Company NameRubicon Publishing Limited
Company StatusDissolved
Company Number03000330
CategoryPrivate Limited Company
Incorporation Date9 December 1994(29 years, 5 months ago)
Dissolution Date7 April 1998 (26 years, 1 month ago)
Previous NameRubicon Management Services Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAlan Mackey
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1994(same day as company formation)
RoleManagement Consultant
Correspondence AddressYewtree House 7 Mallory Walk
Dodleston
Chester
Cheshire
CH4 9NP
Wales
Secretary NameHazel Mackey
NationalityBritish
StatusClosed
Appointed09 December 1994(same day as company formation)
RoleCompany Director
Correspondence AddressYewtree House 7 Mallory Walk
Dodleston
Chester
Cheshire
CH4 9NP
Wales
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 December 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRedhill House Hope Street
Saltney
Chester
Cheshire
CH4 8BU
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardLache
Built Up AreaChester

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 April 1998Final Gazette dissolved via voluntary strike-off (1 page)
16 December 1997First Gazette notice for voluntary strike-off (1 page)
5 November 1997Application for striking-off (1 page)
30 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 January 1997Return made up to 09/12/96; no change of members (4 pages)
3 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 November 1996Full accounts made up to 31 December 1995 (10 pages)
28 February 1996Return made up to 09/12/95; full list of members (6 pages)
18 August 1995Accounting reference date notified as 31/12 (1 page)
26 May 1995Company name changed rubicon management services limi ted\certificate issued on 30/05/95 (4 pages)