Associated Rubber Services Limited

Company Name	Associated Rubber Services Limited
Company Status	Dissolved
Company Number	02561536
Category	Private Limited Company
Incorporation Date	22 November 1990(33 years, 5 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)
Previous Name	Worthclever Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Graeme Rowley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2002(12 years after company formation)
Appointment Duration	9 years, 7 months (closed 17 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Wentworth Gardens Swinton Mexborough South Yorkshire S64 8EP

Secretary Name	Mr Graeme Rowley
Nationality	British
Status	Closed
Appointed	15 August 2004(13 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 17 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Wentworth Gardens Swinton Mexborough South Yorkshire S64 8EP

Director Name	Mr Carl Patrick Clarke
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	12 years, 8 months (resigned 15 August 2004)
Role	Company Director
Correspondence Address	9a Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr Lionel William Clarke
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 26 August 1992)
Role	Company Director
Correspondence Address	49 Almshill Road Sheffield South Yorkshire S11 9RR

Director Name	Mr Frank Thompson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	10 years, 1 month (resigned 24 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Savage Lane Dore Sheffield South Yorkshire S17 3GW

Secretary Name	Stephen John Flowers
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 June 1992)
Role	Company Director
Correspondence Address	1 Lodge Lane Lodge Moor Sheffield South Yorkshire S10 4LW

Secretary Name	Mr David John Lumb
Nationality	British
Status	Resigned
Appointed	12 June 1992(1 year, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 November 1992)
Role	Company Director
Correspondence Address	15 Layton Drive Old Whittington Chesterfield Derbyshire S41 9HX

Secretary Name	Mr Frank Thompson
Nationality	British
Status	Resigned
Appointed	25 November 1992(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 24 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Savage Lane Dore Sheffield South Yorkshire S17 3GW

Secretary Name	Mr Carl Patrick Clarke
Nationality	British
Status	Resigned
Appointed	24 December 2001(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 2004)
Role	Company Director
Correspondence Address	9a Dore Road Dore Sheffield South Yorkshire S17 3NA

Location

Registered Address	Unit 32 Orgreave Close Dore House Industrial Estate Handsworth Sheffield S13 9NP
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield

Shareholders

2 at £1	Mr Graeme Rowley 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
22 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-12-22 GBP 2 (4 pages)
22 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-12-22 GBP 2 (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Graeme Rowley on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Graeme Rowley on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Graeme Rowley on 2 March 2010 (2 pages)
17 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 December 2008	Accounts made up to 31 March 2008 (2 pages)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 December 2008	Return made up to 22/11/08; full list of members (3 pages)
15 December 2008	Return made up to 22/11/08; full list of members (3 pages)
9 January 2008	Return made up to 22/11/07; no change of members (7 pages)
9 January 2008	Return made up to 22/11/07; no change of members (7 pages)
13 December 2007	Accounts made up to 31 March 2007 (2 pages)
13 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 January 2007	Accounts made up to 31 March 2006 (2 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 December 2006	Return made up to 22/11/06; full list of members (7 pages)
22 December 2006	Return made up to 22/11/06; full list of members 363(287) ‐ Registered office changed on 22/12/06 (7 pages)
31 January 2006	Accounts made up to 31 March 2005 (2 pages)
31 January 2006	Return made up to 22/11/05; full list of members (7 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
31 January 2006	Return made up to 22/11/05; full list of members (7 pages)
14 January 2005	Secretary resigned;director resigned (1 page)
14 January 2005	Secretary resigned;director resigned (1 page)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Return made up to 22/11/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(287) ‐ Registered office changed on 09/12/04 (7 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Accounts made up to 31 March 2004 (2 pages)
9 December 2004	Return made up to 22/11/04; full list of members (7 pages)
9 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 December 2003	Accounts made up to 31 March 2003 (3 pages)
15 December 2003	Return made up to 22/11/03; full list of members (7 pages)
15 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 December 2003	Return made up to 22/11/03; full list of members (7 pages)
15 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
16 December 2002	Return made up to 22/11/02; full list of members 363(287) ‐ Registered office changed on 16/12/02 (7 pages)
16 December 2002	Return made up to 22/11/02; full list of members (7 pages)
16 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
16 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 January 2002	Secretary resigned;director resigned (1 page)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
26 January 2002	Accounts made up to 31 March 2001 (3 pages)
26 January 2002	Secretary resigned;director resigned (1 page)
20 December 2001	Return made up to 22/11/01; full list of members (6 pages)
20 December 2001	Return made up to 22/11/01; full list of members (6 pages)
18 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 December 2000	Return made up to 22/11/00; full list of members (6 pages)
18 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 2000	Return made up to 22/11/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (6 pages)
18 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 2000	Accounts made up to 31 March 2000 (1 page)
3 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
3 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1999	Return made up to 22/11/99; full list of members (6 pages)
3 December 1999	Return made up to 22/11/99; full list of members (6 pages)
3 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1999	Accounts made up to 31 March 1999 (1 page)
17 December 1998	Return made up to 22/11/98; full list of members (6 pages)
17 December 1998	Return made up to 22/11/98; full list of members (6 pages)
17 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1998	Accounts made up to 31 March 1998 (1 page)
17 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 December 1997	Accounts made up to 31 March 1997 (1 page)
17 December 1997	Return made up to 22/11/97; full list of members (6 pages)
17 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1997	Return made up to 22/11/97; full list of members (6 pages)
17 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1997	Return made up to 22/11/96; full list of members (5 pages)
9 January 1997	Return made up to 22/11/96; full list of members 363(287) ‐ Registered office changed on 09/01/97 (5 pages)
20 December 1996	Accounts made up to 31 March 1996 (1 page)
20 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1996	Accounts made up to 31 March 1995 (1 page)
11 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
11 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1995	Return made up to 22/11/95; no change of members (4 pages)
14 December 1995	Return made up to 22/11/95; no change of members (4 pages)

Associated Rubber Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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