| Company Name | Rapid Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02976192 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1994(29 years, 7 months ago) |
| Dissolution Date | 7 March 2006 (18 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Mr Grahame Derek Ralph |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(6 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 07 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairlands Waterhouse Lane Kingswood Surrey KT20 6HU |
| Director Name | Nasheeta Patel |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2002(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 07 March 2006) |
| Role | Company Director |
| Correspondence Address | 20 Clapham Common Clapham Sw4 |
| Director Name | Caroline Muller Carpenter |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(1 week after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 19 December 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Cricket Green Mitcham Surrey CR4 4LB |
| Secretary Name | Kundan Sodha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 August 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Oaklands Way Wallington Surrey SM6 9RR |
| Director Name | Mr Grahame Derek Ralph |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1996(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 May 1998) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairlands Waterhouse Lane Kingswood Surrey KT20 6HU |
| Secretary Name | Kathyanne Bender |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1997(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 29 June 2001) |
| Role | Company Director |
| Correspondence Address | Flat 5 3 Primrose Close Hackbridge Wallington Surrey SM6 7HJ |
| Director Name | Christopher Gorden Carpenter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1998(3 years, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 10 November 1998) |
| Role | Company Director |
| Correspondence Address | 33 Wilson Avenue Mitcham Surrey CR4 3JL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 29 Oaklands Way Wallington Surrey SM6 9RR |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,073,257 |
| Gross Profit | £144,954 |
| Net Worth | £42,328 |
| Current Liabilities | £15,085 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 7 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2005 | Strike-off action suspended (1 page) |
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 18 May 2003 | Director resigned (1 page) |
| 18 May 2003 | New director appointed (2 pages) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 07/10/01; full list of members (6 pages) |
| 14 February 2002 | Full accounts made up to 31 October 2000 (12 pages) |
| 19 October 2001 | Secretary resigned (1 page) |
| 19 October 2001 | New secretary appointed (2 pages) |
| 13 July 2001 | Particulars of mortgage/charge (3 pages) |
| 3 January 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 1 December 2000 | Particulars of mortgage/charge (3 pages) |
| 23 November 2000 | Particulars of mortgage/charge (3 pages) |
| 10 November 2000 | Particulars of mortgage/charge (3 pages) |
| 27 October 2000 | Particulars of mortgage/charge (3 pages) |
| 24 October 2000 | Particulars of mortgage/charge (3 pages) |
| 8 September 2000 | Particulars of mortgage/charge (3 pages) |
| 7 September 2000 | Particulars of mortgage/charge (3 pages) |
| 25 August 2000 | Particulars of mortgage/charge (3 pages) |
| 11 August 2000 | Particulars of mortgage/charge (3 pages) |
| 16 May 2000 | Particulars of mortgage/charge (3 pages) |
| 4 April 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 8 February 2000 | Return made up to 07/10/99; full list of members
|
| 23 September 1999 | Particulars of mortgage/charge (3 pages) |
| 27 August 1999 | Particulars of mortgage/charge (3 pages) |
| 8 July 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 30 June 1999 | Particulars of mortgage/charge (3 pages) |
| 25 May 1999 | Full accounts made up to 31 October 1997 (12 pages) |
| 8 December 1998 | Director resigned (1 page) |
| 23 October 1998 | Return made up to 07/10/98; full list of members (7 pages) |
| 2 October 1998 | New director appointed (2 pages) |
| 12 March 1998 | Full accounts made up to 31 October 1996 (11 pages) |
| 21 January 1998 | Return made up to 07/10/97; no change of members (4 pages) |
| 19 September 1997 | Secretary resigned (1 page) |
| 20 March 1997 | Particulars of mortgage/charge (3 pages) |
| 20 March 1997 | Particulars of mortgage/charge (3 pages) |
| 20 March 1997 | Particulars of mortgage/charge (3 pages) |
| 20 March 1997 | Particulars of mortgage/charge (3 pages) |
| 20 March 1997 | Particulars of mortgage/charge (3 pages) |
| 20 March 1997 | Particulars of mortgage/charge (3 pages) |
| 12 December 1996 | New director appointed (3 pages) |
| 12 November 1996 | Return made up to 07/10/96; no change of members (4 pages) |
| 25 October 1996 | Particulars of mortgage/charge (3 pages) |
| 9 August 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 4 October 1995 | Return made up to 07/10/95; full list of members (6 pages) |