Company NameRubber Resources Limited
Company StatusDissolved
Company Number04968254
CategoryPrivate Limited Company
Incorporation Date18 November 2003(20 years, 5 months ago)
Dissolution Date16 August 2005 (18 years, 8 months ago)

Directors

Director NameDarren Patrick Cassidy
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2003(1 week, 2 days after company formation)
Appointment Duration1 year, 8 months (closed 16 August 2005)
RoleAdministration Director
Correspondence Address24 James Road
Clacton On Sea
Essex
CO15 1EL
Director NameNorman Dennis Cassidy
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2003(1 week, 2 days after company formation)
Appointment Duration1 year, 8 months (closed 16 August 2005)
RoleManaging Director
Correspondence Address35 Home Mead
Galleywood
Chelmsford
CM2 8SN
Director NameNiall Mara
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2003(1 week, 2 days after company formation)
Appointment Duration1 year, 8 months (closed 16 August 2005)
RoleOperations Director
Correspondence Address7 Kenneth Vincent Close
Redditch
B97 5TZ
Director NamePhilip Anthony Robinson
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2003(2 weeks, 2 days after company formation)
Appointment Duration1 year, 8 months (closed 16 August 2005)
RoleAccountant
Correspondence Address51 Watty Hall Road
Wibsey
Bradford
West Yorkshire
BD6 3AP
Secretary NameDonna Cassidy
NationalityBritish
StatusClosed
Appointed04 December 2003(2 weeks, 2 days after company formation)
Appointment Duration1 year, 8 months (closed 16 August 2005)
RoleSecretary
Correspondence Address35 Home Mead
Galleywood
Chelmsford
CM2 8SN
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed18 November 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed18 November 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address51 Watty Hall Road
Bradford
BD6 3AP
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardWibsey
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

16 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2005First Gazette notice for compulsory strike-off (1 page)
19 January 2004Accounting reference date extended from 30/11/04 to 28/02/05 (1 page)
19 January 2004Ad 31/12/03--------- £ si 999@1=999 £ ic 1/1000 (3 pages)
19 January 2004Nc inc already adjusted 31/12/03 (1 page)
19 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 December 2003New director appointed (2 pages)
12 December 2003New director appointed (2 pages)
12 December 2003New director appointed (2 pages)
4 December 2003New director appointed (1 page)
4 December 2003Director resigned (1 page)
4 December 2003New secretary appointed (1 page)
4 December 2003Secretary resigned (1 page)