Company NameRubbermaid England Limited
Company StatusDissolved
Company Number02228542
CategoryPrivate Limited Company
Incorporation Date9 March 1988(34 years, 2 months ago)
Dissolution Date18 January 2000 (22 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameCathy Bosworth Horton
NationalityAmerican
StatusClosed
Appointed18 January 1999(10 years, 10 months after company formation)
Appointment Duration1 year (closed 18 January 2000)
RoleCompany Director
Correspondence AddressSt Johns Vicarage Upper Selsdon Road
Selsdon
South Croydon
Surrey
CR2 8DD
Director NameDale Lewis Matschullat
Date of BirthMay 1945 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed04 April 1999(11 years after company formation)
Appointment Duration9 months, 2 weeks (closed 18 January 2000)
RoleCompany Director
Correspondence Address1410 Geneva Club
Lake Geneva
Wisconsin Wi 53147
Foreign
Director NameRichard Harper Wolff
Date of BirthApril 1943 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed04 April 1999(11 years after company formation)
Appointment Duration9 months, 2 weeks (closed 18 January 2000)
RoleCS
Correspondence Address8863 Harvest Hills Trail
Rockford
Illinois Il 61111
Il 61111
Director NameRonald Best
Date of BirthMarch 1936 (Born 86 years ago)
NationalityCanadian
StatusResigned
Appointed03 November 1991(3 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 24 June 1992)
RoleVice President And General Manager
Correspondence Address1519 Gasche Street
Wooster
Ohio 44691
Foreign
Director NameJames Alvin Morgan
Date of BirthNovember 1935 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed03 November 1991(3 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 04 April 1999)
RoleSenior Vice President And Gene
Correspondence Address350 Caldwell Drive
Wooster
Ohio 44691
44691
Director NameWalter White Williams
Date of BirthMay 1934 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed03 November 1991(3 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 January 1993)
RolePresident And Chief Operating Officer
Correspondence Address254 West Wayne Avenue
Wooster
Ohio 44691
United States
Director NameMr Martin John Degnan
Date of BirthJanuary 1946 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed24 June 1992(4 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 04 April 1999)
RoleVice President/Associate Gener
Correspondence Address2176 Autumn Drive
Wooster
Ohio 44691
United States
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed03 November 1991(3 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 25 March 1998)
Correspondence Address35 Basinghall Street
London
EC2V 5DB
Secretary NameClyde Secretaries Limited (Corporation)
StatusResigned
Appointed25 March 1998(10 years after company formation)
Appointment Duration9 months, 4 weeks (resigned 18 January 1999)
Correspondence Address51 Eastcheap
London
EC3M 1JP

Location

Registered AddressFloor 17 Royex House
Aldermanbury Square
London
EC2V 7HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999First Gazette notice for voluntary strike-off (1 page)
16 August 1999Application for striking-off (2 pages)
6 August 1999New director appointed (2 pages)
21 July 1999New director appointed (2 pages)
21 July 1999Director resigned (1 page)
21 July 1999Director resigned (1 page)
22 January 1999Secretary resigned (1 page)
22 January 1999Location of register of directors' interests (1 page)
22 January 1999Location of register of members (1 page)
22 January 1999New secretary appointed (2 pages)
22 January 1999Registered office changed on 22/01/99 from: 51 eastcheap london EC3M 1JP (1 page)
7 December 1998Return made up to 03/11/98; full list of members (6 pages)
14 October 1998Location of register of directors' interests (1 page)
14 October 1998Location of register of members (1 page)
12 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
5 February 1998Location of register of members (1 page)
5 February 1998Registered office changed on 05/02/98 from: 35 basinghall street london EC2V 5DB (1 page)
2 February 1998Full accounts made up to 31 December 1996 (7 pages)
13 November 1997Return made up to 03/11/97; no change of members (4 pages)
3 November 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
4 February 1997Full accounts made up to 31 December 1995 (7 pages)
13 December 1996Return made up to 03/11/96; no change of members (4 pages)
4 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
16 November 1995Return made up to 03/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 August 1995Full accounts made up to 31 December 1994 (7 pages)