| Company Name | J.J. Rapid Technologies Limited |
|---|---|
| Directors | David Richard Geary and David McEwan Kinnaird |
| Company Status | Dissolved |
| Company Number | 03238646 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1996(27 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Richard Geary |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2000(4 years, 4 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Sandhoe Corbridge Northumberland NE46 4LU |
| Director Name | David McEwan Kinnaird |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2000(4 years, 4 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Correspondence Address | 2 The Beeches Somersby Wood Morpeth Northumberland NE61 2DX |
| Secretary Name | David Richard Geary |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2000(4 years, 4 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Sandhoe Corbridge Northumberland NE46 4LU |
| Director Name | Mr James Michael Overfield |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Easby Mullions Easby Richmond North Yorkshire DL10 7EU |
| Secretary Name | Terry Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Grange Crescent Marton Middlesbrough Cleveland TS7 8EB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Mold Systems Block 11 Teeside Airport Middleton St George DL2 1PD |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Middleton St George |
| Ward | Sadberge & Middleton St George |
| Built Up Area | Durham Tees Valley International Airport |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 August 2003 | Dissolved (1 page) |
|---|---|
| 15 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2002 | Declaration of solvency (3 pages) |
| 7 February 2002 | Resolutions
|
| 21 August 2001 | Return made up to 16/08/01; full list of members
|
| 9 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 January 2001 | New director appointed (2 pages) |
| 27 December 2000 | Director resigned (1 page) |
| 27 December 2000 | Director resigned (1 page) |
| 27 December 2000 | Secretary resigned (1 page) |
| 27 December 2000 | Secretary resigned (1 page) |
| 13 December 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 18 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 10 September 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 27 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 14 August 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 18 February 1997 | Resolutions
|
| 6 September 1996 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 22 August 1996 | New director appointed (2 pages) |
| 22 August 1996 | New secretary appointed (2 pages) |
| 22 August 1996 | Secretary resigned (1 page) |
| 22 August 1996 | Director resigned (1 page) |
| 16 August 1996 | Incorporation (20 pages) |