| Company Name | Rapidex Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04183001 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2001(23 years, 1 month ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Mr Peter John Ward |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2001(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 19 July 2005) |
| Role | Company Director |
| Correspondence Address | 38 Midfield Road Kirkby In Ashfield Nottinghamshire NG17 9DA |
| Secretary Name | Elizabeth Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2002(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (closed 19 July 2005) |
| Role | Company Director |
| Correspondence Address | 38 Midfield Road Kirkby In Ashfield Nottinghamshire NG17 9DA |
| Director Name | Peter Martin Bodle |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2001(1 week, 2 days after company formation) |
| Appointment Duration | 9 months (resigned 31 December 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No 2 The Orchard Ryecroft Road, Frampton Cotterell Bristol South Gloucestershire BS36 2HW |
| Secretary Name | Paul Anthony Pickstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2001(1 week, 2 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 09 May 2001) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 39 Davenport Road Hazel Grove Stockport Cheshire SK7 4HA |
| Secretary Name | Mr Peter John Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 30 March 2002) |
| Role | Company Director |
| Correspondence Address | 53 Becconsall Drive Coppenhall Crewe Cheshire CW1 4RU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Cross Bromborough Wirral CH62 7HG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 December |
Filing History
| 19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2005 | Application for striking-off (1 page) |
| 19 November 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 3 November 2004 | Partial exemption accounts made up to 31 December 2003 (13 pages) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 31 wellington road nantwich cheshire CW5 7ED (1 page) |
| 2 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 May 2003 | Return made up to 20/03/03; full list of members
|
| 2 May 2003 | New secretary appointed (2 pages) |
| 20 May 2002 | New director appointed (2 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 May 2002 | Return made up to 20/03/02; full list of members
|
| 8 May 2002 | Ad 01/08/01--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages) |
| 28 June 2001 | Resolutions
|
| 28 June 2001 | Nc inc already adjusted 09/05/01 (1 page) |
| 5 June 2001 | New secretary appointed (2 pages) |
| 5 June 2001 | Secretary resigned (1 page) |
| 17 May 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 10 May 2001 | Secretary resigned (1 page) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | Director resigned (1 page) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 20 March 2001 | Incorporation (18 pages) |