| Company Name | VJR Engineering Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05337251 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2005(19 years, 3 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Paul Joseph Rawlinson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2005(1 day after company formation) |
| Appointment Duration | 12 years, 6 months (closed 01 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tor House Grange In Borrowdale Keswick Cumbria CA12 5UQ |
| Secretary Name | Melanie Jane Rawlinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2005(1 day after company formation) |
| Appointment Duration | 12 years, 6 months (closed 01 August 2017) |
| Role | Secretary |
| Correspondence Address | Tor House Grange In Borrowdale Keswick Cumbria CA12 5UQ |
| Director Name | Regent Road Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
| Secretary Name | Downs Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Location
| Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Melanie Jane Rawlinson 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Rawlinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £225 |
| Cash | £12,787 |
| Current Liabilities | £39,969 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2017 | Application to strike the company off the register (3 pages) |
| 4 May 2017 | Application to strike the company off the register (3 pages) |
| 27 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 9 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 3 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 14 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 4 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
| 17 October 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
| 14 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 25 October 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 8 February 2010 | Director's details changed for Paul Rawlinson on 2 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Paul Rawlinson on 2 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Paul Rawlinson on 2 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 5 December 2009 | Total exemption full accounts made up to 31 January 2009 (13 pages) |
| 5 December 2009 | Total exemption full accounts made up to 31 January 2009 (13 pages) |
| 24 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 18 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 January 2007 (15 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 January 2007 (15 pages) |
| 28 February 2007 | Return made up to 19/01/07; full list of members
|
| 28 February 2007 | Return made up to 19/01/07; full list of members
|
| 20 November 2006 | Total exemption full accounts made up to 31 January 2006 (13 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 January 2006 (13 pages) |
| 16 February 2006 | Return made up to 19/01/06; full list of members
|
| 16 February 2006 | Return made up to 19/01/06; full list of members
|
| 24 February 2005 | Resolutions
|
| 24 February 2005 | Resolutions
|
| 5 February 2005 | Ad 19/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 February 2005 | Ad 19/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 January 2005 | Director resigned (1 page) |
| 26 January 2005 | New director appointed (2 pages) |
| 26 January 2005 | Secretary resigned (1 page) |
| 26 January 2005 | New secretary appointed (2 pages) |
| 26 January 2005 | New secretary appointed (2 pages) |
| 26 January 2005 | Registered office changed on 26/01/05 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 26 January 2005 | Secretary resigned (1 page) |
| 26 January 2005 | New director appointed (2 pages) |
| 26 January 2005 | Registered office changed on 26/01/05 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 26 January 2005 | Director resigned (1 page) |
| 19 January 2005 | Incorporation (20 pages) |
| 19 January 2005 | Incorporation (20 pages) |