| Company Name | Rapier Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03236059 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1996(27 years, 8 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
| Previous Name | Lightdrill Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David James Boddy |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1996(3 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | Northcott House 13 Hansler Grove East Molesey Surrey KT8 9JN |
| Secretary Name | Mrs Jane Mariette Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2001(5 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 19 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Lansdowne Gardens London SW8 2EF |
| Director Name | Mr Nicholas John Bristow |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1996(3 days after company formation) |
| Appointment Duration | 5 years (resigned 31 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Tuffnells Way Harpenden Hertfordshire AL5 3HJ |
| Secretary Name | Mr Nicholas John Bristow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1996(3 days after company formation) |
| Appointment Duration | 5 years (resigned 31 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Tuffnells Way Harpenden Hertfordshire AL5 3HJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Cambridge House 100 Cambridge Grove London W6 0LE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2002 | Application for striking-off (1 page) |
| 28 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 28 September 2001 | Secretary resigned;director resigned (1 page) |
| 28 September 2001 | New secretary appointed (2 pages) |
| 21 August 2001 | Return made up to 30/06/01; full list of members
|
| 27 February 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 12 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 16 May 2000 | Director's particulars changed (2 pages) |
| 4 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 29 July 1999 | Registered office changed on 29/07/99 from: fitzroy house 11 chenies street london WC1E 7ET (1 page) |
| 7 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 17 September 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 15 September 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 27 August 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 22 August 1997 | Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page) |
| 22 August 1997 | Registered office changed on 22/08/97 from: 90 long acre london WC2E 9TT (1 page) |
| 22 August 1997 | Return made up to 09/08/97; full list of members (8 pages) |
| 11 March 1997 | New secretary appointed;new director appointed (3 pages) |
| 11 March 1997 | New director appointed (3 pages) |
| 24 February 1997 | Director resigned (1 page) |
| 24 February 1997 | Secretary resigned (1 page) |
| 11 February 1997 | Resolutions
|
| 9 January 1997 | Company name changed lightdrill LIMITED\certificate issued on 10/01/97 (2 pages) |
| 18 August 1996 | Registered office changed on 18/08/96 from: 120 east road london N1 6AA (1 page) |
| 9 August 1996 | Incorporation (15 pages) |