| Company Name | Rainsford Engineering Limited |
|---|---|
| Directors | John Sharpe Minto and Trevor Robotham |
| Company Status | Dissolved |
| Company Number | 03675166 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1998(25 years, 5 months ago) |
Directors
| Director Name | Mr John Sharpe Minto |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Aldringham House Aldeburgh Road Aldringham Suffolk IP16 4PT |
| Director Name | Trevor Robotham |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Consultant |
| Correspondence Address | Ash Brae Langthorne Bedale North Yorkshire DL8 1PQ |
| Secretary Name | Mr John Sharpe Minto |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Aldringham House Aldeburgh Road Aldringham Suffolk IP16 4PT |
| Director Name | Ivan John Bulwer |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 02 July 1999) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Lytton House Fishbourne Lane Ryde Isle Of Wight PO33 4EX |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 February 2008 | Dissolved (1 page) |
|---|---|
| 16 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2001 | Order of court - dissolution void (2 pages) |
| 6 January 2001 | Dissolved (1 page) |
| 6 October 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 September 2000 | Statement of affairs (5 pages) |
| 17 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 1999 | Registered office changed on 27/08/99 from: 401 acorn house 26-28 northgate street ipswich IP1 3DB (1 page) |
| 25 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 25 August 1999 | Declaration of solvency (3 pages) |
| 25 August 1999 | Resolutions
|
| 4 August 1999 | Director resigned (1 page) |
| 24 April 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 18 April 1999 | New director appointed (2 pages) |
| 24 January 1999 | Secretary resigned (1 page) |
| 24 January 1999 | Registered office changed on 24/01/99 from: suite 21362 72 new bond street london W1Y 9DD (1 page) |
| 24 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 January 1999 | Director resigned (1 page) |
| 22 January 1999 | New director appointed (2 pages) |
| 27 November 1998 | Incorporation (16 pages) |