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 20 July 2007) |
| Role | Teacher |
| Correspondence Address | 16 Redwood Close Bermondsey London SE16 5NJ |
Location
| Registered Address | 40 Great James Street London WC1N 3HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2k at 1 | Ms M A Rubin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £275,855 |
| Cash | £104,028 |
| Current Liabilities | £18,173 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 February 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 26 November 2013 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 26 November 2013 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 18 October 2013 | Liquidators' statement of receipts and payments to 2 August 2013 (13 pages) |
| 18 October 2013 | Liquidators statement of receipts and payments to 2 August 2013 (13 pages) |
| 18 October 2013 | Liquidators statement of receipts and payments to 2 August 2013 (13 pages) |
| 18 October 2013 | Liquidators' statement of receipts and payments to 2 August 2013 (13 pages) |
| 22 August 2011 | Registered office address changed from Rubin South Dock Marina Rope Street Surrey Quays London SE16 7SZ on 22 August 2011 (2 pages) |
| 22 August 2011 | Registered office address changed from Rubin South Dock Marina Rope Street Surrey Quays London SE16 7SZ on 22 August 2011 (2 pages) |
| 18 August 2011 | Resolutions
|
| 18 August 2011 | Declaration of solvency (3 pages) |
| 18 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2011 | Resolutions
|
| 18 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2011 | Declaration of solvency (3 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 September 2010 | Annual return made up to 2 September 2010 Statement of capital on 2010-09-25
|
| 25 September 2010 | Annual return made up to 2 September 2010 Statement of capital on 2010-09-25
|
| 25 September 2010 | Annual return made up to 2 September 2010 Statement of capital on 2010-09-25
|
| 14 September 2010 | Director's details changed for Mrs Maureen Rubin on 20 July 2010 (3 pages) |
| 14 September 2010 | Director's details changed for Mrs Maureen Rubin on 20 July 2010 (3 pages) |
| 27 July 2010 | Registered office address changed from 16 Redwood Close London SE16 5NJ on 27 July 2010 (2 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 July 2010 | Registered office address changed from 16 Redwood Close London SE16 5NJ on 27 July 2010 (2 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 July 2009 | Return made up to 30/06/09; full list of members (12 pages) |
| 14 July 2009 | Return made up to 30/06/09; full list of members (12 pages) |
| 13 July 2009 | Registered office changed on 13/07/2009 from 12 millstream ringwood hampshire BH24 3SE (2 pages) |
| 13 July 2009 | Registered office changed on 13/07/2009 from 12 millstream ringwood hampshire BH24 3SE (2 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 28 April 2008 | Appointment terminated director john rubin (1 page) |
| 28 April 2008 | Appointment Terminated Director john rubin (1 page) |
| 1 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 17 August 2007 | Secretary resigned (2 pages) |
| 17 August 2007 | Secretary resigned (2 pages) |
| 4 August 2007 | New secretary appointed (3 pages) |
| 4 August 2007 | New secretary appointed (3 pages) |
| 26 June 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 10 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 10 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 11 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
| 24 July 2005 | Registered office changed on 24/07/05 from: 117 christchurch road ringwood hampshire BH24 3AQ (1 page) |
| 24 July 2005 | Registered office changed on 24/07/05 from: 117 christchurch road ringwood hampshire BH24 3AQ (1 page) |
| 1 June 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 1 June 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 16 May 2005 | Return made up to 26/04/05; full list of members (7 pages) |
| 16 May 2005 | Return made up to 26/04/05; full list of members (7 pages) |
| 8 June 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 8 June 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 7 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 7 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 16 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 16 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 22 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 22 May 2003 | Return made up to 09/05/03; full list of members
|
| 17 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 17 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 13 June 2002 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 13 June 2002 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 13 June 2002 | Director's particulars changed (1 page) |
| 13 June 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 13 June 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 13 June 2002 | Director's particulars changed (1 page) |
| 13 August 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 13 August 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 30 May 2001 | Return made up to 17/05/01; full list of members
|
| 30 May 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 30 May 2001 | Registered office changed on 30/05/01 from: 117 christchurch road ringwood hampshire BH24 3AQ (1 page) |
| 30 May 2001 | Registered office changed on 30/05/01 from: 117 christchurch road ringwood hampshire BH24 3AQ (1 page) |
| 15 June 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 15 June 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 14 June 2000 | Return made up to 17/05/00; full list of members
|
| 14 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 14 May 1999 | Return made up to 17/05/99; full list of members (5 pages) |
| 14 May 1999 | Return made up to 17/05/99; full list of members (5 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 10 June 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 10 June 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 23 May 1997 | Return made up to 17/05/97; no change of members
|
| 23 May 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 9 May 1996 | Return made up to 17/05/96; full list of members (5 pages) |
| 9 May 1996 | Return made up to 17/05/96; full list of members (5 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 11 May 1995 | Return made up to 17/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |