| Company Name | R.L.R. Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01092701 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1973(51 years, 3 months ago) |
| Dissolution Date | 9 May 2011 (12 years, 11 months 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 | Allen Roy Burdett |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(18 years, 9 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 09 May 2011) |
| Role | Commercial Director |
| Correspondence Address | 11 Crantock Grove Windle St Helens Merseyside WA10 6EJ |
| Director Name | Mr Roy Geoffrey Burdett |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(18 years, 9 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 09 May 2011) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Long Meadow Eccleston St Helens Merseyside WA10 4LS |
| Secretary Name | Mr Roy Geoffrey Burdett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(18 years, 9 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 09 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Long Meadow Eccleston St Helens Merseyside WA10 4LS |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,231 |
| Current Liabilities | £170,486 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2011 | Final Gazette dissolved following liquidation (1 page) |
| 9 February 2011 | Liquidators' statement of receipts and payments to 2 February 2011 (5 pages) |
| 9 February 2011 | Liquidators statement of receipts and payments to 2 February 2011 (5 pages) |
| 9 February 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 February 2011 | Liquidators statement of receipts and payments to 2 February 2011 (5 pages) |
| 9 February 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 October 2010 | Liquidators' statement of receipts and payments to 11 October 2010 (5 pages) |
| 25 October 2010 | Liquidators statement of receipts and payments to 11 October 2010 (5 pages) |
| 16 October 2009 | Statement of affairs with form 4.19 (7 pages) |
| 16 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 October 2009 | Resolutions
|
| 16 October 2009 | Statement of affairs with form 4.19 (7 pages) |
| 16 October 2009 | Resolutions
|
| 29 September 2009 | Registered office changed on 29/09/2009 from 456 warrington rd rainhill, prescot merseyside L35 9JE (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 456 warrington rd rainhill, prescot merseyside L35 9JE (1 page) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 January 2009 | Return made up to 31/10/08; full list of members (5 pages) |
| 22 January 2009 | Return made up to 31/10/08; full list of members (5 pages) |
| 19 November 2008 | Return made up to 31/10/07; full list of members (5 pages) |
| 19 November 2008 | Return made up to 31/10/07; full list of members (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 May 2007 | Return made up to 31/10/06; full list of members (4 pages) |
| 1 May 2007 | Return made up to 31/10/06; full list of members (4 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 January 2006 | Return made up to 31/10/05; full list of members (9 pages) |
| 19 January 2006 | Return made up to 31/10/05; full list of members
|
| 17 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 January 2005 | Return made up to 31/10/04; full list of members (9 pages) |
| 10 January 2005 | Return made up to 31/10/04; full list of members (9 pages) |
| 16 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 January 2004 | Return made up to 31/10/03; full list of members (9 pages) |
| 28 January 2004 | Return made up to 31/10/03; full list of members (9 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 December 2002 | Return made up to 31/10/02; full list of members
|
| 3 December 2002 | Return made up to 31/10/02; full list of members (9 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 December 2001 | Return made up to 31/10/01; full list of members (8 pages) |
| 21 December 2001 | Return made up to 31/10/01; full list of members (8 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 December 2000 | Return made up to 31/10/00; full list of members (8 pages) |
| 18 December 2000 | Return made up to 31/10/00; full list of members (8 pages) |
| 13 April 2000 | Particulars of mortgage/charge (3 pages) |
| 13 April 2000 | Particulars of mortgage/charge (3 pages) |
| 23 March 2000 | Particulars of mortgage/charge (3 pages) |
| 23 March 2000 | Particulars of mortgage/charge (3 pages) |
| 19 January 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 19 January 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 22 December 1999 | Return made up to 31/10/99; full list of members (8 pages) |
| 22 December 1999 | Return made up to 31/10/99; full list of members
|
| 21 January 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 24 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 24 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 31/10/97; full list of members (6 pages) |
| 10 February 1998 | Return made up to 31/10/97; full list of members
|
| 11 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 11 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 7 May 1997 | Statement of rights attached to allotted shares (1 page) |
| 7 May 1997 | Resolutions
|
| 7 May 1997 | Resolutions
|
| 7 May 1997 | Nc inc already adjusted 14/04/97 (1 page) |
| 7 May 1997 | Nc inc already adjusted 14/04/97 (1 page) |
| 7 May 1997 | Ad 14/04/97--------- £ si 20@1=20 £ ic 110/130 (2 pages) |
| 7 May 1997 | Statement of rights attached to allotted shares (1 page) |
| 7 May 1997 | Ad 14/04/97--------- £ si 20@1=20 £ ic 110/130 (2 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 26 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 26 November 1996 | Return made up to 31/10/96; no change of members
|
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 21 November 1995 | Return made up to 31/10/95; change of members (6 pages) |
| 21 November 1995 | Return made up to 31/10/95; change of members (6 pages) |
| 3 October 1995 | Resolutions
|
| 3 October 1995 | Nc inc already adjusted 20/09/95 (1 page) |
| 3 October 1995 | Ad 22/09/95--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 3 October 1995 | Statement of rights attached to allotted shares (2 pages) |
| 3 October 1995 | Resolutions
|
| 3 October 1995 | Resolutions
|
| 3 October 1995 | Ad 22/09/95--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 3 October 1995 | Statement of rights attached to allotted shares (1 page) |
| 3 October 1995 | Nc inc already adjusted 20/09/95 (1 page) |
| 3 October 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
| 26 January 1973 | Incorporation (10 pages) |
| 26 January 1973 | Incorporation (10 pages) |