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RAPPORT DISTRIBUTION LIMITED

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

Company details

DARWIN HOUSE, LICHFIELD SOUTH BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP

RAPPORT DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00909592
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.29
dissolution date: 2008.12.23
last member list: 2007.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company RAPPORT DISTRIBUTION LIMITED was a Private Limited Company, registration number 00909592, established in United Kingdom on the 29. June 1967. The company was dissolved. The company was in business for 49 years and 5 months. Previous names of this company were: GADC DISTRIBUTION LIMITED. The company used to be located at DARWIN HOUSE, LICHFIELD SOUTH BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP. Business of the company RAPPORT DISTRIBUTION LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.12.23. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2007.11.02. The total number of directors was so far 16. The total number of secretaries was 8. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.12.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.09.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
£2.95
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APPROVAL OF ACCOUNTS AND DIRECTOR'S REPORT 21/07/2008
Form type: RES13
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, ALDERSHAWE HALL, CLAYPIT LANE WALL, LICHFIELD, STAFFORDSHIRE WS14 0AQ
Form type: 287
Date: 2007.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
Child documents:
Document type: ANNOTATION
Date: 2006.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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COMPANY BUSINESS 16/06/06
Form type: RES13
Date: 2006.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/06 FROM:, UNITS 1-5, FRIMLEY BUSINESS PARK, CAMBERLEY, SURREY GU16 7SX
Form type: 287
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/05 FROM:, ALDERSHAWE HALL, CLAYPIT LANE, WALL, LICHFIELD, STAFFORDSHIRE WS14 0AQ
Form type: 287
Date: 2005.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00
Form type: 225
Date: 2000.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/00 FROM:, GADC HOUSE, PRESLEY WAY, CROWNHILL MILTON KEYNES, BUCKS MK8 0HL
Form type: 287
Date: 2000.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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ADOPT ARTICLES 12/09/00
Form type: WRES01
Date: 2000.09.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 02/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
Child documents:
Document type: ANNOTATION
Date: 1998.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.28

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Company directors and board members:

STEVEN MURRAY SKAKEL (dissolve)
Secretary, DIRECTOR, 2006.06.16 - 2008.12.23
29 EARLSWOOD ROAD DORRIDGE , SOLIHULL
B93 8RD, WEST MIDLANDS
RKO MANAGEMENT AND INVESTMENT B.V. (dissolve)
Director, CORPORATE BODY, 2006.12.01 - 2008.12.23
LAAN VAN `S-GRAVENMADE 24 , `S-GRAVENHAGE
2495 AJ
NETHERLANDS
STEVEN MURRAY SKAKEL (dissolve)
Director, 2006.06.16 - 2008.12.23
29 EARLSWOOD ROAD DORRIDGE , SOLIHULL
B93 8RD, WEST MIDLANDS
SUSAN CAROL ARCHER (dissolve)
Secretary, H R MANAGER, 1996.07.25 - 1999.03.31
46 CARLETON CLOSE , HOOK
RG27 9ND, HAMPSHIRE
COLIN EDWARD DALE (dissolve)
Secretary, MANAGING DIRECTOR, 1996.07.22 - 1996.07.25
43 BALMORAL GARDENS , WINDSOR
SL4 3SG, BERKSHIRE
JOHN KENNETH JUGGINS (dissolve)
Secretary, DIRECTOR, 2000.09.12 - 2005.10.12
SHERBOURNE OLD FORGE GARDENS INN LANE , HARTLEBURY
DY11 7TA, WORCESTERSHIRE
KAREN KARUNA MALLIK (dissolve)
Secretary, FINANCE DIRECTOR, 1999.03.31 - 2000.02.18
2 HEATH ROAD , READING
RG6 1ND, BERKSHIRE
NEIL JOHN MCLEOD (dissolve)
Secretary, FINANCE DIRECTOR, 2000.02.18 - 2000.09.12
35 MOWBRAY DRIVE , LEIGHTON BUZZARD
LU7 7PH, BEDFORDSHIRE
NICHOLAS TREVOR PENTER (dissolve)
Secretary, DIRECTOR, 2005.10.12 - 2006.06.16
8 COTSALLS FAIR OAK , EASTLEIGH
SO50 7HP, HAMPSHIRE
NICHOLAS RUSSELL PORTASS (dissolve)
Secretary, 1991.11.02 - 1996.07.24
2 RYLSTONE CLOSE HEELANDS , MILTON KEYNES
MK13 7QT, BUCKINGHAMSHIRE
MICHAEL ERNEST BUNDY (dissolve)
Director, 1993.07.21 - 2000.09.12
STABLE COTTAGE WORMLEY WEST END , BROXBOURNE
EN10 7QN, HERTFORDSHIRE
ARTHUR CUNNINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1993.06.28 - 1994.09.20
59 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RP, HERTFORDSHIRE
COLIN EDWARD DALE (dissolve)
Director, MANAGING DIRECTOR, 1996.07.22 - 1999.01.31
GULLEY COTTAGE 2 BRITWELL GARDENS , BURNHAM
SL1 8DG, BUCKINGHAMSHIRE
IAN MICHAEL STUART DOWNIE (dissolve)
Director, 2005.10.12 - 2006.06.16
BEECH HILL EASTON , WINCHESTER
SO21 1ED, HAMPSHIRE
SIMON SPENCER GIBBS (dissolve)
Director, 2005.10.12 - 2006.05.31
WEEDON LODGE FARM HOUSE EAST END , WEEDON
HP22 4NJ, BUCKINGHAMSHIRE
JOHN KENNETH JUGGINS (dissolve)
Director, 2000.09.12 - 2005.10.12
SHERBOURNE OLD FORGE GARDENS INN LANE , HARTLEBURY
DY11 7TA, WORCESTERSHIRE
MICHAEL JOHN KENT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 1996.07.24
THE WHITE HOUSE THE HOLLOWAY WHITELEAF , PRINCES RISBOROUGH
HP27 0LR, BUCKINGHAMSHIRE
STEPHEN ALBERT LAMB (dissolve)
Director, 2000.09.12 - 2005.10.12
91A MILBY DRIVE , NUNEATON
CV11 6GD, WARWICKSHIRE
KAREN KARUNA MALLIK (dissolve)
Director, FINANCE DIRECTOR, 1996.07.25 - 2000.02.18
2 HEATH ROAD , READING
RG6 1ND, BERKSHIRE
NEIL JOHN MCLEOD (dissolve)
Director, FINANCE DIRECTOR, 2000.02.18 - 2001.02.28
35 MOWBRAY DRIVE , LEIGHTON BUZZARD
LU7 7PH, BEDFORDSHIRE
NEXTIRAONE EUROPE HOLDINGS BV (dissolve)
Director, CORPORATE BODY, 2006.06.16 - 2006.12.01
LAAN VAN'S-GRAVENMADE 24 2495 AJ'S , GRAVENHAGE
NETHERLANDS
NICHOLAS TREVOR PENTER (dissolve)
Director, 2005.10.12 - 2006.06.16
8 COTSALLS FAIR OAK , EASTLEIGH
SO50 7HP, HAMPSHIRE
NICHOLAS RUSSELL PORTASS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 1996.07.24
2 RYLSTONE CLOSE HEELANDS , MILTON KEYNES
MK13 7QT, BUCKINGHAMSHIRE
STUART WILLIAMS (dissolve)
Director, SALES & MARKETING DIRECTOR, 1996.07.22 - 2000.09.12
OAKHURST CHEQUERS LANE, EVERSLEY CROSS , BASINGSTOKE
RG27 0NT, HAMPSHIRE

Companies near to RAPPORT DISTRIBUTION ltd.

Information about the Private Limited Company RAPPORT DISTRIBUTION 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: 2016.06.16. Reload the data