| Company Name | Rapid Erect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03127563 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1995(28 years, 5 months ago) |
| Dissolution Date | 19 October 1999 (24 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Antonio Giancarlo Farnesi |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 123a-100 Hatton Garden London EC1N 8NX |
| Director Name | Antonio Sucameli |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 April 1997(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 October 1999) |
| Role | Company Director |
| Correspondence Address | Via Toscana No 1 Palmermo Sicily 90100 |
| Secretary Name | Antonio Giancarlo Farnesi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1997(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 October 1999) |
| Role | Company Director |
| Correspondence Address | 123a-100 Hatton Garden London EC1N 8NX |
| Director Name | John Thomas Armstrong |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 New Kings Road Fulham London SW6 4SB |
| Secretary Name | Janet Harraway Lawson Armstrong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 31 New Kings Road Fulham London SW6 4SB |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 12-15 Hanger Green Ealing London W5 3AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 19 October 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 1997 | Return made up to 17/11/97; no change of members (5 pages) |
| 15 December 1997 | New secretary appointed (2 pages) |
| 15 December 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 15 December 1997 | Director resigned (1 page) |
| 15 December 1997 | Secretary resigned (1 page) |
| 15 December 1997 | Return made up to 17/11/96; full list of members (5 pages) |
| 20 November 1997 | Registered office changed on 20/11/97 from: gordon house st leonards road london W13 8QG (1 page) |
| 19 May 1997 | New director appointed (2 pages) |
| 17 April 1997 | Registered office changed on 17/04/97 from: 39 pendennis road streatham london SW16 2SR (1 page) |
| 8 December 1995 | Director resigned (2 pages) |
| 8 December 1995 | Registered office changed on 08/12/95 from: 372 old street london EC1V 9LT (1 page) |
| 8 December 1995 | New director appointed (2 pages) |
| 8 December 1995 | New director appointed (2 pages) |
| 8 December 1995 | New secretary appointed (2 pages) |
| 8 December 1995 | Secretary resigned (2 pages) |