RP ENGINEERS LIMITED

Key Data

Status

Dissolved

Company No.

02409565

Incorporation date

30/07/1989

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1989)

23/11/2018

Final Gazette dissolved following liquidation

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23/08/2018

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

22/11/2017

Liquidators' statement of receipts and payments to 2017-09-01

View PDF (9 pages)

28/11/2016

Liquidators' statement of receipts and payments to 2016-09-01

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

20/09/2015

Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2015-09-21

View PDF (2 pages)

17/09/2015

Appointment of a voluntary liquidator

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17/09/2015

Declaration of solvency

View PDF (2 pages)

17/09/2015

Resolutions

View PDF (1 pages)

09/09/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

31/08/2015

Certificate of change of name

View PDF (2 pages)

31/08/2015

Change of name notice

View PDF (3 pages)

26/08/2015

Change of name notice

View PDF (2 pages)

11/08/2015

Previous accounting period shortened from 2015-08-31 to 2015-07-31

View PDF (1 pages)

19/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

12/01/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (3 pages)

12/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

11/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (3 pages)

21/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

09/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (3 pages)

18/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

04/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (3 pages)

10/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

17/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (3 pages)

15/02/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (4 pages)

15/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

31/08/2009

Appointment terminated director stanley hollis

View PDF (1 pages)

22/02/2009

Appointment terminated secretary valerie williams

View PDF (1 pages)

12/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

06/01/2009

Return made up to 07/12/08; full list of members

View PDF (4 pages)

15/04/2008

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

View PDF (4 pages)

22/12/2007

Amended accounts made up to 2007-08-31

View PDF (8 pages)

18/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

26/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

04/01/2007

Return made up to 07/12/06; full list of members

View PDF (2 pages)

13/09/2006

New director appointed

View PDF (2 pages)

19/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

06/12/2005

Return made up to 07/12/05; full list of members

View PDF (2 pages)

14/02/2005

Return made up to 07/12/04; full list of members

View PDF (5 pages)

23/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

28/12/2004

Director resigned

View PDF (1 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2004

Director's particulars changed

View PDF (1 pages)

29/12/2003

Return made up to 07/12/03; full list of members

View PDF (5 pages)

15/12/2003

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

16/12/2002

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

10/12/2002

Return made up to 07/12/02; full list of members

View PDF (5 pages)

10/12/2001

Return made up to 07/12/01; full list of members

View PDF (5 pages)

05/12/2001

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

14/01/2001

Return made up to 07/12/00; full list of members

View PDF (5 pages)

11/01/2001

Director's particulars changed

View PDF (1 pages)

05/12/2000

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

25/01/2000

Return made up to 07/12/99; no change of members

View PDF (6 pages)

28/11/1999

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

31/01/1999

Return made up to 07/12/98; full list of members

View PDF (6 pages)

22/11/1998

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

15/12/1997

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

10/12/1997

Return made up to 07/12/97; full list of members

View PDF (6 pages)

23/07/1997

Registered office changed on 24/07/97 from: lynwood house 24-32 kilburn high road london NW6 5UJ

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19/03/1997

Director's particulars changed

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

21/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1996

Return made up to 07/12/96; full list of members

View PDF (6 pages)

05/11/1996

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

27/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/1995

Return made up to 07/12/95; full list of members

View PDF (14 pages)

08/11/1995

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

06/02/1995

Accounts for a small company made up to 1994-08-31

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31/01/1995

Return made up to 07/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

21/02/1994

Accounts for a small company made up to 1993-08-31

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20/01/1994

Return made up to 07/12/93; full list of members

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01/08/1993

Director resigned

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13/01/1993

Accounts for a small company made up to 1992-08-31

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13/01/1993

Return made up to 07/12/92; no change of members

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22/10/1992

Registered office changed on 23/10/92 from: 14/16 great portland street london W1N 6BL

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12/02/1992

Accounts for a small company made up to 1991-08-31

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12/02/1992

Return made up to 07/12/91; no change of members

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02/03/1991

Accounts for a small company made up to 1990-08-31

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02/03/1991

Accounting reference date shortened from 31/03 to 31/08

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20/12/1990

Return made up to 07/12/90; full list of members

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26/11/1990

Declaration of satisfaction of mortgage/charge

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13/05/1990

Ad 01/01/90--------- £ si 998@1=998 £ ic 2/1000

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03/10/1989

Particulars of mortgage/charge

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29/09/1989

Particulars of mortgage/charge

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13/09/1989

Particulars of mortgage/charge

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29/08/1989

Secretary resigned;new secretary appointed

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08/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

30/07/1989

Incorporation

View PDF (15 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

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

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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
Young, Michael Jeffrey	Director	01/02/1997 - 30/11/2004	4
Hollis, Stanley Edward	Director	08/12/2005 - 27/06/2009	-

Persons with Significant Control

No PSC data available.

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Description

About RP ENGINEERS LIMITED

RP ENGINEERS LIMITED is an(a) Dissolved company incorporated on 30/07/1989 with the registered office located at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. There is currently no 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 RP ENGINEERS LIMITED?

RP ENGINEERS LIMITED is currently Dissolved. It was registered on 30/07/1989 and dissolved on 23/11/2018.

Where is RP ENGINEERS LIMITED located?

RP ENGINEERS LIMITED is registered at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does RP ENGINEERS LIMITED do?

RP ENGINEERS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for RP ENGINEERS LIMITED?

The latest filing was on 23/11/2018: Final Gazette dissolved following liquidation.