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RAPIDOT LIMITED

Learn more about RAPIDOT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, 145 CANNON STREET, LONDON, EC4N 5BP

RAPIDOT LIMITED on the map

Company type: Private Limited Company
Company number: 00490787
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.01.22
dissolution date: 2006.09.05
last member list: 2005.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.01
documents available: 1

Mortgages:

HENRY GEORGE LEE.
- Outstanding on 1972.12.13
THE CUSTODIAN TRUSTEES OF TRUSTEE SAVINGS BANK ENGLAND & WALES
MORTGAGE DEBENTURE - Outstanding on 1986.01.10
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.10.12
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A GUARANTEE AND DEBENTURE DATED 28TH SEPTEMBER 1987 ISSUED BY THE COMPANY AND OTHERS - Outstanding on 1996.09.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/05 FROM:, UNIT 4 AIRPORT TRADING ESTATE, BIGGIN HILL, WESTERHAM KENT, TN16 3BW
Form type: 287
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
Child documents:
Document type: ANNOTATION
Date: 1997.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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CONVE, 30/06/95
Form type: 122
Date: 1995.07.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.10
£2.95
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CONV OF SHARES 30/06/95
Form type: SRES13
Date: 1995.07.10
£2.95
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ADOPT MEM AND ARTS 30/06/95
Form type: SRES01
Date: 1995.07.10
£2.95
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/02/94
Form type: ELRES
Date: 1994.03.04
Child documents:
Document type: ANNOTATION
Date: 1994.03.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/02/94
Document type: ANNOTATION
Date: 1994.03.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/02/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, R.B.S. (COMPONENTS) LIMITED, CERTIFICATE ISSUED ON 10/05/93
Form type: CERTNM
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/92
Form type: 363(287)
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11

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Company directors and board members:

TIMOTHY STEWART PEARSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.09.05 - 2006.09.05
26 UPLANDS WAY RIVERHEAD , SEVENOAKS
TN13 3BW, KENT
ROBERT ST JOHN SMITH (dissolve)
Director, FINANCE DIRECTOR, 2004.06.30 - 2006.09.05
OAKLEY HOUSE 78A WARMINSTER ROAD , WESTBURY
BA13 3PF, WILTSHIRE
IAN DANIEL SIBSON (dissolve)
Secretary, 1991.05.30 - 2002.08.30
96 GLEBE LANE BARMING , MAIDSTONE
ME16 9BA, KENT
ALISTAIR HEPBURN DUTHIE (dissolve)
Director, ENGINEER, 1994.07.01 - 1996.12.21
6 ACORN WAY HURST GREEN , ETCHINGHAM
TN19 7QG, EAST SUSSEX
ANDREW DAVID GREENAWAY (dissolve)
Director, ENGINEER, 1993.04.19 - 1994.07.14
107 BERRY LANE LANGDON HILLS , BASILDON
SS16 6AN, ESSEX
CLIFFORD HARDCASTLE (dissolve)
Director, ENGINEER, 1991.05.30 - 2003.01.23
61 SCOTTS LANE SHORTLANDS , BROMLEY
BR2 0LT, KENT
DAVID ROBERT LING (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.19 - 1995.09.29
36A CHALDON COMMON ROAD , CHALDON
CR3 5DB, SURREY
DAVID ROYSTON PHILIP (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.06.28 - 2000.09.07
61 BROOKMEAD WAY , ORPINGTON
BR5 2BD, KENT
RODNEY MICHAEL TIETJEN (dissolve)
Director, ENGINEER, 2003.04.16 - 2004.06.30
29 NICOLSON ROAD , ORPINGTON
BR5 4EH, KENT

Companies near to RAPIDOT ltd.

Information about the Private Limited Company RAPIDOT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data