Company NameRapidretail Limited
Company StatusDissolved
Company Number03128289
CategoryPrivate Limited Company
Incorporation Date20 November 1995(28 years, 5 months ago)
Dissolution Date23 February 1999 (25 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJane Philomena Moor
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1995(2 weeks, 4 days after company formation)
Appointment Duration3 years, 2 months (closed 23 February 1999)
RoleRevenue Executive
Correspondence Address70 Chadwick Road
Westcliff On Sea
Essex
SS0 8LD
Director NameNigel John Moor
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1995(2 weeks, 4 days after company formation)
Appointment Duration3 years, 2 months (closed 23 February 1999)
RoleMoney Broker
Correspondence Address70 Chadwick Road
Westcliff On Sea
Essex
SS0 8LD
Secretary NameJane Philomena Moor
NationalityBritish
StatusClosed
Appointed08 December 1995(2 weeks, 4 days after company formation)
Appointment Duration3 years, 2 months (closed 23 February 1999)
RoleRevenue Executive
Correspondence Address70 Chadwick Road
Westcliff On Sea
Essex
SS0 8LD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 November 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 November 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address70 Chadwick Road
Westcliff On Sea
Essex
SS0 8LD
RegionEast of England
ConstituencySouthend West
CountyEssex
WardChalkwell
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
3 November 1998First Gazette notice for voluntary strike-off (1 page)
12 December 1997Return made up to 20/11/97; no change of members (4 pages)
27 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 July 1997Full accounts made up to 31 December 1996 (9 pages)
23 January 1997Return made up to 20/11/96; full list of members (6 pages)
5 December 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
25 March 1996Accounting reference date notified as 31/12 (1 page)
13 December 1995Director resigned;new director appointed (2 pages)
13 December 1995Registered office changed on 13/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 December 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 November 1995Incorporation (12 pages)