RAPID TRANSPORT INFRASTRUCTURE LIMITED
Company is dissolved
General Information
NAME
RAPID TRANSPORT INFRASTRUCTURE LIMITED
COMPANY NUMBER
03001592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
14/12/1994
(30years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2016
ACCOUNTS MADE UP TO
29/12/2015
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PREVIOUS NAMES
31/12/1996
27/02/1997
HOWPER 197 LIMITED
View all previous names
NORTHAMPTON
NN4 7HB
RAPID TRANSPORT INFRASTRUCTURE L
Peterbridge House The Lakes
Northampton
Northants
NN4 7HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/02/2018 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 28/11/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 27/06/2017 | Termination of appointment of secretary (TM02) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Michael John Roper (915811355) Appointed |
| 16/08/2024 | New Board Member Michael John Roper (915811355) Appointed |
| 30/05/2024 | New Board Member Michael John Roper (915811355) Appointed |
Credit Risk Overview
Want to learn more about RAPID TRANSPORT INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAPID TRANSPORT INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAPID TRANSPORT INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 693 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 673 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
20/04/1995 - 07/08/1995 (3 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 10 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/02/2018 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 28/11/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 27/06/2017 | Termination of appointment of secretary (TM02) | officers | |
| 20/12/2016 | Confirmation Statement (CS01) | other | |
| 10/09/2016 | Annual Accounts. (AA) | accounts | |
| 22/12/2015 | Annual Return (AR01) | returns | |
| 09/11/2015 | Change of secretary’s details (CH03) | officers | |
| 04/09/2015 | Annual Accounts. (AA) | accounts | |
| 17/12/2014 | Annual Return (AR01) | returns | |
| 11/09/2014 | Annual Accounts. (AA) | accounts | |
| 22/12/2013 | Annual Return (AR01) | returns | |
| 22/09/2013 | Annual Accounts. (AA) | accounts | |
| 21/07/2013 | Change of director’s details (CH01) | officers | |
| 22/12/2012 | Annual Return (AR01) | returns | |
| 16/09/2012 | Annual Accounts. (AA) | accounts | |
| 28/12/2011 | Annual Return (AR01) | returns | |
| 18/09/2011 | Annual Accounts. (AA) | accounts | |
| 05/01/2011 | Annual Return (AR01) | returns | |
| 18/09/2010 | Annual Accounts. (AA) | accounts | |
| 06/01/2010 | Annual Return (AR01) | returns | |
| 06/01/2010 | Change of director’s details (CH01) | officers | |
| 19/10/2009 | Annual Accounts. (AA) | accounts | |
| 09/10/2009 | Change of registered office address (AD01) | registeredAddress | |
| 19/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/03/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/02/2009 | Annual Return. (363A) | returns | |
| 14/10/2008 | Annual Accounts. (AA) | accounts | |
| 05/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/07/2008 | Annual Return. (363A) | returns | |
| 17/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/02/2008 | Annual Return. (363S) | returns | |
| 14/11/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/07/2007 | Annual Accounts. (AA) | accounts | |
| 23/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/08/2006 | Annual Accounts. (AA) | accounts | |
| 09/01/2006 | Annual Return. (363S) | returns | |
| 14/06/2005 | Annual Accounts. (AA) | accounts | |
| 06/05/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 18/04/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 18/04/2005 | No description (RESOLUTIONS) | other | |
| 18/04/2005 | Notice of increase in nominal capital. (123) | capitals | |
| 01/02/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/01/2005 | Annual Return. (363S) | returns | |
| 13/12/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 06/12/2004 | Notice of increase in nominal capital. (123) | capitals | |
| 06/12/2004 | No description (RESOLUTIONS) | other | |
| 06/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/10/2004 | Annual Accounts. (AA) | accounts | |
| 02/07/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 02/07/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/02/2004 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 15/01/2004 | No description (RESOLUTIONS) | other | |
| 18/12/2003 | Annual Return. (363S) | returns | |
| 18/12/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/12/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/09/2003 | Annual Accounts. (AA) | accounts | |
| 24/06/2003 | Annual Return. (363S) | returns | |
| 24/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/05/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/11/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/05/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/05/2002 | Annual Accounts. (AA) | accounts | |
| 14/03/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/01/2002 | Annual Return. (363S) | returns | |
| 01/05/2001 | Annual Accounts. (AA) | accounts | |
| 15/01/2001 | Annual Return. (363S) | returns | |
| 13/04/2000 | Annual Accounts. (AA) | accounts | |
| 12/01/2000 | Annual Return. (363S) | returns | |
| 17/04/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/04/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/02/1999 | Annual Accounts. (AA) | accounts | |
| 12/01/1999 | Annual Return. (363S) | returns | |
| 26/06/1998 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/02/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/01/1998 | Annual Accounts. (AA) | accounts | |
| 24/12/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/12/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/12/1997 | Annual Return. (363S) | returns | |
| 16/10/1997 | Annual Accounts. (AA) | accounts | |
| 22/07/1997 | Change of accounting reference date. (225) | miscellaneous | |
| 04/06/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/02/1997 | Change of name certificate (CERTNM) | changeOfName | |
| 11/02/1997 | Annual Return. (363A) | returns | |
| 30/12/1996 | Change of name certificate (CERTNM) | changeOfName | |
| 04/09/1996 | Annual Accounts. (AA) | accounts | |
| 15/01/1996 | Annual Return. (363S) | returns | |
| 28/11/1995 | Notice of new accounting reference date given during the course of an accounting reference period. (225(1)) | miscellaneous | |
| 22/09/1995 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 22/09/1995 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 22/09/1995 | No description (RESOLUTIONS) | other | |
| 22/09/1995 | Notice of increase in nominal capital. (123) | capitals | |
| 24/08/1995 | No description (288) | other | |
| 24/08/1995 | No description (288) | other | |
| 29/06/1995 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Michael John Roper (915811355) Appointed |
| 16/08/2024 | New Board Member Michael John Roper (915811355) Appointed |
| 30/05/2024 | New Board Member Michael John Roper (915811355) Appointed |
| 10/10/2023 | New Board Member Michael John Roper (915811355) Appointed |
| 29/06/2017 | Deborah Anne King (913713735) has left the board |
| 28/12/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 14/09/2016 | New Confirmation Statement filed |
| 24/12/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 19/12/2014 | New Accounts filed |
| 27/12/2013 | New Confirmation Statement filed |
| 25/09/2013 | New Accounts filed |
| 27/12/2012 | New Confirmation Statement filed |
| 20/09/2012 | New Accounts filed |
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