| Company Name | Rubie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04090119 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2000(23 years, 6 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Gina Louise Elliot |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2000(same day as company formation) |
| Role | Designer Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Manchester Road Northwich Cheshire CW9 5LY |
| Director Name | Laura Jane Elliot |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2000(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 5 Manchester Road Northwich Cheshire CW9 5LY |
| Director Name | Rachel Hare |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2000(same day as company formation) |
| Role | Designer |
| Correspondence Address | 44 Lindsay Avenue Westpoint Manchester Lancashire M19 2AG |
| Secretary Name | Gina Louise Elliot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2000(same day as company formation) |
| Role | Designer Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Manchester Road Northwich Cheshire CW9 5LY |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 14 Bold Street Warrington WA1 1DL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2004 | Application for striking-off (1 page) |
| 13 December 2003 | Return made up to 13/10/03; full list of members
|
| 13 December 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 20 September 2002 | Registered office changed on 20/09/02 from: c/o lloyd piggott blackfriars house, parsonage manchester M3 2JA (1 page) |
| 16 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 March 2002 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 21 January 2002 | Return made up to 13/10/01; full list of members (7 pages) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2000 | Director resigned (2 pages) |
| 18 October 2000 | New director appointed (2 pages) |
| 18 October 2000 | New director appointed (2 pages) |