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RAPID UPDATE

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Company details

100-102 ST JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF

RAPID UPDATE on the map

Company type: Private Unlimited Company
Company number: 00590656
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.19
dissolution date: 2008.05.13
last member list: 2007.02.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2006.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.11
£2.95
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RESOLUTION RE. POWERS OF LIQ
Form type: MISC
Date: 2007.09.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.09.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/07 FROM:, 14 WILDMERE INDUSTRIAL ESTATE, BANBURY, OXFORDSHIRE OX16 3JU
Form type: 287
Date: 2007.09.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
Child documents:
Document type: ANNOTATION
Date: 2007.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.25
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.08.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
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DELIVERY EXT'D 3 MTH 31/07/01
Form type: 244
Date: 2002.04.26
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
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COMPANY NAME CHANGED, W.H.BRADY CO, CERTIFICATE ISSUED ON 28/01/02
Form type: CERTNM
Date: 2002.01.28
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.08.08
£2.95
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REREG OTHER 08/08/01
Form type: RES02
Date: 2001.08.08
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.08.08
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.08.08
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.08.08
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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AD 09/07/01---------, £ SI [email protected]=9103, £ IC 200900/210003
Form type: 88(2)R
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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AD 09/01/01---------, £ SI [email protected]=2300000, £ IC 2000900/4300900
Form type: 88(2)R
Date: 2001.03.05
£2.95
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NC INC ALREADY ADJUSTED 09/01/01
Form type: WRES04
Date: 2001.03.05
£2.95
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£ NC 2001000/5000000, 09/01/01
Form type: 123
Date: 2001.03.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/01
Form type: WRES10
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05

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Company directors and board members:

ABOGADO NOMINEES LIMITED (dissolve)
Nominee Secretary, 1991.10.10 - 2008.05.13
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
JOHN PAUL JACKSON (dissolve)
Secretary, 2007.05.30 - 2008.05.13
4 KNIGHTWOOD GLADE CHANDLERS FORD , EASTLEIGH
SO53 4JA, HAMPSHIRE
PETER CHARLES SEPHTON (dissolve)
Director, BUSINESS EXECUTIVE, 2001.03.06 - 2008.05.13
THE COACH HOUSE SEVERNSTOKE BANK , SEVERNSTOKE
WR8 9JG, WORCESTERSHIRE
ANDREW STUART WALSHAM (dissolve)
Director, ACCOUNTANT, 2003.06.27 - 2008.05.13
15 ELM ROAD , FARINGDON
SN7 7EJ, OXFORDSHIRE
ANDREW ARTHUR CHRISTIE (dissolve)
Secretary, EUROPEAN MANAGING DIRECTOR, 1995.03.10 - 1999.10.15
HILLSIDE HOUSE SHEEPFAIR LANE , MARSHFIELD
SN14 8NA, WILTSHIRE
FIONA HELEN MARTIN (dissolve)
Secretary, ACCOUNTANT, 2001.03.06 - 2002.03.05
LAKESIDE STANDLAKE , WITNEY
OX8 7QB, OXFORDSHIRE
DAVID MATHIESON (dissolve)
Secretary, ACCOUNTANT, 2002.03.05 - 2003.06.27
SILVER BIRCH HOUSE MAIN ROAD , MIDDLETON
OX14 2LT, CHENEY OXFORD
JEFFREY LEONARD PHILLIPS (dissolve)
Secretary, 1993.02.14 - 1995.01.20
TRINITY HOUSE CHURCH LANE CROUGHTON , BRACKLEY
NN13 5LS, NORTHANTS
ANDREW STUART WALSHAM (dissolve)
Secretary, ACCOUNTANT, 2003.06.27 - 2007.05.30
15 ELM ROAD , FARINGDON
SN7 7EJ, OXFORDSHIRE
ANDREW ARTHUR CHRISTIE (dissolve)
Director, EUROPEAN MANAGING DIRECTOR, 1995.03.10 - 1999.10.15
HILLSIDE HOUSE SHEEPFAIR LANE , MARSHFIELD
SN14 8NA, WILTSHIRE
DONALD PAUL DELUCA (dissolve)
Director, COMPANY VICE PRESIDENT, 1993.02.14 - 1996.11.15
20505 BARTLETT DRIVE , BROOKFIELD
53005, WISCONSIN 53005
USA
PAUL GEORGE GENGLER (dissolve)
Director, BUSINESS EXECUTIVE, 1993.02.14 - 1994.02.14
8329 N REGENT ROAD , MILWAUKEE
WISCONSIN
USA
DAVID RICHARD HAWKE (dissolve)
Director, MANAGING DIRECTOR OF EUROPEAN OPERATIONS, 1993.02.14 - 1998.03.01
MARENTAK 23A , S GRAVENWEZEL
B 2970
BELGIUM
KATHERINE MARY HUDSON (dissolve)
Director, EXECUTIVE, 1998.09.01 - 2001.07.09
10537 NORTH RIVERLAKE DRIVE , MEQUON
WISCONSIN 53092
USA
KATHERINE MARY HUDSON (dissolve)
Director, PRESIDENT/CHIEF EXECUTIVE OFFI, 1994.02.14 - 1998.07.07
10537 NORTH RIVERLAKE DRIVE , MEQUON
53092, WISCONSIN
USA
FRANK MICHAEL JAEHNERT (dissolve)
Director, EXECUTIVE, 1998.09.01 - 2001.07.09
W68 N1068 KENSINGTON AVENUE CEDARBURG , WISCONSIN
UNITED STATES OF AMERICA
FRANK MICHAEL JAEHNERT (dissolve)
Director, CORP OFFICER, 1998.03.01 - 1998.07.07
W68 N1068 KENSINGTON AVENUE CEDARBURG , WISCONSIN
UNITED STATES OF AMERICA
FIONA HELEN MARTIN (dissolve)
Director, 2001.04.04 - 2002.03.05
LAKESIDE STANDLAKE , WITNEY
OX8 7QB, OXFORDSHIRE
DAVID MATHIESON (dissolve)
Director, ACCOUNTANT, 2002.03.05 - 2003.08.15
SILVER BIRCH HOUSE MAIN ROAD , MIDDLETON
OX14 2LT, CHENEY OXFORD
JEFFREY LEONARD PHILLIPS (dissolve)
Director, BUSINESS EXECUTIVE, 1993.02.14 - 1995.01.20
TRINITY HOUSE CHURCH LANE CROUGHTON , BRACKLEY
NN13 5LS, NORTHANTS
DAVID SCHROEDER (dissolve)
Director, BUSINESS EXECUTIVE, 1998.03.01 - 1998.07.07
10629 NORTH GAZEBO HILL PARKWAY MEQUON , OZAUKEE
USA, 53092
DAVID SCHROEDER (dissolve)
Director, EXECUTIVE, 1998.09.01 - 2001.07.09
10629 NORTH GAZEBO HILL PARKWAY MEQUON , OZAUKEE
USA, 53092
MALCOLM STUARD WARDEN (dissolve)
Director, ACCOUNTANT, 1998.07.10 - 2001.03.06
RECTORY BARN WINDERTON , BANBURY
OX15 5JQ, OXFORDSHIRE

Companies near to RAPID UPDATE

Information about the Private Unlimited Company RAPID UPDATE 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: 2016.05.19. Reload the data