| Company Name | R. E. Engineering Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01758997 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1983(40 years, 6 months ago) |
| Dissolution Date | 6 October 2015 (8 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Jeffrey Forbes Robertson |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1991(7 years, 3 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 06 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Benton Road West Allotment Newcastle Upon Tyne Tyne & Wear NE27 0EP |
| Secretary Name | Michelle Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2002(18 years, 6 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 06 October 2015) |
| Role | Hair Stylist |
| Correspondence Address | 41 Benton Road West Allotment Newcastle Upon Tyne Tyne And Wear NE7 7DS |
| Director Name | Mr Michael Ian Robertson |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 29 June 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Hunter Avenue Blyth Northumberland NE24 3JS |
| Secretary Name | Mr Michael Ian Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 29 June 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Hunter Avenue Blyth Northumberland NE24 3JS |
| Director Name | Ian Marshall |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1995(11 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 15 June 2001) |
| Role | Engineer |
| Correspondence Address | 23 Barnard Close Hazelmere Bedlington Northumberland |
| Secretary Name | Mr Jeffrey Forbes Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1995(11 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 15 April 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Benton Road West Allotment Newcastle Upon Tyne Tyne & Wear NE27 0EP |
Location
| Registered Address | 103 Station Road Ashington Northumberland NE63 8RS |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 501 at £1 | Mr Jeffrey Forbes Robertson 99.80% Ordinary |
|---|---|
| 1 at £1 | Mr Michael Ian Robertson 0.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,692 |
| Current Liabilities | £55,129 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | Registered office address changed from 41 North Seaton Road Ashington Northumberland NE63 0AG to C/O Walsh & Co 103 Station Road Ashington Northumberland NE63 8RS on 31 March 2015 (1 page) |
| 31 March 2015 | Registered office address changed from 41 North Seaton Road Ashington Northumberland NE63 0AG to C/O Walsh & Co 103 Station Road Ashington Northumberland NE63 8RS on 31 March 2015 (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 February 2012 | Director's details changed for Mr Jeffrey Forbes Robertson on 8 February 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Director's details changed for Mr Jeffrey Forbes Robertson on 8 February 2012 (2 pages) |
| 8 February 2012 | Director's details changed for Mr Jeffrey Forbes Robertson on 8 February 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 14 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (14 pages) |
| 14 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (14 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 11 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (14 pages) |
| 11 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (14 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 January 2009 | Return made up to 17/01/09; full list of members (8 pages) |
| 22 January 2009 | Return made up to 17/01/09; full list of members (8 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Return made up to 17/01/08; no change of members (6 pages) |
| 30 January 2008 | Return made up to 17/01/08; no change of members (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 January 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 29 January 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 March 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 9 March 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 26 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 29 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 February 2003 | Return made up to 17/01/03; full list of members
|
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 February 2003 | Return made up to 17/01/03; full list of members
|
| 23 April 2002 | New secretary appointed (2 pages) |
| 23 April 2002 | New secretary appointed (2 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 26 January 2002 | Return made up to 17/01/02; full list of members (7 pages) |
| 26 January 2002 | Return made up to 17/01/02; full list of members (7 pages) |
| 23 July 2001 | Director resigned (1 page) |
| 23 July 2001 | Director resigned (1 page) |
| 24 January 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 January 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 31 January 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 25 January 1999 | Return made up to 17/01/99; full list of members (6 pages) |
| 25 January 1999 | Return made up to 17/01/99; full list of members (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 January 1998 | Return made up to 17/01/98; no change of members
|
| 26 January 1998 | Return made up to 17/01/98; no change of members
|
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 25 January 1997 | Return made up to 17/01/97; no change of members
|
| 25 January 1997 | Return made up to 17/01/97; no change of members
|
| 17 December 1996 | Resolutions
|
| 17 December 1996 | Resolutions
|