Rapier Associates Limited

Company Name	Rapier Associates Limited
Company Status	Dissolved
Company Number	02216439
Category	Private Limited Company
Incorporation Date	2 February 1988(36 years, 3 months ago)
Dissolution Date	18 February 2003 (21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Patrick David Murray
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1991(3 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (closed 18 February 2003)
Role	Company Director
Correspondence Address	1 Magna Mead Barling Road Great Wakering Essex SS3 0LX

Director Name	Pamela Shirley Murray
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1994(6 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 18 February 2003)
Role	Company Director
Correspondence Address	1 Magna Mead Barling Essex SS0 3LX

Secretary Name	Pamela Shirley Murray
Nationality	British
Status	Closed
Appointed	28 February 1995(7 years after company formation)
Appointment Duration	7 years, 11 months (closed 18 February 2003)
Role	Company Director
Correspondence Address	1 Magna Mead Barling Essex SS0 3LX

Director Name	Mr Geoffrey Nicholas De Bois
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(3 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 October 1991)
Role	Company Director
Correspondence Address	15 Park Road St Neots Huntingdon Cambridgeshire PE18 9SL

Director Name	Christopher Hawes
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(3 years, 5 months after company formation)
Appointment Duration	1 month (resigned 09 August 1991)
Role	Company Director
Correspondence Address	Flat 2 7 Campden Hill Gardens London W2

Director Name	Edwin John Lee
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Glebe Avenue Uxbridge Middlesex UB10 8PF

Director Name	Rebecca Sue Peek
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(3 years, 5 months after company formation)
Appointment Duration	2 months (resigned 04 September 1991)
Role	Company Director
Correspondence Address	Amandene 43 Dene Lane Lower Bourne Farnham Surrey GU10 3RJ

Secretary Name	Valerie Ann Rudman
Nationality	British
Status	Resigned
Appointed	04 July 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	10 Eastway Hayes Bromley Kent BR2 7NY

Director Name	John McCormack
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(6 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 October 1994)
Role	Group Chief Executive
Correspondence Address	48 Lochiel Drive Milton Of Campsie Glasgow G66 8ET Scotland

Location

Registered Address	23 West Street Rochford Essex SS4 1BE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£54,831
Cash	£466,021
Current Liabilities	£11,187

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2002	First Gazette notice for voluntary strike-off (1 page)
26 September 2002	Application for striking-off (1 page)
7 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 August 2001	Registered office changed on 06/08/01 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page)
6 August 2001	Return made up to 24/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 September 2000	Return made up to 24/07/00; full list of members (6 pages)
3 August 1999	Return made up to 24/07/99; full list of members (7 pages)
2 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 September 1997	Return made up to 24/07/97; no change of members (5 pages)
4 September 1997	Director's particulars changed (1 page)
20 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 September 1996	Registered office changed on 06/09/96 from: 17-21 emerald street london WC1N 3QL (1 page)
18 August 1996	Return made up to 24/07/96; no change of members (4 pages)
15 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1995	Return made up to 24/07/95; full list of members (6 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (22 pages)
9 April 1995	Secretary resigned;new secretary appointed (2 pages)

Rapier Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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