RAPIER CONTROL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02656989

Incorporation date

23/10/1991

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1991)

08/07/2019

Final Gazette dissolved following liquidation

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08/04/2019

Return of final meeting in a creditors' voluntary winding up

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17/05/2018

Liquidators' statement of receipts and payments to 2018-01-26

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06/04/2017

Liquidators' statement of receipts and payments to 2017-01-26

View PDF (11 pages)

10/02/2016

Registered office address changed from 32 Northampton Road Kettering Northants NN15 7JU to 100 st James Road Northampton NN5 5LF on 2016-02-11

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03/02/2016

Statement of affairs with form 4.19

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03/02/2016

Appointment of a voluntary liquidator

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03/02/2016

Resolutions

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10/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

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19/05/2015

Total exemption small company accounts made up to 2014-10-31

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18/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

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21/07/2014

Total exemption small company accounts made up to 2013-10-31

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15/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (5 pages)

07/04/2013

Total exemption small company accounts made up to 2012-10-31

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31/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

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11/04/2012

Total exemption small company accounts made up to 2011-10-31

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10/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

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07/04/2011

Total exemption small company accounts made up to 2010-10-31

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17/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

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28/02/2010

Total exemption small company accounts made up to 2009-10-31

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17/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Mrs Rachel Louise Parker on 2009-10-24

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Mark Parker on 2009-10-24

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23/03/2009

Total exemption full accounts made up to 2008-10-31

View PDF (10 pages)

12/11/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

25/03/2008

Total exemption full accounts made up to 2007-10-31

View PDF (11 pages)

11/11/2007

Return made up to 24/10/07; full list of members

View PDF (3 pages)

02/03/2007

Total exemption full accounts made up to 2006-10-31

View PDF (12 pages)

15/11/2006

Return made up to 24/10/06; full list of members

View PDF (3 pages)

21/03/2006

Total exemption full accounts made up to 2005-10-31

View PDF (12 pages)

16/11/2005

Return made up to 24/10/05; full list of members

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28/07/2005

Total exemption full accounts made up to 2004-10-31

View PDF (12 pages)

25/11/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

04/04/2004

Total exemption full accounts made up to 2003-10-31

View PDF (13 pages)

23/11/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

10/04/2003

Total exemption full accounts made up to 2002-10-31

View PDF (13 pages)

19/12/2002

Director resigned

View PDF (1 pages)

18/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

12/02/2002

Total exemption full accounts made up to 2001-10-31

View PDF (13 pages)

20/11/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

10/09/2001

New director appointed

View PDF (2 pages)

20/06/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

21/11/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

12/04/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

22/11/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

12/04/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

10/11/1998

Return made up to 24/10/98; full list of members

View PDF (6 pages)

26/03/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

08/12/1997

Return made up to 24/10/97; no change of members

View PDF (4 pages)

27/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

13/11/1996

Return made up to 24/10/96; full list of members

View PDF (6 pages)

20/08/1996

Registered office changed on 21/08/96 from: 37 st annes road kettering northants NN15 5EQ

View PDF (1 pages)

12/03/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

20/11/1995

Return made up to 24/10/95; full list of members

View PDF (6 pages)

20/09/1995

Particulars of mortgage/charge

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30/07/1995

Accounts for a small company made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

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12/10/1994

Return made up to 24/10/94; no change of members

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26/04/1994

Accounts for a small company made up to 1993-10-31

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01/12/1993

Return made up to 24/10/93; no change of members

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17/05/1993

Accounts for a small company made up to 1992-10-31

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05/01/1993

Return made up to 24/10/92; full list of members

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12/03/1992

Ad 24/10/91--------- £ si 2@1=2 £ ic 2/4

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12/03/1992

Accounting reference date notified as 31/10

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03/11/1991

Secretary resigned;new secretary appointed

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23/10/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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

Person	Title	Period	Connections
Parker, Mark	Director	24/10/1991 - Present	2
Parker, Rachel Louise	Director	24/10/1991 - Present	1
Horgan, Dennis	Director	23/08/2001 - 29/11/2002	-
Atkinson, Geoffrey	Nominee Secretary	24/10/1991 - 28/10/1991	39
Parker, Rachel Louise	Secretary	28/10/1991 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About RAPIER CONTROL SYSTEMS LIMITED

RAPIER CONTROL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/10/1991 with the registered office located at 100 St James Road, Northampton NN5 5LF. There are currently 3 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 RAPIER CONTROL SYSTEMS LIMITED?

RAPIER CONTROL SYSTEMS LIMITED is currently Dissolved. It was registered on 23/10/1991 and dissolved on 08/07/2019.

Where is RAPIER CONTROL SYSTEMS LIMITED located?

RAPIER CONTROL SYSTEMS LIMITED is registered at 100 St James Road, Northampton NN5 5LF.

What does RAPIER CONTROL SYSTEMS LIMITED do?

RAPIER CONTROL SYSTEMS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for RAPIER CONTROL SYSTEMS LIMITED?

The latest filing was on 08/07/2019: Final Gazette dissolved following liquidation.