Rapid Logistics UK Limited

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Director Name	Paresh Patel
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1997(2 days after company formation)
Appointment Duration	5 years, 9 months (closed 17 December 2002)
Role	Director/Company Secretary
Country of Residence	Gb-Eng
Correspondence Address	7 Elm Bank Drive Bromley Kent BR1 2ST

Secretary Name	Paresh Patel
Nationality	British
Status	Closed
Appointed	26 February 1997(2 days after company formation)
Appointment Duration	5 years, 9 months (closed 17 December 2002)
Role	Director/Company Secretary
Country of Residence	Gb-Eng
Correspondence Address	7 Elm Bank Drive Bromley Kent BR1 2ST

Director Name	Amita Patel
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 December 2002)
Role	Company Director
Correspondence Address	7 Elm Bank Drive Bromley Kent BR1 2ST

Director Name	Hitesh Patel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 25 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Elm Bank Drive Bromley Kent BR1 2ST

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Registered Address	19 Coniston Gardens North Wembley Middlesex HA9 8SE
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London

17 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2002	First Gazette notice for voluntary strike-off (1 page)
26 February 2002	Voluntary strike-off action has been suspended (1 page)
28 January 2002	Application for striking-off (1 page)
7 March 2001	Return made up to 24/02/01; full list of members (6 pages)
10 April 2000	Return made up to 24/02/00; full list of members (7 pages)
10 April 2000	New director appointed (2 pages)
27 January 2000	Full accounts made up to 31 March 1999 (11 pages)
5 July 1999	Director resigned (1 page)
23 March 1999	Return made up to 24/02/99; full list of members (6 pages)
7 October 1998	Full accounts made up to 31 March 1998 (10 pages)
24 February 1998	Return made up to 24/02/98; full list of members (6 pages)
2 June 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
21 May 1997	New secretary appointed;new director appointed (2 pages)
21 May 1997	Ad 31/03/97--------- Â£ si 300@1=300 Â£ ic 2/302 (2 pages)
21 May 1997	Registered office changed on 21/05/97 from: 19 conniston gardens north wembley middlesex HA9 6AW (1 page)
21 May 1997	New director appointed (2 pages)
3 May 1997	Director resigned (1 page)
3 May 1997	Secretary resigned (1 page)
3 May 1997	Registered office changed on 03/05/97 from: 88 kingsway holborn london WC2B 6AW (1 page)
24 February 1997	Incorporation (10 pages)

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