About

Registered Number: 01206304
Date of Incorporation: 07/04/1975 (50 years ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2020 (4 years and 6 months ago)
Registered Address: 14 Cobblestone Court, Hoults Estate, Walker Road, Newcastle Upon Tyne, NE6 1AB

 

Based in Newcastle Upon Tyne, Rubber Records Management Ltd was setup in 1975, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at Rubber Records Management Ltd. Mawson, Helen Clare, Mawson, Brian, Mawson, Helen Clare, Stewart, Roy Irvine are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAWSON, Brian N/A - 1
MAWSON, Helen Clare 30 June 2010 - 1
STEWART, Roy Irvine N/A 12 June 2010 1
Secretary Name Appointed Resigned Total Appointments
MAWSON, Helen Clare 30 June 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2020
GAZ1(A) - First notification of strike-off in London Gazette) 28 April 2020
DS01 - Striking off application by a company 15 April 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 30 January 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 23 March 2018
CS01 - N/A 29 January 2018
CS01 - N/A 11 January 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 07 January 2015
CH01 - Change of particulars for director 07 January 2015
AA - Annual Accounts 13 November 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 17 January 2014
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 07 January 2011
CH01 - Change of particulars for director 07 January 2011
CH03 - Change of particulars for secretary 07 January 2011
AA - Annual Accounts 11 November 2010
AP03 - Appointment of secretary 03 August 2010
AP01 - Appointment of director 03 August 2010
AD01 - Change of registered office address 26 July 2010
TM01 - Termination of appointment of director 26 July 2010
TM02 - Termination of appointment of secretary 26 July 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 01 December 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 11 March 2008
363a - Annual Return 15 February 2008
363s - Annual Return 03 February 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 07 February 2006
AA - Annual Accounts 07 February 2006
AA - Annual Accounts 28 January 2005
363s - Annual Return 29 December 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 16 January 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 03 January 2002
AA - Annual Accounts 03 January 2002
AA - Annual Accounts 01 March 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 19 January 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 04 January 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 11 March 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 02 January 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 18 December 1995
363s - Annual Return 18 December 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 13 January 1995
AA - Annual Accounts 19 February 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 22 January 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 05 January 1992
363b - Annual Return 05 January 1992
AA - Annual Accounts 08 January 1991
363 - Annual Return 08 January 1991
AA - Annual Accounts 25 May 1990
363 - Annual Return 25 May 1990
AA - Annual Accounts 24 April 1989
363 - Annual Return 11 April 1989
AA - Annual Accounts 17 August 1988
363 - Annual Return 11 February 1988
AA - Annual Accounts 28 April 1987
AA - Annual Accounts 28 April 1987
363 - Annual Return 13 January 1987
363 - Annual Return 13 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.