| Company Name | Rapid Company Formations (UK) Limited |
|---|---|
| Director | Stanford Russell Cowan |
| Company Status | Dissolved |
| Company Number | 02549136 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1990(33 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stanford Russell Cowan |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2001(10 years, 4 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Legal Adviser |
| Correspondence Address | 135 Sandyford Road Newcastle Upon Tyne Tyne And Wear NE2 1RG |
| Secretary Name | Teresa Conlin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2002(11 years, 4 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Correspondence Address | 135 Sandyford Road Newcastle Upon Tyne NE2 1QW |
| Director Name | Stanford Russell Cowan |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(2 years after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 19 January 1998) |
| Role | Company Director |
| Correspondence Address | 8 Hawthorn Mews Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DA |
| Secretary Name | Peggy Kathleen Charlton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(2 years after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 21 May 1993) |
| Role | Company Director |
| Correspondence Address | 46 Angerton Avenue Shiremoor Newcastle Upon Tyne Tyne & Wear NE27 0TU |
| Director Name | Judy Rosalie Cowan |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1998(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 26 February 2002) |
| Role | Housewife |
| Correspondence Address | 135 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE2 1QW |
| Secretary Name | Chancery Business Communications Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1993(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 26 February 2002) |
| Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
Location
| Registered Address | Lansdowne House 3 Lansdowne Place Gosforth Tyne & Wear NE3 1HR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,978 |
| Current Liabilities | £759 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 January 2007 | Dissolved (1 page) |
|---|---|
| 11 October 2006 | Completion of winding up (1 page) |
| 24 April 2006 | Order of court to wind up (2 pages) |
| 27 October 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 26 July 2005 | Registered office changed on 26/07/05 from: rapid company formations (uk) lt 135 sandyford road jesmond newcastle upon tyne NE2 1QW (1 page) |
| 28 January 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 14 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 7 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 9 October 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 21 March 2002 | New secretary appointed (2 pages) |
| 21 March 2002 | Secretary resigned (1 page) |
| 21 March 2002 | Director resigned (1 page) |
| 13 February 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 9 October 2001 | Return made up to 16/10/01; full list of members
|
| 1 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 23 February 2001 | New director appointed (2 pages) |
| 11 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 15 June 2000 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 15 June 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 15 April 2000 | Return made up to 16/10/99; full list of members (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 16 July 1999 | Registered office changed on 16/07/99 from: 6 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (1 page) |
| 23 January 1998 | New director appointed (2 pages) |
| 23 January 1998 | Director resigned (1 page) |
| 22 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 25 March 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 10 February 1997 | Return made up to 16/10/96; no change of members (6 pages) |
| 25 February 1996 | Return made up to 16/10/95; full list of members (6 pages) |
| 21 March 1995 | Auditor's resignation (2 pages) |