| Company Name | Rubber Records Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01206304 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1975(49 years, 1 month ago) |
| Dissolution Date | 6 October 2020 (3 years, 7 months ago) |
| Previous Name | Brian Adams Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian Mawson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(16 years, 8 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 West Park Road Saltwell Gateshead Tyne And Wear NE8 4SP |
| Director Name | Mrs Helen Clare Mawson |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2010(35 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Cobblestone Court Hoults Estate, Walker Road Newcastle Upon Tyne NE6 1AB |
| Secretary Name | Helen Clare Mawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2010(35 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 06 October 2020) |
| Role | Company Director |
| Correspondence Address | 14 Cobblestone Court Hoults Estate, Walker Road Newcastle Upon Tyne NE6 1AB |
| Director Name | Roy Irvine Stewart |
|---|---|
| Date of Birth | June 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(16 years, 8 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 12 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brockenhurst 2 Broadway Tynemouth Tyne And Wear NE30 2LD |
| Secretary Name | Roy Irvine Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(16 years, 8 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 12 June 2010) |
| Role | Chairman Northern Counties |
| Country of Residence | United Kingdom |
| Correspondence Address | Brockenhurst 2 Broadway Tynemouth Tyne And Wear NE30 2LD |
Location
| Registered Address | 14 Cobblestone Court Hoults Estate, Walker Road Newcastle Upon Tyne NE6 1AB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 10 July 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 10 July |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2020 | Application to strike the company off the register (3 pages) |
| 21 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 10 July 2018 (5 pages) |
| 23 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 23 March 2018 | Micro company accounts made up to 10 July 2017 (5 pages) |
| 29 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 11 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 10 July 2016 (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 10 July 2016 (6 pages) |
| 11 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 9 December 2015 | Accounts for a dormant company made up to 10 July 2015 (5 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 10 July 2015 (5 pages) |
| 7 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Director's details changed for Brian Mawson on 7 January 2015 (2 pages) |
| 7 January 2015 | Director's details changed for Brian Mawson on 7 January 2015 (2 pages) |
| 7 January 2015 | Director's details changed for Brian Mawson on 7 January 2015 (2 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 10 July 2014 (5 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 10 July 2014 (5 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 10 July 2013 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 10 July 2013 (6 pages) |
| 17 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 4 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 10 July 2012 (2 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 10 July 2012 (2 pages) |
| 4 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 10 July 2011 (2 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 10 July 2011 (2 pages) |
| 7 January 2011 | Secretary's details changed for Helen Clare Mawson on 27 December 2010 (1 page) |
| 7 January 2011 | Director's details changed for Helen Clare Mawson on 27 December 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Director's details changed for Helen Clare Mawson on 27 December 2010 (2 pages) |
| 7 January 2011 | Secretary's details changed for Helen Clare Mawson on 27 December 2010 (1 page) |
| 11 November 2010 | Accounts for a dormant company made up to 10 July 2010 (2 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 10 July 2010 (2 pages) |
| 3 August 2010 | Appointment of Helen Clare Mawson as a secretary (3 pages) |
| 3 August 2010 | Appointment of Helen Clare Mawson as a director (3 pages) |
| 3 August 2010 | Appointment of Helen Clare Mawson as a secretary (3 pages) |
| 3 August 2010 | Appointment of Helen Clare Mawson as a director (3 pages) |
| 26 July 2010 | Registered office address changed from Brockenhurst 2 Broadway Tynemouth NE30 2LD on 26 July 2010 (1 page) |
| 26 July 2010 | Termination of appointment of Roy Stewart as a director (1 page) |
| 26 July 2010 | Termination of appointment of Roy Stewart as a director (1 page) |
| 26 July 2010 | Registered office address changed from Brockenhurst 2 Broadway Tynemouth NE30 2LD on 26 July 2010 (1 page) |
| 26 July 2010 | Termination of appointment of Roy Stewart as a secretary (1 page) |
| 26 July 2010 | Termination of appointment of Roy Stewart as a secretary (1 page) |
| 13 January 2010 | Director's details changed for Roy Irvine Stewart on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Roy Irvine Stewart on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Brian Mawson on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Brian Mawson on 13 January 2010 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 10 July 2009 (6 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 10 July 2009 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 10 July 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 10 July 2008 (6 pages) |
| 23 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 11 March 2008 | Accounts for a dormant company made up to 10 July 2007 (6 pages) |
| 11 March 2008 | Accounts for a dormant company made up to 10 July 2007 (6 pages) |
| 15 February 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 15 February 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 3 February 2007 | Accounts for a dormant company made up to 10 July 2006 (1 page) |
| 3 February 2007 | Return made up to 27/12/06; full list of members
|
| 3 February 2007 | Return made up to 27/12/06; full list of members
|
| 3 February 2007 | Accounts for a dormant company made up to 10 July 2006 (1 page) |
| 7 February 2006 | Accounts for a dormant company made up to 10 July 2005 (1 page) |
| 7 February 2006 | Return made up to 27/12/05; full list of members
|
| 7 February 2006 | Accounts for a dormant company made up to 10 July 2005 (1 page) |
| 7 February 2006 | Return made up to 27/12/05; full list of members
|
| 28 January 2005 | Accounts for a dormant company made up to 10 July 2004 (1 page) |
| 28 January 2005 | Accounts for a dormant company made up to 10 July 2004 (1 page) |
| 29 December 2004 | Return made up to 27/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 27/12/04; full list of members (7 pages) |
| 13 January 2004 | Accounts for a dormant company made up to 10 July 2003 (1 page) |
| 13 January 2004 | Accounts for a dormant company made up to 10 July 2003 (1 page) |
| 13 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 10 July 2002 (1 page) |
| 16 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 16 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 10 July 2002 (1 page) |
| 3 January 2002 | Accounts for a dormant company made up to 10 July 2001 (1 page) |
| 3 January 2002 | Accounts for a dormant company made up to 10 July 2001 (1 page) |
| 3 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a dormant company made up to 10 July 2000 (1 page) |
| 1 March 2001 | Accounts for a dormant company made up to 10 July 2000 (1 page) |
| 8 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a dormant company made up to 10 July 1999 (1 page) |
| 19 January 2000 | Accounts for a dormant company made up to 10 July 1999 (1 page) |
| 5 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 4 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 4 January 1999 | Accounts for a dormant company made up to 10 July 1998 (1 page) |
| 4 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 4 January 1999 | Accounts for a dormant company made up to 10 July 1998 (1 page) |
| 11 March 1998 | Accounts for a dormant company made up to 10 July 1997 (1 page) |
| 11 March 1998 | Accounts for a dormant company made up to 10 July 1997 (1 page) |
| 6 January 1998 | Return made up to 27/12/97; no change of members
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| 6 January 1998 | Return made up to 27/12/97; no change of members
|
| 2 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 2 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 2 January 1997 | Accounts for a dormant company made up to 12 July 1996 (1 page) |
| 2 January 1997 | Accounts for a dormant company made up to 12 July 1996 (1 page) |
| 18 December 1995 | Accounts for a dormant company made up to 12 July 1995 (1 page) |
| 18 December 1995 | Return made up to 27/12/95; no change of members (4 pages) |
| 18 December 1995 | Accounts for a dormant company made up to 12 July 1995 (1 page) |
| 18 December 1995 | Return made up to 27/12/95; no change of members (4 pages) |