Company NameRapid Administration Limited
DirectorsPhilip William Henry James and Michael Henry King
Company StatusDissolved
Company Number00700419
CategoryPrivate Limited Company
Incorporation Date9 August 1961(62 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Philip William Henry James
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 1995(34 years, 2 months after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Correspondence AddressSwan Building
26 Victoria Street
Hamilton
Lanarkshire
ML3 0LE
Scotland
Director NameMichael Henry King
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 1996(34 years, 9 months after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Correspondence Address45 Leicester Road
Wanstead
London
E11 2DW
Secretary NameMark Verity Newell
NationalityBritish
StatusCurrent
Appointed28 June 2001(39 years, 11 months after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Correspondence AddressMoffat Pains Hill
Limpsfield Chart
Oxted
Surrey
RH8 0RG
Director NameJohn Colin Coughlin
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(30 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 07 December 1995)
RoleCompany Director
Correspondence AddressWhitehouse Farm Wivenhoe Road
Crockleford Heath
Elmstead Market
Essex
CO7 7BG
Director NameMr Arthur Charles Coutts
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(30 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 11 October 1995)
RoleCompany Director
Correspondence Address7 Freshwell Gardens
West Horndon
Brentwood
Essex
CM13 3NG
Director NameMr David Edward Gyngell
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(30 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 28 February 1997)
RoleCompany Director
Correspondence AddressSheepcote Farm House Sheepcote Lane
Orpington
Kent
BR5 4ET
Director NameMr Alan Michael Patten
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(30 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 June 1995)
RoleCompany Director
Correspondence Address51 Naseby Road
Dagenham
Essex
RM10 7JR
Secretary NameBasil Frederick Williams
NationalityBritish
StatusResigned
Appointed21 December 1991(30 years, 4 months after company formation)
Appointment Duration7 years, 9 months (resigned 08 October 1999)
RoleCompany Director
Correspondence AddressHomeland
48 Dorking Road
Great Bookham
Surrey
KT23 4PD
Secretary NameClare Louise Weaver
NationalityBritish
StatusResigned
Appointed08 October 1999(38 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 June 2001)
RoleSecretary
Correspondence Address27 Scholars Walk
Guildford
Surrey
GU2 7TR

Location

Registered AddressPerl Assurance House
319 Ballards Lane
London
N12 8LU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Financials

Year2014
Net Worth£211,057
Current Liabilities£491

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 October 2003Dissolved (1 page)
29 July 2003Return of final meeting in a members' voluntary winding up (3 pages)
3 July 2003Liquidators statement of receipts and payments (5 pages)
23 December 2002Liquidators statement of receipts and payments (5 pages)
20 December 2001Registered office changed on 20/12/01 from: 5 lloyds avenue london EC3N 3AE (1 page)
18 December 2001Appointment of a voluntary liquidator (1 page)
18 December 2001Declaration of solvency (3 pages)
18 December 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2001Director's particulars changed (1 page)
11 September 2001Secretary's particulars changed (1 page)
4 September 2001Director's particulars changed (1 page)
1 August 2001Accounts made up to 31 December 2000 (11 pages)
3 July 2001New secretary appointed (2 pages)
3 July 2001Secretary resigned (1 page)
2 January 2001Return made up to 21/12/00; full list of members (6 pages)
23 November 2000Secretary's particulars changed (1 page)
3 August 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
1 June 2000Secretary's particulars changed (1 page)
17 May 2000Accounts made up to 30 September 1999 (9 pages)
14 January 2000Return made up to 21/12/99; full list of members (6 pages)
14 October 1999Secretary resigned (1 page)
14 October 1999New secretary appointed (2 pages)
31 August 1999Director's particulars changed (1 page)
23 July 1999Director's particulars changed (1 page)
5 May 1999Accounts made up to 30 September 1998 (9 pages)
13 January 1999Return made up to 21/12/98; no change of members
  • 363(287) ‐ Registered office changed on 13/01/99
(6 pages)
16 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 March 1998Accounts made up to 30 September 1997 (10 pages)
14 January 1998Return made up to 21/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
30 September 1997Auditor's resignation (1 page)
4 July 1997Accounts made up to 30 June 1996 (12 pages)
11 April 1997Registered office changed on 11/04/97 from: 3 lovat lane london EC3R 8DT (1 page)
24 March 1997Director resigned (1 page)
24 March 1997Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
8 January 1997Return made up to 21/12/96; no change of members (6 pages)
9 June 1996New director appointed (2 pages)
28 March 1996Accounts made up to 30 June 1995 (13 pages)
15 January 1996Return made up to 21/12/95; no change of members (4 pages)
28 December 1995Director resigned (2 pages)
11 September 1995Director resigned (2 pages)
27 June 1995Registered office changed on 27/06/95 from: 55 king william street london EC4R 9AD (1 page)
8 January 1995Accounts made up to 30 June 1994 (13 pages)
16 January 1989Accounts made up to 30 June 1988 (18 pages)
21 September 1988Director resigned;new director appointed (2 pages)
1 July 1988Declaration of satisfaction of mortgage/charge (1 page)
31 May 1988Company name changed david gyngell & company LIMITED\certificate issued on 01/06/88 (2 pages)
24 February 1988Accounts made up to 30 June 1987 (18 pages)
19 February 1988Return made up to 31/12/87; full list of members (4 pages)
4 September 1987Secretary resigned;new secretary appointed (2 pages)
26 August 1987Director resigned (2 pages)
17 January 1987Particulars of mortgage/charge (3 pages)
8 January 1987Return made up to 31/12/86; full list of members (8 pages)