Company NameLiquid Rubber Solutions Limited
Company StatusDissolved
Company Number07737363
CategoryPrivate Limited Company
Incorporation Date11 August 2011(12 years, 8 months ago)
Dissolution Date8 January 2013 (11 years, 3 months ago)

Directors

Director NameMr Geoffrey John Kimber
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 35 Horndon Industrial Park
West Horndon
Brentwood
Essex
CM13 3XL
Director NameMr Adrian Paul Stone
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Balcombe Road
Haywards Heath
West Sussex
RH16 1PE
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered AddressUnit 35 Horndon Industrial Park
West Horndon
Brentwood
Essex
CM13 3XL
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishWest Horndon
WardHerongate, Ingrave and West Horndon
Built Up AreaWest Horndon

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
4 September 2012Application to strike the company off the register (3 pages)
4 September 2012Application to strike the company off the register (3 pages)
6 September 2011Statement of capital following an allotment of shares on 6 September 2011
  • GBP 100
(3 pages)
6 September 2011Statement of capital following an allotment of shares on 6 September 2011
  • GBP 100
(3 pages)
6 September 2011Statement of capital following an allotment of shares on 6 September 2011
  • GBP 100
(3 pages)
2 September 2011Appointment of Mr Geoffrey John Kimber as a director (2 pages)
2 September 2011Appointment of Mr Geoffrey John Kimber as a director (2 pages)
1 September 2011Appointment of Mr Adrian Paul Stone as a director (2 pages)
1 September 2011Appointment of Mr Adrian Paul Stone as a director (2 pages)
11 August 2011Incorporation (20 pages)
11 August 2011Termination of appointment of Yomtov Jacobs as a director (1 page)
11 August 2011Incorporation (20 pages)
11 August 2011Termination of appointment of Yomtov Jacobs as a director (1 page)