| Company Name | R.F. Rubber Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01043030 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1972(52 years, 2 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months ago) |
| Previous Name | R.F. Hydraulic Supplies Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
Directors
| Director Name | Elizabeth Dulcie Robson |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(19 years, 10 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 09 October 2007) |
| Role | Company Director |
| Correspondence Address | 14 Kingston Close Links Estate Whitley Bay Tyne & Wear NE26 1JW |
| Director Name | Mr Alan Glasson |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2001(29 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 09 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | East Grange Trimdon Grange Co Durham TS29 6NP |
| Director Name | James Brown Mason |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2001(29 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 09 October 2007) |
| Role | Company Director |
| Correspondence Address | 2 Harviestoun Lane Dollar Clackmannanshire FK14 7HE Scotland |
| Secretary Name | Mr David Ronald Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(29 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 09 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Schonbrunn Gubeon Wood, Tranwell Woods Morpeth Northumberland NE61 6BH |
| Director Name | Mr David Ronald Robson |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 10 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 09 May 2002) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Schonbrunn Gubeon Wood, Tranwell Woods Morpeth Northumberland NE61 6BH |
| Director Name | Harold Robson |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 10 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 09 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Kingston Close Whitley Bay Tyne & Wear NE26 1JW |
| Secretary Name | Elizabeth Dulcie Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 May 1996) |
| Role | Company Director |
| Correspondence Address | 14 Kingston Close Links Estate Whitley Bay Tyne & Wear NE26 1JW |
| Director Name | Mr Albert Duhrin |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1996(24 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 09 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Kirklinton Road Tynemouth North Shields Tyne & Wear NE30 3AX |
| Director Name | Mr Brian Evans |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1996(24 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 09 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Hobart Whitley Bay Tyne & Wear NE26 3TA |
| Secretary Name | David Edmund Mattocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1996(24 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 10 January 2002) |
| Role | Secretary |
| Correspondence Address | 12 Layfield Road Brunton Park Newcastle Upon Tyne NE3 5AA |
| Director Name | Mr David James Scott |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(26 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 January 2001) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 25 Coldstream Road Denton Burn Newcastle Upon Tyne NE15 7BX |
| Director Name | Robert Keith Jeavons |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2000(27 years, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 08 October 2000) |
| Role | Company Director |
| Correspondence Address | Ivy Cottage Heath View Station Town Wingate County Durham TS28 5EE |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 9 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 13 February 2007 | Receiver ceasing to act (1 page) |
| 3 May 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 25 July 2005 | Receiver ceasing to act (1 page) |
| 28 April 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 27 April 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 25 July 2003 | Statement of Affairs in administrative receivership following report to creditors (46 pages) |
| 1 May 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 10 July 2002 | Registered office changed on 10/07/02 from: jubilee industrial estate ashington northumberland NE63 8UA (1 page) |
| 9 July 2002 | Administrative Receiver's report (10 pages) |
| 21 June 2002 | Director resigned (1 page) |
| 21 June 2002 | Director resigned (1 page) |
| 21 June 2002 | Director resigned (1 page) |
| 21 June 2002 | Director resigned (1 page) |
| 24 May 2002 | Director resigned (1 page) |
| 15 April 2002 | Appointment of receiver/manager (1 page) |
| 14 February 2002 | Secretary resigned (1 page) |
| 1 February 2002 | Return made up to 31/12/01; full list of members (9 pages) |
| 1 February 2002 | New secretary appointed (2 pages) |
| 21 June 2001 | New director appointed (2 pages) |
| 21 June 2001 | New director appointed (2 pages) |
| 9 May 2001 | Full accounts made up to 31 May 2000 (20 pages) |
| 23 April 2001 | Director resigned (1 page) |
| 23 February 2001 | Return made up to 31/12/00; full list of members (9 pages) |
| 17 November 2000 | Director resigned (1 page) |
| 31 March 2000 | Full accounts made up to 31 May 1999 (21 pages) |
| 1 March 2000 | Particulars of mortgage/charge (21 pages) |
| 24 February 2000 | Particulars of mortgage/charge (3 pages) |
| 24 February 2000 | New director appointed (2 pages) |
| 24 February 2000 | Particulars of mortgage/charge (7 pages) |
| 22 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 February 2000 | Resolutions
|
| 17 February 2000 | Memorandum and Articles of Association (5 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (9 pages) |
| 23 February 1999 | Particulars of mortgage/charge (3 pages) |
| 8 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 11 December 1998 | Full accounts made up to 31 May 1998 (21 pages) |
| 30 November 1998 | Particulars of mortgage/charge (4 pages) |
| 18 June 1998 | New director appointed (2 pages) |
| 12 January 1998 | Return made up to 31/12/97; full list of members
|
| 7 August 1997 | Ad 01/07/97--------- £ si 140000@1=140000 £ ic 145230/285230 (2 pages) |
| 1 August 1997 | Ad 01/07/97--------- £ si 138600@1=138600 £ ic 6630/145230 (2 pages) |
| 1 August 1997 | Resolutions
|
| 1 August 1997 | Resolutions
|
| 1 August 1997 | £ nc 7250/292480 01/07/97 (2 pages) |
| 30 July 1997 | Full group accounts made up to 31 May 1997 (22 pages) |
| 8 February 1997 | Particulars of mortgage/charge (3 pages) |
| 8 February 1997 | Particulars of mortgage/charge (3 pages) |
| 7 February 1997 | Return made up to 31/12/96; full list of members
|
| 24 January 1997 | £ ic 7000/6380 31/05/96 £ sr 620@1=620 (1 page) |
| 5 November 1996 | Full group accounts made up to 31 May 1996 (21 pages) |
| 1 October 1996 | New secretary appointed (2 pages) |
| 1 October 1996 | New secretary appointed (2 pages) |
| 1 October 1996 | New director appointed (2 pages) |
| 1 October 1996 | New director appointed (2 pages) |
| 1 October 1996 | New director appointed (2 pages) |
| 1 October 1996 | New director appointed (2 pages) |
| 1 October 1996 | Secretary resigned (1 page) |
| 1 October 1996 | Secretary resigned (1 page) |
| 4 July 1996 | Company name changed R.F. hydraulic supplies LIMITED\certificate issued on 05/07/96 (2 pages) |
| 13 June 1996 | Resolutions
|
| 13 June 1996 | Particulars of mortgage/charge (3 pages) |
| 12 June 1996 | Resolutions
|
| 12 June 1996 | Particulars of mortgage/charge (4 pages) |
| 12 June 1996 | £ nc 7000/7250 31/05/96 (1 page) |
| 12 June 1996 | Particulars of mortgage/charge (3 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 July 1995 | Full accounts made up to 31 May 1995 (8 pages) |
| 17 October 1977 | Annual return made up to 31/05/73 (6 pages) |