Company Rapport (UK) Limited

Company Name	Company Rapport (UK) Limited
Company Status	Dissolved
Company Number	06737982
Category	Private Limited Company
Incorporation Date	30 October 2008(15 years, 6 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Jeremy Hyman Martell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2008(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Hardwick House Woodlands Ride Ascot Berkshire SL5 9HP

Director Name	Mr Matthew Alexander Russell
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2008(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	29 York Road Marlow Bucks SL7 2QB

Secretary Name	Mr Matthew Alexander Russell
Nationality	British
Status	Closed
Appointed	30 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 York Road Marlow Bucks SL7 2QB

Director Name	Mr Joe Swanson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2009(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Barlow Road Hampton Middlesex TW12 2QP

Director Name	Mr Gary Moores
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2009(6 months, 2 weeks after company formation)
Appointment Duration	3 years (closed 22 May 2012)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Vanecot Malacca Farm West Clandon Guildford Surrey GU4 7UG

Director Name	Mr Malcolm Thomas
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Rectory Close Newbury Berkshire RG14 6DF

Contact

Website	companyrapport.com/
Telephone	0845 8731399
Telephone region	Unknown

Location

Registered Address	Marie House 5 Baker Street Weybridge Surrey KT13 8AE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,443
Cash	£2,821
Current Liabilities	£96,944

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
24 November 2011	Termination of appointment of Malcolm Thomas as a director (1 page)
24 November 2011	Termination of appointment of Malcolm Thomas as a director on 30 September 2010 (1 page)
20 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2011-01-10 GBP 1,000 (18 pages)
10 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2011-01-10 GBP 1,000 (18 pages)
9 December 2010	Registered office address changed from 21 Wigmore Street London W1U 1PJ United Kingdom on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from 21 Wigmore Street London W1U 1PJ United Kingdom on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from 21 Wigmore Street London W1U 1PJ United Kingdom on 9 December 2010 (1 page)
17 December 2009	Director's details changed for Mr Malcolm Thomas on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Gary Moores on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Joe Swanson on 16 December 2009 (2 pages)
17 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Mr Gary Moores on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Joe Swanson on 16 December 2009 (2 pages)
17 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Mr Malcolm Thomas on 16 December 2009 (2 pages)
3 December 2009	Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 21 Wigmore Street London W1U 1PJ England on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 21 Wigmore Street London W1U 1PJ England on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 21 Wigmore Street London W1U 1PJ England on 3 December 2009 (1 page)
2 June 2009	Director appointed gary moores (1 page)
2 June 2009	Director appointed gary moores (1 page)
9 March 2009	Director appointed joe swanson (2 pages)
9 March 2009	Director appointed joe swanson (2 pages)
22 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 January 2009	Accounts made up to 31 December 2008 (2 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 January 2009	Accounting reference date shortened from 31/10/2009 to 31/12/2008 (1 page)
8 January 2009	Accounting reference date shortened from 31/10/2009 to 31/12/2008 (1 page)
30 October 2008	Incorporation (13 pages)
30 October 2008	Incorporation (13 pages)

Company Rapport (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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