About

Registered Number: 02656989
Date of Incorporation: 24/10/1991 (32 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 09/07/2019 (4 years and 9 months ago)
Registered Address: 100 St James Road, Northampton, NN5 5LF

 

Rapier Control Systems Ltd was registered on 24 October 1991 and are based in Northampton. There are 2 directors listed for this company. We do not know the number of employees at the business.

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.