| Company Name | Rapier Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04162979 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2001(23 years, 2 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jonathan Edward Stead |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Addison Avenue London W11 |
| Secretary Name | Mr Jonathan Edward Stead |
|---|---|
| Status | Closed |
| Appointed | 31 December 2009(8 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 20 May 2014) |
| Role | Company Director |
| Correspondence Address | 19 Lansdowne Road London W11 3AG |
| Secretary Name | David Waddington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 346 Ice Wharf 17 New Wharf Road London N1 9RW |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | The Battleship Building 179 Harrow Road London W2 6NB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Westbourne |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
| 11 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
| 19 December 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 16 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 September 2010 | Registered office address changed from the Network Building 97 Tottenham Court Road London W1T 4TP on 27 September 2010 (1 page) |
| 27 September 2010 | Registered office address changed from the Network Building 97 Tottenham Court Road London W1T 4TP on 27 September 2010 (1 page) |
| 19 March 2010 | Appointment of Mr Jonathan Edward Stead as a secretary (1 page) |
| 19 March 2010 | Termination of appointment of David Waddington as a secretary (1 page) |
| 19 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Appointment of Mr Jonathan Edward Stead as a secretary (1 page) |
| 19 March 2010 | Director's details changed for Mr Jonathan Edward Stead on 19 February 2010 (2 pages) |
| 19 March 2010 | Termination of appointment of David Waddington as a secretary (1 page) |
| 19 March 2010 | Director's details changed for Mr Jonathan Edward Stead on 19 February 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 11 December 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 20 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 8 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 30 May 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 30 May 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 24 May 2006 | Registered office changed on 24/05/06 from: the network building 97 tottenham court road london W1P 9HF (1 page) |
| 24 May 2006 | Registered office changed on 24/05/06 from: the network building 97 tottenham court road london W1P 9HF (1 page) |
| 25 February 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 25 February 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 25 February 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 16 March 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 16 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 16 March 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 18 March 2003 | Return made up to 19/02/03; full list of members
|
| 18 March 2003 | Return made up to 19/02/03; full list of members
|
| 9 March 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 9 March 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 2 May 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 7 March 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 7 March 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 20 July 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 20 July 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 7 June 2001 | New secretary appointed (2 pages) |
| 7 June 2001 | Secretary resigned (1 page) |
| 7 June 2001 | Registered office changed on 07/06/01 from: the network building 97 tottenham court road london W1P 9HF (1 page) |
| 7 June 2001 | New director appointed (2 pages) |
| 7 June 2001 | Registered office changed on 07/06/01 from: the network building 97 tottenham court road london W1P 9HF (1 page) |
| 7 June 2001 | New secretary appointed (2 pages) |
| 7 June 2001 | Secretary resigned (1 page) |
| 7 June 2001 | Director resigned (1 page) |
| 7 June 2001 | Director resigned (1 page) |
| 7 June 2001 | New director appointed (2 pages) |
| 19 February 2001 | Incorporation (17 pages) |
| 19 February 2001 | Incorporation (17 pages) |