| Company Name | Rapid Tool Repair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04631849 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(21 years, 4 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Nicola Gina Hookham |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 24 Worsall Road Yarm Stockton On Tees Cleveland TS15 9DF |
| Secretary Name | Marcus Kieron Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Worsall Road Yarm Stockton On Tees Cleveland TS15 9DF |
| Director Name | Glenn Van Grinsven |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 14 July 2003(6 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 09 January 2004) |
| Role | Consultant |
| Correspondence Address | 38 Saint Georges Gate Middleton St. George Darlington County Durham DL2 1FE |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Byron House Hall Dene Way, Seaham Grange Industrial Estate Seaham SR7 0PY |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaham |
| Ward | Seaham |
| Built Up Area | Seaham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,926 |
| Cash | £1,613 |
| Current Liabilities | £40,947 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 10 April 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 18 April 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 14 April 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 14 April 2005 | Director's particulars changed (1 page) |
| 14 April 2005 | Secretary's particulars changed (1 page) |
| 29 March 2004 | Return made up to 09/01/04; full list of members
|
| 22 July 2003 | New director appointed (2 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | New director appointed (2 pages) |
| 16 January 2003 | Secretary resigned (2 pages) |
| 16 January 2003 | Director resigned (2 pages) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 25 hill road theydon bois epping essex CM16 7LX (2 pages) |
| 9 January 2003 | Incorporation (15 pages) |