| Company Name | RSNR Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04937240 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 7 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ronald McGuigan |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 10 January 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Leafield Close Birtley County Durham DH3 1RX |
| Director Name | Sheila McGuigan |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 10 January 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Leafield Close Birtley County Durham DH3 1RX |
| Secretary Name | Sheila McGuigan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 10 January 2012) |
| Role | Company Director |
| Correspondence Address | 3 Leafield Close Birtley County Durham DH3 1RX |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 3 Leafield Close Birtley County Durham DH3 1RX |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2011 | Application to strike the company off the register (3 pages) |
| 19 September 2011 | Application to strike the company off the register (3 pages) |
| 10 May 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 10 May 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 19 January 2011 | Annual return made up to 20 October 2010 with a full list of shareholders Statement of capital on 2011-01-19
|
| 19 January 2011 | Director's details changed for Sheila Mcguigan on 12 January 2011 (2 pages) |
| 19 January 2011 | Director's details changed for Ronald Mcguigan on 12 January 2011 (2 pages) |
| 19 January 2011 | Annual return made up to 20 October 2010 with a full list of shareholders Statement of capital on 2011-01-19
|
| 19 January 2011 | Director's details changed for Sheila Mcguigan on 12 January 2011 (2 pages) |
| 19 January 2011 | Director's details changed for Ronald Mcguigan on 12 January 2011 (2 pages) |
| 5 October 2010 | Director's details changed for Ronald Mcguigan on 5 August 2010 (3 pages) |
| 5 October 2010 | Secretary's details changed for Sheila Mcguigan on 5 August 2010 (3 pages) |
| 5 October 2010 | Director's details changed for Sheila Mcguigan on 5 August 2010 (3 pages) |
| 5 October 2010 | Registered office address changed from 34 Renforth Close St James Village Gateshead Tyne & Wear NE8 3JB on 5 October 2010 (2 pages) |
| 5 October 2010 | Registered office address changed from 34 Renforth Close St James Village Gateshead Tyne & Wear NE8 3JB on 5 October 2010 (2 pages) |
| 5 October 2010 | Registered office address changed from 34 Renforth Close St James Village Gateshead Tyne & Wear NE8 3JB on 5 October 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Sheila Mcguigan on 5 August 2010 (3 pages) |
| 5 October 2010 | Director's details changed for Sheila Mcguigan on 5 August 2010 (3 pages) |
| 5 October 2010 | Director's details changed for Ronald Mcguigan on 5 August 2010 (3 pages) |
| 5 October 2010 | Secretary's details changed for Sheila Mcguigan on 5 August 2010 (3 pages) |
| 5 October 2010 | Secretary's details changed for Sheila Mcguigan on 5 August 2010 (3 pages) |
| 5 October 2010 | Director's details changed for Ronald Mcguigan on 5 August 2010 (3 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 1 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 30 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 30 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 27 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 26 June 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 26 June 2008 | Resolutions
|
| 26 June 2008 | Accounts made up to 30 September 2007 (1 page) |
| 26 June 2008 | Resolutions
|
| 25 June 2008 | Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page) |
| 25 June 2008 | Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 31 October 2007 | Director's particulars changed (1 page) |
| 31 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 31 October 2007 | Director's particulars changed (1 page) |
| 2 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 2 November 2006 | Return made up to 20/10/06; full list of members
|
| 18 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 14A beresford park sunderland tyne & wear SR2 7JU (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 14A beresford park sunderland tyne & wear SR2 7JU (1 page) |
| 31 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 31 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 18 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 18 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 8 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 29 November 2003 | Ad 07/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 November 2003 | Ad 07/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 29 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | Director resigned (1 page) |
| 20 October 2003 | Incorporation (14 pages) |