| Company Name | Rubicon System Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04579102 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 5 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Christopher Stuart Brown |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Rectory Barn 69a Main Street, Cherry Burton Hull East Yorkshire HU17 7RF |
| Director Name | Mr Stephen Philip Jenkinson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 57 Davenport Avenue Hessle Hull East Yorkshire HU13 0RN |
| Secretary Name | Mr Stephen Philip Jenkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 57 Davenport Avenue Hessle Hull East Yorkshire HU13 0RN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 72 Lairgate Beverley East Yorkshire HU17 8EU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
Shareholders
| 44 at £1 | Linda Susan Brown 44.00% Ordinary |
|---|---|
| 33 at £1 | Gina Simone Jenkinson 33.00% Ordinary |
| 23 at £1 | Susan Fiona Mitchell Barley 23.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2012 | Application to strike the company off the register (3 pages) |
| 12 March 2012 | Application to strike the company off the register (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 3 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 3 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 17 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 17 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 November 2004 | Return made up to 31/10/04; full list of members (3 pages) |
| 19 November 2004 | Return made up to 31/10/04; full list of members (3 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 January 2004 | Director resigned (1 page) |
| 17 January 2004 | Director resigned (1 page) |
| 4 November 2003 | Return made up to 31/10/03; full list of members (3 pages) |
| 4 November 2003 | Return made up to 31/10/03; full list of members (3 pages) |
| 31 March 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 31 March 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 31 March 2003 | Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 March 2003 | Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 November 2002 | Registered office changed on 05/11/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 5 November 2002 | Secretary resigned (1 page) |
| 5 November 2002 | Director resigned (1 page) |
| 5 November 2002 | New secretary appointed;new director appointed (1 page) |
| 5 November 2002 | Director resigned (1 page) |
| 5 November 2002 | New director appointed (1 page) |
| 5 November 2002 | Secretary resigned (1 page) |
| 5 November 2002 | New director appointed (1 page) |
| 5 November 2002 | Registered office changed on 05/11/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 5 November 2002 | New secretary appointed;new director appointed (1 page) |
| 31 October 2002 | Incorporation (31 pages) |
| 31 October 2002 | Incorporation (31 pages) |