Reacro Rubber Company Limited

Company Name	Reacro Rubber Company Limited
Company Status	Dissolved
Company Number	00221679
Category	Private Limited Company
Incorporation Date	7 May 1927(97 years ago)
Dissolution Date	3 October 2006 (17 years, 6 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	Mr David Henry Jones
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2004(77 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Neen Court Neen Sollars Worcestershire DY14 0AH

Secretary Name	Debra Bradbury
Nationality	British
Status	Closed
Appointed	30 June 2005(78 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 03 October 2006)
Role	Company Director
Correspondence Address	Stones Place Lodge Skellingthorpe Road Lincoln Lincolnshire LN6 0PA

Director Name	Mr Andrew Maitland Caley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(78 years, 7 months after company formation)
Appointment Duration	10 months (closed 03 October 2006)
Role	Group Taxation & Treasury
Country of Residence	United Kingdom
Correspondence Address	41 Chester Avenue Beverley East Yorkshire HU17 8UQ

Director Name	Mr Richard John Perry
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(78 years, 7 months after company formation)
Appointment Duration	10 months (closed 03 October 2006)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 4 The Paddock Woodgates Lane North Ferriby East Yorkshire HU14 3JU

Director Name	Mr Ronald Lynn Adams
Date of Birth	July 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 1991(64 years, 1 month after company formation)
Appointment Duration	1 day (resigned 31 May 1991)
Role	Manager
Correspondence Address	130 Oldfield Road Hampton Middlesex TW12 2HT

Director Name	Mr Raymond John Bunce
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(64 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 July 1994)
Role	Technical Manager
Correspondence Address	Heathcote Bridgeway Hannington Northants NN6 9SY

Director Name	Donald Harper
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(64 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 May 1992)
Role	Manager
Correspondence Address	Bula Monmouth Road Usk Gwent NP5 1SE Wales

Director Name	Eric Marper
Nationality	British
Status	Resigned
Appointed	30 May 1991(64 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 August 1991)
Role	Sales And Marketing Manager
Correspondence Address	20 Farm Close Hoylake Crescent Uxbridge Middlesex UB10 8JB

Director Name	Mr Michael Paver
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(64 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 20 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Cavendish Meads Ascot Berkshire SL5 9TB

Director Name	Mr Kenneth Rowbotham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(64 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 July 1994)
Role	Production Manager
Correspondence Address	744 Obelisk Rise Kingsthorpe Northampton Northamptonshire NN2 8TP

Director Name	Mr Patrick John Charles Seiflow
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(65 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 January 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	52 Upper Headland Park Road Preston Paignton Devon TQ3 1JG

Director Name	Roger Graham Wibberley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(67 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 August 1998)
Role	Operation Director
Correspondence Address	8 Poplar Close Roxton Bedford Berkshire MK44 3EG

Director Name	Peter Ian Bennett
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(67 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 February 2003)
Role	Company Director
Correspondence Address	24 Coulter Close Cuffley Potters Bar Hertfordshire EN6 4RR

Director Name	John Bramley Dewhurst
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(68 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 August 1998)
Role	Financial Director
Correspondence Address	13 Red Lion Close Cranfield Bedford MK43 0JA

Secretary Name	John Bramley Dewhurst
Nationality	British
Status	Resigned
Appointed	01 July 1995(68 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 August 1998)
Role	Financial Director
Correspondence Address	13 Red Lion Close Cranfield Bedford MK43 0JA

Director Name	Peter Chaffin
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(68 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 1998)
Role	Chief Executive
Correspondence Address	The Croft 21 The Ridgeway Tonbridge Kent TN10 4NH

Director Name	David John Pritchett
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(68 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1997)
Role	Sales Director
Correspondence Address	70 High Lane West West Hallam Ilkeston Derbyshire DE7 6HQ

Director Name	Peter Charles Watson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(70 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 1998)
Role	Sales Director
Correspondence Address	43 Bunting Close Newton Abbot Devon TQ12 6BU

Secretary Name	Mr Michael Paver
Nationality	British
Status	Resigned
Appointed	04 August 1998(71 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Cavendish Meads Ascot Berkshire SL5 9TB

Secretary Name	Mr Michael Paver
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(71 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Cavendish Meads Ascot Berkshire SL5 9TB

Director Name	Christopher Stuart Henry Wilkins
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(75 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Banktop House Hopton Lane Hopton Stafford Staffordshire ST18 0AH

Location

Registered Address	Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

3 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2006	Full accounts made up to 31 August 2005 (6 pages)
20 June 2006	First Gazette notice for voluntary strike-off (1 page)
11 May 2006	Application for striking-off (1 page)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Return made up to 01/05/06; full list of members (3 pages)
12 January 2006	Director resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
19 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	Registered office changed on 04/08/05 from: 130 oldfield road hampton middlesex TW12 2HZ (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (1 page)
18 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 July 2005	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
25 May 2005	Return made up to 01/05/05; full list of members (7 pages)
7 January 2005	New director appointed (1 page)
7 January 2005	Director resigned (1 page)
11 May 2004	Return made up to 01/05/04; full list of members (7 pages)
11 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 May 2003	Return made up to 01/05/03; full list of members (7 pages)
27 February 2003	Director resigned (1 page)
10 December 2002	New director appointed (1 page)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 June 2002	Return made up to 01/05/02; full list of members (7 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 May 2001	Return made up to 01/05/01; full list of members (6 pages)
23 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 May 2000	Return made up to 01/05/00; full list of members (6 pages)
25 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
25 May 1999	Return made up to 01/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 September 1998	Particulars of mortgage/charge (3 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 August 1998	Registered office changed on 27/08/98 from: station road great billing northampton NN3 4BY (1 page)
20 August 1998	Secretary resigned;director resigned (1 page)
20 August 1998	New secretary appointed (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
15 June 1998	Return made up to 30/05/98; full list of members (8 pages)
29 April 1998	Director resigned (1 page)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 July 1997	Director's particulars changed (1 page)
25 June 1997	Return made up to 30/05/97; no change of members (6 pages)
31 May 1997	New director appointed (2 pages)
30 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 June 1996	Return made up to 30/05/96; no change of members (6 pages)
12 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
18 August 1995	New director appointed (2 pages)
19 July 1995	Secretary resigned (2 pages)
17 July 1995	New secretary appointed;new director appointed (2 pages)
28 June 1995	Return made up to 30/05/95; full list of members (6 pages)
6 September 1989	Memorandum and Articles of Association (18 pages)

Reacro Rubber Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies