Cromwell Rubber Company Limited

Company Name	Cromwell Rubber Company Limited
Directors	Richard John Perry and Andrew Maitland Caley
Company Status	Active
Company Number	01324718
Category	Private Limited Company
Incorporation Date	9 August 1977(46 years, 9 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 Richard John Perry
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 June 1995(17 years, 10 months after company formation)
Appointment Duration	28 years, 10 months
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 Andrew Maitland Caley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 February 2001(23 years, 6 months after company formation)
Appointment Duration	23 years, 2 months
Role	Group Taxation & Treasury Mana
Country of Residence	United Kingdom
Correspondence Address	41 Chester Avenue Beverley East Yorkshire HU17 8UQ

Secretary Name	Debra Bradbury
Nationality	British
Status	Current
Appointed	31 August 2001(24 years after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	Stones Place Lodge Skellingthorpe Road Lincoln Lincolnshire LN6 0PA

Director Name	Allan Leonard Beeke
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(13 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1995)
Role	Engineer
Correspondence Address	Barnhurst Water End Alwalton Peterborough Cambridgeshire PE7 3UY

Director Name	Terence Leslie Trudgian
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(13 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1995)
Role	Chemist
Correspondence Address	Tenterleas Mill Lane, Alwalton Peterborough Cambridgeshire PE7 3UZ

Secretary Name	Allan Leonard Beeke
Nationality	British
Status	Resigned
Appointed	19 December 1990(13 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Barnhurst Water End Alwalton Peterborough Cambridgeshire PE7 3UY

Director Name	Richard Lynton Galloway
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(17 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Waltham Lane Beverley East Yorkshire HU17 8HB

Secretary Name	Richard Lynton Galloway
Nationality	British
Status	Resigned
Appointed	30 June 1995(17 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Waltham Lane Beverley East Yorkshire HU17 8HB

Secretary Name	David Edward Collinson
Nationality	British
Status	Resigned
Appointed	28 February 2001(23 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	12 Wheatcroft Avenue Willerby Hull East Yorkshire HU10 6HX

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	£12,578
Current Liabilities	£398,653

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Next Accounts Due	30 June 2004 (overdue)
Accounts Category	Full
Accounts Year End	31 August

Returns

Next Return Due	3 January 2017 (overdue)

Filing History

29 April 2016	Restoration by order of the court (4 pages)
29 April 2016	Restoration by order of the court (4 pages)
27 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2003	First Gazette notice for voluntary strike-off (1 page)
3 September 2003	Application for striking-off (1 page)
7 April 2003	Full accounts made up to 31 August 2002 (7 pages)
4 March 2003	Auditor's resignation (1 page)
23 January 2003	Return made up to 20/12/02; no change of members (7 pages)
24 June 2002	Secretary's particulars changed (1 page)
26 April 2002	Full accounts made up to 31 August 2001 (9 pages)
28 February 2002	Return made up to 20/12/01; full list of members; amend (7 pages)
23 January 2002	Return made up to 20/12/01; full list of members (5 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
9 February 2001	Full accounts made up to 31 August 2000 (8 pages)
9 January 2001	Return made up to 20/12/00; no change of members (6 pages)
14 January 2000	Full accounts made up to 31 August 1999 (6 pages)
12 January 2000	Return made up to 20/12/99; no change of members (6 pages)
29 September 1999	Director's particulars changed (1 page)
23 February 1999	Full accounts made up to 31 August 1998 (6 pages)
13 January 1999	Return made up to 20/12/98; full list of members (8 pages)
6 October 1998	Registered office changed on 06/10/98 from: welton hall welton brough HU15 1PQ (1 page)
25 August 1998	Auditor's resignation (2 pages)
12 January 1998	Full accounts made up to 31 August 1997 (6 pages)
8 January 1998	Return made up to 20/12/97; full list of members (8 pages)
21 January 1997	Full accounts made up to 31 August 1996 (9 pages)
14 January 1997	Return made up to 20/12/96; no change of members (5 pages)
22 May 1996	Full accounts made up to 31 August 1995 (15 pages)
28 December 1995	Return made up to 20/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 July 1995	Registered office changed on 13/07/95 from: unit 40,stapledon road orton southgate peterborough PE2 0TD (1 page)
13 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
13 July 1995	Director resigned;new director appointed (2 pages)
10 July 1995	Full accounts made up to 30 September 1994 (16 pages)
6 July 1995	Us$ nc 0/125 22/06/95 (1 page)
6 July 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (34 pages)
6 July 1995	Ad 22/06/95--------- us$ si [email protected]=125 us$ ic 0/125 (4 pages)
17 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Cromwell Rubber Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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