Company NameRapid Corporate Security Limited
Company StatusDissolved
Company Number03245212
CategoryPrivate Limited Company
Incorporation Date3 September 1996(27 years, 8 months ago)
Dissolution Date20 July 1999 (24 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameJohn McCartney
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFairfax House
Neb Lane
Old Oxted
Surrey
RH8 9JN
Secretary NameMr Keith Weaver
NationalityBritish
StatusClosed
Appointed03 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Hither Green Lane
Abbey Park
Redditch
Worcestershire
B98 9BW
Director NameAnthony Michael Hannah
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1997(1 year after company formation)
Appointment Duration1 year, 10 months (closed 20 July 1999)
RoleCompany Director
Correspondence AddressThe Old Rectory Rectory Road
Topcroft
Bungay
Suffolk
NR35 2BP
Director NameTerry Rowe
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1997(1 year after company formation)
Appointment Duration5 months, 1 week (resigned 28 February 1998)
RoleTechnical Dir
Correspondence Address1 Southwood Gardens
Eastwood
Leigh On Sea
Essex
SS9 5DP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 September 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address137-143 High Street
Sutton
Surrey
SM1 1JH
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

20 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
16 March 1999First Gazette notice for compulsory strike-off (1 page)
10 March 1998Director resigned (1 page)
16 January 1998Particulars of mortgage/charge (3 pages)
15 October 1997Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
3 October 1997New director appointed (2 pages)
3 October 1997New director appointed (2 pages)
2 October 1997Return made up to 03/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 August 1997Ad 17/07/97--------- £ si 98@1=98 £ ic 2/100 (3 pages)
6 October 1996Secretary resigned (1 page)
6 October 1996New secretary appointed (2 pages)
6 October 1996Director resigned (1 page)
6 October 1996New director appointed (2 pages)
3 September 1996Incorporation (20 pages)