Rubbermaid Products, Ltd.

Company Name	Rubbermaid Products, Ltd.
Company Status	Dissolved
Company Number	02228413
Category	Private Limited Company
Incorporation Date	9 March 1988(36 years, 1 month ago)
Dissolution Date	18 January 2000 (24 years, 3 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

Secretary Name	Cathy Bosworth Horton
Nationality	American
Status	Closed
Appointed	18 January 1999(10 years, 10 months after company formation)
Appointment Duration	1 year (closed 18 January 2000)
Role	Company Director
Correspondence Address	St Johns Vicarage Upper Selsdon Road Selsdon South Croydon Surrey CR2 8DD

Director Name	George Edward Hamilton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Canadian
Status	Closed
Appointed	04 April 1999(11 years after company formation)
Appointment Duration	9 months, 2 weeks (closed 18 January 2000)
Role	President
Correspondence Address	99 Ave Du Manoir B 1410 Waterloo Belgium

Director Name	Johannes Wilhelm Tempelaar-Lietz
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Closed
Appointed	04 April 1999(11 years after company formation)
Appointment Duration	9 months, 2 weeks (closed 18 January 2000)
Role	Company Director
Correspondence Address	Kastanjedreef 26 Overijse 3090 Belgium

Director Name	Ronald Best
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 December 1991(3 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 June 1992)
Role	Vice President And General Manager
Correspondence Address	1519 Gasche Street Wooster Ohio 44691 Foreign

Director Name	Richard John Poole
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1996)
Role	Managing Director
Correspondence Address	38 Amberley Way Cotswold Meadows Wickwar Wotton Under Edge Gloucestershire GL12 8LP Wales

Director Name	Gerard Van Der Wal
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 1991(3 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 June 1992)
Role	Regional Manager
Correspondence Address	Korenschoof 51 Hellevoetsluis Foreign

Director Name	Walter White Williams
Date of Birth	May 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 1993)
Role	President And Chief Operating Officer
Correspondence Address	254 West Wayne Avenue Wooster Ohio 44691 United States

Director Name	Mr Martin John Degnan
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1992(4 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 April 1999)
Role	Vice President/Associate Gener
Correspondence Address	176 Autumn Run Wooster Ohio Oh 4691

Director Name	James Alvin Morgan
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(4 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 April 1999)
Role	Senior Vice President
Correspondence Address	350 Caldwell Drive Wooster Ohio 44691

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	19 December 1991(3 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 March 1998)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(10 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 18 January 1999)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	Floor 17 Royex House Aldermanbury Square London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
16 August 1999	Application for striking-off (1 page)
30 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
22 January 1999	Secretary resigned (1 page)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Registered office changed on 22/01/99 from: 51 eastcheap london EC3M 1JP (1 page)
22 January 1999	Location of register of members (1 page)
14 January 1999	Location of register of members (1 page)
14 January 1999	Return made up to 19/12/97; no change of members (6 pages)
14 January 1999	Return made up to 19/12/98; no change of members (6 pages)
12 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
5 February 1998	Registered office changed on 05/02/98 from: clifton road shefford bedfordshire SG17 5AB (1 page)
2 February 1998	Full accounts made up to 31 December 1996 (8 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
5 February 1997	Registered office changed on 05/02/97 from: tower block midland house new road halesowen west midlands B63 3HY (1 page)
4 February 1997	Full accounts made up to 31 December 1995 (7 pages)
27 January 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1997	Director resigned (1 page)
4 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
21 December 1995	Return made up to 19/12/95; no change of members (4 pages)
8 August 1995	Full accounts made up to 31 December 1994 (7 pages)

Rubbermaid Products, Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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