| Company Name | Rapley Smith & Jones Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04336371 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2001(22 years, 4 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 7 months ago) |
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 | Mark Rapley |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Advertising |
| Correspondence Address | 36 Hornsey Lane Gardens London N6 5PB |
| Director Name | Roisin Theresa Robothan Jones |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Advertising |
| Correspondence Address | 54 Golborne Road London W10 5PR |
| Director Name | Mr Martin Stephen Smith |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Advertising |
| Country of Residence | England |
| Correspondence Address | 19 Grand Avenue London N10 3AY |
| Secretary Name | Roisin Theresa Robothan Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Advertising |
| Correspondence Address | 54 Golborne Road London W10 5PR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Johnston House Johnston Road Woodford Green Essex IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 31 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2003 | Return made up to 07/12/02; full list of members (7 pages) |
| 3 August 2002 | Registered office changed on 03/08/02 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 3 August 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 12 July 2002 | Resolutions
|
| 18 March 2002 | S-div 11/01/02 (1 page) |
| 18 March 2002 | Ad 11/01/02--------- £ si [email protected]=51 £ ic 2/53 (2 pages) |
| 18 March 2002 | Resolutions
|
| 18 March 2002 | Ad 11/01/02--------- £ si [email protected]=7 £ ic 53/60 (2 pages) |
| 14 March 2002 | Location of register of members (1 page) |
| 1 February 2002 | Particulars of mortgage/charge (3 pages) |
| 21 December 2001 | Director resigned (1 page) |
| 21 December 2001 | Secretary resigned (1 page) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2001 | Incorporation (18 pages) |