Company NameVerlast Manufacturing Limited
Company StatusDissolved
Company Number03828572
CategoryPrivate Limited Company
Incorporation Date19 August 1999(24 years, 7 months ago)
Dissolution Date11 June 2002 (21 years, 9 months ago)
Previous NameRaptco Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameArmin Friedich Dollmann
Date of BirthNovember 1943 (Born 80 years ago)
NationalityGerman
StatusClosed
Appointed03 November 1999(2 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 11 June 2002)
RoleIndustrialist
Correspondence AddressRosengortenstrasse 2a
70184 Ststtgart
Germany
Secretary NameJohn Eric Rhodes
NationalityBritish
StatusClosed
Appointed17 August 2001(1 year, 12 months after company formation)
Appointment Duration9 months, 4 weeks (closed 11 June 2002)
RoleCompany Director
Correspondence Address40 West Hill Park
London
N6 6ND
Director NameMr Andrew Stephen Fiore
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1999(same day as company formation)
RoleElectrinocs Software/Engineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Clifton Terrace
Wivenhoe
Colchester
Essex
CO7 9DZ
Secretary NameMarlene Thelma Essex
NationalityBritish
StatusResigned
Appointed19 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address16 Station Road
Wivenhoe
Colchester
Essex
CO7 9DH
Secretary NameMr David Roblin
NationalityBritish
StatusResigned
Appointed03 November 1999(2 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 17 August 2001)
RoleCompany Director
Correspondence AddressFenemore
Conduit Lane
Woodham Mortimer
Essex
CM9 6TA

Location

Registered Address14 New Street
London
EC2M 4HE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

11 June 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
28 September 2001Registered office changed on 28/09/01 from: 146 new london road chelmsford essex CM2 0AW (1 page)
3 September 2001New secretary appointed (2 pages)
3 September 2001Secretary resigned (1 page)
14 November 2000Return made up to 19/09/00; full list of members (5 pages)
12 September 2000Accounting reference date extended from 31/08/00 to 30/11/00 (1 page)
22 November 1999Registered office changed on 22/11/99 from: 1ST floor 39-41 high street, wivenhoe colchester essex CO7 9BE (1 page)
22 November 1999Ad 03/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 November 1999New director appointed (2 pages)
22 November 1999New secretary appointed (2 pages)
22 November 1999Director resigned (1 page)
22 November 1999Secretary resigned (1 page)
2 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
2 November 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 November 1999Company name changed raptco LIMITED\certificate issued on 03/11/99 (2 pages)
2 November 1999£ nc 1000/50000 27/10/99 (2 pages)
19 August 1999Incorporation (26 pages)