RP1 LIMITED

Key Data

Status

Dissolved

Company No.

02187464

Incorporation date

02/11/1987

Size

Dormant

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);Manufacture of electric motors, generators and transformers (31.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1987)

26/04/2010

Final Gazette dissolved via voluntary strike-off

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11/01/2010

First Gazette notice for voluntary strike-off

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28/12/2009

Application to strike the company off the register

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20/12/2009

Resolutions

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20/12/2009

Statement of capital following an allotment of shares on 2009-11-30

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25/08/2009

Registered office changed on 26/08/2009 from parkway works sheffield S9 3BL

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08/05/2009

Location of register of members

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08/05/2009

Director and Secretary's Change of Particulars / philippe delsaut / 20/04/2009 / Middle Name/s was: patrick andre, now: ; HouseName/Number was: , now: kleinwaverstraat; Street was: kleinwaverstraat 32, now: 32; Region was: , now: 3040; Post Code was: 3040, now:

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26/04/2009

Return made up to 12/04/09; full list of members

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26/03/2009

Accounts made up to 2008-12-31

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20/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

07/08/2008

Return made up to 12/04/08; full list of members

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31/10/2007

Accounts made up to 2006-12-31

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19/04/2007

Return made up to 12/04/07; full list of members

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02/03/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

02/03/2007

Full accounts made up to 2004-12-31

View PDF (13 pages)

15/02/2007

Director resigned

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15/02/2007

New director appointed

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15/05/2006

Return made up to 12/04/06; full list of members

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14/05/2006

Secretary resigned

View PDF (1 pages)

05/03/2006

New secretary appointed

View PDF (2 pages)

05/03/2006

Secretary resigned

View PDF (1 pages)

20/11/2005

Director resigned

View PDF (1 pages)

25/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/04/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/05/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

12/02/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

04/11/2003

New secretary appointed

View PDF (2 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

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21/07/2003

Declaration of satisfaction of mortgage/charge

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20/07/2003

Certificate of change of name

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02/07/2003

Director resigned

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02/07/2003

New director appointed

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25/04/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

07/08/2002

New director appointed

View PDF (2 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

New director appointed

View PDF (3 pages)

18/07/2002

New director appointed

View PDF (3 pages)

10/06/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

Resolutions

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05/06/2002

Resolutions

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05/06/2002

Resolutions

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05/06/2002

Resolutions

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05/06/2002

Resolutions

View PDF (1 pages)

27/05/2002

Resolutions

View PDF (27 pages)

12/05/2002

New secretary appointed

View PDF (2 pages)

12/05/2002

New director appointed

View PDF (3 pages)

12/05/2002

New director appointed

View PDF (3 pages)

12/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2002

New director appointed

View PDF (3 pages)

01/05/2002

Return made up to 12/04/02; full list of members

View PDF (8 pages)

01/05/2002

Director's particulars changed

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30/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

07/05/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

07/05/2001

Director's particulars changed

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23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

25/04/2000

Return made up to 12/04/00; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

20/09/1999

Director resigned

View PDF (1 pages)

10/05/1999

Return made up to 12/04/99; full list of members

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29/12/1998

Auditor's resignation

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28/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

28/04/1998

Return made up to 12/04/98; full list of members

View PDF (10 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

15/06/1997

Auditor's resignation

View PDF (1 pages)

06/05/1997

Return made up to 12/04/97; no change of members

View PDF (8 pages)

29/07/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

16/05/1996

Return made up to 12/04/96; no change of members

View PDF (8 pages)

16/05/1996

Director's particulars changed

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23/03/1996

Director resigned

View PDF (2 pages)

30/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

09/05/1995

Return made up to 12/04/95; full list of members

View PDF (10 pages)

13/02/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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12/10/1994

Full accounts made up to 1993-12-31

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25/07/1994

Director resigned

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09/05/1994

Return made up to 12/04/94; no change of members

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22/09/1993

Full accounts made up to 1992-12-31

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09/05/1993

Return made up to 12/04/93; no change of members

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09/05/1993

Director's particulars changed

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25/01/1993

Director resigned

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20/01/1993

New director appointed

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20/01/1993

New director appointed

View PDF (0 pages)

20/01/1993

New director appointed

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20/01/1993

New director appointed

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20/01/1993

New director appointed

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02/09/1992

Full accounts made up to 1991-12-31

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30/07/1992

Particulars of mortgage/charge

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30/07/1992

Particulars of mortgage/charge

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11/05/1992

Return made up to 12/04/92; full list of members

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09/03/1992

Director resigned

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06/02/1992

Director resigned

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30/09/1991

Full accounts made up to 1990-12-31

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22/09/1991

New director appointed

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15/05/1991

Return made up to 12/04/91; no change of members

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10/01/1991

Director resigned;new director appointed

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15/08/1990

Full accounts made up to 1989-12-31

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15/05/1990

Return made up to 13/04/90; full list of members

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25/03/1990

Director resigned

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06/12/1989

Secretary resigned;new secretary appointed;director's particulars changed;new director appointed

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30/08/1989

Full accounts made up to 1988-12-31

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02/07/1989

Return made up to 26/05/89; full list of members

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22/01/1989

Resolutions

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22/01/1989

Resolutions

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22/01/1989

Wd 28/12/88 ad 30/12/88--------- £ si 49998@1=49998 £ ic 5/50003

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22/01/1989

£ nc 1000/50900

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10/11/1988

Director resigned;new director appointed

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27/10/1988

Certificate of change of name

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22/08/1988

Wd 15/07/88 pd 21/12/87--------- £ si 2@1

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22/08/1988

Wd 15/07/88 ad 21/12/87--------- £ si 3@1=3 £ ic 2/5

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20/07/1988

Secretary resigned;new secretary appointed

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20/07/1988

Director resigned;new director appointed

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18/07/1988

Registered office changed on 19/07/88 from: oliver house 27 east barnet road new barnet herts EN4 8RN

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18/07/1988

Accounting reference date shortened from 31/03 to 31/12

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24/04/1988

Certificate of change of name

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20/04/1988

Memorandum and Articles of Association

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08/02/1988

Registered office changed on 09/02/88 from: 2 baches street london N1 6UB

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08/02/1988

Secretary resigned;new secretary appointed

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08/02/1988

Director resigned;new director appointed

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08/02/1988

Resolutions

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02/11/1987

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Greensted, Andrew	Director	17/04/2001 - 30/04/2002	3
Horne, Andrea Lynn	Director	30/04/2002 - 27/06/2002	18
Gries, Brett Evan	Director	30/04/2002 - 27/06/2002	9
Matschullat, Dale Lewis	Director	30/04/2002 - 27/06/2002	20
Riekie, Maxwell Francis	Director	27/06/2002 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About RP1 LIMITED

RP1 LIMITED is an(a) Dissolved company incorporated on 02/11/1987 with the registered office located at Halifax Avenue, Fradley Park, Lichfield, Staffordshire WS13 8SS. 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 RP1 LIMITED?

RP1 LIMITED is currently Dissolved. It was registered on 02/11/1987 and dissolved on 26/04/2010.

Where is RP1 LIMITED located?

RP1 LIMITED is registered at Halifax Avenue, Fradley Park, Lichfield, Staffordshire WS13 8SS.

What does RP1 LIMITED do?

RP1 LIMITED operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for RP1 LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.