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STYLES RAPID PRODUCT DEVELOPMENT LIMITED

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

Company details

BENEDICT MACKENZIE, CITY POINT TEMPLE GATE, BRISTOL, BS1 6PL

STYLES RAPID PRODUCT DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00825682
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.03
last member list: 2003.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 2852 - General mechanical engineering

Previous names:

Company STYLES RAPID PRODUCT DEVELOPMENT LIMITED is a Private Limited Company, registration number 00825682, established in United Kingdom on the 3. November 1964. The company was dissolved. The company has been in business for 52 years and 1 month. This company used to be called STYLES PRECISION COMPONENTS LIMITED. The company is based on BENEDICT MACKENZIE, CITY POINT TEMPLE GATE, BRISTOL, BS1 6PL. Business of the company STYLES RAPID PRODUCT DEVELOPMENT LIMITED by SIC and NACE code are "7487 - Other business activities", "2852 - General mechanical engineering". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2005.02.24. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.01.31. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.07.29
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 1999.03.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.04.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.02.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.05
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REGISTERED OFFICE CHANGED ON 15/03/04 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 2004.03.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.03.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.03.02
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.15
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.15
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S366A DISP HOLDING AGM 21/09/00
Form type: ELRES
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: ELRES
Document description: S386 DISP APP AUDS 21/09/00
Document type: ANNOTATION
Date: 2000.10.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/09/00
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
Form type: 225
Date: 2000.07.26
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ADOPT ARTICLES 17/05/00
Form type: WRES01
Date: 2000.05.23
£2.95
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CONVE, 17/05/00
Form type: 122
Date: 2000.05.23
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 17/05/00
Form type: WRES12
Date: 2000.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.22
£2.95
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ALTERARTICLES06/04/00
Form type: WRES01
Date: 2000.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.22
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REGISTERED OFFICE CHANGED ON 22/04/00 FROM:, 79 SADLER FORSTER WAY, TEESSIDE INDUSTRIAL ESTATE, THORNABY, CLEVELAND TS17 9JY
Form type: 287
Date: 2000.04.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.13
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COMPANY NAME CHANGED, STYLES PRECISION COMPONENTS LIMI, TED, CERTIFICATE ISSUED ON 02/08/99
Form type: CERTNM
Date: 1999.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.10.06
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
Child documents:
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.13
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
Child documents:
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.13
£2.95
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ALTER MEM AND ARTS 25/07/96
Form type: SRES01
Date: 1996.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/96 FROM:, DUKESWAY,TEESSIDE IND. EST., THORNABY, STOCKTON ON TEES, CLEVELAND TS17 9LT
Form type: 287
Date: 1996.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.03
Child documents:
Document type: ANNOTATION
Date: 1996.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
Child documents:
Document type: ANNOTATION
Date: 1995.04.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
SHARE RE DESIGNATED 26/11/93
Form type: SRES13
Date: 1993.12.16
Child documents:
Document type: ANNOTATION
Date: 1993.12.16
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 26/11/93
Document type: ANNOTATION
Date: 1993.12.16
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/93
Document type: ANNOTATION
Date: 1993.12.16
Form type: SRES01
Document description: ALTER MEM AND ARTS 26/11/93

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Company directors and board members:

PETER JOHN RAWSON (dissolve)
Secretary, DIRECTOR, 2000.04.06
MOUNT FARM , WIVELISCOMBE
TA4 2TF, SOMERSET
KAZUMI ARAKI (dissolve)
Director, COMPANY DIRECTOR, 2000.04.06
7790 ST ANDREWS ROAD , RANCHO SANTA FE
CALIFORNIA CA92067
USA
ABHILASH DWARKADAS KATKORIA (dissolve)
Director, ACCOUNTS MANAGER, 2000.04.06
3 LUCAS AVENUE , HARROW
HA2 9UH, MIDDLESEX
PETER JOHN RAWSON (dissolve)
Director, 2000.04.06
MOUNT FARM , WIVELISCOMBE
TA4 2TF, SOMERSET
ALLISON MARIE GRIFFITHS (dissolve)
Secretary, 1993.01.31 - 2000.04.06
38 LANDSEER DRIVE , BILLINGHAM
TS23 3GF, CLEVELAND
CRANSTON JAMES REYNOLDS HEPBURN (dissolve)
Director, COMPANY DIRECTOR, 1993.11.26 - 1996.06.27
THE RIGGS MAIN STREET FELTON , MORPETH
NE65 9PN, NORTHUMBERLAND
KEITH STEPHENSON (dissolve)
Director, 1996.06.01 - 2000.04.06
48 EASTERN WAY, DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9PF, TYNE AND WEAR
GORDON STYLES (dissolve)
Director, MANAGING DIRECTOR, 1993.01.31 - 2000.04.06
58 THE GRANARY WYNYARD , BILLINGHAM
TS22 5QG, CLEVELAND
DEREK TITHER (dissolve)
Director, MANAGING DIRECTOR, 1994.11.13 - 1995.03.31
9 LAPWING COURT BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6LP, TYNE & WEAR

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Information about the Private Limited Company STYLES RAPID PRODUCT DEVELOPMENT 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: 2016.06.07. Reload the data