Company NameRapid (UK) Limited
Company StatusDissolved
Company Number02926180
CategoryPrivate Limited Company
Incorporation Date29 April 1994(27 years, 5 months ago)
Dissolution Date1 April 2014 (7 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Richard John Startin
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2010(16 years, 4 months after company formation)
Appointment Duration3 years, 7 months (closed 01 April 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside House Cowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2HP
Secretary NameMr Richard John Startin
StatusClosed
Appointed31 December 2010(16 years, 8 months after company formation)
Appointment Duration3 years, 3 months (closed 01 April 2014)
RoleCompany Director
Correspondence AddressWaterside House Cowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2HP
Director NameMr Nigel Robert Gunn
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2013(19 years after company formation)
Appointment Duration11 months (closed 01 April 2014)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressWaterside House Cowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2HP
Director NameCarl Tommie Stefan Gessler
Date of BirthFebruary 1947 (Born 74 years ago)
NationalitySwedish
StatusResigned
Appointed29 April 1994(same day as company formation)
RoleCompany Director
Correspondence AddressHelgevagen 15
Djurvholm
18264
Sweden
Director NameBarry Michael Anthony Griffiths
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1994(same day as company formation)
RoleCompany Director
Correspondence Address4 Kerrison Place
Ealing
London
W5 5NG
Director NamePer-Gosta Holm
Date of BirthAugust 1942 (Born 79 years ago)
NationalitySwedish
StatusResigned
Appointed29 April 1994(same day as company formation)
RoleCompany Director
Correspondence AddressBerguvsvagen 20
Hestra
33027
Director NamePeter Vit Cerny
Date of BirthSeptember 1966 (Born 55 years ago)
NationalitySwedish
StatusResigned
Appointed01 July 1998(4 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 07 October 2005)
RoleCompany Director
Correspondence AddressNylundsgatan 16
Varnamo
331 41
Sweden
Director NameNils Yngve Svensson
Date of BirthAugust 1944 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed21 October 2002(8 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 March 2005)
RoleCompany Director
Correspondence AddressServitorvagen 14
Se-331 53
Varnamo
Sweden
Director NameTorbjorn Peter Holm
Date of BirthApril 1966 (Born 55 years ago)
NationalitySwedish
StatusResigned
Appointed09 March 2005(10 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 July 2007)
RoleVice President Division Tools
Correspondence AddressBymarksgatan 29
Jonkoping
Se-554 48
Sweden
Director NameWilliam Peter Wanemark
Date of BirthNovember 1960 (Born 60 years ago)
NationalitySwedish
StatusResigned
Appointed09 March 2005(10 years, 10 months after company formation)
Appointment Duration2 years (resigned 08 April 2007)
RoleChief Financial Officer
Correspondence AddressEkgatan 2
Varnamo
Se-331 51
Sweden
Director NameGusav Thorbjorn Sagerstrom
Date of BirthApril 1962 (Born 59 years ago)
NationalitySwedish
StatusResigned
Appointed06 July 2007(13 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 April 2013)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressMalmstengatan 40
Varnamo
331 41
Sweden
Director NameJan Gerhard Torsten Schultheiss
Date of BirthDecember 1958 (Born 62 years ago)
NationalitySwedish
StatusResigned
Appointed06 July 2007(13 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 2009)
RoleCompany Director
Correspondence AddressTorngatan 57
Anderstorp
334 22
Sweden
Director NameBjorn Fredrik Hall
Date of BirthApril 1969 (Born 52 years ago)
NationalitySwedish
StatusResigned
Appointed30 April 2009(15 years after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2010)
RoleSenior Vice President Finance
Country of ResidenceSweden
Correspondence AddressNorrn Nissastigen 46
Smulandssteuar
333 31
Sweden
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed29 April 1994(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Location

Registered AddressWaterside House Cowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2HP
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardBrunel
Built Up AreaGreater London

Shareholders

20k at £1Isaberg Rapid Ab
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (9 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
3 December 2013Application to strike the company off the register (3 pages)
3 December 2013Application to strike the company off the register (3 pages)
3 October 2013Statement by directors (1 page)
3 October 2013Statement of capital on 3 October 2013
  • GBP 1
(4 pages)
3 October 2013Solvency statement dated 23/09/13 (1 page)
3 October 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
3 October 2013Statement of capital on 3 October 2013
  • GBP 1
(4 pages)
3 October 2013Statement by Directors (1 page)
3 October 2013Statement of capital on 3 October 2013
  • GBP 1
(4 pages)
3 October 2013Solvency Statement dated 23/09/13 (1 page)
3 October 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
15 May 2013Appointment of Mr Nigel Robert Gunn as a director (2 pages)
15 May 2013Termination of appointment of Gusav Sagerstrom as a director (1 page)
15 May 2013Appointment of Mr Nigel Robert Gunn as a director on 30 April 2013 (2 pages)
15 May 2013Termination of appointment of Gusav Thorbjorn Sagerstrom as a director on 30 April 2013 (1 page)
30 April 2013Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
30 April 2013Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
28 August 2012Accounts for a small company made up to 31 December 2011 (6 pages)
28 August 2012Accounts for a small company made up to 31 December 2011 (6 pages)
2 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
2 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
5 October 2011Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011Accounts for a small company made up to 31 December 2010 (7 pages)
27 July 2011Appointment of Mr Richard John Startin as a secretary (1 page)
27 July 2011Appointment of Mr Richard John Startin as a secretary (1 page)
23 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
23 May 2011Termination of appointment of Bjorn Hall as a director (1 page)
23 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
23 May 2011Termination of appointment of Bjorn Hall as a director (1 page)
23 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
23 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
6 September 2010Appointment of Mr Richard John Startin as a director (2 pages)
6 September 2010Appointment of Mr Richard John Startin as a director (2 pages)
14 July 2010Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
14 July 2010Registered office address changed from Suite 8 Brackenholme Business Park Brackenholme Selby N Yorkshire YO8 6EL on 14 July 2010 (1 page)
14 July 2010Director's details changed for Bjorn Fredrik Hall on 1 April 2010 (2 pages)
14 July 2010Director's details changed for Gusav Thorbjorn Sagerstrom on 1 April 2010 (2 pages)
14 July 2010Director's details changed for Bjorn Fredrik Hall on 1 April 2010 (2 pages)
14 July 2010Director's details changed for Gusav Thorbjorn Sagerstrom on 1 April 2010 (2 pages)
14 July 2010Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
14 July 2010Registered office address changed from Suite 8 Brackenholme Business Park Brackenholme Selby N Yorkshire YO8 6EL on 14 July 2010 (1 page)
14 July 2010Director's details changed for Bjorn Fredrik Hall on 1 April 2010 (2 pages)
14 July 2010Director's details changed for Gusav Thorbjorn Sagerstrom on 1 April 2010 (2 pages)
30 October 2009Full accounts made up to 31 December 2008 (7 pages)
30 October 2009Full accounts made up to 31 December 2008 (7 pages)
4 August 2009Return made up to 29/04/09; full list of members (3 pages)
4 August 2009Return made up to 29/04/09; full list of members (3 pages)
12 May 2009Director appointed bjorn fredrik hall (2 pages)
12 May 2009Appointment terminated director jan schultheiss (1 page)
12 May 2009Director appointed bjorn fredrik hall (2 pages)
12 May 2009Appointment Terminated Director jan schultheiss (1 page)
5 May 2009Full accounts made up to 31 December 2007 (16 pages)
5 May 2009Full accounts made up to 31 December 2007 (16 pages)
8 September 2008Appointment terminated secretary sisec LIMITED (1 page)
8 September 2008Appointment Terminated Secretary sisec LIMITED (1 page)
14 August 2008Registered office changed on 14/08/2008 from 21 holborn viaduct london EC1A 2DY (1 page)
14 August 2008Registered office changed on 14/08/2008 from 21 holborn viaduct london EC1A 2DY (1 page)
28 May 2008Return made up to 29/04/08; full list of members (3 pages)
28 May 2008Return made up to 29/04/08; full list of members (3 pages)
26 October 2007Full accounts made up to 31 December 2006 (21 pages)
26 October 2007Full accounts made up to 31 December 2006 (21 pages)
14 August 2007New director appointed (2 pages)
14 August 2007New director appointed (2 pages)
27 July 2007Director resigned (1 page)
27 July 2007New director appointed (3 pages)
27 July 2007Director resigned (1 page)
27 July 2007New director appointed (3 pages)
22 May 2007Return made up to 29/04/07; full list of members (2 pages)
22 May 2007Return made up to 29/04/07; full list of members (2 pages)
26 April 2007Director resigned (1 page)
26 April 2007Director resigned (1 page)
6 November 2006Full accounts made up to 31 December 2005 (19 pages)
6 November 2006Full accounts made up to 31 December 2005 (19 pages)
24 May 2006Return made up to 29/04/06; full list of members (2 pages)
24 May 2006Return made up to 29/04/06; full list of members (2 pages)
23 May 2006Director resigned (1 page)
23 May 2006Director resigned (1 page)
5 July 2005Full accounts made up to 31 December 2004 (18 pages)
5 July 2005Full accounts made up to 31 December 2004 (18 pages)
25 May 2005Return made up to 29/04/05; full list of members (6 pages)
25 May 2005Return made up to 29/04/05; full list of members (6 pages)
24 March 2005Director resigned (1 page)
24 March 2005New director appointed (2 pages)
24 March 2005New director appointed (2 pages)
24 March 2005Director resigned (1 page)
24 March 2005New director appointed (2 pages)
24 March 2005New director appointed (2 pages)
5 July 2004Director resigned (1 page)
5 July 2004Director resigned (1 page)
11 May 2004Return made up to 29/04/04; full list of members (6 pages)
11 May 2004Return made up to 29/04/04; full list of members (6 pages)
19 April 2004Full accounts made up to 31 December 2003 (36 pages)
19 April 2004Full accounts made up to 31 December 2003 (36 pages)
4 August 2003Full accounts made up to 31 December 2002 (15 pages)
4 August 2003Full accounts made up to 31 December 2002 (15 pages)
11 May 2003Return made up to 29/04/03; full list of members (6 pages)
11 May 2003Return made up to 29/04/03; full list of members (6 pages)
29 January 2003New director appointed (2 pages)
29 January 2003Director resigned (1 page)
29 January 2003New director appointed (2 pages)
29 January 2003Director resigned (1 page)
27 October 2002Full accounts made up to 31 December 2001 (15 pages)
27 October 2002Full accounts made up to 31 December 2001 (15 pages)
10 May 2002Return made up to 29/04/02; full list of members (6 pages)
10 May 2002Return made up to 29/04/02; full list of members (6 pages)
28 October 2001Full accounts made up to 31 December 2000 (15 pages)
28 October 2001Full accounts made up to 31 December 2000 (15 pages)
14 May 2001Return made up to 29/04/01; full list of members (7 pages)
14 May 2001Return made up to 29/04/01; full list of members (7 pages)
26 October 2000Full accounts made up to 31 December 1999 (15 pages)
26 October 2000Full accounts made up to 31 December 1999 (15 pages)
15 June 2000Return made up to 29/04/00; full list of members (6 pages)
15 June 2000Director's particulars changed (1 page)
15 June 2000Return made up to 29/04/00; full list of members (6 pages)
15 June 2000Director's particulars changed (1 page)
27 October 1999Full accounts made up to 31 December 1998 (15 pages)
27 October 1999Full accounts made up to 31 December 1998 (15 pages)
21 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
21 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
12 May 1999Return made up to 29/04/99; no change of members (5 pages)
12 May 1999Return made up to 29/04/99; no change of members (5 pages)
14 December 1998Auditor's resignation (1 page)
14 December 1998Auditor's resignation (1 page)
3 November 1998Full accounts made up to 31 December 1997 (14 pages)
3 November 1998Full accounts made up to 31 December 1997 (14 pages)
7 July 1998New director appointed (2 pages)
7 July 1998Director resigned (1 page)
7 July 1998New director appointed (2 pages)
7 July 1998Director resigned (1 page)
28 May 1998Return made up to 29/04/98; full list of members (6 pages)
28 May 1998Return made up to 29/04/98; full list of members (6 pages)
20 October 1997Full accounts made up to 31 December 1996 (13 pages)
20 October 1997Full accounts made up to 31 December 1996 (13 pages)
21 May 1997Return made up to 29/04/97; no change of members (5 pages)
21 May 1997Return made up to 29/04/97; no change of members (5 pages)
1 November 1996Full accounts made up to 31 December 1995 (13 pages)
1 November 1996Full accounts made up to 31 December 1995 (13 pages)
9 May 1996Return made up to 29/04/96; no change of members (5 pages)
9 May 1996Director's particulars changed (1 page)
9 May 1996Return made up to 29/04/96; no change of members (5 pages)
9 May 1996Director's particulars changed (1 page)
8 November 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 November 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 November 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
8 November 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 November 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 November 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 October 1995Full accounts made up to 31 December 1994 (13 pages)
6 October 1995Full accounts made up to 31 December 1994 (13 pages)
6 June 1995Return made up to 29/04/95; full list of members (14 pages)
6 June 1995Return made up to 29/04/95; full list of members (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
29 April 1994Incorporation (15 pages)
29 April 1994Incorporation (15 pages)