Rubery Laundry Limited

Company Name	Rubery Laundry Limited
Company Status	Dissolved
Company Number	03006383
Category	Private Limited Company
Incorporation Date	5 January 1995(29 years, 3 months ago)
Dissolution Date	13 August 2002 (21 years, 8 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

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1999(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Closed
Appointed	10 March 2000(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Director Name	Iain Roger Dye
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 August 2002)
Role	Chartered Accountant
Correspondence Address	Beechwood House Henley Road Marlow Buckinghamshire SL7 2DF

Director Name	Keith William Brunt
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 2000)
Role	Director Of Engineering
Correspondence Address	7 Pine Woods Bartley Green Birmingham B32 3RD

Director Name	Paul William Mellors
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 2000)
Role	Finance Director
Correspondence Address	131 William Street Long Eaton Nottingham Nottinghamshire NG10 4GB

Director Name	Michael Richard Albert Potter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 31 July 2000)
Role	Company Director
Correspondence Address	21 Oakland Avenue Droitwich Worcestershire WR9 7BU

Director Name	Keith William Thompson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 1998)
Role	Company Director
Correspondence Address	22 Wychwood Avenue Knowle Solihull West Midlands B93 9DG

Secretary Name	Paul William Mellors
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 2000)
Role	Finance Director
Correspondence Address	131 William Street Long Eaton Nottingham Nottinghamshire NG10 4GB

Director Name	George Mathieson Boyle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(4 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	David Fletcher Marsland
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(4 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 July 2000)
Role	Company Director
Correspondence Address	31 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 April 2002	First Gazette notice for voluntary strike-off (1 page)
12 March 2002	Application for striking-off (1 page)
2 February 2002	Return made up to 05/01/02; full list of members (6 pages)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	New director appointed (3 pages)
9 August 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
17 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
7 February 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
24 January 2000	Director's particulars changed (1 page)
9 December 1999	Registered office changed on 09/12/99 from: corporate offices bristol road south rubery rednal west midlands B45 9BB (1 page)
9 December 1999	New director appointed (3 pages)
9 December 1999	New director appointed (3 pages)
9 December 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
9 December 1999	New director appointed (3 pages)
9 November 1999	Director resigned (2 pages)
29 September 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
26 January 1999	Return made up to 05/01/99; no change of members (4 pages)
24 September 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
5 February 1998	Return made up to 05/01/98; no change of members (4 pages)
7 January 1998	Accounts for a dormant company made up to 31 January 1997 (5 pages)
10 February 1997	Return made up to 05/01/97; full list of members (6 pages)
26 July 1996	Registered office changed on 26/07/96 from: charnwood laundry groby road leicester LE3 9QF (1 page)
22 July 1996	Director resigned (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
22 July 1996	Registered office changed on 22/07/96 from: 110 whitchurch road cardiff CF4 3LY (1 page)
22 July 1996	New secretary appointed;new director appointed (2 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	Secretary resigned (2 pages)
25 February 1996	Return made up to 05/01/96; full list of members (6 pages)
21 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Rubery Laundry Limited

Business Activity

Directors

Location

Accounts

Filing History

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