Reaction Engines Manufacturing Solutions Limited

Company Name	Reaction Engines Manufacturing Solutions Limited
Company Status	Dissolved
Company Number	01004127
Category	Private Limited Company
Incorporation Date	8 March 1971(53 years, 1 month ago)
Dissolution Date	8 February 2022 (2 years, 2 months ago)
Previous Name	Crossman Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Damian Lochrin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2017(46 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 08 February 2022)
Role	Supply Chain Director
Country of Residence	United Kingdom
Correspondence Address	Reaction Engines Ltd Building F5 Culham Science Centre Abingdon Oxon OX14 3DB

Director Name	Mark Andrew Wood
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2017(46 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 08 February 2022)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	Reaction Engines Ltd Building F5 Culham Science Centre Abingdon Oxon OX14 3DB

Director Name	Mr Anthony Crossman
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(21 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 12 August 2004)
Role	Engineer
Correspondence Address	19 Stocks Lane Steventon Abingdon Oxfordshire OX13 6SG

Director Name	Mr Colin Alfred Hillier
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(21 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 12 August 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Wychwood Paddock Franks Lane Steventon Abingdon Oxfordshire OX13 6SF

Secretary Name	Mrs Angela Wendy Oleksiw
Nationality	British
Status	Resigned
Appointed	29 June 1992(21 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 June 1996)
Role	Company Director
Correspondence Address	6 Trenchard Avenue Milton Abingdon Oxfordshire OX14 4DS

Secretary Name	Audrey Ann Jefferies
Nationality	British
Status	Resigned
Appointed	12 June 1996(25 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 June 1998)
Role	Company Director
Correspondence Address	21 Curtis Road Shrivenham Wiltshire SN6 8AY

Director Name	Avril Pearl Crossman
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(25 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 August 2004)
Role	Administrator
Correspondence Address	19 Stocks Lane Steventon Abingdon Oxfordshire OX13 6SG

Secretary Name	Avril Pearl Crossman
Nationality	British
Status	Resigned
Appointed	19 June 1998(27 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 August 2004)
Role	Company Director
Correspondence Address	19 Stocks Lane Steventon Abingdon Oxfordshire OX13 6SG

Director Name	Mrs Tracey Jane Joyce
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(33 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Priory Orchard Wantage Oxfordshire OX12 9EL

Director Name	Mr William John Joyce
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(33 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 20 June 2017)
Role	Sheet Metal Worker
Country of Residence	United Kingdom
Correspondence Address	42 Priory Orchard Wantage Oxfordshire OX12 9EL

Secretary Name	Mrs Tracey Jane Joyce
Nationality	British
Status	Resigned
Appointed	12 August 2004(33 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Priory Orchard Wantage Oxfordshire OX12 9EL

Director Name	Gordon Robert Harrison
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(38 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 June 2017)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	F5 Culham Science Centre Abingdon Oxfordshire OX14 3DB

Secretary Name	Gordon Robert Harrison
Nationality	British
Status	Resigned
Appointed	01 December 2009(38 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 January 2017)
Role	Company Director
Correspondence Address	F5 Culham Science Centre Abingdon Oxfordshire OX14 3DB

Contact

Website	crossmaneng.co.uk
Email address	[email protected]
Telephone	01235 772885
Telephone region	Abingdon

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Reaction Engines LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£275,944
Gross Profit	£71,323
Net Worth	-£148,417
Cash	£6,858
Current Liabilities	£191,078

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

9 December 1999	Delivered on: 10 December 1999 Persons entitled: Grove Park Properties Limited Classification: Rent deposit deed Secured details: Â£1,100 due or to become due from the company to the chargee. Particulars: The sum of Â£1,100. Outstanding

Filing History

8 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2021	Voluntary strike-off action has been suspended (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
29 September 2021	Application to strike the company off the register (3 pages)
3 November 2020	Confirmation statement made on 22 September 2020 with updates (5 pages)
22 September 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
9 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
9 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
9 January 2018	Statement of company's objects (2 pages)
9 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
2 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20 (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
27 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017	Director's details changed for Mark Andrew Wood on 20 June 2017 (2 pages)
22 September 2017	Director's details changed for Damian Lochrin on 20 June 2017 (2 pages)
22 September 2017	Director's details changed for Mark Andrew Wood on 20 June 2017 (2 pages)
22 September 2017	Director's details changed for Damian Lochrin on 20 June 2017 (2 pages)
7 September 2017	Termination of appointment of William John Joyce as a director on 20 June 2017 (2 pages)
7 September 2017	Termination of appointment of Gordon Robert Harrison as a director on 20 June 2017 (2 pages)
7 September 2017	Appointment of Mark Andrew Wood as a director on 20 June 2017 (3 pages)
7 September 2017	Termination of appointment of Gordon Robert Harrison as a director on 20 June 2017 (2 pages)
7 September 2017	Termination of appointment of Gordon Robert Harrison as a secretary on 30 January 2017 (2 pages)
7 September 2017	Termination of appointment of William John Joyce as a director on 20 June 2017 (2 pages)
7 September 2017	Termination of appointment of Gordon Robert Harrison as a secretary on 30 January 2017 (2 pages)
7 September 2017	Appointment of Mark Andrew Wood as a director on 20 June 2017 (3 pages)
6 September 2017	Appointment of Damian Lochrin as a director on 20 June 2017 (3 pages)
6 September 2017	Appointment of Damian Lochrin as a director on 20 June 2017 (3 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
14 September 2016	Full accounts made up to 31 December 2015 (12 pages)
14 September 2016	Full accounts made up to 31 December 2015 (12 pages)
5 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
2 October 2015	Secretary's details changed for Gordon Robert Harrison on 1 January 2015 (1 page)
2 October 2015	Secretary's details changed for Gordon Robert Harrison on 1 January 2015 (1 page)
2 October 2015	Secretary's details changed for Gordon Robert Harrison on 1 January 2015 (1 page)
1 October 2015	Director's details changed for Gordon Robert Harrison on 1 January 2015 (2 pages)
1 October 2015	Director's details changed for Gordon Robert Harrison on 1 January 2015 (2 pages)
1 October 2015	Director's details changed for Gordon Robert Harrison on 1 January 2015 (2 pages)
29 July 2015	Full accounts made up to 31 December 2014 (12 pages)
29 July 2015	Full accounts made up to 31 December 2014 (12 pages)
30 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (14 pages)
30 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (14 pages)
15 August 2014	Full accounts made up to 31 December 2013 (10 pages)
15 August 2014	Full accounts made up to 31 December 2013 (10 pages)
7 May 2014	Registered office address changed from 108 Grove Technology Park Grove Wantage Oxon OX12 9FA on 7 May 2014 (2 pages)
7 May 2014	Registered office address changed from 108 Grove Technology Park Grove Wantage Oxon OX12 9FA on 7 May 2014 (2 pages)
7 May 2014	Registered office address changed from 108 Grove Technology Park Grove Wantage Oxon OX12 9FA on 7 May 2014 (2 pages)
31 March 2014	Registered office address changed from 8 King Edward Street Oxford Oxfordshire OX1 4HL on 31 March 2014 (2 pages)
31 March 2014	Registered office address changed from 8 King Edward Street Oxford Oxfordshire OX1 4HL on 31 March 2014 (2 pages)
16 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
16 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 100 (5 pages)
19 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 100 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Removal of document (1 page)
6 January 2012	Removal of document (1 page)
27 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
28 July 2010	Termination of appointment of Tracey Joyce as a director (1 page)
28 July 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
28 July 2010	Termination of appointment of Tracey Joyce as a secretary (1 page)
28 July 2010	Termination of appointment of Tracey Joyce as a director (1 page)
28 July 2010	Termination of appointment of Tracey Joyce as a secretary (1 page)
27 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
27 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
22 December 2009	Appointment of Gordon Robert Harrison as a secretary (3 pages)
22 December 2009	Appointment of Gordon Robert Harrison as a secretary (3 pages)
16 December 2009	Registered office address changed from C/O Webb Teasdale Elizabeth House Queen Street Abingdon Oxfordshire OX14 3LN United Kingdom on 16 December 2009 (2 pages)
16 December 2009	Registered office address changed from C/O Webb Teasdale Elizabeth House Queen Street Abingdon Oxfordshire OX14 3LN United Kingdom on 16 December 2009 (2 pages)
16 December 2009	Appointment of Gordon Robert Harrison as a director (3 pages)
16 December 2009	Appointment of Gordon Robert Harrison as a director (3 pages)
18 September 2009	Registered office changed on 18/09/2009 from teasdale & co accountants 1 stert street abingdon oxfordshire OX14 3JF (1 page)
18 September 2009	Registered office changed on 18/09/2009 from teasdale & co accountants 1 stert street abingdon oxfordshire OX14 3JF (1 page)
30 June 2009	Return made up to 29/06/09; full list of members (4 pages)
30 June 2009	Return made up to 29/06/09; full list of members (4 pages)
23 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
23 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
21 November 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
21 November 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
30 June 2008	Return made up to 29/06/08; full list of members (4 pages)
30 June 2008	Return made up to 29/06/08; full list of members (4 pages)
12 October 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
12 October 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
21 August 2007	Return made up to 29/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2007	Return made up to 29/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2006	Return made up to 29/06/06; full list of members (7 pages)
16 August 2006	Return made up to 29/06/06; full list of members (7 pages)
31 May 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
31 May 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
25 June 2005	Return made up to 29/06/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 June 2005	Return made up to 29/06/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 April 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
19 April 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
27 August 2004	Registered office changed on 27/08/04 from: 22B high street witney oxfordshire OX28 6RB (1 page)
27 August 2004	Registered office changed on 27/08/04 from: 22B high street witney oxfordshire OX28 6RB (1 page)
25 August 2004	New secretary appointed;new director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Secretary resigned;director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	New secretary appointed;new director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	Secretary resigned;director resigned (1 page)
2 July 2004	Return made up to 29/06/04; full list of members (8 pages)
2 July 2004	Return made up to 29/06/04; full list of members (8 pages)
22 April 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
22 April 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
4 July 2003	Return made up to 29/06/03; full list of members (8 pages)
4 July 2003	Return made up to 29/06/03; full list of members (8 pages)
3 April 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
3 April 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
12 July 2002	Return made up to 29/06/02; full list of members (8 pages)
12 July 2002	Return made up to 29/06/02; full list of members (8 pages)
28 March 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
28 March 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
4 July 2001	Return made up to 29/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/07/01 363(288) ‐ Director's particulars changed (8 pages)
4 July 2001	Return made up to 29/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/07/01 363(288) ‐ Director's particulars changed (8 pages)
4 April 2001	Full accounts made up to 28 February 2001 (7 pages)
4 April 2001	Full accounts made up to 28 February 2001 (7 pages)
3 July 2000	Return made up to 29/06/00; full list of members (7 pages)
3 July 2000	Return made up to 29/06/00; full list of members (7 pages)
3 April 2000	Full accounts made up to 29 February 2000 (7 pages)
3 April 2000	Full accounts made up to 29 February 2000 (7 pages)
24 March 2000	Registered office changed on 24/03/00 from: 108 grove technology park downsview road wantage oxfordshire OX12 9FA (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 108 grove technology park downsview road wantage oxfordshire OX12 9FA (1 page)
2 February 2000	Registered office changed on 02/02/00 from: block 63A milton trading est. Milton, nr abingdon oxon OX14 4RX (1 page)
2 February 2000	Registered office changed on 02/02/00 from: block 63A milton trading est. Milton, nr abingdon oxon OX14 4RX (1 page)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Return made up to 29/06/99; no change of members (4 pages)
13 July 1999	Return made up to 29/06/99; no change of members (4 pages)
2 April 1999	Full accounts made up to 28 February 1999 (8 pages)
2 April 1999	Full accounts made up to 28 February 1999 (8 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Return made up to 29/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Return made up to 29/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 April 1998	Full accounts made up to 28 February 1998 (7 pages)
3 April 1998	Full accounts made up to 28 February 1998 (7 pages)
26 September 1997	Full accounts made up to 28 February 1997 (9 pages)
26 September 1997	Full accounts made up to 28 February 1997 (9 pages)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	New secretary appointed (2 pages)
5 September 1996	Full accounts made up to 29 February 1996 (10 pages)
5 September 1996	Full accounts made up to 29 February 1996 (10 pages)
5 July 1996	Secretary resigned (2 pages)
5 July 1996	New secretary appointed (1 page)
5 July 1996	Return made up to 29/06/96; no change of members (4 pages)
5 July 1996	Return made up to 29/06/96; no change of members (4 pages)
5 July 1996	New secretary appointed (1 page)
5 July 1996	Secretary resigned (2 pages)
27 December 1995	Accounts for a small company made up to 28 February 1995 (10 pages)
27 December 1995	Accounts for a small company made up to 28 February 1995 (10 pages)
11 August 1995	Return made up to 29/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1995	Return made up to 29/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
12 May 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 May 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
2 December 1986	Accounts for a small company made up to 28 February 1986 (9 pages)
2 December 1986	Accounts for a small company made up to 28 February 1986 (9 pages)
2 December 1986	Accounts for a small company made up to 28 February 1986 (9 pages)
3 October 1986	Return made up to 13/08/86; full list of members (4 pages)
3 October 1986	Return made up to 13/08/86; full list of members (4 pages)
3 October 1986	Return made up to 13/08/86; full list of members (4 pages)
8 March 1971	Incorporation (13 pages)
8 March 1971	Incorporation (13 pages)

Reaction Engines Manufacturing Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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