Dissolved
Dissolved 2015-08-04
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Home > England & Wales Companies > ADVANCED RUBBER PRODUCTS LTD.
Company Information for ADVANCED RUBBER PRODUCTS LTD.
43 BEDFORD STREET, LONDON, WC2E,
|
Company Registration Number
 05305552 Private Limited Company
Dissolved 2015-08-04 |
Company Overview
About Advanced Rubber Products Ltd.
ADVANCED RUBBER PRODUCTS LTD. was founded on 2004-12-06 and had its registered office in 43 Bedford Street. The company was dissolved on the 2015-08-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ADVANCED RUBBER PRODUCTS LTD. | ||
| Legal Registered Office | ||
| 43 BEDFORD STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05305552 | |
|---|---|---|
| Date formed | 2004-12-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-08-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
|
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Company Officers of ADVANCED RUBBER PRODUCTS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KING HOWARD CORDERO ENRIQUEZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORPORATE MANAGEMENT AND SECRETARIES LIMITED |
Company Secretary | ||
RACHEL AMY ERICKSON |
Director | ||
KRISZTIAN JANOS PARRAG |
Director | ||
WORLDWIDE MANAGEMENT CORPORATION |
Company Secretary | ||
MANAGEMENT INNOVATIONS LTD. |
Director | ||
IGP CORPORATE NOMINEES LTD. |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRISTOL CORPORATION LTD. | Director | 2015-09-28 | CURRENT | 2015-09-28 | Dissolved 2017-03-07 | |
| STONEWELL INDUSTRIAL LTD. | Director | 2014-02-14 | CURRENT | 2011-03-29 | Dissolved 2015-11-10 | |
| LOTARIO LIMITED | Director | 2014-01-03 | CURRENT | 2002-01-03 | Dissolved 2015-08-18 | |
| REN CONSULTING LTD. | Director | 2013-12-20 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
| STILLOR LIMITED | Director | 2013-12-19 | CURRENT | 2003-01-21 | Dissolved 2015-09-01 | |
| BRIX EXIM LTD. | Director | 2013-12-19 | CURRENT | 2011-09-16 | Active - Proposal to Strike off | |
| GLORY WINGS LIMITED | Director | 2013-12-12 | CURRENT | 2009-02-05 | Dissolved 2014-10-14 | |
| TILMAN ALLIANCE LTD. | Director | 2013-12-08 | CURRENT | 2011-12-08 | Dissolved 2015-08-11 | |
| MEDPHARM ALLIANCE LTD. | Director | 2013-12-06 | CURRENT | 2010-01-27 | Active - Proposal to Strike off | |
| KROK-TTC GMBH LIMITED | Director | 2013-12-05 | CURRENT | 2011-12-20 | Dissolved 2016-05-31 | |
| TESTSVYAZ STC LTD. | Director | 2013-12-05 | CURRENT | 2012-01-11 | Dissolved 2016-06-28 | |
| BLANDFORD IMPEX LIMITED | Director | 2013-12-05 | CURRENT | 2012-12-05 | Dissolved 2017-05-16 | |
| LARDEN LIMITED | Director | 2013-12-03 | CURRENT | 2003-01-21 | Dissolved 2016-07-05 | |
| WESTERMAX LIMITED | Director | 2013-12-02 | CURRENT | 2008-01-30 | Dissolved 2014-09-16 | |
| RANDOLPH TECHNOLOGY LTD. | Director | 2013-12-02 | CURRENT | 2010-12-06 | Dissolved 2015-08-04 | |
| ASTERCOM LIMITED | Director | 2013-12-02 | CURRENT | 2008-01-24 | Dissolved 2017-07-04 | |
| KENDAL INNOVATIONS LIMITED | Director | 2013-12-02 | CURRENT | 2006-12-13 | Active - Proposal to Strike off | |
| AVALLON SYSTEMS LTD. | Director | 2013-12-02 | CURRENT | 2007-01-16 | Active | |
| ROLLTEX INTER LTD. | Director | 2013-11-26 | CURRENT | 2010-12-06 | Dissolved 2015-08-04 | |
| DAVENPORT ALLIANCE LTD. | Director | 2013-11-26 | CURRENT | 2007-01-16 | Dissolved 2016-06-28 | |
| FORTRESS ALLIANCE LIMITED | Director | 2013-11-26 | CURRENT | 2008-01-24 | Active - Proposal to Strike off | |
| DILO COMMERCIAL LTD. | Director | 2013-11-25 | CURRENT | 2011-11-30 | Dissolved 2015-07-07 | |
| TORMANN ALLIANCE LTD. | Director | 2013-11-25 | CURRENT | 2007-11-26 | Dissolved 2017-05-09 | |
| KAITON CHEMICALS WORLDWIDE LIMITED | Director | 2013-11-25 | CURRENT | 2004-12-03 | Dissolved 2018-05-08 | |
| FORTES Q LTD. | Director | 2013-11-25 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
| GERMINI TRADING LTD. | Director | 2013-11-03 | CURRENT | 2006-11-03 | Dissolved 2015-03-17 | |
| BERGHER LIMITED | Director | 2013-09-23 | CURRENT | 2010-10-21 | Dissolved 2017-03-28 | |
| OSBECK INDUSTRIES LIMITED | Director | 2013-09-19 | CURRENT | 1997-10-10 | Dissolved 2014-06-17 | |
| LORANG LTD. | Director | 2013-09-19 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
| ROYTEX TRADING LTD. | Director | 2013-09-12 | CURRENT | 2008-10-06 | Dissolved 2018-04-18 | |
| INTERBUSINESS AGENCY LTD. | Director | 2013-08-29 | CURRENT | 2012-09-10 | Dissolved 2016-02-23 | |
| ALENTER TRADING LIMITED | Director | 2013-08-17 | CURRENT | 2011-08-17 | Dissolved 2018-01-23 | |
| SKYHIGH OVERSEAS LTD. | Director | 2013-08-01 | CURRENT | 2012-04-12 | Dissolved 2015-03-10 | |
| ROSSLER TRADING LIMITED | Director | 2013-08-01 | CURRENT | 2006-08-01 | Dissolved 2016-11-15 | |
| KULBERG TRADING LTD | Director | 2013-07-30 | CURRENT | 2008-07-25 | Active - Proposal to Strike off | |
| ALDO COMMERCE LTD. | Director | 2013-07-29 | CURRENT | 2011-08-17 | Dissolved 2015-03-31 | |
| PROVIDENS TRADE LTD | Director | 2013-07-29 | CURRENT | 2005-09-19 | Active - Proposal to Strike off | |
| COLERNO TRADE LIMITED | Director | 2013-07-22 | CURRENT | 2005-05-26 | Dissolved 2015-01-06 | |
| TECHNO ALLIANCE LIMITED | Director | 2013-07-22 | CURRENT | 2006-09-08 | Dissolved 2015-04-28 | |
| NEWPORT EXPORT LIMITED | Director | 2013-07-22 | CURRENT | 2012-09-10 | Active - Proposal to Strike off | |
| TECHNOBUSINESS LTD. | Director | 2013-07-17 | CURRENT | 2011-05-23 | Dissolved 2016-01-05 | |
| MAILAND INDUSTRIES LTD. | Director | 2013-07-15 | CURRENT | 2012-11-13 | Dissolved 2018-06-26 | |
| PRIME CONSULTING SERVICES LIMITED | Director | 2013-07-10 | CURRENT | 2010-03-02 | Dissolved 2014-10-14 | |
| WARNFLEET ENGINEERING LTD. | Director | 2013-07-10 | CURRENT | 2011-07-19 | Dissolved 2016-02-23 | |
| IT NEARSHORING LTD. | Director | 2013-07-09 | CURRENT | 2012-07-09 | Dissolved 2017-11-21 | |
| AMSTER TRADING LIMITED | Director | 2013-07-08 | CURRENT | 2006-08-01 | Dissolved 2016-03-15 | |
| RENTEAM ALLIANCE LTD. | Director | 2013-07-08 | CURRENT | 2008-09-17 | Dissolved 2017-03-14 | |
| BELAND IMEX LTD. | Director | 2013-07-08 | CURRENT | 2011-07-12 | Dissolved 2017-11-21 | |
| HAMBERG SOLUTIONS LIMITED | Director | 2013-07-06 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
| NEXT STORE LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
| PORT DE COMMERCE LIMITED | Director | 2013-07-02 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
| TROUSDALE INTEGRO LIMITED | Director | 2013-07-01 | CURRENT | 2011-07-01 | Dissolved 2016-12-06 | |
| MINISTERIUM LTD. | Director | 2013-07-01 | CURRENT | 2011-07-01 | Dissolved 2016-12-06 | |
| CREDIT FONCIER & FIDUCIAIRE LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2015-02-10 | |
| EKIP LTD. | Director | 2013-06-20 | CURRENT | 2006-07-13 | Dissolved 2016-02-23 | |
| MILLWOOD TRADE LTD. | Director | 2013-06-18 | CURRENT | 2006-07-05 | Dissolved 2016-11-01 | |
| TLC EXPEDITION LTD. | Director | 2013-06-17 | CURRENT | 2006-08-09 | Dissolved 2016-03-22 | |
| LINGER ALLIANCE LTD. | Director | 2013-06-12 | CURRENT | 2006-07-05 | Dissolved 2015-02-17 | |
| WIGHTMAN TRADING LTD. | Director | 2013-06-12 | CURRENT | 2012-08-07 | Dissolved 2018-01-16 | |
| WELROY TECHNOLOGY LTD. | Director | 2013-06-12 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
| TECHNOTRADE IMPEX LIMITED | Director | 2013-06-12 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
| MONTEGO BAY VENTURES LTD. | Director | 2013-06-12 | CURRENT | 2008-06-11 | Active - Proposal to Strike off | |
| ARTEX CORPORATION LTD. | Director | 2013-06-03 | CURRENT | 2013-06-03 | Dissolved 2016-01-19 | |
| ATLANTIC UNIVERS LTD. | Director | 2013-06-01 | CURRENT | 2008-09-17 | Dissolved 2016-02-23 | |
| ALTERAMEDICA LTD. | Director | 2013-05-27 | CURRENT | 2010-06-09 | Dissolved 2014-05-27 | |
| BROMLEY HOLDINGS LIMITED | Director | 2013-05-27 | CURRENT | 2004-09-01 | Dissolved 2016-09-06 | |
| ADMIRAL BUSINESS CONSULTING (ABC) LTD. | Director | 2013-05-15 | CURRENT | 2004-03-08 | Dissolved 2014-06-17 | |
| ENERGO HOLDING LTD | Director | 2013-05-05 | CURRENT | 2010-05-05 | Dissolved 2014-12-23 | |
| E.N.E.F. LTD. | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2014-12-09 | |
| AVENTURA FINANCE LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2015-12-08 | |
| HAMLETRONICS LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2015-12-01 | |
| WILBORN INVEST LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2014-12-02 | |
| ILVESTRO TECHNOLOGY LTD. | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2014-11-25 | |
| M & Y TECHNICAL SYSTEMS LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2014-11-25 | |
| REGENSBURG EXPORT LTD. | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2017-09-19 | |
| MAFFORD CAPITAL LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2014-11-25 | |
| ALVERA CONSULTING LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2016-09-27 | |
| MILERA INVESTMENT LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2017-09-19 | |
| LORAMOR LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2017-09-12 | |
| POINT ART LTD. | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2016-09-13 | |
| FENNBERG TECHNOLOGY LTD. | Director | 2013-03-23 | CURRENT | 2012-03-23 | Dissolved 2015-11-03 | |
| TAMREDO NETWORK LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2014-11-04 | |
| RICHPER CAPITAL LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2015-06-30 | |
| KIMINOR INVESTMENT LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2015-11-03 | |
| LOCKRIDGE CAPITAL LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2014-10-21 | |
| VELMARO LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Dissolved 2015-10-20 | |
| ROWENO CAPITAL LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Dissolved 2016-04-26 | |
| DEVORA LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2016-03-22 | |
| PARAGON IMPEX LTD. | Director | 2011-10-31 | CURRENT | 2011-02-28 | Dissolved 2014-10-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/12/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. KING HOWARD CORDERO ENRIQUEZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ERICKSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATE MANAGEMENT AND SECRETARIES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 06/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED RACHEL AMY ERICKSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISZTIAN PARRAG | |
| AR01 | 06/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 06/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM OFFICE 11 456 -458 STRAND LONDON WC2R 0DZ | |
| AR01 | 06/12/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE MANAGEMENT AND SECRETARIES LIMITED / 01/12/2009 | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| CERTNM | COMPANY NAME CHANGED LODESTAR WEST LTD. CERTIFICATE ISSUED ON 17/09/07 | |
| 363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 19 KATHLEEN ROAD LONDON SW11 2JR | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ADVANCED RUBBER PRODUCTS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADVANCED RUBBER PRODUCTS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADVANCED RUBBER PRODUCTS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED RUBBER PRODUCTS LTD.
Financial Assets
Balance Sheet
| Shareholder Funds | 2013-01-01 | £ 1,000 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADVANCED RUBBER PRODUCTS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ADVANCED RUBBER PRODUCTS LTD.
Income
Government Income
We have not found government income sources for ADVANCED RUBBER PRODUCTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as ADVANCED RUBBER PRODUCTS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED RUBBER PRODUCTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED RUBBER PRODUCTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADVANCED RUBBER PRODUCTS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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