RPA INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01745349

Incorporation date

10/08/1983

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/08/1983)

23/08/2012

Final Gazette dissolved following liquidation

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23/05/2012

Return of final meeting in a creditors' voluntary winding up

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06/10/2011

Notice to Registrar of Companies of Notice of disclaimer

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15/03/2011

Statement of affairs with form 4.19

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15/03/2011

Appointment of a voluntary liquidator

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15/03/2011

Resolutions

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26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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17/08/2010

Appointment of Mark Geoffrey Cox as a secretary

View PDF (1 pages)

05/08/2010

Appointment of Abervale Solutions Limited as a director

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22/07/2010

Appointment of David Ian Fowler as a director

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10/05/2010

Termination of appointment of Debbie Corke as a secretary

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03/05/2010

Total exemption small company accounts made up to 2009-07-31

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04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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05/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/06/2009

Appointment Terminated Director michael cherry

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13/01/2009

Return made up to 31/12/08; full list of members

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13/01/2009

Location of register of members

View PDF (1 pages)

13/01/2009

Location of debenture register

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13/01/2009

Registered office changed on 14/01/2009 from unit 1 munday works 58-66 morley road tonbridge kent TN9 1RA

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12/01/2009

Director's Change of Particulars / michael cherry / 01/12/2008 / HouseName/Number was: , now: farriers; Street was: farriers, now: pinesfield lane,; Area was: pinesfield lane, trottiscliffe, now: trottiscliffe; Occupation was: managing director, now: company director

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13/11/2008

Total exemption small company accounts made up to 2008-07-31

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26/08/2008

Particulars of a mortgage or charge / charge no: 3

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29/05/2008

Total exemption small company accounts made up to 2007-07-31

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14/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

13/01/2008

Registered office changed on 14/01/08 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA

View PDF (1 pages)

07/01/2008

Full accounts made up to 2006-07-31

View PDF (14 pages)

03/01/2008

New secretary appointed

View PDF (2 pages)

24/06/2007

Secretary resigned

View PDF (1 pages)

28/05/2007

Registered office changed on 29/05/07 from: bank chambers 1 central avenue sittingbourne kent ME10 4AE

View PDF (1 pages)

26/03/2007

Accounting reference date extended from 31/05/06 to 31/07/06

View PDF (1 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Location of register of members

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20/09/2006

New secretary appointed

View PDF (2 pages)

20/09/2006

New director appointed

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07/09/2006

Registered office changed on 08/09/06 from: bank chambers 1 central avenue sittingbourne kent ME10 4AE

View PDF (1 pages)

29/08/2006

Registered office changed on 30/08/06 from: 2 bloomsbury street london WC1B 3ST

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31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2006

Full accounts made up to 2005-05-31

View PDF (16 pages)

02/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

03/04/2005

Full accounts made up to 2004-05-31

View PDF (16 pages)

23/03/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

New director appointed

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04/01/2005

Director resigned

View PDF (1 pages)

02/02/2004

Full accounts made up to 2003-05-31

View PDF (15 pages)

17/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

03/04/2003

Full accounts made up to 2002-05-31

View PDF (15 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

27/08/2002

Certificate of change of name

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01/04/2002

Full accounts made up to 2001-05-31

View PDF (14 pages)

16/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

12/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

New director appointed

View PDF (2 pages)

26/07/2001

Full accounts made up to 2000-05-31

View PDF (14 pages)

17/01/2001

Director's particulars changed

View PDF (1 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

03/03/2000

Full accounts made up to 1999-05-31

View PDF (14 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

01/04/1999

Full accounts made up to 1998-05-31

View PDF (14 pages)

02/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

21/07/1998

New director appointed

View PDF (2 pages)

22/02/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

16/02/1998

Director's particulars changed

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-05-31

View PDF (14 pages)

29/06/1997

Full accounts made up to 1996-05-31

View PDF (14 pages)

01/04/1997

Delivery ext'd 3 mth 31/05/96

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09/02/1997

Return made up to 31/12/96; full list of members

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09/02/1997

Location of register of members address changed

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31/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1996

Certificate of change of name

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28/03/1996

Full accounts made up to 1995-05-31

View PDF (14 pages)

08/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

08/01/1996

Location of register of members address changed

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18/10/1995

Registered office changed on 19/10/95 from: slade farm higher clovelly bideford devon, EX39 5RY

View PDF (1 pages)

21/09/1995

Accounting reference date shortened from 30/09 to 31/05

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01/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

08/01/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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16/06/1994

Accounts for a small company made up to 1993-09-30

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09/06/1994

Secretary resigned

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01/06/1994

Memorandum and Articles of Association

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01/06/1994

Resolutions

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01/06/1994

Resolutions

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01/06/1994

Ad 20/05/94--------- £ si 98@1=98 £ ic 2/100

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01/06/1994

New secretary appointed;new director appointed

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12/03/1994

Return made up to 31/12/93; no change of members

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01/07/1993

Accounts for a small company made up to 1992-09-30

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02/03/1993

Return made up to 31/12/92; full list of members

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02/03/1993

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

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13/02/1993

Director resigned;new director appointed

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13/02/1993

Secretary resigned;new secretary appointed;new director appointed

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18/11/1992

Accounts for a small company made up to 1991-09-30

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02/06/1992

Return made up to 31/12/91; full list of members

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13/04/1992

Registered office changed on 14/04/92 from: the heights the rise kingsdown deal kent CT14 8DQ

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13/04/1992

Resolutions

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12/04/1992

Secretary resigned

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06/04/1992

Certificate of change of name

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06/04/1992

Certificate of change of name

View PDF (2 pages)

02/04/1992

New secretary appointed

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31/01/1991

Return made up to 31/12/90; no change of members

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14/01/1991

Accounts for a small company made up to 1990-09-30

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07/01/1990

Accounts for a small company made up to 1989-09-30

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07/01/1990

Return made up to 30/11/89; no change of members

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11/01/1989

Return made up to 10/11/88; full list of members

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11/01/1989

Full accounts made up to 1988-09-30

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13/04/1988

Full accounts made up to 1987-09-30

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13/03/1988

Return made up to 31/12/87; no change of members

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17/03/1987

Annual return made up to 31/12/86

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16/02/1987

Accounts for a small company made up to 1986-09-30

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10/08/1983

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Jiskoot, Mark Anthony	Director	02/12/2004 - 12/07/2006	5
Jiskoot, Patrick Andre	Director	18/05/1994 - 12/07/2006	2
Howell, Johanna Christina Dorothy	Director	02/12/2004 - 12/07/2006	2
Jiskoot, Jacob Joost	Director	27/06/2001 - 02/12/2004	-
Jiskoot, Mark Anthony	Director	18/05/1994 - 27/06/2001	5

Persons with Significant Control

No PSC data available.

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Description

About RPA INTERNATIONAL LIMITED

RPA INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 10/08/1983 with the registered office located at Unit 1 Munday Works, Morley Road, Tonbridge, Kent TN9 1RA. There are currently 4 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 RPA INTERNATIONAL LIMITED?

RPA INTERNATIONAL LIMITED is currently Dissolved. It was registered on 10/08/1983 and dissolved on 23/08/2012.

Where is RPA INTERNATIONAL LIMITED located?

RPA INTERNATIONAL LIMITED is registered at Unit 1 Munday Works, Morley Road, Tonbridge, Kent TN9 1RA.

What does RPA INTERNATIONAL LIMITED do?

RPA INTERNATIONAL LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for RPA INTERNATIONAL LIMITED?

The latest filing was on 23/08/2012: Final Gazette dissolved following liquidation.