Rubberneck Enterprises Ltd

Company Name	Rubberneck Enterprises Ltd
Company Status	Dissolved
Company Number	02637559
Category	Private Limited Company
Incorporation Date	14 August 1991(32 years, 8 months ago)
Dissolution Date	3 February 2004 (20 years, 2 months ago)
Previous Name	Carnegie Quintus Ltd

Business Activity

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

Directors

Director Name	Mr Anthony James Bouchier
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1993(1 year, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 03 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Warrington Crescent London W9 1ED

Director Name	Mr Peter St John Worth
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1993(2 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 03 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leaze Crocker End Nettlebed Oxfordshire RG9 5BJ

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	04 July 2001(9 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 03 February 2004)
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Mr Oliver Alexander Guy Baring
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(1 year, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 July 1999)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Deane House Overton Hampshire RG25 3AR

Director Name	Andrew Frank Macomb Chance
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(1 year, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 July 1999)
Role	Company Director
Correspondence Address	21 Nicosia Road London SW18 3RN

Director Name	Guy David Innes Ker Duke Of Roxburghe
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(1 year, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 July 1999)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Floors Castle Kelso Roxburghshire TD5 7RW Scotland

Director Name	Mr Robert Michael John Fox
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(1 year, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Wingate Road London W6 0UR

Secretary Name	Alasdair Kinloch Hadden-Paton
Nationality	British
Status	Resigned
Appointed	28 February 1993(1 year, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 July 2001)
Role	Company Director
Correspondence Address	No 4 Kempson Road London SW6 4PU

Location

Registered Address	22 Melton Street London NW1 2BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003	First Gazette notice for voluntary strike-off (1 page)
11 September 2003	Application for striking-off (1 page)
2 April 2003	Return made up to 28/02/03; full list of members (5 pages)
16 April 2002	Return made up to 28/02/02; full list of members (5 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 August 2001	Return made up to 28/02/01; full list of members (5 pages)
1 August 2001	Secretary resigned (1 page)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	Location of debenture register (1 page)
1 August 2001	Location of register of members (1 page)
1 August 2001	Registered office changed on 01/08/01 from: unit 2.23,plaza 535 kings road london SW10 (1 page)
16 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
16 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 February 1999	Return made up to 28/02/99; full list of members (8 pages)
11 November 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
5 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
5 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 June 1997	Return made up to 28/02/97; no change of members (6 pages)
27 May 1997	Return made up to 28/02/96; full list of members (8 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
7 October 1996	Company name changed carnegie quintus LTD\certificate issued on 08/10/96 (2 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
9 May 1995	Return made up to 28/02/95; no change of members 363(287) ‐ Registered office changed on 09/05/95 (8 pages)

Rubberneck Enterprises Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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