REARSBY ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01598084

Incorporation date

17/11/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1982)

30/08/2016

Final Gazette dissolved via voluntary strike-off

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14/06/2016

First Gazette notice for voluntary strike-off

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02/06/2016

Application to strike the company off the register

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28/09/2015

Accounts for a dormant company made up to 2014-12-31

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16/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

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10/06/2015

Appointment of Mr Jerrold Isaac Lavine as a director on 2015-05-05

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20/05/2015

Termination of appointment of James Gregory as a director on 2015-04-24

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17/09/2014

Accounts for a dormant company made up to 2013-12-31

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29/08/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (4 pages)

25/01/2014

Compulsory strike-off action has been discontinued

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24/01/2014

Annual return made up to 2013-08-23 with full list of shareholders

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17/12/2013

First Gazette notice for compulsory strike-off

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20/08/2013

Accounts for a dormant company made up to 2012-12-31

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13/05/2013

Appointment of Mr Geoffrey Adams as a director

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13/05/2013

Termination of appointment of Martha Moyer as a director

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30/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

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15/05/2012

Accounts for a dormant company made up to 2011-12-31

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03/10/2011

Appointment of James Gregory as a director

View PDF (3 pages)

03/10/2011

Appointment of Martha Runnells Moyer as a director

View PDF (3 pages)

28/09/2011

Termination of appointment of Jeffrey Stafeil as a director

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28/09/2011

Termination of appointment of Theresa Skotak as a director

View PDF (1 pages)

28/09/2011

Termination of appointment of Theresa Skotak as a secretary

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

01/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

27/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

27/08/2010

Director's details changed for Theresa Lynn Skotak on 2010-08-24

View PDF (2 pages)

26/08/2010

Secretary's details changed for Theresa Lynn Skotak on 2010-08-24

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07/06/2010

Appointment of Jeffrey Martin Stafeil as a director

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01/06/2010

Termination of appointment of Eric Rundall as a director

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11/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

14/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

21/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

24/12/2008

Return made up to 24/12/08; full list of members

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01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

30/01/2008

Accounts for a dormant company made up to 2006-12-31

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02/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

02/11/2007

Secretary resigned

View PDF (1 pages)

01/11/2007

Location of register of members

View PDF (1 pages)

01/11/2007

Registered office changed on 01/11/07 from: no 1 colmore square birmingham west midlands B4 6AA

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (2 pages)

21/04/2007

Director resigned

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (2 pages)

28/03/2007

Director resigned

View PDF (1 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

10/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

09/06/2006

New director appointed

View PDF (3 pages)

09/06/2006

New director appointed

View PDF (3 pages)

09/06/2006

Director resigned

View PDF (1 pages)

09/06/2006

Director resigned

View PDF (1 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

15/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Registered office changed on 01/11/04 from: 47 castle street reading berkshire RG1 7SR

View PDF (1 pages)

05/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

08/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

Director resigned

View PDF (1 pages)

27/09/2003

Resolutions

View PDF (2 pages)

23/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

25/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

15/11/2002

New director appointed

View PDF (2 pages)

21/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

30/05/2002

Registered office changed on 30/05/02 from: woodley reading england RG5 4SN

View PDF (1 pages)

30/05/2002

New secretary appointed

View PDF (1 pages)

30/05/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

New secretary appointed

View PDF (1 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

05/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

20/04/2000

Director resigned

View PDF (1 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

05/12/1999

Resolutions

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05/12/1999

Resolutions

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05/12/1999

Resolutions

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05/12/1999

Resolutions

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05/12/1999

Resolutions

View PDF (1 pages)

04/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

14/06/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

23/05/1999

Director resigned

View PDF (1 pages)

02/03/1999

Accounts for a dormant company made up to 1998-06-30

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19/01/1999

Return made up to 31/12/98; full list of members

View PDF (10 pages)

05/05/1998

Accounts for a dormant company made up to 1997-06-30

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23/12/1997

Return made up to 31/12/97; no change of members

View PDF (6 pages)

19/01/1997

Return made up to 31/12/96; full list of members

View PDF (11 pages)

19/01/1997

Location of debenture register

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19/01/1997

Location of register of members

View PDF (1 pages)

04/12/1996

Director's particulars changed

View PDF (1 pages)

28/11/1996

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

29/08/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (8 pages)

28/07/1996

Registered office changed on 28/07/96 from: gaddesby lane rearsby leicestershire LE7 8YH

View PDF (1 pages)

15/07/1996

New director appointed

View PDF (3 pages)

15/07/1996

Secretary resigned

View PDF (2 pages)

15/07/1996

Director resigned

View PDF (2 pages)

15/07/1996

Director resigned

View PDF (2 pages)

15/07/1996

Director resigned

View PDF (1 pages)

15/07/1996

New director appointed

View PDF (1 pages)

15/07/1996

New director appointed

View PDF (1 pages)

15/07/1996

New secretary appointed

View PDF (1 pages)

11/07/1996

Auditor's resignation

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03/07/1996

Resolutions

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15/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

13/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (8 pages)

05/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/03/1995

Return made up to 31/12/94; no change of members; amend

View PDF (8 pages)

02/03/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

09/11/1994

Accounts for a dormant company made up to 1993-12-31

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01/11/1994

Resolutions

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01/11/1994

Resolutions

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17/08/1994

Declaration of satisfaction of mortgage/charge

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15/01/1994

Secretary resigned;new secretary appointed;director resigned

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15/01/1994

Return made up to 31/12/93; full list of members

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25/11/1993

Resolutions

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25/11/1993

Resolutions

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25/11/1993

Resolutions

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25/11/1993

Resolutions

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10/11/1993

Accounts made up to 1992-12-31

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09/08/1993

Resolutions

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17/03/1993

Return made up to 31/12/92; no change of members

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06/11/1992

Accounts made up to 1991-12-31

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30/04/1992

Return made up to 31/12/91; no change of members

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17/01/1992

Secretary resigned;new secretary appointed;director resigned

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26/11/1991

Accounts made up to 1990-12-31

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11/02/1991

Return made up to 31/12/90; full list of members

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23/11/1990

Accounts made up to 1989-12-31

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31/05/1990

Accounts made up to 1988-12-31

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09/02/1990

Return made up to 31/12/89; full list of members

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24/08/1989

Particulars of mortgage/charge

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23/08/1989

Particulars of mortgage/charge

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19/08/1989

Declaration of satisfaction of mortgage/charge

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19/08/1989

Declaration of satisfaction of mortgage/charge

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19/08/1989

Declaration of satisfaction of mortgage/charge

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19/08/1989

Declaration of satisfaction of mortgage/charge

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19/08/1989

Declaration of satisfaction of mortgage/charge

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19/08/1989

Declaration of satisfaction of mortgage/charge

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20/06/1989

Return made up to 31/12/88; full list of members

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20/01/1989

Accounts made up to 1987-12-31

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30/12/1988

Particulars of mortgage/charge

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30/12/1988

Particulars of mortgage/charge

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30/12/1988

Particulars of mortgage/charge

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30/12/1988

Particulars of mortgage/charge

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19/04/1988

Declaration of satisfaction of mortgage/charge

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05/04/1988

Accounts made up to 1986-12-31

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05/04/1988

Return made up to 31/12/87; full list of members

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05/09/1987

Particulars of mortgage/charge

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01/09/1987

Particulars of mortgage/charge

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24/02/1987

Accounts made up to 1985-12-31

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24/02/1987

Return made up to 31/12/86; full list of members

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25/10/1986

Declaration of satisfaction of mortgage/charge

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11/08/1986

Return made up to 31/12/85; full list of members

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02/07/1986

Accounts made up to 1984-12-31

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29/01/1982

Resolutions

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PITSEC LIMITED	Corporate Secretary	21/05/2002 - 15/10/2004	478
PHILSEC LIMITED	Corporate Secretary	15/10/2004 - 04/10/2007	118
Lowen, Kevin Geoffrey	Director	27/06/1996 - 31/10/1999	29
Menzies, Graham Reid	Director	27/06/1996 - 06/05/1999	22
Black, Hugh	Director	27/06/1996 - 13/04/2000	13

Persons with Significant Control

No PSC data available.

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Description

About REARSBY ENGINEERING LIMITED

REARSBY ENGINEERING LIMITED is an(a) Dissolved company incorporated on 17/11/1981 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REARSBY ENGINEERING LIMITED?

REARSBY ENGINEERING LIMITED is currently Dissolved. It was registered on 17/11/1981 and dissolved on 30/08/2016.

Where is REARSBY ENGINEERING LIMITED located?

REARSBY ENGINEERING LIMITED is registered at 100 New Bridge Street, London, EC4V 6JA.

What does REARSBY ENGINEERING LIMITED do?

REARSBY ENGINEERING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for REARSBY ENGINEERING LIMITED?

The latest filing was on 30/08/2016: Final Gazette dissolved via voluntary strike-off.