| Company Name | The Last Word International Limited |
|---|---|
| Director | Christopher Kevin McAuley |
| Company Status | Dissolved |
| Company Number | 03127938 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1995(28 years, 5 months ago) |
| Previous Name | Rapidcasual Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Christopher Kevin McAuley |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 65 Kingston Lane Teddington Middlesex TW11 9HN |
| Secretary Name | Miles James Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1998(2 years, 6 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | 4 Montpelier Rise Wembley Middlesex HA9 8RG |
| Director Name | Keith Shipton |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 February 1999) |
| Role | Company Director |
| Correspondence Address | Milford House Station Road Cobham Woking Surrey GU24 8AT |
| Secretary Name | Mr Anthony William Malpas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 June 1996) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Church Road Cranborne Dorset BH21 5PP |
| Director Name | Douglas Charles Rose |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1996(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 June 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 25 Hawthorne Close Heathfield East Sussex TN21 8HP |
| Director Name | Mr Anthony William Malpas |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(2 years after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 27 August 1998) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Church Road Cranborne Dorset BH21 5PP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | BES Registrars (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 June 1998) |
| Correspondence Address | Nicola House 33-35 High Street South Norwood London SE25 6HA |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 November 2001 | Dissolved (1 page) |
|---|---|
| 16 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 1999 | Resolutions
|
| 27 May 1999 | Statement of affairs (6 pages) |
| 27 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 6 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 1999 | Particulars of mortgage/charge (7 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 10 February 1999 | Return made up to 17/11/98; no change of members
|
| 8 January 1999 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 14 September 1998 | Director resigned (1 page) |
| 20 July 1998 | Director resigned (1 page) |
| 20 July 1998 | Secretary resigned (1 page) |
| 20 July 1998 | New secretary appointed (2 pages) |
| 6 May 1998 | Ad 30/06/96--------- £ si 99000@1 (2 pages) |
| 25 March 1998 | New director appointed (3 pages) |
| 9 February 1998 | Director's particulars changed (1 page) |
| 6 February 1998 | Accounting reference date extended from 31/12/97 to 31/01/98 (1 page) |
| 4 February 1998 | Director's particulars changed (1 page) |
| 4 December 1997 | Return made up to 17/11/97; no change of members
|
| 21 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 13 June 1997 | Particulars of mortgage/charge (3 pages) |
| 11 February 1997 | Return made up to 17/11/96; full list of members
|
| 2 December 1996 | Registered office changed on 02/12/96 from: kiln house 210 kings road fulham london SW6 4NZ (1 page) |
| 5 July 1996 | New secretary appointed (2 pages) |
| 5 July 1996 | Ad 30/06/96--------- £ si 99000@1=99000 £ ic 2/99002 (2 pages) |
| 5 July 1996 | Resolutions
|
| 5 July 1996 | New director appointed (1 page) |
| 5 July 1996 | £ nc 1000/100000 28/06/96 (1 page) |
| 5 July 1996 | Secretary resigned (1 page) |
| 5 July 1996 | Ad 04/01/96--------- £ si 998@1=998 £ ic 99002/100000 (2 pages) |
| 29 March 1996 | Location of register of members (1 page) |
| 29 March 1996 | Director's particulars changed (1 page) |
| 29 March 1996 | Director's particulars changed (1 page) |
| 26 January 1996 | Registered office changed on 26/01/96 from: the old vicarage cranborne dorset BH21 5PP (1 page) |
| 19 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 11 January 1996 | Company name changed rapidcasual LIMITED\certificate issued on 12/01/96 (2 pages) |
| 15 December 1995 | New director appointed (2 pages) |
| 15 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 December 1995 | Registered office changed on 15/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 15 December 1995 | Director resigned;new director appointed (2 pages) |