Rapid Deployment Limited

Company Name	Rapid Deployment Limited
Company Status	Dissolved
Company Number	03593565
Category	Private Limited Company
Incorporation Date	7 July 1998(25 years, 10 months ago)
Dissolution Date	25 October 2005 (18 years, 6 months ago)
Previous Names	Bondco 679 Limited and Snyder Healthcare Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Eran Broshy
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	15 January 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 October 2005)
Role	Company Director
Correspondence Address	88 Central Park West New York New York 10023 United States

Director Name	John Emery
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	15 January 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 October 2005)
Role	Company Director
Correspondence Address	24 Brooks Bend Drive New Hope Pa18938 America

Secretary Name	John Emery
Nationality	American
Status	Closed
Appointed	15 January 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 October 2005)
Role	Company Director
Correspondence Address	24 Brooks Bend Drive New Hope Pa18938 America

Director Name	John Robert Halliday
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	Old Stables 12 Church Lane Holybourne Alton Hampshire GU34 4HD

Director Name	John Christopher Ward
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 1999)
Role	Finance Director
Correspondence Address	Egypt House Egypt Hill Cowes Isle Of Wight PO31 8BP

Director Name	Prof Richard Jeremy Stone
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Highbank House 84a Cyncoed Road Cardiff South Glamorgan CF23 5SH Wales

Director Name	Patrick Fourteau
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 2000(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 January 2003)
Role	President Europe
Correspondence Address	175 E79th Street New York Ny 10021 United States

Secretary Name	Mark Russell Collis
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 September 2002)
Role	Finance Director
Correspondence Address	12 Rochford Road Basingstoke Hampshire RG21 7TQ

Director Name	Mike Stowe
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(2 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 November 2001)
Role	Managing Director
Correspondence Address	28a New Yatt Road Witney Oxfordshire OX28 1NZ

Director Name	Jon Hedgson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(4 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 January 2003)
Role	Managing Director
Correspondence Address	3 Culver Road Winchester Hampshire SO23 9JF

Secretary Name	Joseph Stephen Durko
Nationality	American
Status	Resigned
Appointed	25 September 2002(4 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 January 2003)
Role	Vp Financer
Correspondence Address	17 North Maple Terrace Maplewood New Jersey Nj 070401362 Foreign

Director Name	Bondlaw Directors Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	Darwin House Southernhay Gardens Exeter Devon

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	22 Kings Park Road Southampton Hampshire SO15 2UF

Location

Registered Address	1 South Place London EC2M 2WG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2005	First Gazette notice for voluntary strike-off (1 page)
1 June 2005	Application for striking-off (1 page)
31 August 2004	Return made up to 24/06/04; full list of members (7 pages)
23 August 2004	Registered office changed on 23/08/04 from: network house basing view basingstoke hampshire RG21 4HG (1 page)
23 October 2003	Return made up to 24/06/03; full list of members (7 pages)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
22 August 2002	Full accounts made up to 31 December 2001 (9 pages)
4 August 2002	New director appointed (2 pages)
28 June 2002	Return made up to 24/06/02; full list of members (6 pages)
27 January 2002	Full accounts made up to 31 December 2000 (9 pages)
4 December 2001	Director resigned (1 page)
2 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 June 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2001	New director appointed (2 pages)
18 July 2000	Return made up to 07/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (3 pages)
24 November 1999	Director resigned (1 page)
2 August 1999	Secretary's particulars changed (1 page)
27 July 1999	Return made up to 07/07/99; full list of members (6 pages)
4 January 1999	Company name changed snyder healthcare services limit ed\certificate issued on 04/01/99 (2 pages)
24 December 1998	Registered office changed on 24/12/98 from: 21A hyde street winchester hampshire SO23 7DR (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	New director appointed (2 pages)
23 September 1998	New director appointed (3 pages)
23 September 1998	Registered office changed on 23/09/98 from: rdl house hyde street winchester hampshire SO23 7DR (1 page)
7 September 1998	New director appointed (3 pages)
3 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1998	Company name changed bondco 679 LIMITED\certificate issued on 02/09/98 (2 pages)
27 August 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Registered office changed on 27/08/98 from: 22 kings park road southampton hampshire SO15 2UF (1 page)
7 July 1998	Incorporation (30 pages)

Rapid Deployment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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