| Company Name | Rubberduck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03384080 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1997(26 years, 10 months ago) |
| Dissolution Date | 16 October 2001 (22 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Tom McMorran |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 08 July 1997(4 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 October 2001) |
| Role | Manager |
| Correspondence Address | Apartment Two Shed 22 Princes Wharf Auckland New Zealand |
| Secretary Name | Tania Michele Stanford |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 08 July 1997(4 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 October 2001) |
| Role | Accountant |
| Correspondence Address | Apartment Two Shedd 22 Princes Wharf Auckland New Zealand |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 5/30 Belgrave Gardens London NW8 0RB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,569 |
| Cash | £10,826 |
| Current Liabilities | £4,257 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 May 2001 | Application for striking-off (1 page) |
| 24 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 17 May 2000 | Return made up to 26/04/00; full list of members
|
| 30 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 25 June 1999 | Return made up to 26/04/99; no change of members (4 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 5/150 abbey road west hampstead london NW6 4SR (1 page) |
| 6 August 1998 | Registered office changed on 06/08/98 from: flat 5 30 belgrave gardens st johns wood london NW8 0RB (1 page) |
| 5 May 1998 | Return made up to 26/04/98; full list of members (6 pages) |
| 31 October 1997 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
| 14 July 1997 | Secretary resigned (1 page) |
| 14 July 1997 | New director appointed (2 pages) |
| 14 July 1997 | New secretary appointed (2 pages) |
| 14 July 1997 | Director resigned (1 page) |
| 10 July 1997 | Registered office changed on 10/07/97 from: 72 new bond street suite 17230 london W1Y 9DD (1 page) |
| 10 June 1997 | Incorporation (16 pages) |