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OLDRAPCO (NO. 3) LIMITED

Learn more about OLDRAPCO (NO. 3) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LINDEN BUSINESS CENTRE, LINDEN, ROAD, COLNE, LANCASHIRE, BB8 9BA

OLDRAPCO (NO. 3) LIMITED on the map

Company type: Private Limited Company
Company number: 01044047
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.28
dissolution date: 2007.09.11
last member list: 2006.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.07
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
DEBENTURE - Outstanding on 1992.01.03
ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1999.11.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.09.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/05
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
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REGISTERED OFFICE CHANGED ON 02/12/04 FROM:, UNIT 19 LINDEN BUSINESS CENTRE, LINDEN ROAD, COLNE, LANCASHIRE BB8 9BA
Form type: 287
Date: 2004.12.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/03 FROM:, RAP HOUSE HARRISON STREET, BRIERCLIFFE, BURNLEY, LANCASHIRE BB10 2HY
Form type: 287
Date: 2003.09.19
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 07/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.20
£2.95
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COMPANY NAME CHANGED, RUBBER AND ALLIED PRODUCTS (R.A., P.) LIMITED, CERTIFICATE ISSUED ON 14/12/00
Form type: CERTNM
Date: 2000.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/99 FROM:, LOOMER ROAD INDUSTRIAL ESTATE, CHESTERTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE ST5 7LU
Form type: 287
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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ADOPT MEM AND ARTS 18/06/99
Form type: WRES01
Date: 1999.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.29

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Company directors and board members:

DAVID JOHN BOLTON (dissolve)
Secretary, FINANCE DIRECTOR, 1998.09.30 - 2007.09.11
14 MILTON ROAD , POOLE
BH14 9QL, DORSET
DAVID JOHN BOLTON (dissolve)
Director, FINANCE DIRECTOR, 1998.09.30 - 2007.09.11
14 MILTON ROAD , POOLE
BH14 9QL, DORSET
NIGEL ANDREW MAKEHAM (dissolve)
Director, 2001.09.30 - 2007.09.11
82 GROVE PARK , KNUTSFORD
WA16 8QB, CHESHIRE
MICHAEL GEORGE BICKERTON (dissolve)
Secretary, 1991.07.07 - 1998.09.30
11 BROWNHILLS ROAD TUNSTALL , STOKE ON TRENT
ST6 4LB, STAFFORDSHIRE
MICHAEL GEORGE BICKERTON (dissolve)
Director, 1991.07.07 - 1998.09.30
11 BROWNHILLS ROAD TUNSTALL , STOKE ON TRENT
ST6 4LB, STAFFORDSHIRE
GRAHAM DOUGLAS BRIDGWOOD (dissolve)
Director, FINANCIAL DIRECTOR, 1995.02.01 - 1998.10.31
31 DOULTON DRIVE PORTHILL , NEWCASTLE-UNDER-LYME
ST5 8SE, STAFFORDSHIRE
DAVID JAMES EMMETT (dissolve)
Director, 1991.07.07 - 1998.03.31
GLEBE HOUSE 100 LIVERPOOL ROAD, LONGTON , PRESTON
PR4 5NB, LANCASHIRE
JOHN RODERICK GRIMSHAW (dissolve)
Director, OPERATIONS DIRECTOR, 1998.09.30 - 2000.11.23
9 OAK LEA HALL CLOSE ADEL , LEEDS
LS16 8HB
MICHAEL DAVID OWEN (dissolve)
Director, COMPANY DIRECTOR, 1995.02.01 - 2000.04.02
4 LARKFIELDS KIDSGROVE , STOKE ON TRENT
ST7 4UT, STAFFORDSHIRE
JOHN ARTHUR SAVAGE (dissolve)
Director, 1998.09.30 - 2000.11.23
2 SOUTHWAY , ILKLEY
LS29 8QG, WEST YORKSHIRE
BRIAN EDWARD SHAW (dissolve)
Director, SALES DIRECTOR, 1999.07.29 - 2001.09.30
HAWTHORNE HOUSE,30 WELLFIELD LANE WELLFIELD FARM , BURLEY IN WHARFEDALE
LS29 7SX, WEST YORKSHIRE

Companies near to OLDRAPCO (NO. 3) ltd.

Information about the Private Limited Company OLDRAPCO (NO. 3) 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: 2016.07.21. Reload the data