| Company Name | Rapier Engineering Limited |
|---|---|
| Directors | Aldo Montanaro and Franco Montanaro |
| Company Status | Liquidation |
| Company Number | 01286760 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1976(47 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Aldo Montanaro |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 08 August 2002(25 years, 8 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Correspondence Address | Via Goito 14 Venaria Reale Torino Piemonte 10078 Italy |
| Director Name | Franco Montanaro |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 08 August 2002(25 years, 8 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Correspondence Address | Via Goito 14 Venaria Reale 10078 Torino Italy |
| Secretary Name | Aldo Montanaro |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 08 August 2002(25 years, 8 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Correspondence Address | Via Goito 14 Venaria Reale Torino Piemonte 10078 Italy |
| Director Name | Mr Anthony McManus |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(14 years, 11 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 08 August 2002) |
| Role | Engineer |
| Correspondence Address | 35 Ashton Road Golborne Warrington Cheshire WA3 3UU |
| Director Name | Anthony John Palmer |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(14 years, 11 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 08 August 2002) |
| Role | Engineer |
| Correspondence Address | 4 Hesketh Meadow Lane Lowton St Marys Warrington Cheshire WA3 2AJ |
| Secretary Name | Anthony John Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(14 years, 11 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 08 August 2002) |
| Role | Company Director |
| Correspondence Address | 4 Hesketh Meadow Lane Lowton St Marys Warrington Cheshire WA3 2AJ |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2009 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 22 November 2016 (overdue) |
|---|
Filing History
| 23 March 2015 | Restoration by order of the court (3 pages) |
|---|---|
| 23 March 2015 | Restoration by order of the court (3 pages) |
| 8 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 8 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 8 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 March 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 February 2012 | Liquidators statement of receipts and payments to 22 January 2012 (6 pages) |
| 7 February 2012 | Liquidators' statement of receipts and payments to 22 January 2012 (6 pages) |
| 7 February 2012 | Liquidators' statement of receipts and payments to 22 January 2012 (6 pages) |
| 15 August 2011 | Liquidators statement of receipts and payments to 22 July 2011 (5 pages) |
| 15 August 2011 | Liquidators' statement of receipts and payments to 22 July 2011 (5 pages) |
| 15 August 2011 | Liquidators' statement of receipts and payments to 22 July 2011 (5 pages) |
| 9 February 2011 | Liquidators statement of receipts and payments to 22 January 2011 (5 pages) |
| 9 February 2011 | Liquidators' statement of receipts and payments to 22 January 2011 (5 pages) |
| 9 February 2011 | Liquidators' statement of receipts and payments to 22 January 2011 (5 pages) |
| 13 August 2010 | Liquidators statement of receipts and payments to 22 July 2010 (5 pages) |
| 13 August 2010 | Liquidators' statement of receipts and payments to 22 July 2010 (5 pages) |
| 13 August 2010 | Liquidators' statement of receipts and payments to 22 July 2010 (5 pages) |
| 23 February 2010 | Liquidators' statement of receipts and payments to 22 January 2010 (5 pages) |
| 23 February 2010 | Liquidators' statement of receipts and payments to 22 January 2010 (5 pages) |
| 23 February 2010 | Liquidators statement of receipts and payments to 22 January 2010 (5 pages) |
| 13 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2009 | Resolutions
|
| 3 February 2009 | Statement of affairs with form 4.19 (6 pages) |
| 3 February 2009 | Statement of affairs with form 4.19 (6 pages) |
| 3 February 2009 | Resolutions
|
| 13 January 2009 | Registered office changed on 13/01/2009 from unit 2 hindley green business park leigh road, hindley wigan lancashire WN2 4TN (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from unit 2 hindley green business park leigh road, hindley wigan lancashire WN2 4TN (1 page) |
| 5 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 5 June 2007 | Return made up to 08/11/05; full list of members (7 pages) |
| 5 June 2007 | Return made up to 08/11/05; full list of members (7 pages) |
| 15 March 2007 | Return made up to 08/11/06; full list of members (7 pages) |
| 15 March 2007 | Return made up to 08/11/06; full list of members (7 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 15 December 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 18 May 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 18 May 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 9 December 2003 | Return made up to 08/11/03; full list of members
|
| 9 December 2003 | Return made up to 08/11/03; full list of members
|
| 2 April 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 2 April 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: unit A7 moss industrial estate sandy lane leigh WN7 3PT (1 page) |
| 14 March 2003 | Return made up to 08/11/02; full list of members (7 pages) |
| 14 March 2003 | Return made up to 08/11/02; full list of members (7 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: unit A7 moss industrial estate sandy lane leigh WN7 3PT (1 page) |
| 11 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2002 | Director resigned (1 page) |
| 16 August 2002 | New director appointed (2 pages) |
| 16 August 2002 | Secretary resigned;director resigned (1 page) |
| 16 August 2002 | Secretary resigned;director resigned (1 page) |
| 16 August 2002 | New director appointed (2 pages) |
| 16 August 2002 | Director resigned (1 page) |
| 28 November 2001 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 28 November 2001 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 22 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 17 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 25 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 25 November 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 25 November 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 2 December 1998 | Return made up to 08/11/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 08/11/98; no change of members (4 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 27 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 27 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 27 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 27 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 5 December 1995 | Return made up to 08/11/95; no change of members
|
| 5 December 1995 | Return made up to 08/11/95; no change of members
|
| 5 December 1995 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 15 December 1994 | Accounts for a small company made up to 31 July 1994 (3 pages) |
| 13 December 1994 | Return made up to 08/11/94; no change of members (4 pages) |
| 21 December 1993 | Accounts for a small company made up to 31 July 1993 (3 pages) |
| 21 December 1993 | Return made up to 08/11/93; full list of members (5 pages) |
| 17 December 1992 | Accounts for a small company made up to 31 July 1992 (4 pages) |
| 17 December 1992 | Return made up to 08/11/92; no change of members (4 pages) |
| 26 November 1991 | Return made up to 08/11/91; no change of members (4 pages) |
| 26 November 1991 | Accounts for a small company made up to 31 July 1991 (3 pages) |
| 13 November 1990 | Accounts for a small company made up to 31 July 1990 (3 pages) |
| 13 November 1990 | Return made up to 08/11/90; full list of members (4 pages) |
| 8 December 1989 | Accounts for a small company made up to 31 July 1989 (3 pages) |
| 8 December 1989 | Return made up to 28/11/89; full list of members (4 pages) |
| 25 November 1988 | Return made up to 14/11/88; full list of members (4 pages) |
| 25 November 1988 | Accounts for a small company made up to 31 July 1988 (3 pages) |
| 12 November 1987 | Accounts for a small company made up to 31 July 1987 (3 pages) |
| 12 November 1987 | Return made up to 27/10/87; full list of members (4 pages) |
| 29 November 1986 | Return made up to 14/11/86; full list of members (4 pages) |
| 29 November 1986 | Accounts for a small company made up to 31 July 1986 (3 pages) |
| 29 November 1986 | Return made up to 14/11/86; full list of members (4 pages) |