Rapid Deployment Group Limited

Company Name	Rapid Deployment Group Limited
Company Status	Dissolved
Company Number	02970629
Category	Private Limited Company
Incorporation Date	22 September 1994(29 years, 7 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Eran Broshy
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	15 January 2003(8 years, 3 months after company formation)
Appointment Duration	7 years (closed 26 January 2010)
Role	Company Director
Correspondence Address	88 Central Park West New York New York 10023 United States

Director Name	David Seth Bassin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2007(12 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 January 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	359 Christopher Drive Princeton New Jersey Nj 08540 Foreign

Director Name	Ian Joseph Fogg
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Role	Consultant/Company Director
Correspondence Address	2 Beaumond Green Peninsula Barracks Winchester Hampshire SO22 4QY

Secretary Name	Lindsay Alexandra Proudfoot
Nationality	British
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Carpenters Alresford Hampshire SO24 9HE

Director Name	Nigel Maurice Pugh
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Downside House Shepherds Lane Winchester Hampshire SO21 2AD

Director Name	John Christopher Ward
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 12 November 1999)
Role	Finance Director
Correspondence Address	Egypt House Egypt Hill Cowes Isle Of Wight PO31 8BP

Director Name	Ms Michele Deborah Snyder
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 1999)
Role	Company Director
Correspondence Address	10001 Abbey Drive Potomac United States

Director Name	John Robert Halliday
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years, 7 months after company formation)
Appointment Duration	7 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	Old Stables 12 Church Lane Holybourne Alton Hampshire GU34 4HD

Director Name	Prof Richard Jeremy Stone
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Highbank House 84a Cyncoed Road Cardiff South Glamorgan CF23 5SH Wales

Director Name	Mr Barrington William Burles
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(4 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Tree House Potton End Eltisley Cambridgeshire PE19 6TH

Director Name	Patrick Fourteau
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 2000(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 January 2003)
Role	President Europe
Correspondence Address	175 E79th Street New York Ny 10021 United States

Secretary Name	Mark Russell Collis
Nationality	British
Status	Resigned
Appointed	01 April 2000(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 September 2002)
Role	Finance Director
Correspondence Address	12 Rochford Road Basingstoke Hampshire RG21 7TQ

Director Name	Joseph Stephen Durko
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2001(6 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 September 2001)
Role	Chief Financial Officer
Correspondence Address	17 North Maple Terrace Maplewood New Jersey Nj 070401362 Foreign

Director Name	Mike Stowe
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(6 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 November 2001)
Role	Managing Director
Correspondence Address	28a New Yatt Road Witney Oxfordshire OX28 1NZ

Director Name	John Emery
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2001(7 years after company formation)
Appointment Duration	5 years, 7 months (resigned 07 May 2007)
Role	Chief Financial Officer
Correspondence Address	24 Brooks Bend Drive New Hope Pa18938 America

Director Name	Jonathan Andrew Hodgson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 January 2003)
Role	Managing Director
Correspondence Address	3 Culver Road Winchester Hampshire SO23 9JF

Secretary Name	Joseph Stephen Durko
Nationality	American
Status	Resigned
Appointed	25 September 2002(8 years after company formation)
Appointment Duration	2 months, 1 week (resigned 02 December 2002)
Role	Vice President Finance
Correspondence Address	17 North Maple Terrace Maplewood New Jersey Nj 070401362 Foreign

Secretary Name	John Emery
Nationality	American
Status	Resigned
Appointed	15 January 2003(8 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 May 2007)
Role	Company Director
Correspondence Address	24 Brooks Bend Drive New Hope Pa18938 America

Secretary Name	HWP Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2000)
Correspondence Address	22 Kings Park Road Southampton Hampshire SO15 2UF

Location

Registered Address	1 South Place London EC2M 2WG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£274,485
Current Liabilities	£4,008

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
1 September 2009	First Gazette notice for voluntary strike-off (1 page)
1 September 2009	First Gazette notice for voluntary strike-off (1 page)
20 August 2009	Application for striking-off (1 page)
20 August 2009	Application for striking-off (1 page)
26 June 2009	Appointment terminate, director and secretary john emery logged form (1 page)
26 June 2009	Appointment Terminate, Director And Secretary John Emery Logged Form (1 page)
23 June 2009	Appointment Terminated Director john emery (1 page)
23 June 2009	Appointment terminated secretary john emery (1 page)
23 June 2009	Appointment terminated director john emery (1 page)
23 June 2009	Appointment Terminated Secretary john emery (1 page)
23 June 2009	Return made up to 29/04/09; full list of members (4 pages)
23 June 2009	Return made up to 29/04/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 May 2008	Return made up to 29/04/08; full list of members (5 pages)
9 May 2008	Return made up to 29/04/08; full list of members (5 pages)
12 February 2008	Amended accounts made up to 31 December 2006 (5 pages)
12 February 2008	Amended accounts made up to 31 December 2006 (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
18 May 2007	Return made up to 29/04/07; full list of members (3 pages)
18 May 2007	Return made up to 29/04/07; full list of members (3 pages)
7 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 August 2006	Return made up to 29/04/06; full list of members (3 pages)
30 August 2006	Return made up to 29/04/06; full list of members (3 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 June 2005	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 June 2005	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 June 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 June 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 June 2005	Return made up to 29/04/05; full list of members (8 pages)
1 June 2005	Return made up to 29/04/05; full list of members (8 pages)
13 January 2005	Return made up to 29/04/04; full list of members (7 pages)
13 January 2005	Return made up to 29/04/04; full list of members (7 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Compulsory strike-off action has been discontinued (1 page)
31 August 2004	Compulsory strike-off action has been discontinued (1 page)
31 August 2004	Return made up to 29/04/03; no change of members (7 pages)
31 August 2004	Return made up to 29/04/03; no change of members (7 pages)
31 August 2004	Secretary resigned (1 page)
23 August 2004	Registered office changed on 23/08/04 from: network house basing view basingstoke hampshire RG21 4HG (1 page)
23 August 2004	Registered office changed on 23/08/04 from: network house basing view basingstoke hampshire RG21 4HG (1 page)
6 April 2004	First Gazette notice for compulsory strike-off (1 page)
6 April 2004	First Gazette notice for compulsory strike-off (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	New secretary appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Secretary resigned (1 page)
5 September 2002	Full accounts made up to 31 December 2001 (13 pages)
5 September 2002	Full accounts made up to 31 December 2001 (13 pages)
15 May 2002	Return made up to 29/04/02; no change of members (7 pages)
15 May 2002	Return made up to 29/04/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
27 January 2002	Full accounts made up to 31 December 2000 (13 pages)
27 January 2002	Full accounts made up to 31 December 2000 (13 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	New director appointed (2 pages)
2 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2001	Return made up to 03/09/01; full list of members (7 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 31 December 1999 (14 pages)
2 February 2001	Full accounts made up to 31 December 1999 (14 pages)
14 September 2000	Return made up to 13/09/00; no change of members (6 pages)
14 September 2000	Return made up to 13/09/00; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Secretary resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
29 February 2000	New director appointed (3 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (3 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
22 October 1999	Return made up to 22/09/99; full list of members (14 pages)
22 October 1999	Return made up to 22/09/99; full list of members (14 pages)
6 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
6 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
29 June 1999	Registered office changed on 29/06/99 from: 21A hyde street winchester hampshire SO23 7DR (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 21A hyde street winchester hampshire SO23 7DR (1 page)
19 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 May 1999	Ad 01/01/99--------- Â£ si [email protected]=10 Â£ ic 1238/1248 (2 pages)
19 May 1999	Ad 01/01/99--------- Â£ si [email protected]=10 Â£ ic 1238/1248 (2 pages)
19 May 1999	Â£ nc 1464/1474 01/01/99 (1 page)
19 May 1999	Â£ nc 1464/1474 01/01/99 (1 page)
19 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
23 December 1998	Full group accounts made up to 31 December 1997 (24 pages)
23 December 1998	Full group accounts made up to 31 December 1997 (24 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	New director appointed (2 pages)
21 October 1998	Return made up to 22/09/98; full list of members (10 pages)
21 October 1998	Return made up to 22/09/98; full list of members (10 pages)
13 October 1998	Amending 882R doa 281197 (2 pages)
13 October 1998	Amending 882R doa 281197 (2 pages)
24 September 1998	Ad 28/11/97--------- Â£ si [email protected]=61 Â£ ic 1116/1177 (2 pages)
24 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
24 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
24 September 1998	Ad 28/11/97--------- Â£ si [email protected]=61 Â£ ic 1177/1238 (2 pages)
24 September 1998	Ad 28/11/97--------- Â£ si [email protected]=61 Â£ ic 1116/1177 (2 pages)
24 September 1998	Â£ nc 1340/1464 28/11/97 (1 page)
24 September 1998	Â£ nc 1340/1464 28/11/97 (1 page)
24 September 1998	Ad 28/11/97--------- Â£ si [email protected]=61 Â£ ic 1177/1238 (2 pages)
23 September 1998	Registered office changed on 23/09/98 from: rdl house hyde street winchester hampshire SO23 7DR (1 page)
23 September 1998	Registered office changed on 23/09/98 from: rdl house hyde street winchester hampshire SO23 7DR (1 page)
3 July 1998	Director's particulars changed (1 page)
3 July 1998	Director's particulars changed (1 page)
15 May 1998	New director appointed (3 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (3 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
8 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
8 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
16 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
16 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
13 October 1997	Return made up to 22/09/97; full list of members (8 pages)
13 October 1997	Return made up to 22/09/97; full list of members (8 pages)
18 July 1997	Director's particulars changed (1 page)
18 July 1997	Director's particulars changed (1 page)
9 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1997	Registered office changed on 06/02/97 from: 31 carlton crescent southampton SO15 2EW (1 page)
6 February 1997	Registered office changed on 06/02/97 from: 31 carlton crescent southampton SO15 2EW (1 page)
23 October 1996	Return made up to 22/09/96; full list of members (6 pages)
23 October 1996	Return made up to 22/09/96; full list of members (6 pages)
17 October 1996	Â£ nc 14340/1340 20/09/96 (1 page)
17 October 1996	S-div 20/09/96 (1 page)
17 October 1996	Â£ ic 14115/1116 20/09/96 Â£ sr [email protected]= 12999 (1 page)
17 October 1996	Â£ nc 14340/1340 20/09/96 122 ‐ S-div 20/09/96 (1 page)
17 October 1996	Â£ ic 14115/1116 20/09/96 Â£ sr [email protected]= 12999 (1 page)
30 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
30 September 1996	Memorandum and Articles of Association (23 pages)
30 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
30 September 1996	Memorandum and Articles of Association (23 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Â£ ic 14169/14115 17/06/96 Â£ sr [email protected]=54 (1 page)
2 July 1996	Â£ ic 14169/14115 17/06/96 Â£ sr [email protected]=54 (1 page)
21 June 1996	Nc inc already adjusted 17/06/96 (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	Conve 17/06/96 (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	Â£ nc 20898/20840 17/06/96 (1 page)
21 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (25 pages)
21 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (25 pages)
21 June 1996	Ad 17/06/96--------- Â£ si [email protected]=3333 Â£ ic 10836/14169 (2 pages)
21 June 1996	Nc inc already adjusted 17/06/96 (1 page)
21 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 June 1996	Â£ nc 20898/20840 17/06/96 122 ‐ Conve 17/06/96 (1 page)
21 June 1996	Ad 17/06/96--------- Â£ si [email protected]=3333 Â£ ic 10836/14169 (2 pages)
29 May 1996	Â£ nc 17729/17565 13/05/96 (1 page)
29 May 1996	Memorandum and Articles of Association (27 pages)
29 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 May 1996	Memorandum and Articles of Association (27 pages)
29 May 1996	Â£ nc 17729/17565 13/05/96 (1 page)
29 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1996	Â£ ic 11000/10836 26/04/96 Â£ sr [email protected]=164 (1 page)
19 May 1996	Â£ ic 11000/10836 26/04/96 Â£ sr [email protected]=164 (1 page)
17 May 1996	Declaration of shares redemption:auditor's report (3 pages)
17 May 1996	Declaration of shares redemption:auditor's report (3 pages)
2 May 1996	Â£ nc 100000/116729 26/04/96 (1 page)
2 May 1996	Ad 26/04/96--------- Â£ si [email protected]=10000 Â£ ic 1000/11000 (2 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
2 May 1996	Ad 26/04/96--------- Â£ si [email protected]=10000 Â£ ic 1000/11000 (2 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
2 May 1996	Â£ nc 100000/116729 26/04/96 (1 page)
29 April 1996	Full group accounts made up to 31 December 1995 (22 pages)
29 April 1996	Full group accounts made up to 31 December 1995 (22 pages)
3 November 1995	Return made up to 22/09/95; full list of members (8 pages)
3 November 1995	Return made up to 22/09/95; full list of members (8 pages)
25 October 1995	New secretary appointed (1 page)
25 October 1995	Location of register of members (1 page)
25 October 1995	Secretary resigned (2 pages)
25 October 1995	Secretary resigned (2 pages)
25 October 1995	Location of register of directors' interests (1 page)
25 October 1995	New secretary appointed (2 pages)
25 October 1995	Location of register of directors' interests (1 page)
25 October 1995	Location of register of members (1 page)
7 April 1995	Ad 01/01/95--------- Â£ si 999@1 (2 pages)
7 April 1995	Ad 01/01/95--------- Â£ si 999@1 (2 pages)
7 April 1995	Statement of affairs (4 pages)
7 April 1995	Statement of affairs (8 pages)
29 March 1995	Accounting reference date notified as 31/12 (1 page)
29 March 1995	Accounting reference date notified as 31/12 (1 page)

Rapid Deployment Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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