| Company Name | Rapid Credit Collections Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01005567 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1971(53 years, 1 month ago) |
| Dissolution Date | 30 June 2009 (14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sir Thomas Farmer |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2000(29 years after company formation) |
| Appointment Duration | 9 years, 2 months (closed 30 June 2009) |
| Role | Chairman & Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | Maidencraig House 192 Queensferry Road Edinburgh Midlothian EH4 6JL Scotland |
| Secretary Name | Mrs Aileen Pringle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2000(29 years after company formation) |
| Appointment Duration | 9 years, 2 months (closed 30 June 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Belgrave Crescent Edinburgh EH4 3AH Scotland |
| Director Name | John McLellan Houston |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(21 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 28 March 2000) |
| Role | Group Director Of Finance |
| Correspondence Address | The Rock 3 Douglas Avenue Langbank PA14 6PE Scotland |
| Director Name | Robert Huthersall |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(21 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 06 April 2000) |
| Role | Accountant |
| Correspondence Address | 56 Pentland Drive Edinburgh EH10 6PX Scotland |
| Secretary Name | Robert Huthersall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(21 years, 2 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 01 June 1996) |
| Role | Company Director |
| Correspondence Address | 17 Corstorphine Road Edinburgh Midlothian EH12 6DD Scotland |
| Secretary Name | Kenneth Andrew McGill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1996(25 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 06 April 2000) |
| Role | Company Director |
| Correspondence Address | 4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland |
| Director Name | Graeme Bissett |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1999(27 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 April 2000) |
| Role | Group Director Of Finance |
| Correspondence Address | 123 Saint Vincent Street Glasgow G2 5EA Scotland |
| Director Name | Mrs Aileen Pringle |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(29 years after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 30 June 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Belgrave Crescent Edinburgh EH4 3AH Scotland |
Location
| Registered Address | One London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2009 | Application for striking-off (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 3 hardman square spinningfields manchester M3 3EB (1 page) |
| 15 October 2008 | Appointment terminated director aileen pringle (1 page) |
| 2 September 2008 | Return made up to 05/06/08; full list of members (7 pages) |
| 31 July 2008 | Director's change of particulars / thomas farmer / 17/06/2008 (1 page) |
| 20 March 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: st jamess court 30 brown street manchester M2 2JF (1 page) |
| 6 July 2007 | Return made up to 05/06/07; full list of members (7 pages) |
| 10 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 20 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
| 5 June 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 11 July 2005 | Return made up to 05/06/05; full list of members (7 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 2 September 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 17 June 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 13 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 14 June 2002 | Return made up to 05/06/02; full list of members (7 pages) |
| 28 March 2002 | Accounts for a dormant company made up to 28 February 2002 (7 pages) |
| 28 March 2002 | Accounts for a dormant company made up to 28 February 2001 (7 pages) |
| 21 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 20 March 2001 | Full accounts made up to 29 February 2000 (7 pages) |
| 22 August 2000 | Resolutions
|
| 22 August 2000 | Resolutions
|
| 26 July 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 16 May 2000 | New secretary appointed;new director appointed (3 pages) |
| 5 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | Director resigned (1 page) |
| 5 May 2000 | Secretary resigned (1 page) |
| 5 May 2000 | Director resigned (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 24 December 1999 | Accounts for a dormant company made up to 28 February 1999 (6 pages) |
| 23 June 1999 | Return made up to 05/06/99; full list of members (8 pages) |
| 5 February 1999 | New director appointed (2 pages) |
| 2 July 1998 | Return made up to 05/06/98; no change of members (6 pages) |
| 10 May 1998 | Accounts for a dormant company made up to 28 February 1998 (6 pages) |
| 29 October 1997 | Accounts for a dormant company made up to 28 February 1997 (6 pages) |
| 9 July 1997 | Director's particulars changed (1 page) |
| 9 July 1997 | Return made up to 05/06/97; no change of members (6 pages) |
| 16 October 1996 | Accounts for a dormant company made up to 29 February 1996 (4 pages) |
| 18 June 1996 | New secretary appointed (1 page) |
| 18 June 1996 | Secretary resigned (2 pages) |
| 18 June 1996 | Return made up to 05/06/96; full list of members (8 pages) |
| 13 November 1995 | Accounts for a dormant company made up to 28 February 1995 (4 pages) |
| 7 June 1995 | Return made up to 05/06/95; no change of members (6 pages) |
| 7 September 1994 | Accounts for a dormant company made up to 28 February 1994 (3 pages) |