Rapid (UK) Limited

Company Name	Rapid (UK) Limited
Company Status	Dissolved
Company Number	02926180
Category	Private Limited Company
Incorporation Date	29 April 1994(30 years ago)
Dissolution Date	1 April 2014 (10 years ago)

Business Activity

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

Directors

Director Name	Mr Richard John Startin
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(16 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside House Cowley Business Park Cowley Uxbridge Middlesex UB8 2HP

Secretary Name	Mr Richard John Startin
Status	Closed
Appointed	31 December 2010(16 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 April 2014)
Role	Company Director
Correspondence Address	Waterside House Cowley Business Park Cowley Uxbridge Middlesex UB8 2HP

Director Name	Mr Nigel Robert Gunn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2013(19 years after company formation)
Appointment Duration	11 months (closed 01 April 2014)
Role	Business Executive
Country of Residence	England
Correspondence Address	Waterside House Cowley Business Park Cowley Uxbridge Middlesex UB8 2HP

Director Name	Carl Tommie Stefan Gessler
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Helgevagen 15 Djurvholm 18264 Sweden

Director Name	Barry Michael Anthony Griffiths
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 Kerrison Place Ealing London W5 5NG

Director Name	Per-Gosta Holm
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Berguvsvagen 20 Hestra 33027

Director Name	Peter Vit Cerny
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 1998(4 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 October 2005)
Role	Company Director
Correspondence Address	Nylundsgatan 16 Varnamo 331 41 Sweden

Director Name	Nils Yngve Svensson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 October 2002(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	Servitorvagen 14 Se-331 53 Varnamo Sweden

Director Name	Torbjorn Peter Holm
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 March 2005(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 July 2007)
Role	Vice President Division Tools
Correspondence Address	Bymarksgatan 29 Jonkoping Se-554 48 Sweden

Director Name	William Peter Wanemark
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 March 2005(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 08 April 2007)
Role	Chief Financial Officer
Correspondence Address	Ekgatan 2 Varnamo Se-331 51 Sweden

Director Name	Gusav Thorbjorn Sagerstrom
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 July 2007(13 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Malmstengatan 40 Varnamo 331 41 Sweden

Director Name	Jan Gerhard Torsten Schultheiss
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 July 2007(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	Torngatan 57 Anderstorp 334 22 Sweden

Director Name	Bjorn Fredrik Hall
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 April 2009(15 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2010)
Role	Senior Vice President Finance
Country of Residence	Sweden
Correspondence Address	Norrn Nissastigen 46 Smulandssteuar 333 31 Sweden

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Waterside House Cowley Business Park Cowley Uxbridge Middlesex UB8 2HP
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Brunel
Built Up Area	Greater London

Shareholders

20k at £1	Isaberg Rapid Ab 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

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

Rapid (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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