| Company Name | Rubitec Limited |
|---|---|
| Directors | George Bernard Pyle and Rosemary Kay Pyle |
| Company Status | Dissolved |
| Company Number | 02917155 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1994(30 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | George Bernard Pyle |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Mossgrove Cottage Cooper Lane Potto Northallerton North Yorkshire DL6 3HE |
| Secretary Name | George Bernard Pyle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Mossgrove Cottage Cooper Lane Potto Northallerton North Yorkshire DL6 3HE |
| Director Name | Rosemary Kay Pyle |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1996(1 year, 10 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Executive Dir |
| Correspondence Address | Mossgrove Cottage Cooper Lane Potto Northallerton North Yorkshire DL6 3HE |
| Director Name | Gregory Charles Horner |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1994(same day as company formation) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 51 Thornfield Road Linthorpe Middlesbrough Cleveland TS5 5DA |
| Director Name | David Raymond Styles |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Conifer Crescent Billingham Cleveland TS23 1PF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Grange Business Centre Belasis Ave Billingham Cleveland TS23 1LG |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham South |
| Built Up Area | Teesside |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 20 February 2005 | Dissolved (1 page) |
|---|---|
| 27 November 1998 | Dissolution deferment (1 page) |
| 27 November 1998 | Completion of winding up (1 page) |
| 16 April 1998 | Order of court to wind up (2 pages) |
| 10 July 1997 | Return made up to 08/04/97; full list of members (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 29 May 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 25 February 1996 | New director appointed (2 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 16 June 1995 | Return made up to 08/04/95; full list of members (6 pages) |