Rapid Assist Limited

Company Name	Rapid Assist Limited
Company Status	Dissolved
Company Number	04112139
Category	Private Limited Company
Incorporation Date	22 November 2000(23 years, 5 months ago)
Dissolution Date	8 January 2013 (11 years, 3 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	Mr John Patrick Cubbins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Woodlands Badgers Rake Lane, Ledsham Ellesmere Port Cheshire CH66 8PB Wales

Secretary Name	Collette Thomas
Nationality	British
Status	Closed
Appointed	01 October 2002(1 year, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	Woodlands Badgers Rake Lane Ellesmere Port Merseyside CH66 8PB Wales

Secretary Name	Michelle Louise Sawford
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	151 Eastham Raice Eastham Wirral CH62 9PY Wales

Director Name	Francis Andrew Sinclair Young
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2002)
Role	Building Manager
Correspondence Address	25 Ingfield Avenue Ossett West Yorkshire WF5 9HB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Enterprise House The Courtyard Old Courthouse Road Bromborough Wirral CH62 4UE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	Application to strike the company off the register (3 pages)
18 September 2012	Application to strike the company off the register (3 pages)
16 May 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
16 May 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-12-08 GBP 1 (4 pages)
8 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-12-08 GBP 1 (4 pages)
21 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
21 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
15 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
6 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
6 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
1 April 2010	Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN on 1 April 2010 (1 page)
17 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for John Patrick Cubbins on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for John Patrick Cubbins on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for John Patrick Cubbins on 1 October 2009 (2 pages)
29 September 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
29 September 2009	Accounts made up to 30 November 2008 (6 pages)
26 March 2009	Return made up to 22/11/08; full list of members (3 pages)
26 March 2009	Return made up to 22/11/08; full list of members (3 pages)
26 August 2008	Accounts for a dormant company made up to 30 November 2007 (6 pages)
26 August 2008	Accounts made up to 30 November 2007 (6 pages)
11 December 2007	Return made up to 22/11/07; full list of members (2 pages)
11 December 2007	Return made up to 22/11/07; full list of members (2 pages)
14 September 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
14 September 2007	Accounts made up to 30 November 2006 (6 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Secretary's particulars changed (1 page)
5 April 2007	Return made up to 22/11/06; full list of members (2 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Secretary's particulars changed (1 page)
5 April 2007	Return made up to 22/11/06; full list of members (2 pages)
26 July 2006	Accounts made up to 30 November 2005 (7 pages)
26 July 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
2 May 2006	Return made up to 22/11/05; full list of members (2 pages)
2 May 2006	Return made up to 22/11/05; full list of members (2 pages)
19 May 2005	Accounts made up to 30 November 2004 (6 pages)
19 May 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
15 December 2004	Return made up to 22/11/04; full list of members (6 pages)
15 December 2004	Return made up to 22/11/04; full list of members (6 pages)
1 July 2004	Accounts made up to 30 November 2003 (5 pages)
1 July 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
27 January 2004	Return made up to 22/11/03; full list of members (6 pages)
27 January 2004	Return made up to 22/11/03; full list of members (6 pages)
29 April 2003	Accounts made up to 30 November 2002 (5 pages)
29 April 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
29 April 2003	Registered office changed on 29/04/03 from: 7 brunel road croft business park bromborough merseyside CH62 3NY (1 page)
29 April 2003	Registered office changed on 29/04/03 from: 7 brunel road croft business park bromborough merseyside CH62 3NY (1 page)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
3 December 2002	Return made up to 22/11/02; full list of members (7 pages)
3 December 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
11 July 2002	Accounts made up to 30 November 2001 (1 page)
11 July 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
12 December 2001	Return made up to 22/11/01; full list of members (6 pages)
12 December 2001	Return made up to 22/11/01; full list of members (6 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
25 April 2001	Registered office changed on 25/04/01 from: unit 4 carrock road croft business park bromborough wirral CH62 3RA (2 pages)
25 April 2001	Registered office changed on 25/04/01 from: unit 4 carrock road croft business park bromborough wirral CH62 3RA (2 pages)
4 December 2000	Secretary resigned (2 pages)
4 December 2000	Director resigned (2 pages)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (2 pages)
4 December 2000	Registered office changed on 04/12/00 from: the britannia suite stjamess buildings 79 0XFORD street manchester M1 6FR (2 pages)
4 December 2000	Registered office changed on 04/12/00 from: the britannia suite stjamess buildings 79 0XFORD street manchester M1 6FR (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	Secretary resigned (2 pages)
22 November 2000	Incorporation (10 pages)
22 November 2000	Incorporation (10 pages)

Rapid Assist Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire