RAPID RECALL LIMITED

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RAPID RECALL LIMITED

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Key Data

Status

Dissolved

Company No.

01487938

Incorporation date

27/03/1980

Size

Dormant

Contacts

Registered address

Registered address

James House, Warwick Road, Birmingham B11 2LECopy
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Latest events (Record since 04/07/1985)
dot icon03/11/2015
Final Gazette dissolved via voluntary strike-off
dot icon21/07/2015
First Gazette notice for voluntary strike-off
dot icon13/07/2015
Application to strike the company off the register
dot icon13/03/2015
Statement by Directors
dot icon13/03/2015
Statement of capital on 2015-03-13
dot icon13/03/2015
Solvency Statement dated 13/03/15
dot icon13/03/2015
Resolutions
dot icon04/03/2015
Resolutions
dot icon15/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon18/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
dot icon04/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon13/08/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon10/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon13/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon02/01/2012
Accounts for a dormant company made up to 2011-03-31
dot icon30/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon31/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon11/08/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon22/07/2010
Director's details changed for Sir Peter Rigby on 2010-07-22
dot icon22/07/2010
Director's details changed for Mrs Patricia Ann Rigby on 2010-07-22
dot icon23/04/2010
Director's details changed for Mrs Patricia Ann Rigby on 2010-03-25
dot icon22/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon10/08/2009
Return made up to 10/08/09; full list of members
dot icon21/05/2009
Appointment terminated secretary nigel gilpin
dot icon23/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon15/08/2008
Return made up to 10/08/08; full list of members
dot icon30/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon09/11/2007
Return made up to 10/08/07; full list of members
dot icon07/08/2007
New secretary appointed
dot icon07/08/2007
Secretary resigned
dot icon02/03/2007
New secretary appointed
dot icon01/03/2007
Secretary resigned
dot icon07/02/2007
Accounts for a dormant company made up to 2006-03-31
dot icon02/10/2006
Return made up to 10/08/06; full list of members
dot icon02/10/2006
Director's particulars changed
dot icon02/10/2006
Director's particulars changed
dot icon31/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon01/09/2005
Return made up to 10/08/05; full list of members
dot icon01/09/2005
Director's particulars changed
dot icon01/09/2005
Location of register of members
dot icon14/01/2005
Secretary resigned
dot icon14/01/2005
New secretary appointed
dot icon13/01/2005
Accounts for a dormant company made up to 2004-03-31
dot icon04/08/2004
Return made up to 10/08/04; full list of members
dot icon04/02/2004
Accounts for a dormant company made up to 2003-03-31
dot icon19/09/2003
Return made up to 10/08/03; full list of members
dot icon06/02/2003
Accounts for a dormant company made up to 2002-03-31
dot icon19/08/2002
Return made up to 10/08/02; full list of members
dot icon07/12/2001
New secretary appointed
dot icon11/10/2001
Secretary resigned
dot icon04/09/2001
Return made up to 10/08/01; full list of members
dot icon10/08/2001
Accounts for a dormant company made up to 2001-03-31
dot icon05/09/2000
Return made up to 10/08/00; full list of members
dot icon29/08/2000
Accounts for a dormant company made up to 2000-04-01
dot icon08/09/1999
Accounts for a dormant company made up to 1999-04-01
dot icon24/08/1999
Return made up to 10/08/99; no change of members
dot icon02/08/1999
Certificate of change of name
dot icon01/02/1999
Accounts for a dormant company made up to 1998-03-31
dot icon04/09/1998
Return made up to 10/08/98; full list of members
dot icon25/03/1998
Resolutions
dot icon25/03/1998
Resolutions
dot icon25/03/1998
Resolutions
dot icon25/03/1998
Resolutions
dot icon23/10/1997
Return made up to 10/08/97; full list of members
dot icon23/10/1997
Secretary resigned
dot icon23/10/1997
New secretary appointed
dot icon23/10/1997
Accounts for a dormant company made up to 1997-03-31
dot icon09/09/1996
Accounts for a dormant company made up to 1996-03-31
dot icon09/09/1996
Return made up to 10/08/96; no change of members
dot icon05/10/1995
Return made up to 10/08/95; no change of members
dot icon07/07/1995
Accounts for a dormant company made up to 1995-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/12/1994
Accounts for a dormant company made up to 1994-03-31
dot icon09/11/1994
Return made up to 10/08/94; full list of members
dot icon30/06/1994
Return made up to 10/08/93; full list of members
dot icon11/01/1994
Accounts for a dormant company made up to 1993-03-31
dot icon04/11/1992
Accounts for a dormant company made up to 1992-03-31
dot icon04/11/1992
Resolutions
dot icon18/09/1992
Return made up to 10/08/92; no change of members
dot icon14/10/1991
Return made up to 10/08/91; no change of members
dot icon10/09/1991
Full accounts made up to 1991-03-31
dot icon31/08/1990
Full accounts made up to 1990-03-31
dot icon31/08/1990
Return made up to 10/08/90; full list of members
dot icon21/12/1989
Full accounts made up to 1989-03-31
dot icon21/12/1989
Return made up to 10/12/89; full list of members
dot icon27/10/1988
Full accounts made up to 1988-03-31
dot icon27/10/1988
Return made up to 19/07/88; full list of members
dot icon12/01/1988
Director resigned
dot icon12/01/1988
Full accounts made up to 1987-03-31
dot icon12/01/1988
Return made up to 15/07/87; full list of members
dot icon02/12/1986
Return made up to 17/07/86; full list of members
dot icon24/10/1986
Full accounts made up to 1986-03-31
dot icon07/06/1986
Registered office changed on 07/06/86 from: equity law house great charles street birmingham B3 3JY
dot icon04/07/1985
Annual return made up to 19/03/85

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gilpin, Nigel Peter
Secretary
23/04/2007 - 21/05/2009
60
Gossage, Neal Trevor
Secretary
03/12/2001 - 16/12/2004
44
Monks, Terence John
Secretary
24/12/2004 - 15/12/2006
42
Roberts, Neal Anthony
Secretary
30/09/1997 - 30/09/2001
40
Rigby, James Peter
Secretary
08/01/2007 - 22/04/2007
59

Persons with Significant Control

0

No PSC data available.

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Description

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About RAPID RECALL LIMITED

RAPID RECALL LIMITED is an(a) Dissolved company incorporated on 27/03/1980 with the registered office located at James House, Warwick Road, Birmingham B11 2LE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAPID RECALL LIMITED?

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RAPID RECALL LIMITED is currently Dissolved. It was registered on 27/03/1980 and dissolved on 03/11/2015.

Where is RAPID RECALL LIMITED located?

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RAPID RECALL LIMITED is registered at James House, Warwick Road, Birmingham B11 2LE.

What does RAPID RECALL LIMITED do?

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RAPID RECALL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RAPID RECALL LIMITED?

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The latest filing was on 03/11/2015: Final Gazette dissolved via voluntary strike-off.