| Company Name | Rapid Electrical Services UK Limited |
|---|---|
| Directors | Stephen John Pattison and Gary George Robson |
| Company Status | Dissolved |
| Company Number | 04018141 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2000(23 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Stephen John Pattison |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2000(same day as company formation) |
| Role | Electrical Contracting |
| Correspondence Address | 66 Long Gair Blaydon On Tyne Tyne & Wear NE21 6RA |
| Director Name | Gary George Robson |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2000(same day as company formation) |
| Role | Electrical Contractor |
| Correspondence Address | 30 Egerton Road South Shields Tyne & Wear NE34 0QH |
| Secretary Name | Stephen John Pattison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2000(same day as company formation) |
| Role | Electrical Contracting |
| Correspondence Address | 66 Long Gair Blaydon On Tyne Tyne & Wear NE21 6RA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Tenon Recovery Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 August 2007 | Dissolved (1 page) |
|---|---|
| 17 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2004 | Statement of affairs (8 pages) |
| 13 August 2004 | Resolutions
|
| 13 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: 5 park avenue winlaton blaydon on tyne NE21 5DE (1 page) |
| 19 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 16 August 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 2 July 2002 | Return made up to 20/06/02; full list of members
|
| 9 July 2001 | Ad 01/03/01--------- £ si 1@1 (2 pages) |
| 9 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 17 April 2001 | Accounting reference date shortened from 30/06/01 to 28/02/01 (1 page) |
| 17 April 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 4 July 2000 | Director resigned (1 page) |
| 4 July 2000 | Registered office changed on 04/07/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 4 July 2000 | New director appointed (2 pages) |
| 4 July 2000 | Secretary resigned (1 page) |
| 4 July 2000 | New secretary appointed;new director appointed (2 pages) |