R J B ENGINEERING (UK) LIMITED
Overview
| Company Name | R J B ENGINEERING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03094004 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of R J B ENGINEERING (UK) LIMITED?
- (7499) /
Where is R J B ENGINEERING (UK) LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R J B ENGINEERING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEXPARK LIMITED | Aug 23, 1995 | Aug 23, 1995 |
What are the latest accounts for R J B ENGINEERING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for R J B ENGINEERING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA | 2 pages | AD02 | ||||||||||
Registered office address changed from Cameron House 61-73 Staines Road West Sunbury-on-Thames Middlesex TW16 7AH on Aug 22, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Cheryl Lynn Roberts on Jan 15, 2011 | 3 pages | CH01 | ||||||||||
Appointment of Cheryl Lynn Roberts as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of George Mackie as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of R J B ENGINEERING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| FLEMING, Kevin | Director | 5211 Riverstone Crossing Drive Sugar Land Texas 77479 Usa | Usa | British | 82557450003 | |||||
| ROBERTS, Cheryl Lynn | Director | LS10 1SB Stourton Queen Street N Yorkshire | Uk | American | 155129070002 | |||||
| CORDON, Steven Richard | Secretary | 15 Carlisle Road TW12 2UL Hampton Middlesex | British | 44543680001 | ||||||
| ROWLAND, Kevin Brian | Secretary | Orchard House Flackwell Heath HP10 9AX High Wycombe Buckinghamshire | British | 56328510001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CORDON, Steven Richard | Director | 15 Carlisle Road TW12 2UL Hampton Middlesex | British | 44543680001 | ||||||
| KIRK, Michael | Director | Inglewood 161 Park Close KT12 1EW Walton On Thames Surrey | United Kingdom | British | 102840590001 | |||||
| MACKIE, George | Director | 1 Pinewood Gate HG2 0JF Harrogate North Yorkshire | United Kingdom | British | 41724840001 | |||||
| ROWLAND, Kevin Brian | Director | Orchard House Flackwell Heath HP10 9AX High Wycombe Buckinghamshire | British | 56328510001 | ||||||
| ULREY, Mitch | Director | 79 S. Bristol Oak Cir. The Woodlands Texas Usa | Usa | 87240200001 | ||||||
| ZACHARIAH, David | Director | 62 S. Warbler Bend Circle The Woodlands Texas 77382 Usa | American | 87240450001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does R J B ENGINEERING (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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