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RAEBURN ENGINEERING SERVICES (UK) LIMITED

RAEBURN ENGINEERING SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAEBURN ENGINEERING SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01846482
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAEBURN ENGINEERING SERVICES (UK) LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is RAEBURN ENGINEERING SERVICES (UK) LIMITED located?

    Registered Office Address
    1c Raeburn House
    42 Brighton Road
    SM2 5JH Sutton
    Undeliverable Registered Office AddressNo

    What were the previous names of RAEBURN ENGINEERING SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAEBURN CONSULTANT ENGINEERS LIMITEDSep 06, 1984Sep 06, 1984

    What are the latest accounts for RAEBURN ENGINEERING SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for RAEBURN ENGINEERING SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		15 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of RAEBURN ENGINEERING SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCOIS, Ernest Anthony
    4 Bourne Place Courtyard
    Nizels Lane
    TN11 8NY Hildenborough
    Kent
    		Secretary
    4 Bourne Place Courtyard
    Nizels Lane
    TN11 8NY Hildenborough
    Kent
    		British71542940002
    MORRISON, Hugh Donald
    1 Raeburn House
    42 Brighton Road
    SM2 5JH Sutton
    		Director
    1 Raeburn House
    42 Brighton Road
    SM2 5JH Sutton
    		United KingdomBritish50208610001
    MORRISON, Sheila
    1 Raeburn House
    42 Brighton Road
    SM2 5JH Sutton
    		Secretary
    1 Raeburn House
    42 Brighton Road
    SM2 5JH Sutton
    		British21585410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAEBURN ENGINEERING SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Donald Morrison
    1c Raeburn House
    42 Brighton Road
    SM2 5JH Sutton
    		Apr 06, 2016
    1c Raeburn House
    42 Brighton Road
    SM2 5JH Sutton
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0