Rapid Marketing Services Limited

Company Name	Rapid Marketing Services Limited
Company Status	Dissolved
Company Number	04274968
Category	Private Limited Company
Incorporation Date	22 August 2001(22 years, 8 months ago)
Dissolution Date	9 May 2011 (12 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Curtis Alwyn Lee
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Barbados
Status	Closed
Appointed	01 August 2003(1 year, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 09 May 2011)
Role	Engineer
Correspondence Address	Belair St George Barbados

Director Name	Simon Hewetson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2004(2 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 09 May 2011)
Role	Company Director
Correspondence Address	5 Vitae Appartments Goldhawk Road Hammersmith London

Secretary Name	Simon Hewetson
Nationality	British
Status	Closed
Appointed	29 March 2004(2 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 09 May 2011)
Role	Company Director
Correspondence Address	5 Vitae Appartments Goldhawk Road Hammersmith London

Director Name	Stewart Michael Butler
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Role	Directory
Correspondence Address	6-7 The Square Bacup Lancashire OL13 8HR

Director Name	Adam Thompson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Petts Crescent Littleborough Lancashire OL15 8ED

Secretary Name	Adam Thompson
Nationality	British
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Petts Crescent Littleborough Lancashire OL15 8ED

Director Name	Mathew John Lefevre Kelshaw
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(6 months after company formation)
Appointment Duration	1 month (resigned 22 March 2002)
Role	Company Director
Correspondence Address	318 Valley Mill Cottonfields Eagley Bolton Lancashire BL7 9DY

Secretary Name	Oliver Dean Morley
Nationality	British
Status	Resigned
Appointed	20 February 2002(6 months after company formation)
Appointment Duration	1 month (resigned 22 March 2002)
Role	Landlord
Correspondence Address	The Penthouse 6 Forrest Hill 39 South Downs Road Bowden Cheshire WA14 3HD

Director Name	Terence Veeder
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(7 months after company formation)
Appointment Duration	2 months (resigned 30 May 2002)
Role	Accountant
Correspondence Address	54 Hartington Road Disley Stockport Cheshire SK12 2NB

Director Name	Terence Veeder
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(7 months after company formation)
Appointment Duration	2 months (resigned 30 May 2002)
Role	Accountant
Correspondence Address	54 Hartington Road Disley Stockport Cheshire SK12 2NB

Secretary Name	Terence Veeder
Nationality	British
Status	Resigned
Appointed	25 March 2002(7 months after company formation)
Appointment Duration	2 months (resigned 30 May 2002)
Role	Accountant
Correspondence Address	54 Hartington Road Disley Stockport Cheshire SK12 2NB

Secretary Name	Terence Veeder
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(9 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 31 May 2002)
Role	Accountant
Correspondence Address	54 Hartington Road Disley Stockport Cheshire SK12 2NB

Director Name	Simon Anthony Hewetson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 01 August 2003)
Role	Sales Director
Correspondence Address	Chapel House New Street Altrincham Cheshire WA14 2QS

Secretary Name	Andrew McGarrity
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 year, 1 month after company formation)
Appointment Duration	11 months (resigned 15 September 2003)
Role	Risk Manager
Correspondence Address	27 Cutland Way Hollingworth Park Littleborough Lancashire OL15 8JU

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 November 2002 (21 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	30 November

Filing History

9 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2011	Final Gazette dissolved following liquidation (1 page)
9 February 2011	Liquidators' statement of receipts and payments to 2 February 2011 (5 pages)
9 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 February 2011	Liquidators statement of receipts and payments to 2 February 2011 (5 pages)
9 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 February 2011	Liquidators statement of receipts and payments to 2 February 2011 (5 pages)
27 October 2010	Liquidators' statement of receipts and payments to 19 October 2010 (5 pages)
27 October 2010	Liquidators statement of receipts and payments to 19 October 2010 (5 pages)
27 April 2010	Liquidators' statement of receipts and payments to 19 April 2010 (5 pages)
27 April 2010	Liquidators statement of receipts and payments to 19 April 2010 (5 pages)
21 October 2009	Liquidators statement of receipts and payments to 19 October 2009 (5 pages)
21 October 2009	Liquidators' statement of receipts and payments to 19 October 2009 (5 pages)
2 May 2009	Liquidators' statement of receipts and payments to 19 April 2009 (5 pages)
2 May 2009	Liquidators statement of receipts and payments to 19 April 2009 (5 pages)
31 October 2008	Liquidators statement of receipts and payments to 19 October 2008 (5 pages)
31 October 2008	Liquidators' statement of receipts and payments to 19 October 2008 (5 pages)
7 May 2008	Liquidators' statement of receipts and payments to 19 October 2008 (5 pages)
7 May 2008	Liquidators statement of receipts and payments to 19 October 2008 (5 pages)
27 October 2007	Liquidators statement of receipts and payments (5 pages)
27 October 2007	Liquidators' statement of receipts and payments (5 pages)
9 May 2007	Liquidators statement of receipts and payments (5 pages)
9 May 2007	Liquidators' statement of receipts and payments (5 pages)
26 October 2006	Liquidators' statement of receipts and payments (5 pages)
26 October 2006	Liquidators statement of receipts and payments (5 pages)
20 September 2006	Registered office changed on 20/09/06 from: 27 the downs altrincham cheshire WA14 2QD (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 27 the downs altrincham cheshire WA14 2QD (1 page)
20 October 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
20 October 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
19 August 2005	Statement of affairs (6 pages)
19 August 2005	Statement of affairs (6 pages)
8 June 2005	Administrator's progress report (8 pages)
8 June 2005	Administrator's progress report (8 pages)
25 February 2005	Result of meeting of creditors (19 pages)
25 February 2005	Result of meeting of creditors (19 pages)
15 February 2005	Notice of extension of time period of the administration (1 page)
15 February 2005	Notice of extension of time period of the administration (1 page)
27 January 2005	Statement of administrator's proposal (18 pages)
27 January 2005	Statement of administrator's proposal (18 pages)
6 December 2004	Registered office changed on 06/12/04 from: edwards veeder alex house 260-8 chapel street salford manchester M3 5JZ (1 page)
6 December 2004	Registered office changed on 06/12/04 from: edwards veeder alex house 260-8 chapel street salford manchester M3 5JZ (1 page)
1 December 2004	Appointment of an administrator (1 page)
1 December 2004	Appointment of an administrator (1 page)
8 September 2004	Return made up to 22/08/04; full list of members 363(287) ‐ Registered office changed on 08/09/04 (7 pages)
8 September 2004	Return made up to 22/08/04; full list of members (7 pages)
16 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2004	New secretary appointed;new director appointed (2 pages)
23 April 2004	New secretary appointed;new director appointed (2 pages)
22 April 2004	Director's particulars changed (1 page)
22 April 2004	Director's particulars changed (1 page)
5 April 2004	Director's particulars changed (1 page)
5 April 2004	Director's particulars changed (1 page)
30 March 2004	Accounts for a medium company made up to 30 November 2002 (13 pages)
30 March 2004	Accounts for a medium company made up to 30 November 2002 (13 pages)
4 February 2004	Return made up to 22/08/03; full list of members (6 pages)
4 February 2004	Return made up to 22/08/03; full list of members (6 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Secretary resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
15 November 2002	Particulars of mortgage/charge (3 pages)
15 November 2002	Particulars of mortgage/charge (3 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
25 September 2002	Particulars of mortgage/charge (6 pages)
25 September 2002	Particulars of mortgage/charge (6 pages)
23 September 2002	Return made up to 22/08/02; full list of members (7 pages)
23 September 2002	Return made up to 22/08/02; full list of members (7 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
25 July 2002	Ad 11/07/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 July 2002	Ad 11/07/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 July 2002	Accounting reference date extended from 31/08/02 to 30/11/02 (1 page)
24 July 2002	Accounting reference date extended from 31/08/02 to 30/11/02 (1 page)
26 June 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	New secretary appointed;new director appointed (2 pages)
6 June 2002	Secretary resigned;director resigned (1 page)
6 June 2002	Secretary resigned;director resigned (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Registered office changed on 03/04/02 from: 6-7 the square bacup lancashire OL13 8HR (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New secretary appointed;new director appointed (2 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New secretary appointed;new director appointed (2 pages)
3 April 2002	Registered office changed on 03/04/02 from: 6-7 the square bacup lancashire OL13 8HR (1 page)
3 April 2002	Secretary resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	New secretary appointed;new director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New secretary appointed;new director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 229 nether street london N3 1NT (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 229 nether street london N3 1NT (1 page)
22 August 2001	Incorporation (12 pages)

Rapid Marketing Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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