London
W11 3AG
Secretary Name | Ms Julia Claire Freeman |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(same day as company formation) |
Role | Director-Advertising |
Correspondence Address | 20 Molyneux Street London W1H 5HU |
Director Name | Martin Bowden |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1991(1 week, 4 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 September 1993) |
Role | Advertising |
Correspondence Address | Beetlehook Cottage Plaistow Road Kirdford Billingshurst West Sussex RH14 0JU |
Secretary Name | Christopher John Williams |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 1994(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 July 1995) |
Role | Finance Director |
Correspondence Address | 2 Haven Green London W5 2UU |
Secretary Name | Peter Croome |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 1995(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 July 1998) |
Role | Company Director |
Correspondence Address | Down House Lammas Lane Esher Surrey KT10 8NY |
Secretary Name | Lord John Patrick Townshend |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 1998(6 years, 11 months after company formation) |
Appointment Duration | 11 years, 12 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 12 South Hill Park Gardens London NW3 2TG |
Director Name | P S Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1991(same day as company formation) |
Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Secretary Name | P S Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1991(same day as company formation) |
Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Registered Address | The Battleship Building 179 Harrow Road London W2 6NB |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Westbourne |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Rapier LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
26 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-26
|
26 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-26
|
26 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-26
|
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
27 September 2010 | Registered office address changed from The Network Building 97 Tottenham Court Road London W1T 4TP on 27 September 2010 (1 page) |
27 September 2010 | Registered office address changed from the Network Building 97 Tottenham Court Road London W1T 4TP on 27 September 2010 (1 page) |
27 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
27 August 2010 | Termination of appointment of John Townshend as a secretary (1 page) |
27 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
27 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
27 August 2010 | Termination of appointment of John Townshend as a secretary (1 page) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
20 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
20 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
27 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
15 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
15 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
30 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
4 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
4 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
18 June 2007 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
18 June 2007 | Accounts made up to 31 December 2005 (4 pages) |
1 September 2006 | Return made up to 01/08/06; full list of members (6 pages) |
1 September 2006 | Return made up to 01/08/06; full list of members
|
6 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
6 September 2005 | Accounts made up to 31 December 2004 (4 pages) |
6 September 2005 | Return made up to 01/08/05; full list of members (6 pages) |
6 September 2005 | Return made up to 01/08/05; full list of members (6 pages) |
5 September 2005 | Registered office changed on 05/09/05 from: 8 baker street london W1U 3LL (1 page) |
5 September 2005 | Registered office changed on 05/09/05 from: 8 baker street london W1U 3LL (1 page) |
16 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
16 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
16 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
16 August 2004 | Accounts made up to 31 December 2003 (4 pages) |
5 November 2003 | Accounts made up to 31 December 2002 (4 pages) |
5 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
3 September 2003 | Return made up to 01/08/03; full list of members
|
3 September 2003 | Return made up to 01/08/03; full list of members (6 pages) |
30 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
30 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
17 September 2002 | Return made up to 01/08/02; full list of members (6 pages) |
17 September 2002 | Return made up to 01/08/02; full list of members (6 pages) |
31 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
31 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
16 August 2001 | Secretary's particulars changed (1 page) |
16 August 2001 | Return made up to 01/08/01; full list of members
|
16 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
16 August 2001 | Secretary's particulars changed (1 page) |
18 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
18 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
15 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
15 August 2000 | Return made up to 01/08/00; full list of members
|
29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
29 September 1999 | Return made up to 01/08/99; full list of members (6 pages) |
29 September 1999 | Return made up to 01/08/99; full list of members (6 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
13 August 1998 | Return made up to 01/08/98; no change of members (4 pages) |
13 August 1998 | Return made up to 01/08/98; no change of members (4 pages) |
4 August 1998 | New secretary appointed (2 pages) |
4 August 1998 | Secretary resigned (1 page) |
4 August 1998 | Secretary resigned (1 page) |
4 August 1998 | New secretary appointed (2 pages) |
25 September 1997 | Return made up to 01/08/97; no change of members (4 pages) |
25 September 1997 | Return made up to 01/08/97; no change of members (4 pages) |
18 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
18 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
29 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
29 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
10 October 1996 | Return made up to 01/08/95; full list of members (6 pages) |
10 October 1996 | Return made up to 01/08/95; full list of members (6 pages) |
25 September 1996 | Return made up to 01/08/96; full list of members (6 pages) |
25 September 1996 | Return made up to 01/08/96; full list of members (6 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
31 July 1995 | Secretary resigned;new secretary appointed (2 pages) |