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HRAP LIMITED

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

Company details

42 EDSTONE CLOSE, DORRIDGE, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B93 8DP

HRAP LIMITED on the map

Company type: Private Limited Company
Company number: 01049511
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.12
dissolution date: 2013.05.21
last member list: 2011.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities
  • 74990 - Non-trading company

Previous names:

Company HRAP LIMITED was a Private Limited Company, registration number 01049511, established in United Kingdom on the 12. April 1972. The company was dissolved. The company was in business for 44 years and 7 months. Previous names of this company were: EVESONS (SOUTH-WEST) LIMITED. The company used to be located at 42 EDSTONE CLOSE, DORRIDGE, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B93 8DP. Business of the company HRAP LIMITED by SIC and NACE code were "82110 - Combined office administrative service activities", "74990 - Non-trading company". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.05.21. The latest accounts are filed up to 2011.05.31. The latest annual return was filed up to 2011.10.11. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2011.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.11
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.05.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.01
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.18
Form type: LATEST SOC
Document description: 18/10/11 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLWARD
Form type: TM01
Date: 2011.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS EVESON / 18/10/2011
Form type: CH01
Date: 2011.10.18
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APPOINTMENT TERMINATED, SECRETARY KEVIN MILLWARD
Form type: TM02
Date: 2011.10.18
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REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, EVESON HOUSE, BIRMINGHAM ROAD, KENILWORTH, WARWICKSHIRE, CV8 1PT
Form type: AD01
Date: 2011.10.18
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COMPANY NAME CHANGED EVESONS (SOUTH-WEST) LIMITED, CERTIFICATE ISSUED ON 23/12/10
Form type: CERTNM
Date: 2010.12.23
Child documents:
Document type: ANNOTATION
Date: 2010.12.23
Form type: RES15
Document description: CHANGE OF NAME 22/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.23
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS EVESON / 01/10/2010
Form type: CH01
Date: 2010.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN MILLWARD / 01/10/2010
Form type: CH03
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MILLWARD / 01/10/2010
Form type: CH01
Date: 2010.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ELMER
Form type: TM01
Date: 2010.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.18
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MILLWARD / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS EVESON / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN ELMER / 15/10/2009
Form type: CH01
Date: 2009.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.21
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.01
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
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REGISTERED OFFICE CHANGED ON 01/11/05 FROM:, 456 STATION ROAD, DORRIDGE SOLIHULL, WEST MIDLANDS, B93 8EX
Form type: 287
Date: 2005.11.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.27
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
Child documents:
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.27
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.10
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.16
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.27
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RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/10/94
Form type: WRES03
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/01/94
Form type: ELRES
Date: 1994.01.31
Child documents:
Document type: ANNOTATION
Date: 1994.01.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/01/94
Document type: ANNOTATION
Date: 1994.01.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/01/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.24

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Company directors and board members:

JOHN NICHOLAS EVESON (dissolve)
Director, 1991.10.11 - 2013.05.21
42 EDSTONE CLOSE DORRIDGE , SOLIHULL
B93 8DP, WEST MIDLANDS
KEVIN JOHN MILLWARD (dissolve)
Secretary, 1991.10.11 - 2011.02.01
EVESON HOUSE, BIRMINGHAM ROAD KENILWORTH , WARWICKSHIRE
CV8 1PT
PETER MARTIN ELMER (dissolve)
Director, SALES EXECUTIVE, 1991.10.11 - 2010.09.30
STONEYBANK THE BANK LIGHTHORNE , WARWICK
CV35 0AT, WARWICKSHIRE
ERIC RHODES EVESON (dissolve)
Director, FUEL DISTRIBUTOR, 1991.10.11 - 2005.03.02
ROOM 223 PRIORY NURSING HOME 1 SHELLY CRESCENT SHIRLEY , SOLIHULL
B90 4XA, WEST MIDLANDS
KEVIN JOHN MILLWARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.11 - 2011.02.01
42 EDSTONE CLOSE DORRIDGE , SOLIHULL
B93 8DP, WEST MIDLANDS

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Information about the Private Limited Company HRAP 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