RED LINE ENGINEERING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03759597

Incorporation date

26/04/1999

Size

Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1999)

18/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2019

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

17/02/2019

Liquidators' statement of receipts and payments to 2018-11-06

View PDF (12 pages)

22/04/2018

Resolutions

View PDF (1 pages)

26/02/2018

Liquidators' statement of receipts and payments to 2017-11-06

View PDF (11 pages)

16/01/2017

Liquidators' statement of receipts and payments to 2016-11-06

View PDF (7 pages)

01/02/2016

Liquidators' statement of receipts and payments to 2015-11-06

View PDF (6 pages)

09/07/2015

Liquidators' statement of receipts and payments to 2014-11-06

View PDF (16 pages)

08/05/2014

Liquidators' statement of receipts and payments to 2013-11-06

View PDF (18 pages)

29/11/2012

Declaration of solvency

View PDF (3 pages)

29/11/2012

Registered office address changed from 14-16 Westbourne Grove Westbourne House London W2 5RH United Kingdom on 2012-11-30

View PDF (2 pages)

21/11/2012

Insolvency resolution

View PDF (1 pages)

21/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

03/07/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (4 pages)

31/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

08/03/2012

Appointment of Mr Philip Edward Palmer as a secretary

View PDF (1 pages)

07/03/2012

Registered office address changed from 75 Brook Street London W1K 4AD United Kingdom on 2012-03-08

View PDF (1 pages)

07/03/2012

Appointment of Mr Gavin David Little as a director

View PDF (2 pages)

07/03/2012

Appointment of Mr Philip Edward Palmer as a director

View PDF (2 pages)

07/03/2012

Termination of appointment of Laurence Unwin as a director

View PDF (1 pages)

07/03/2012

Termination of appointment of Andrew Smart as a director

View PDF (1 pages)

07/03/2012

Termination of appointment of Christopher Foster as a director

View PDF (1 pages)

07/03/2012

Termination of appointment of Claire Smart as a secretary

View PDF (1 pages)

26/10/2011

Appointment of Mr Christopher Kenneth Foster as a director

View PDF (2 pages)

25/10/2011

Appointment of Mr Laurence James Unwin as a director

View PDF (2 pages)

06/09/2011

Current accounting period shortened from 2012-04-26 to 2011-12-31

View PDF (1 pages)

29/06/2011

Registered office address changed from Abacus House 7 Argent Court Sylvan Way, Southfields Business Park, Laindon Basildon Essex SS15 6TH on 2011-06-30

View PDF (1 pages)

13/06/2011

Total exemption full accounts made up to 2011-04-26

View PDF (11 pages)

13/06/2011

Previous accounting period shortened from 2011-07-31 to 2011-04-26

View PDF (3 pages)

09/06/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

09/06/2011

Director's details changed for Mr Andrew Smart on 2011-04-26

View PDF (2 pages)

23/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

02/11/2010

Previous accounting period extended from 2010-04-30 to 2010-07-31

View PDF (3 pages)

31/08/2010

Termination of appointment of Fredrick Hammond as a director

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Andrew Smart on 2010-04-27

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

14/06/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

09/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

15/05/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

04/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

09/05/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

01/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

20/07/2006

New director appointed

View PDF (2 pages)

03/05/2006

Return made up to 27/04/06; full list of members

View PDF (2 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

09/05/2005

Return made up to 27/04/05; full list of members

View PDF (3 pages)

09/09/2004

Total exemption full accounts made up to 2004-04-30

View PDF (4 pages)

24/05/2004

Return made up to 27/04/04; full list of members

View PDF (6 pages)

02/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

18/06/2003

Return made up to 27/04/03; full list of members

View PDF (6 pages)

28/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

15/05/2002

Return made up to 27/04/02; full list of members

View PDF (6 pages)

12/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

23/05/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

21/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

10/05/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

29/04/1999

New director appointed

View PDF (2 pages)

29/04/1999

Director resigned

View PDF (1 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

29/04/1999

New secretary appointed

View PDF (2 pages)

26/04/1999

Incorporation

View PDF (16 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	26/04/1999 - 26/04/1999	4893
Foster, Christopher Kenneth	Director	25/04/2011 - 01/02/2012	17
Smart, Andrew Derek	Director	26/04/1999 - 28/02/2012	5
Little, Gavin David	Director	31/12/2011 - Present	6
Key Legal Services (Nominees) Limited	Nominee Director	26/04/1999 - 26/04/1999	4782

Persons with Significant Control

No PSC data available.

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Description

About RED LINE ENGINEERING SERVICES LIMITED

RED LINE ENGINEERING SERVICES LIMITED is an(a) Dissolved company incorporated on 26/04/1999 with the registered office located at 10 St Helens Road, Swansea SA1 4AW. There are currently 3 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 RED LINE ENGINEERING SERVICES LIMITED?

RED LINE ENGINEERING SERVICES LIMITED is currently Dissolved. It was registered on 26/04/1999 and dissolved on 18/09/2019.

Where is RED LINE ENGINEERING SERVICES LIMITED located?

RED LINE ENGINEERING SERVICES LIMITED is registered at 10 St Helens Road, Swansea SA1 4AW.

What does RED LINE ENGINEERING SERVICES LIMITED do?

RED LINE ENGINEERING SERVICES LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for RED LINE ENGINEERING SERVICES LIMITED?

The latest filing was on 18/09/2019: Final Gazette dissolved following liquidation.