Rikapol Limited

Company Name	Rikapol Limited
Company Status	Dissolved
Company Number	04181853
Category	Private Limited Company
Incorporation Date	19 March 2001(23 years, 1 month ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Kiyoshi Fujita
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Japanese
Status	Closed
Appointed	19 March 2001(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5f-402 Misawamachi /Baraki Osaka Foreign

Director Name	Liam Alphonsus Killough
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Saint Andrews Drive Hopwood Heywood Lancashire OL10 2DT

Director Name	John Kenneth Yates
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(4 years, 11 months after company formation)
Appointment Duration	5 years (closed 29 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Farndale Widnes Cheshire WA8 9JL

Secretary Name	John Kenneth Yates
Nationality	British
Status	Closed
Appointed	01 March 2006(4 years, 11 months after company formation)
Appointment Duration	5 years (closed 29 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Farndale Widnes Cheshire WA8 9JL

Director Name	Koichi Ogino
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	C/O New Japan Chemical Co Ltd 1-8 2 Chome Bingomachi Chuo Ku Osaka Japan 541 Foreign

Director Name	Malcolm Hirst Parkin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rose Hill Delph Oldham Lancashire OL3 5ED

Secretary Name	Malcolm Hirst Parkin
Nationality	British
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rose Hill Delph Oldham Lancashire OL3 5ED

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	3 Howarth Court Gateway Crescent Broadway Business Park Chadderton Oldham Lancs OL9 9XB
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
6 December 2010	Application to strike the company off the register (3 pages)
6 December 2010	Application to strike the company off the register (3 pages)
26 April 2010	Full accounts made up to 31 December 2009 (9 pages)
26 April 2010	Accounts made up to 31 December 2009 (9 pages)
20 April 2010	Registered office address changed from 3 Howarth Court Gateway Crescent Broadway Business Park Chadderton Oldham Lancs OL9 9XB on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from C3 Brookside Business Park Greengate, Middleton Manchester Lancashire M24 1GS on 20 April 2010 (1 page)
20 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-04-20 GBP 1 (5 pages)
20 April 2010	Director's details changed for John Kenneth Yates on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Liam Alphonsus Killough on 1 January 2010 (2 pages)
20 April 2010	Registered office address changed from C3 Brookside Business Park Greengate, Middleton Manchester Lancashire M24 1GS on 20 April 2010 (1 page)
20 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-04-20 GBP 1 (5 pages)
20 April 2010	Director's details changed for Kiyoshi Fujita on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Kiyoshi Fujita on 1 January 2010 (2 pages)
20 April 2010	Registered office address changed from 3 Howarth Court Gateway Crescent Broadway Business Park Chadderton Oldham Lancs OL9 9XB on 20 April 2010 (1 page)
20 April 2010	Director's details changed for Liam Alphonsus Killough on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for John Kenneth Yates on 1 January 2010 (2 pages)
20 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-04-20 GBP 1 (5 pages)
20 April 2010	Director's details changed for Kiyoshi Fujita on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Liam Alphonsus Killough on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for John Kenneth Yates on 1 January 2010 (2 pages)
14 May 2009	Full accounts made up to 31 December 2008 (9 pages)
14 May 2009	Accounts made up to 31 December 2008 (9 pages)
10 March 2009	Return made up to 04/03/09; full list of members (4 pages)
10 March 2009	Return made up to 04/03/09; full list of members (4 pages)
8 May 2008	Accounts made up to 31 December 2007 (10 pages)
8 May 2008	Full accounts made up to 31 December 2007 (10 pages)
7 May 2008	Return made up to 04/03/08; no change of members (7 pages)
7 May 2008	Return made up to 04/03/08; no change of members (7 pages)
2 June 2007	Full accounts made up to 31 December 2006 (8 pages)
2 June 2007	Accounts made up to 31 December 2006 (8 pages)
19 March 2007	Return made up to 04/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 March 2007	Return made up to 04/03/07; full list of members (7 pages)
31 May 2006	Full accounts made up to 31 December 2005 (8 pages)
31 May 2006	Accounts made up to 31 December 2005 (8 pages)
28 March 2006	New secretary appointed;new director appointed (2 pages)
28 March 2006	Secretary resigned;director resigned (1 page)
28 March 2006	Return made up to 04/03/06; full list of members (7 pages)
28 March 2006	Return made up to 04/03/06; full list of members (7 pages)
28 March 2006	New secretary appointed;new director appointed (2 pages)
28 March 2006	Secretary resigned;director resigned (1 page)
22 April 2005	Full accounts made up to 31 December 2004 (8 pages)
22 April 2005	Accounts made up to 31 December 2004 (8 pages)
22 February 2005	Return made up to 04/03/05; full list of members (7 pages)
22 February 2005	Return made up to 04/03/05; full list of members (7 pages)
12 August 2004	Accounts made up to 31 December 2003 (8 pages)
12 August 2004	Full accounts made up to 31 December 2003 (8 pages)
2 June 2004	Accounts made up to 31 December 2002 (7 pages)
2 June 2004	Full accounts made up to 31 December 2002 (7 pages)
12 March 2004	Return made up to 04/03/04; full list of members (7 pages)
12 March 2004	Return made up to 04/03/04; full list of members (7 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
25 March 2003	Return made up to 19/03/03; full list of members (8 pages)
25 March 2003	Return made up to 19/03/03; full list of members (8 pages)
16 April 2002	Full accounts made up to 31 December 2001 (7 pages)
16 April 2002	Accounts made up to 31 December 2001 (7 pages)
4 April 2002	Return made up to 19/03/02; full list of members (7 pages)
4 April 2002	Return made up to 19/03/02; full list of members (7 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
27 April 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Secretary resigned (2 pages)
27 March 2001	Registered office changed on 27/03/01 from: the britannia suite, st jamess buildings, 79 oxford street, manchester M1 6FR (1 page)
27 March 2001	Registered office changed on 27/03/01 from: the britannia suite, st jamess buildings, 79 oxford street, manchester M1 6FR (1 page)
27 March 2001	Secretary resigned (2 pages)
27 March 2001	Director resigned (2 pages)
27 March 2001	Director resigned (2 pages)
27 March 2001	New secretary appointed;new director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New secretary appointed;new director appointed (2 pages)
19 March 2001	Incorporation (11 pages)

Rikapol Limited

Business Activity

Directors

Location

Accounts

Filing History

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