| Company Name | Rhebok Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01164470 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1974(50 years, 1 month ago) |
| Dissolution Date | 18 September 2009 (14 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
| SIC 2953 | Manufacture for food, beverage & tobacco |
| SIC 28930 | Manufacture of machinery for food, beverage and tobacco processing |
Directors
| Director Name | Frank Edward Osborne |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(17 years, 9 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 18 September 2009) |
| Role | Company Director |
| Correspondence Address | 17 Mountfield Close Meopham Gravesend Kent DA13 0UJ |
| Director Name | Maureen Kay Osborne |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(17 years, 9 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 18 September 2009) |
| Role | Company Director |
| Correspondence Address | 17 Mountfield Close Meopham Gravesend Kent DA13 0UJ |
| Secretary Name | Maureen Kay Osborne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2003(29 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 18 September 2009) |
| Role | Company Director |
| Correspondence Address | 17 Mountfield Close Meopham Gravesend Kent DA13 0UJ |
| Secretary Name | Brian William Tamplin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(17 years, 9 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 07 November 2003) |
| Role | Company Director |
| Correspondence Address | 13 Dorset Crescent Gravesend Kent DA12 4BU |
Location
| Registered Address | 109 Snakes Lane West Woodford Green Essex IG8 0DY |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,299 |
| Cash | £814 |
| Current Liabilities | £54,270 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 July 2008 | Statement of affairs with form 4.19 (10 pages) |
| 25 June 2008 | Resolutions
|
| 25 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from unit K3 riverside industrial estate dartford DA1 5BS (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 January 2008 | Location of register of members (1 page) |
| 20 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members
|
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members
|
| 3 February 2004 | New secretary appointed (2 pages) |
| 19 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 1 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 23 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 23 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 5 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 August 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 8 August 1980 | Allotment of shares (2 pages) |
| 4 May 1974 | Allotment of shares (2 pages) |