| Company Name | Rapitech (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01912022 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1985(38 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Keith Leonard Pratt |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1985(2 months after company formation) |
| Appointment Duration | 38 years, 9 months |
| Role | Sales Director |
| Correspondence Address | 23 Willett Way Petts Wood Orpington Kent BR5 1QB |
| Director Name | Jacqueline Margaret Evelyn Pratt |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1988(2 years, 10 months after company formation) |
| Appointment Duration | 36 years |
| Role | Secretary |
| Correspondence Address | 23 Willett Way Petts Wood Orpington Kent BR5 1QB |
| Director Name | Ian Stewart |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1989(4 years, 6 months after company formation) |
| Appointment Duration | 34 years, 5 months |
| Role | Medical Products |
| Correspondence Address | 4 The Croft Cracoe Skipton North Yorkshire BD23 6LG |
| Secretary Name | Jacqueline Margaret Evelyn Pratt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(7 years, 7 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 23 Willett Way Petts Wood Orpington Kent BR5 1QB |
Location
| Registered Address | 2-4 Cayton Street London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,504 |
| Cash | £1,661 |
| Current Liabilities | £1,562,487 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 March 2004 | Dissolved (1 page) |
|---|---|
| 19 December 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 December 2003 | Liquidators statement of receipts and payments (6 pages) |
| 20 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2003 | Liquidators statement of receipts and payments (3 pages) |
| 1 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 1999 | Registered office changed on 30/11/99 from: 2-4 cayton street london EC1V 9EH (1 page) |
| 11 October 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 11 October 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 8 October 1999 | Receiver ceasing to act (2 pages) |
| 8 August 1999 | Registered office changed on 08/08/99 from: unit 1 ravensquay industrial estate cray avenue orpington BR5 4BQ (1 page) |
| 6 August 1999 | Statement of affairs (11 pages) |
| 6 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 27 July 1999 | Resolutions
|
| 26 November 1998 | Administrative Receiver's report (16 pages) |
| 26 November 1998 | Statement of affairs (9 pages) |
| 14 September 1998 | Appointment of receiver/manager (1 page) |
| 18 February 1998 | Amended accounts made up to 31 December 1996 (7 pages) |
| 9 February 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members
|
| 11 January 1998 | Return made up to 31/12/96; full list of members (8 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 4 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 May 1996 | Full accounts made up to 31 December 1994 (14 pages) |
| 31 March 1996 | Return made up to 31/12/94; no change of members (6 pages) |
| 31 March 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 12 March 1996 | Auditor's resignation (1 page) |