Company NamePeter Rapaport Executive Search Ltd
Company StatusDissolved
Company Number03852920
CategoryPrivate Limited Company
Incorporation Date4 October 1999(24 years, 6 months ago)
Dissolution Date18 May 2010 (13 years, 11 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Louis Rapaport
NationalityBritish
StatusClosed
Appointed01 September 2005(5 years, 11 months after company formation)
Appointment Duration4 years, 8 months (closed 18 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Green Courts
Bowdon
Altrincham
Cheshire
WA14 2SR
Director NameMr Louis Rapaport
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2009(9 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 18 May 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address7 Green Courts
Bowdon
Altrincham
Cheshire
WA14 2SR
Director NameMr Peter Simon Rapaport
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1999(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address194 Moss Lane
Bramhall
Stockport
Cheshire
SK7 1BD
Director NameYvette Gillian Rapaport
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1999(same day as company formation)
RoleDesigner
Correspondence Address4 Heathfield Avenue
Gatley
Stockport
Cheshire
SK8 4PJ
Secretary NamePeter Simon Rapaport
NationalityBritish
StatusResigned
Appointed04 October 1999(same day as company formation)
RoleMarketing Consultant
Correspondence Address4 Heathfield Avenue
Gatley
Stockport
Cheshire
SK8 4PJ

Location

Registered AddressMsrs Edwards Veeder & Co
Brunswick Square
Union Street
Oldham
OL1 1DE
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardColdhurst
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
6 March 2009Appointment Terminated Director peter rapaport (1 page)
6 March 2009Appointment terminated director peter rapaport (1 page)
4 March 2009Director appointed mr louis rapaport (1 page)
4 March 2009Director appointed mr louis rapaport (1 page)
12 November 2008Memorandum and Articles of Association (11 pages)
12 November 2008Memorandum and Articles of Association (11 pages)
6 November 2008Company name changed jobs in marketing LIMITED\certificate issued on 07/11/08 (2 pages)
6 November 2008Company name changed jobs in marketing LIMITED\certificate issued on 07/11/08 (2 pages)
15 October 2008Return made up to 04/10/08; full list of members (3 pages)
15 October 2008Return made up to 04/10/08; full list of members (3 pages)
2 October 2008Accounts made up to 31 December 2007 (1 page)
2 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
22 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
22 October 2007Accounts made up to 31 December 2006 (1 page)
16 October 2007Return made up to 04/10/07; full list of members (2 pages)
16 October 2007Return made up to 04/10/07; full list of members (2 pages)
25 June 2007Return made up to 04/10/06; full list of members (2 pages)
25 June 2007Return made up to 04/10/06; full list of members (2 pages)
7 June 2007Director's particulars changed (1 page)
7 June 2007Return made up to 04/10/05; full list of members (3 pages)
7 June 2007Return made up to 04/10/05; full list of members (3 pages)
7 June 2007Director's particulars changed (1 page)
7 March 2006Accounts made up to 31 December 2005 (1 page)
7 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
5 December 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
5 December 2005Accounts made up to 31 December 2004 (1 page)
1 December 2005Secretary resigned (1 page)
1 December 2005Secretary resigned (1 page)
1 December 2005New secretary appointed (2 pages)
1 December 2005New secretary appointed (2 pages)
24 February 2005Company name changed marketing northwest LIMITED\certificate issued on 24/02/05 (2 pages)
24 February 2005Company name changed marketing northwest LIMITED\certificate issued on 24/02/05 (2 pages)
16 December 2004Return made up to 04/10/04; full list of members (7 pages)
16 December 2004Return made up to 04/10/04; full list of members
  • 363(287) ‐ Registered office changed on 16/12/04
(7 pages)
15 November 2004Registered office changed on 15/11/04 from: 4 heathfield avenue gatley cheadle cheshire SK8 4PJ (1 page)
15 November 2004Registered office changed on 15/11/04 from: 4 heathfield avenue gatley cheadle cheshire SK8 4PJ (1 page)
9 November 2004Director resigned (1 page)
9 November 2004Director resigned (1 page)
29 April 2004Accounts made up to 31 December 2003 (1 page)
29 April 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2003Return made up to 04/10/03; full list of members (7 pages)
28 October 2003Return made up to 04/10/03; full list of members (7 pages)
27 October 2003Company name changed taskforce marketing services LTD\certificate issued on 27/10/03 (3 pages)
27 October 2003Company name changed taskforce marketing services LTD\certificate issued on 27/10/03 (3 pages)
13 February 2003Accounts made up to 31 December 2002 (2 pages)
13 February 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
26 October 2002Return made up to 04/10/02; full list of members (7 pages)
26 October 2002Return made up to 04/10/02; full list of members (7 pages)
28 February 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 February 2002Accounts made up to 31 December 2001 (2 pages)
29 October 2001Return made up to 04/10/01; full list of members (6 pages)
29 October 2001Return made up to 04/10/01; full list of members (6 pages)
31 July 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 July 2001Accounts made up to 31 December 2000 (2 pages)
31 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 June 2001Company name changed jobs in marketing LIMITED\certificate issued on 14/06/01 (2 pages)
14 June 2001Company name changed jobs in marketing LIMITED\certificate issued on 14/06/01 (2 pages)
8 February 2001Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
8 February 2001Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
8 November 2000Return made up to 04/10/00; full list of members (6 pages)
8 November 2000Return made up to 04/10/00; full list of members (6 pages)
4 October 1999Incorporation (15 pages)
4 October 1999Incorporation (15 pages)