About

Registered Number: 02656989
Date of Incorporation: 24/10/1991 (28 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 09/07/2019 (6 months ago)
Registered Address: 100 St James Road, Northampton, NN5 5LF

 

Rapier Control Systems Ltd was founded on 24 October 1991 and are based in Northampton, it's status is listed as "Dissolved". The current directors of this business are listed as Parker, Mark, Horgan, Dennis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Mark 24 October 1991 - 1
HORGAN, Dennis 23 August 2001 29 November 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 July 2019
LIQ14 - N/A 09 April 2019
LIQ03 - N/A 18 May 2018
4.68 - Liquidator's statement of receipts and payments 07 April 2017
AD01 - Change of registered office address 11 February 2016
RESOLUTIONS - N/A 04 February 2016
4.20 - N/A 04 February 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 04 February 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 16 November 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 03 March 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 22 March 2006
363a - Annual Return 17 November 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 11 April 2003
288b - Notice of resignation of directors or secretaries 20 December 2002
363s - Annual Return 19 November 2002
AA - Annual Accounts 13 February 2002
363s - Annual Return 21 November 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 13 April 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 13 April 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 27 March 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 28 July 1997
363s - Annual Return 14 November 1996
287 - Change in situation or address of Registered Office 21 August 1996
AA - Annual Accounts 13 March 1996
363s - Annual Return 21 November 1995
395 - Particulars of a mortgage or charge 21 September 1995
AA - Annual Accounts 31 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 October 1994
AA - Annual Accounts 27 April 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 18 May 1993
363s - Annual Return 06 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 March 1992
288 - N/A 04 November 1991
NEWINC - New incorporation documents 24 October 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 September 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.