| Company Name | Rapier Drives Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01611358 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1982(42 years, 2 months ago) |
| Dissolution Date | 9 November 2004 (19 years, 5 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 | Mr John Reginald William Clayton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(19 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 09 November 2004) |
| Role | Solicitor And Company Secretar |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
| Director Name | Mrs Rachel Louise Spencer |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(19 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 09 November 2004) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB |
| Secretary Name | Invensys Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2000(18 years, 9 months after company formation) |
| Appointment Duration | 4 years (closed 09 November 2004) |
| Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
| Director Name | Robert Martin Biddle |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(10 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 16 September 1998) |
| Role | Company Director |
| Correspondence Address | Chiddinghurst Chiddingstone Edenbridge Kent TN8 7AN |
| Director Name | George Henry Stubbs |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(10 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 01 September 1999) |
| Role | Company Director |
| Correspondence Address | Staverton Field Billingshurst Road Ashington West Sussex RH20 2AY |
| Secretary Name | Peter Derek Bradley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(10 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 October 2000) |
| Role | Company Director |
| Correspondence Address | Shalfords Old Barn Drive Capel Dorking Surrey RH5 5LQ |
| Director Name | Mr Peter Benjamin Vos |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1998(16 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 November 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Vicarage Lane East Preston Littlehampton West Sussex BN16 2SP |
| Director Name | Dr Peter Aidan Wade |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1998(16 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 05 October 2000) |
| Role | Company Director |
| Correspondence Address | Sundial House The Alley Church Street Amberley Arundel West Sussex BN18 9NG |
| Director Name | Peter Derek Bradley |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2000(18 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 June 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Shalfords Old Barn Drive Capel Dorking Surrey RH5 5LQ |
Location
| Registered Address | Invensys House Carlisle Place London SW1P 1BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,547 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2004 | Application for striking-off (1 page) |
| 27 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 April 2004 | Return made up to 04/04/04; full list of members (5 pages) |
| 9 September 2003 | Amended accounts made up to 31 March 2003 (2 pages) |
| 21 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 1 May 2003 | Return made up to 04/04/03; full list of members (5 pages) |
| 27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 20 August 2002 | Director resigned (1 page) |
| 7 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 15 May 2001 | New director appointed (2 pages) |
| 9 May 2001 | Return made up to 04/04/01; full list of members (5 pages) |
| 28 November 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | Registered office changed on 01/11/00 from: southdownview way worthing west sussex BN14 8NN (1 page) |
| 31 October 2000 | Secretary resigned (1 page) |
| 31 October 2000 | Resolutions
|
| 31 October 2000 | Resolutions
|
| 31 October 2000 | Director resigned (1 page) |
| 17 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 16 October 2000 | New director appointed (2 pages) |
| 16 October 2000 | Director resigned (1 page) |
| 12 May 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 24 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 2 September 1999 | Director resigned (1 page) |
| 9 May 1999 | Return made up to 04/04/99; no change of members (6 pages) |
| 16 March 1999 | Registered office changed on 16/03/99 from: leonardslee brighton road lower beeding west sussex RH13 6PP (1 page) |
| 8 October 1998 | New director appointed (2 pages) |
| 6 October 1998 | New director appointed (2 pages) |
| 30 September 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 23 September 1998 | Director resigned (1 page) |
| 23 September 1998 | Director resigned (1 page) |
| 19 August 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 30 April 1998 | Return made up to 04/04/98; no change of members (5 pages) |
| 27 August 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 4 May 1997 | Return made up to 04/04/97; full list of members (6 pages) |
| 21 August 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 7 August 1996 | Director's particulars changed (1 page) |
| 7 May 1996 | Return made up to 04/04/96; no change of members (4 pages) |
| 22 August 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 1 May 1995 | Return made up to 04/04/95; no change of members (8 pages) |