Galloway Rubber Products Limited

Company Name	Galloway Rubber Products Limited
Company Status	Dissolved
Company Number	02848649
Category	Private Limited Company
Incorporation Date	27 August 1993(30 years, 8 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Secretary Name	Roy David Jones
Nationality	British
Status	Closed
Appointed	17 March 2003(9 years, 6 months after company formation)
Appointment Duration	4 years (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(10 years, 11 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	Donald Alfred Rusca
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Corselet Cottage Buittle Castle Douglas Kirkcudbrightshire DG7 1NR Scotland

Director Name	Sylvia Rusca
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Role	District Nurse
Correspondence Address	Corselet Cottage Buittle Castle Douglas Kirkchdbrightshire DG7 1NR Scotland

Secretary Name	Robert William Mealing
Nationality	British
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Hillview Cottage Tewkesbury Road Coombe Hill Gloucester Gloucestershire GL19 4AS Wales

Secretary Name	Donald Alfred Rusca
Nationality	British
Status	Resigned
Appointed	28 May 1994(9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 November 1998)
Role	Company Director
Correspondence Address	Corselet Cottage Buittle Castle Douglas Kirkcudbrightshire DG7 1NR Scotland

Director Name	Michael John Crossley
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(4 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2003)
Role	Managing Director
Correspondence Address	14 Orchard Way Horringer Bury St Edmunds Suffolk IP29 5SF

Director Name	Pamela Mary Crossley
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 August 2001)
Role	Company Director
Correspondence Address	14 Orchard Way Horringer Bury St Edmunds Suffolk IP29 5SF

Secretary Name	Michael John Crossley
Nationality	British
Status	Resigned
Appointed	02 November 1998(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2001)
Role	Company Director
Correspondence Address	14 Orchard Way Horringer Bury St Edmunds Suffolk IP29 5SF

Director Name	Roy David Jones
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(8 years after company formation)
Appointment Duration	5 years, 1 month (resigned 17 October 2006)
Role	Company Director
Country of Residence	Japan
Correspondence Address	12-5 Sasame-Cho Kamakura Kanagawa Japan

Director Name	Yuko Jones
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 October 2006)
Role	Company Director
Country of Residence	Japan
Correspondence Address	12-5 Sasame-Cho Kamakura Kanagawa Japan

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 7 Childerditch Industrial 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	£100

Accounts

Latest Accounts	30 November 2005 (18 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)
6 October 2006	Return made up to 27/08/06; full list of members (7 pages)
26 May 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
6 October 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
29 September 2005	Return made up to 27/08/05; full list of members (7 pages)
15 October 2004	Return made up to 27/08/04; full list of members (7 pages)
25 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2004	New director appointed (2 pages)
13 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2004	Particulars of mortgage/charge (11 pages)
30 June 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
1 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
6 September 2003	Return made up to 27/08/03; full list of members (7 pages)
22 March 2003	New secretary appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	Return made up to 27/08/02; full list of members 363(287) ‐ Registered office changed on 24/09/02 (7 pages)
24 September 2002	Accounting reference date shortened from 31/05/03 to 30/11/02 (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Secretary resigned (1 page)
10 September 2001	Return made up to 27/08/01; full list of members (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
20 January 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
11 September 2000	Return made up to 27/08/00; full list of members (6 pages)
4 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
13 September 1999	Return made up to 27/08/99; full list of members (5 pages)
24 November 1998	Return made up to 27/08/98; full list of members (6 pages)
9 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
5 November 1998	Secretary resigned;director resigned (1 page)
5 November 1998	New secretary appointed (2 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	Director resigned (1 page)
12 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
5 December 1997	New director appointed (2 pages)
10 October 1997	Return made up to 27/08/97; full list of members (6 pages)
21 August 1997	Ad 05/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
16 September 1996	Return made up to 27/08/96; no change of members (4 pages)
29 December 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
24 November 1995	Return made up to 27/08/95; full list of members (14 pages)
27 August 1993	Incorporation (14 pages)

Galloway Rubber Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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