J.B. Rubens Charity Trustees Limited

Company Name	J.B. Rubens Charity Trustees Limited
Company Status	Dissolved
Company Number	01058082
Category	Private Limited Company
Incorporation Date	14 June 1972(51 years, 11 months ago)
Dissolution Date	12 September 2006 (17 years, 7 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

Director Name	Mr Martin David Paisner
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1993(20 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (closed 12 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Director Name	Mr Michael Lionel Phillips
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1993(20 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (closed 12 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat F 19 Hyde Park Gardens London W2 2LY

Director Name	Mrs Ruth Phillips
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1993(20 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (closed 12 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat F 19 Hyde Park Gardens London W2 2LY

Director Name	Percy Robert Smith
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1993(20 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (closed 12 September 2006)
Role	Company Director
Correspondence Address	Oakdown Dollis Green Bramley Tadley Hamphshire RG26 5AG

Director Name	Mr Gary Mark Phillips
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1998(25 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 12 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 The Lane London NW8 0PN

Director Name	Mr Paul Simon Phillips
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1998(25 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 12 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Marlborough Place London NW8 0PD

Secretary Name	Mr Jack Miller
Nationality	British
Status	Closed
Appointed	05 August 2002(30 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 12 September 2006)
Role	Company Director
Correspondence Address	4 Thrift Farm Lane Borehamwood Hertfordshire WD6 1TR

Secretary Name	Percy Robert Smith
Nationality	British
Status	Resigned
Appointed	07 March 1993(20 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 August 2002)
Role	Company Director
Correspondence Address	Oakdown Dollis Green Bramley Tadley Hamphshire RG26 5AG

Location

Registered Address	Berkeley Square House Berkeley Square London W1J 6BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	5 April 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

12 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2006	Accounts for a dormant company made up to 5 April 2006 (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
10 April 2006	Application for striking-off (2 pages)
6 December 2005	Accounts for a dormant company made up to 5 April 2005 (1 page)
24 March 2005	Return made up to 07/03/05; full list of members (9 pages)
10 September 2004	Accounts for a dormant company made up to 5 April 2004 (1 page)
19 March 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 July 2003	Accounts for a dormant company made up to 5 April 2003 (2 pages)
25 March 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
16 August 2002	New secretary appointed (2 pages)
6 July 2002	Accounts for a dormant company made up to 5 April 2002 (2 pages)
15 April 2002	Return made up to 07/03/02; full list of members 363(287) ‐ Registered office changed on 15/04/02 (8 pages)
21 December 2001	Accounts for a dormant company made up to 5 April 2001 (2 pages)
3 April 2001	Return made up to 07/03/01; full list of members (8 pages)
3 August 2000	Accounts for a dormant company made up to 5 April 2000 (2 pages)
20 March 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 November 1999	Accounts for a dormant company made up to 5 April 1999 (2 pages)
16 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1999	Return made up to 07/03/99; no change of members (11 pages)
28 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
14 August 1998	Full accounts made up to 5 April 1998 (8 pages)
25 March 1998	Return made up to 07/03/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 October 1997	Full accounts made up to 5 April 1997 (8 pages)
6 May 1997	Full accounts made up to 5 April 1996 (8 pages)
2 April 1996	Return made up to 07/03/96; no change of members (7 pages)
11 September 1995	Full accounts made up to 5 April 1995 (6 pages)
25 April 1995	Return made up to 07/03/95; no change of members (12 pages)

J.B. Rubens Charity Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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