| Company Name | RUBB Tm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03926432 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2000(24 years, 2 months ago) |
| Previous Name | Citycom One Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Adrian John Billingsley |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2000(1 week, 1 day after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Meadow Cottages High Street, Chalford Stroud Gloucestershire GL6 8DL Wales |
| Director Name | Finn Atle Haldorsen |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 23 February 2000(1 week, 1 day after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Managing Director |
| Country of Residence | Norway |
| Correspondence Address | Claus Ochanssauet 4 5005 Bergen Hordaland Norway |
| Director Name | Mr William Flett Wood |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2000(1 week, 1 day after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eastdale West Kirkley,Frosterley Bishop Auckland County Durham DL13 2SS |
| Secretary Name | Finn Atle Haldorsen |
|---|---|
| Nationality | Norwegian |
| Status | Current |
| Appointed | 23 February 2000(1 week, 1 day after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Managing Director |
| Country of Residence | Norway |
| Correspondence Address | Claus Ochanssauet 4 5005 Bergen Hordaland Norway |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | Citygate St James Boulevard Newcastle Upon Tyne NE1 4JD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,091 |
| Cash | £545 |
| Current Liabilities | £224,789 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 3 May 2006 | Dissolved (1 page) |
|---|---|
| 16 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2003 | Registered office changed on 09/12/03 from: dukesway team valley trading estate gateshead tyne & wear NE11 0QE (1 page) |
| 2 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2003 | Statement of affairs (6 pages) |
| 2 December 2003 | Resolutions
|
| 28 February 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 8 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 22 February 2002 | Return made up to 15/02/02; full list of members (7 pages) |
| 12 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 21 March 2001 | Return made up to 15/02/01; full list of members
|
| 5 April 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 29 March 2000 | Ad 14/03/00--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
| 21 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 March 2000 | Registered office changed on 21/03/00 from: 5 york terrace north shields tyne & wear NE29 0EF (1 page) |
| 7 March 2000 | Memorandum and Articles of Association (4 pages) |
| 1 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | Director resigned (1 page) |
| 29 February 2000 | Company name changed citycom one LIMITED\certificate issued on 01/03/00 (2 pages) |