| Company Name | Rummins Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03102809 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1995(28 years, 7 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Paul Anthony Fenwick |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1995(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Burswell Avenue Hexham Northumberland NE46 3JL |
| Secretary Name | Sally Ann Fenwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1996(1 year after company formation) |
| Appointment Duration | 20 years, 5 months (closed 14 March 2017) |
| Role | Electrolysyst |
| Correspondence Address | 17 Burswell Avenue Hexham Northumberland NE46 3JL |
| Secretary Name | Mr Paul Anthony Fenwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1995(same day as company formation) |
| Role | Draughting |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Burswell Avenue Hexham Northumberland NE46 3JL |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | Metropolitan House Longrigg Swalwell Newcastle Upon Tyne NE16 3AS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Paul Fenwick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,966 |
| Cash | £9,098 |
| Current Liabilities | £5,188 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2016 | Application to strike the company off the register (3 pages) |
| 15 December 2016 | Application to strike the company off the register (3 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 29 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 17 December 2014 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 3 December 2014 | Previous accounting period extended from 30 September 2014 to 30 November 2014 (1 page) |
| 3 December 2014 | Previous accounting period extended from 30 September 2014 to 30 November 2014 (1 page) |
| 18 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 10 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 October 2011 | Registered office address changed from C/O the Mcfarlane Partnership Knowles Cottage,the Knowles Front Street,Whickham Newcastle upon Tyne NE16 4SN on 13 October 2011 (1 page) |
| 13 October 2011 | Registered office address changed from C/O the Mcfarlane Partnership Knowles Cottage,the Knowles Front Street,Whickham Newcastle upon Tyne NE16 4SN on 13 October 2011 (1 page) |
| 28 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 12 October 2010 | Director's details changed for Paul Anthony Fenwick on 15 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Director's details changed for Paul Anthony Fenwick on 15 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 20 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 20 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 24 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 8 October 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 8 October 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 9 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 9 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 3 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 3 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 28 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 3 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 3 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 1 October 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 1 October 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 26 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 13 November 2000 | Registered office changed on 13/11/00 from: c/o the macfarlane partnership 84 front street whickham newcastle upon tyne NE16 4JA (1 page) |
| 13 November 2000 | Registered office changed on 13/11/00 from: c/o the macfarlane partnership 84 front street whickham newcastle upon tyne NE16 4JA (1 page) |
| 27 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 7 October 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 17 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 17 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 2 December 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 20 August 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 20 August 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 29 December 1997 | Registered office changed on 29/12/97 from: the macfarlane partnership 97 front street whickham newcastle upon tyne NE16 4JL (1 page) |
| 29 December 1997 | Registered office changed on 29/12/97 from: the macfarlane partnership 97 front street whickham newcastle upon tyne NE16 4JL (1 page) |
| 15 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 15 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 10 February 1997 | Registered office changed on 10/02/97 from: 17 burswell avenue hexham northumberland NE46 3JL (1 page) |
| 10 February 1997 | Registered office changed on 10/02/97 from: 17 burswell avenue hexham northumberland NE46 3JL (1 page) |
| 10 February 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 10 February 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 4 October 1996 | Return made up to 15/09/96; full list of members
|
| 4 October 1996 | New secretary appointed (2 pages) |
| 4 October 1996 | New secretary appointed (2 pages) |
| 4 October 1996 | Return made up to 15/09/96; full list of members
|
| 3 November 1995 | Director resigned (2 pages) |
| 3 November 1995 | Secretary resigned (2 pages) |
| 3 November 1995 | Secretary resigned (2 pages) |
| 3 November 1995 | Director resigned (2 pages) |
| 2 November 1995 | Registered office changed on 02/11/95 from: 44 upper belgrave road bristol BS8 2XN (1 page) |
| 2 November 1995 | Registered office changed on 02/11/95 from: 44 upper belgrave road bristol BS8 2XN (1 page) |
| 2 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 2 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 15 September 1995 | Incorporation (20 pages) |
| 15 September 1995 | Incorporation (20 pages) |