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RAPID ADMINISTRATION LIMITED

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

Company details

PERL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LU

RAPID ADMINISTRATION LIMITED on the map

Company type: Private Limited Company
Company number: 00700419
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.09
last member list: 2000.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.10.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/01 FROM:, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Form type: 287
Date: 2001.12.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.04
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.08.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.01
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.17
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.23
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/99
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S366A DISP HOLDING AGM 03/07/98
Form type: ELRES
Date: 1998.07.16
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S386 DISP APP AUDS 03/07/98
Form type: ELRES
Date: 1998.07.16
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S252 DISP LAYING ACC 03/07/98
Form type: ELRES
Date: 1998.07.16
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/97 FROM:, 3 LOVAT LANE, LONDON, EC3R 8DT
Form type: 287
Date: 1997.04.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97
Form type: 225
Date: 1997.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/95 FROM:, 55 KING WILLIAM STREET, LONDON, EC4R 9AD
Form type: 287
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/94 FROM:, 3 LOVAT LANE, LONDON, EC3R 8DT
Form type: 287
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/93
Form type: 363(287)
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.11

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Company directors and board members:

MARK VERITY NEWELL (dissolve)
Secretary, 2001.06.28
MOFFAT PAINS HILL LIMPSFIELD CHART , OXTED
RH8 0RG, SURREY
PHILIP WILLIAM HENRY JAMES (dissolve)
Director, COMPANY DIRECTOR, 1995.10.11
SWAN BUILDING 26 VICTORIA STREET , HAMILTON
ML3 0LE, LANARKSHIRE
BERMUDA
MICHAEL HENRY KING (dissolve)
Director, COMPANY DIRECTOR, 1996.05.24
45 LEICESTER ROAD WANSTEAD , LONDON
E11 2DW
CLARE LOUISE WEAVER (dissolve)
Secretary, COMPANY SECRETARY, 1999.10.08 - 2001.06.28
27 SCHOLARS WALK , GUILDFORD
GU2 7TR, SURREY
BASIL FREDERICK WILLIAMS (dissolve)
Secretary, 1991.12.21 - 1999.10.08
HOMELAND 48 DORKING ROAD , GREAT BOOKHAM
KT23 4PD, SURREY
JOHN COLIN COUGHLIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1995.12.07
WHITEHOUSE FARM WIVENHOE ROAD CROCKLEFORD HEATH , ELMSTEAD MARKET
CO7 7BG, ESSEX
ARTHUR CHARLES COUTTS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1995.10.11
7 FRESHWELL GARDENS WEST HORNDON , BRENTWOOD
CM13 3NG, ESSEX
DAVID EDWARD GYNGELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1997.02.28
SHEEPCOTE FARM HOUSE SHEEPCOTE LANE , ORPINGTON
BR5 4ET, KENT
ALAN MICHAEL PATTEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1995.06.01
51 NASEBY ROAD , DAGENHAM
RM10 7JR, ESSEX

Companies near to RAPID ADMINISTRATION ltd.

Information about the Private Limited Company RAPID ADMINISTRATION 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: 2016.05.28. Reload the data