Rapid Maintenance Group Limited

Company Name	Rapid Maintenance Group Limited
Company Status	Dissolved
Company Number	04240948
Category	Private Limited Company
Incorporation Date	25 June 2001(22 years, 10 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	25 June 2001(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	Patricia Lesley Sanders
Nationality	British
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	7 Brookmore Court Chester Cheshire CH62 2BQ Wales

Secretary Name	Collette Thomas
Nationality	British
Status	Resigned
Appointed	19 February 2002(7 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 03 August 2007)
Role	Service Manager
Correspondence Address	Woodlands Badgers Rake Lane Ellesmere Port Merseyside CH66 8PB Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(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	25 June 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Pennington Hunter Limited (Corporation)
Status	Resigned
Appointed	03 August 2007(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2010)
Correspondence Address	Stanhope House Mark Rake Bromborough Wirral CH62 2DN Wales

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 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

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)
14 September 2012	Application to strike the company off the register (3 pages)
14 September 2012	Application to strike the company off the register (3 pages)
16 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-07-16 GBP 1 (3 pages)
16 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-07-16 GBP 1 (3 pages)
21 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
13 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 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)
31 March 2010	Termination of appointment of Pennington Hunter Limited as a secretary (1 page)
31 March 2010	Termination of appointment of Pennington Hunter Limited as a secretary (1 page)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 July 2009	Return made up to 15/06/09; full list of members (3 pages)
8 July 2009	Return made up to 15/06/09; full list of members (3 pages)
6 March 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
6 March 2009	Accounts made up to 30 June 2008 (7 pages)
4 July 2008	Return made up to 15/06/08; full list of members (3 pages)
4 July 2008	Return made up to 15/06/08; full list of members (3 pages)
19 November 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
19 November 2007	Accounts made up to 30 June 2007 (6 pages)
6 August 2007	New secretary appointed (1 page)
6 August 2007	New secretary appointed (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Secretary resigned (1 page)
9 July 2007	Return made up to 15/06/07; full list of members (2 pages)
9 July 2007	Return made up to 15/06/07; full list of members (2 pages)
19 April 2007	Accounts made up to 30 June 2006 (7 pages)
19 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
1 August 2006	Secretary's particulars changed (1 page)
1 August 2006	Secretary's particulars changed (1 page)
1 August 2006	Return made up to 15/06/06; full list of members (2 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Return made up to 15/06/06; full list of members (2 pages)
10 May 2006	Secretary's particulars changed (1 page)
10 May 2006	Secretary's particulars changed (1 page)
11 April 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
11 April 2006	Accounts made up to 30 June 2005 (7 pages)
31 August 2005	Return made up to 15/06/05; full list of members (2 pages)
31 August 2005	Return made up to 15/06/05; full list of members (2 pages)
17 September 2004	Return made up to 15/06/04; full list of members (6 pages)
17 September 2004	Return made up to 15/06/04; full list of members (6 pages)
13 July 2004	Accounts made up to 30 June 2004 (5 pages)
13 July 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
10 November 2003	Accounts made up to 30 June 2003 (7 pages)
10 November 2003	Accounts for a dormant company made up to 30 June 2003 (7 pages)
8 September 2003	Return made up to 15/06/03; full list of members (6 pages)
8 September 2003	Return made up to 15/06/03; full list of members (6 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)
29 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
29 April 2003	Accounts made up to 30 June 2002 (5 pages)
11 July 2002	Return made up to 15/06/02; full list of members (6 pages)
11 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Director resigned (2 pages)
3 July 2001	Secretary resigned (2 pages)
3 July 2001	Director resigned (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	Registered office changed on 03/07/01 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (2 pages)
3 July 2001	Secretary resigned (2 pages)
3 July 2001	Registered office changed on 03/07/01 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (2 pages)
25 June 2001	Incorporation (11 pages)

Rapid Maintenance Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire