Ratae Engineers Limited

Company Name	Ratae Engineers Limited
Company Status	Dissolved
Company Number	00882186
Category	Private Limited Company
Incorporation Date	24 June 1966(57 years, 10 months ago)
Dissolution Date	25 April 2006 (18 years ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Lewis Andrew Whiteside
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	12 June 2003(36 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (closed 25 April 2006)
Role	Business Manager
Correspondence Address	Howfield Grange Road Bromley Cross Bolton BL7 9AU

Director Name	James Donald
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(37 years, 9 months after company formation)
Appointment Duration	2 years (closed 25 April 2006)
Role	Business Development
Correspondence Address	2 Allison Drive Huddersfield West Yorkshire HD2 2RA

Secretary Name	James Donald
Nationality	British
Status	Closed
Appointed	01 April 2004(37 years, 9 months after company formation)
Appointment Duration	2 years (closed 25 April 2006)
Role	Business Development
Correspondence Address	2 Allison Drive Huddersfield West Yorkshire HD2 2RA

Director Name	Baldev Singh Sanghera
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 June 1991(24 years, 11 months after company formation)
Appointment Duration	12 years (resigned 12 June 2003)
Role	Engineer
Correspondence Address	73 Roman Road Birstall Leicester Leicestershire LE4 4BF

Director Name	Mrs Darshan Kaur Sanghera
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(24 years, 11 months after company formation)
Appointment Duration	12 years (resigned 12 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Roman Road Birstall Leicester Leicestershire LE4 4BF

Secretary Name	Baldev Singh Sanghera
Nationality	Indian
Status	Resigned
Appointed	08 June 1991(24 years, 11 months after company formation)
Appointment Duration	12 years (resigned 12 June 2003)
Role	Company Director
Correspondence Address	73 Roman Road Birstall Leicester Leicestershire LE4 4BF

Director Name	Mr Christopher Carl Ellis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(36 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	92 Grange Crescent Lincoln LN6 8DA

Secretary Name	Mr Christopher Carl Ellis
Nationality	British
Status	Resigned
Appointed	12 June 2003(36 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	92 Grange Crescent Lincoln LN6 8DA

Location

Registered Address	Rockfield House 512 Darwen Road Bromley Cross Bolton Lancashire BL7 9DX
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£51,443
Cash	£6,844
Current Liabilities	£66,600

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

25 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2006	First Gazette notice for compulsory strike-off (1 page)
24 September 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 September 2004	Ad 16/06/03--------- Â£ si [email protected] (2 pages)
24 September 2004	Ad 16/06/03--------- Â£ si [email protected] (2 pages)
6 July 2004	New secretary appointed;new director appointed (2 pages)
9 June 2004	Secretary resigned;director resigned (1 page)
20 October 2003	Ad 11/08/03--------- Â£ si [email protected]=10000 Â£ ic 202/10202 (2 pages)
12 July 2003	Director resigned (1 page)
12 July 2003	New secretary appointed;new director appointed (2 pages)
12 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2003	Registered office changed on 12/07/03 from: 19 lower willow street leicester LE1 2HP (1 page)
12 July 2003	New director appointed (2 pages)
12 July 2003	Secretary resigned;director resigned (1 page)
12 July 2003	Nc inc already adjusted 24/06/03 (1 page)
12 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2003	Particulars of mortgage/charge (5 pages)
16 June 2003	Return made up to 16/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
11 July 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
7 June 2001	Return made up to 16/05/01; full list of members (6 pages)
7 June 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
12 June 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
12 June 2000	Return made up to 16/05/00; full list of members (6 pages)
8 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1999	Return made up to 16/05/99; no change of members (4 pages)
30 June 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
15 July 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
19 June 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
19 June 1997	Return made up to 16/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 May 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
23 May 1996	Return made up to 16/05/96; no change of members (4 pages)
21 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Ratae Engineers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check