RPI Solutions Limited

Company Name	RPI Solutions Limited
Company Status	Dissolved
Company Number	03524470
Category	Private Limited Company
Incorporation Date	10 March 1998(26 years, 1 month ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)
Previous Name	Permanent People Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Andrew Wilson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1999(1 year after company formation)
Appointment Duration	15 years, 4 months (closed 05 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 5 Old Bailey London EC4M 7BA

Director Name	Mr David Frederick Northey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2012(13 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 5 Old Bailey London EC4M 7BA

Director Name	Keith Anthony Whicheloe
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Consultant
Correspondence Address	Ridge Lea Oak Avenue Sevenoaks Kent TN13 1PR

Secretary Name	Julian Anthony Frankum
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Merle Cottage 1 Church Road Worth Crawley West Sussex RH10 7RP

Director Name	Mr Julian Anthony Frankum
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 year after company formation)
Appointment Duration	11 years, 11 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayheath Mews Turners Hill Road, Worth Crawley West Sussex RH10 4LY

Director Name	Stephen Beresford Dunning Lovelace
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 year after company formation)
Appointment Duration	11 years, 11 months (resigned 01 March 2011)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Wineham Place Wineham Lane Wineham Sussex BN5 9AZ

Secretary Name	Mr Stephen Robert Trigg
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 year after company formation)
Appointment Duration	9 years, 3 months (resigned 23 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Blanford Mews Reigate Surrey RH2 7EP

Director Name	Mr Stephen Dennis Wright
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoner House London Road Crawley West Sussex RH10 8LJ

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	www.kba-property.co.uk
Telephone	01293 422202
Telephone region	Crawley

Location

Registered Address	1st Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	R.p. International PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£37,000
Gross Profit	£6,000
Net Worth	-£2,000
Current Liabilities	£31,000

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
9 April 2014	Application to strike the company off the register (3 pages)
9 April 2014	Application to strike the company off the register (3 pages)
1 November 2013	Full accounts made up to 30 April 2013 (11 pages)
1 November 2013	Full accounts made up to 30 April 2013 (11 pages)
1 October 2013	Director's details changed for Stuart Andrew Wilson on 1 July 2013 (2 pages)
1 October 2013	Director's details changed for Stuart Andrew Wilson on 1 July 2013 (2 pages)
23 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1 (4 pages)
23 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1 (4 pages)
23 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1 (4 pages)
13 December 2012	Full accounts made up to 30 April 2012 (11 pages)
13 December 2012	Full accounts made up to 30 April 2012 (11 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
22 June 2012	Appointment of Mr David Frederick Northey as a director (2 pages)
22 June 2012	Appointment of Mr David Frederick Northey as a director (2 pages)
20 June 2012	Registered office address changed from the Beehive City Place Gatwick West Sussex RH6 0PA on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from the Beehive City Place Gatwick West Sussex RH6 0PA on 20 June 2012 (1 page)
19 June 2012	Termination of appointment of Stephen Wright as a director (1 page)
19 June 2012	Termination of appointment of Stephen Wright as a director (1 page)
14 June 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
23 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
7 June 2011	Registered office address changed from Stoner House London Road Crawley West Sussex RH10 8LJ on 7 June 2011 (2 pages)
7 June 2011	Registered office address changed from Stoner House London Road Crawley West Sussex RH10 8LJ on 7 June 2011 (2 pages)
7 June 2011	Registered office address changed from Stoner House London Road Crawley West Sussex RH10 8LJ on 7 June 2011 (2 pages)
16 March 2011	Appointment of Mr Stephen Dennis Wright as a director (3 pages)
16 March 2011	Appointment of Mr Stephen Dennis Wright as a director (3 pages)
16 March 2011	Termination of appointment of Julian Frankum as a director (2 pages)
16 March 2011	Termination of appointment of Julian Frankum as a director (2 pages)
16 March 2011	Termination of appointment of Stephen Lovelace as a director (2 pages)
16 March 2011	Termination of appointment of Stephen Lovelace as a director (2 pages)
23 February 2011	Company name changed permanent people LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-17 (2 pages)
23 February 2011	Company name changed permanent people LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-17 (2 pages)
23 February 2011	Change of name notice (2 pages)
23 February 2011	Change of name notice (2 pages)
3 February 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
3 February 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
14 December 2010	Change of name notice (2 pages)
14 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-06 (1 page)
14 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-06 (1 page)
14 December 2010	Change of name notice (2 pages)
13 July 2010	Director's details changed for Julian Anthony Frankum on 1 July 2010 (2 pages)
13 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Stephen Beresford Dunning Lovelace on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Stuart Andrew Wilson on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Stephen Beresford Dunning Lovelace on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Julian Anthony Frankum on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Stuart Andrew Wilson on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Stephen Beresford Dunning Lovelace on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Stuart Andrew Wilson on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Julian Anthony Frankum on 1 July 2010 (2 pages)
13 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
19 March 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
19 March 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
22 July 2009	Return made up to 01/07/09; full list of members (3 pages)
22 July 2009	Return made up to 01/07/09; full list of members (3 pages)
14 January 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
14 January 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
28 July 2008	Return made up to 01/07/08; full list of members (3 pages)
28 July 2008	Return made up to 01/07/08; full list of members (3 pages)
1 July 2008	Appointment terminated secretary stephen trigg (1 page)
1 July 2008	Appointment terminated secretary stephen trigg (1 page)
19 February 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
19 February 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
16 August 2007	Return made up to 01/07/07; full list of members (2 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Return made up to 01/07/07; full list of members (2 pages)
16 August 2007	Director's particulars changed (1 page)
21 January 2007	Secretary's particulars changed (1 page)
21 January 2007	Secretary's particulars changed (1 page)
20 July 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
20 July 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
10 July 2006	Return made up to 01/07/06; full list of members (2 pages)
10 July 2006	Return made up to 01/07/06; full list of members (2 pages)
12 July 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
12 July 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
7 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
7 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
8 July 2004	Return made up to 01/07/04; full list of members (7 pages)
8 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
8 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
8 July 2004	Return made up to 01/07/04; full list of members (7 pages)
18 November 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
18 November 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
29 July 2003	Return made up to 01/07/03; full list of members (7 pages)
29 July 2003	Return made up to 01/07/03; full list of members (7 pages)
31 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2002	Return made up to 10/07/02; full list of members (7 pages)
21 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
21 August 2002	Return made up to 10/07/02; full list of members (7 pages)
21 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
14 March 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 March 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
29 June 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
29 June 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
21 March 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
1 February 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
20 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
14 December 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
1 May 1999	Return made up to 10/03/99; full list of members (6 pages)
1 May 1999	Return made up to 10/03/99; full list of members (6 pages)
25 April 1999	Secretary resigned (1 page)
25 April 1999	Secretary resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	New secretary appointed (2 pages)
1 October 1998	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
1 October 1998	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 17 the green richmond surrey TW9 1PX (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 17 the green richmond surrey TW9 1PX (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	Registered office changed on 19/03/98 from: 152 city road london EC1V 2NX (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Registered office changed on 19/03/98 from: 152 city road london EC1V 2NX (1 page)
19 March 1998	New secretary appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Secretary resigned (1 page)
10 March 1998	Incorporation (10 pages)
10 March 1998	Incorporation (10 pages)

RPI Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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