Norse Rubber Products Limited

Company Name	Norse Rubber Products Limited
Company Status	Dissolved
Company Number	02810410
Category	Private Limited Company
Incorporation Date	19 April 1993(31 years ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Roy David Jones
Nationality	British
Status	Closed
Appointed	30 September 2002(9 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 March 2007)
Role	Company Director
Country of Residence	Japan
Correspondence Address	12-5 Sasame-Cho Kamakura Kanagawa Japan

Director Name	Andrew Thurlbourn
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2004(11 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	7 Highbury Crescent Bury St. Edmunds Suffolk IP33 3RS

Director Name	John Axel Petterson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 07 March 1996)
Role	Rubber Product Dealer
Correspondence Address	268 Chartridge Lane Chesham Buckinghamshire HP5 2SG

Secretary Name	Jennifer Stephanie Petterson
Nationality	British
Status	Resigned
Appointed	14 May 1993(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 07 March 1996)
Role	Company Director
Correspondence Address	268 Chartridge Lane Chesham Buckinghamshire HP5 2SG

Director Name	Steven Cant
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(2 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	5 St Andrews Rise Bulmer Sudbury Suffolk CO10 7TH

Director Name	Roy David Jones
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(2 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 October 2006)
Role	Company Director
Country of Residence	Japan
Correspondence Address	12-5 Sasame-Cho Kamakura Kanagawa Japan

Secretary Name	Steven Cant
Nationality	British
Status	Resigned
Appointed	07 March 1996(2 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	5 St Andrews Rise Bulmer Sudbury Suffolk CO10 7TH

Director Name	Yuko Jones
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(9 years, 5 months after company formation)
Appointment Duration	4 years (resigned 17 October 2006)
Role	Company Director
Country of Residence	Japan
Correspondence Address	12-5 Sasame-Cho Kamakura Kanagawa Japan

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 7 Childerditch Ind Park Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
5 May 2006	Return made up to 19/04/06; full list of members (3 pages)
6 October 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
22 April 2005	Return made up to 19/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2004	New director appointed (2 pages)
12 August 2004	Particulars of mortgage/charge (11 pages)
30 June 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
7 May 2004	Return made up to 19/04/04; full list of members (7 pages)
1 October 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
7 May 2003	Return made up to 19/04/03; full list of members (7 pages)
1 November 2002	Secretary resigned;director resigned (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New director appointed (2 pages)
24 September 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
4 September 2002	Secretary resigned;director resigned (1 page)
12 June 2002	Return made up to 19/04/02; full list of members (6 pages)
28 September 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
8 June 2001	Return made up to 19/04/01; full list of members (6 pages)
2 April 2001	Registered office changed on 02/04/01 from: 4 bridge close oldchurch road romford essex RM7 0AP (1 page)
31 August 2000	Return made up to 19/04/00; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
29 October 1999	Return made up to 19/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
15 June 1998	Return made up to 19/04/98; no change of members (4 pages)
15 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 May 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
9 February 1998	Accounting reference date shortened from 08/03/97 to 30/11/96 (1 page)
9 February 1998	Accounts for a small company made up to 30 November 1996 (6 pages)
20 July 1997	Full accounts made up to 7 March 1996 (10 pages)
25 June 1997	Return made up to 19/04/97; no change of members (4 pages)
14 April 1996	Return made up to 19/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
25 March 1996	Accounting reference date shortened from 31/05 to 08/03 (1 page)
15 March 1996	New director appointed (2 pages)
15 March 1996	Registered office changed on 15/03/96 from: cippenham court cippenham lane slough berkshire SL1 5AT (1 page)
15 March 1996	New secretary appointed;new director appointed (2 pages)
7 August 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
27 April 1995	Return made up to 19/04/95; full list of members (6 pages)
4 June 1993	Company name changed usualname LIMITED\certificate issued on 07/06/93 (2 pages)
19 April 1993	Incorporation (9 pages)

Norse Rubber Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses