Rubbermaid England Limited

Company Name	Rubbermaid England Limited
Company Status	Dissolved
Company Number	02228542
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	Dale Lewis Matschullat
Date of Birth	May 1945 (Born 79 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	1410 Geneva Club Lake Geneva Wisconsin Wi 53147 Foreign

Director Name	Richard Harper Wolff
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1999(11 years after company formation)
Appointment Duration	9 months, 2 weeks (closed 18 January 2000)
Role	CS
Correspondence Address	8863 Harvest Hills Trail Rockford Illinois Il 61111 Il 61111

Director Name	Ronald Best
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 November 1991(3 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 June 1992)
Role	Vice President And General Manager
Correspondence Address	1519 Gasche Street Wooster Ohio 44691 Foreign

Director Name	James Alvin Morgan
Date of Birth	November 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1991(3 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 April 1999)
Role	Senior Vice President And Gene
Correspondence Address	350 Caldwell Drive Wooster Ohio 44691 44691

Director Name	Walter White Williams
Date of Birth	May 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 January 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	2176 Autumn Drive Wooster Ohio 44691 United States

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	03 November 1991(3 years, 7 months after company formation)
Appointment Duration	6 years, 4 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, 4 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 (2 pages)
6 August 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Registered office changed on 22/01/99 from: 51 eastcheap london EC3M 1JP (1 page)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Location of register of directors' interests (1 page)
22 January 1999	Location of register of members (1 page)
7 December 1998	Return made up to 03/11/98; full list of members (6 pages)
14 October 1998	Location of register of directors' interests (1 page)
14 October 1998	Location of register of members (1 page)
12 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
5 February 1998	Location of register of members (1 page)
5 February 1998	Registered office changed on 05/02/98 from: 35 basinghall street london EC2V 5DB (1 page)
2 February 1998	Full accounts made up to 31 December 1996 (7 pages)
13 November 1997	Return made up to 03/11/97; no change of members (4 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
4 February 1997	Full accounts made up to 31 December 1995 (7 pages)
13 December 1996	Return made up to 03/11/96; no change of members (4 pages)
4 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
16 November 1995	Return made up to 03/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1995	Full accounts made up to 31 December 1994 (7 pages)

Rubbermaid England Limited

Business Activity

Directors

Location

Accounts

Filing History

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