Oliver Rubber Europa Limited

01929332

Company Name	Oliver Rubber Europa Limited
Company Status	Dissolved
Company Number	01929332
Category	Private Limited Company
Incorporation Date	9 July 1985(38 years, 9 months ago)

Business Activity

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

Directors

Director Name	Ralph Mattox Snow
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Current
Appointed	20 November 1992(7 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Vice Pres/Counsel
Correspondence Address	130 Clifton Drive Athens Georgia 30606 United States

Director Name	Larry J Enders
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	12 October 1993(8 years, 3 months after company formation)
Appointment Duration	30 years, 6 months
Role	President And Chief Executive
Correspondence Address	26602 Greythorne Farmington Hills Michigan 48334 United States

Director Name	William Paul Stephen Mack
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 1993(8 years, 4 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	Westview Drayton Road Bluntington Chaddesley Corbett Kidderminster Worcestershire DY10 4QL

Secretary Name	Ian Richard Cornes
Nationality	British
Status	Current
Appointed	21 October 1994(9 years, 3 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	30 Edgecote Great Holm Milton Keynes MK8 9ER

Director Name	Ian Richard Cornes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 May 1995(9 years, 10 months after company formation)
Appointment Duration	28 years, 11 months
Role	Chartered Accountant
Correspondence Address	30 Edgecote Great Holm Milton Keynes MK8 9ER

Director Name	Joseph A Faimali
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1991(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Vice President-Finance
Correspondence Address	San Rafael California 94901 Foreign

Director Name	Ian Ralph Cowey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 September 1994)
Role	Accountant
Correspondence Address	Church Wood School Lane Marston Lincolnshire NG32 2HQ

Director Name	David Edwin Elliott
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 October 1993)
Role	Company Director
Correspondence Address	1200 65th Street Oakland California 94662 Foreign

Director Name	Thomas Albert Marker
Date of Birth	October 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 1991(6 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	2130 West 110th Street Cleveland Ohio Foreign

Director Name	David Stewart McMillan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 January 1994)
Role	Company Director
Correspondence Address	15 Maplewood Close Gonerby Hill Foot Grantham Lincolnshire NG31 8GY

Director Name	John D Woodland
Date of Birth	August 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 October 1993)
Role	Company Director
Correspondence Address	1200 65th Street Oakland California 94662 Foreign

Secretary Name	Ian Ralph Cowey
Nationality	British
Status	Resigned
Appointed	18 November 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 September 1994)
Role	Company Director
Correspondence Address	Church Wood School Lane Marston Lincolnshire NG32 2HQ

Director Name	Mr Patrick Shaun Griffith
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 June 1992)
Role	Chartered Accountant
Correspondence Address	Holmwood Cottage South Holmwood Dorking Surrey RH5 4LZ

Director Name	Mr Patrick Shaun Griffith
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(8 years, 11 months after company formation)
Appointment Duration	11 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	Holmwood Cottage South Holmwood Dorking Surrey RH5 4LZ

Secretary Name	Mr Patrick Shaun Griffith
Nationality	British
Status	Resigned
Appointed	07 September 1994(9 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 May 1995)
Role	Chartered Accountant
Correspondence Address	Holmwood Cottage South Holmwood Dorking Surrey RH5 4LZ

Location

Registered Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	27 June 1993 (30 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

16 December 1997	Dissolved (1 page)
27 June 1997	Liquidators statement of receipts and payments (6 pages)
30 December 1996	Liquidators statement of receipts and payments (5 pages)
25 June 1996	Liquidators statement of receipts and payments (13 pages)
5 July 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
19 June 1995	Secretary resigned;director resigned;new director appointed (2 pages)
5 June 1995	Registered office changed on 05/06/95 from: first floor, 28, market place, grantham, lincs. NG31 6LR. (1 page)
24 March 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)

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