Company NameM. E. Rigby Limited
Company StatusDissolved
Company Number01433730
CategoryPrivate Limited Company
Incorporation Date29 June 1979(44 years, 9 months ago)
Dissolution Date11 October 2011 (12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Secretary NameMrs Rita Rosina Rigby
NationalityBritish
StatusClosed
Appointed28 August 1991(12 years, 2 months after company formation)
Appointment Duration20 years, 1 month (closed 11 October 2011)
RoleCompany Director
Correspondence Address25 Elliott Avenue
Ruislip
Middlesex
HA4 9LY
Director NameMr Michael Edward Rigby
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1995(16 years, 5 months after company formation)
Appointment Duration15 years, 10 months (closed 11 October 2011)
RoleEngineer
Country of ResidenceEngland
Correspondence Address25 Elliott Avenue
Ruislip
Middlesex
HA4 9LY
Director NameMr Michael Edward Rigby
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(12 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 November 1992)
RoleEngineer
Correspondence Address11 A Chester Avenue
South Lancing
West Sussex
BN15 8PU
Director NameMr Sean Robert David Omalley
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(13 years, 4 months after company formation)
Appointment Duration3 years (resigned 01 December 1995)
RoleBook Keeper
Correspondence Address15 Summers Close
Pilgrims Way
Wembley
Middlesex
HA9 9JH

Location

Registered AddressBeke Lodge
Beke Hall Chase North
Rayleigh
Essex
SS6 9EZ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRawreth
WardDownhall and Rawreth
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£30
Cash£2,819
Current Liabilities£4,038

Accounts

Latest Accounts31 July 2010 (13 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
16 June 2011Application to strike the company off the register (3 pages)
16 June 2011Application to strike the company off the register (3 pages)
6 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 September 2010Director's details changed for Mr Michael Edward Rigby on 28 August 2010 (2 pages)
9 September 2010Annual return made up to 28 August 2010 with a full list of shareholders
Statement of capital on 2010-09-09
  • GBP 100
(4 pages)
9 September 2010Director's details changed for Mr Michael Edward Rigby on 28 August 2010 (2 pages)
9 September 2010Annual return made up to 28 August 2010 with a full list of shareholders
Statement of capital on 2010-09-09
  • GBP 100
(4 pages)
16 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
11 September 2009Return made up to 28/08/09; full list of members (3 pages)
11 September 2009Return made up to 28/08/09; full list of members (3 pages)
18 May 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
18 May 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
22 September 2008Return made up to 28/08/08; full list of members (3 pages)
22 September 2008Return made up to 28/08/08; full list of members (3 pages)
29 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
26 October 2007Return made up to 28/08/07; full list of members (2 pages)
26 October 2007Return made up to 28/08/07; full list of members (2 pages)
27 June 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 June 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
13 September 2006Return made up to 28/08/06; full list of members (6 pages)
13 September 2006Return made up to 28/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 April 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
13 April 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 March 2006Secretary's particulars changed (1 page)
28 March 2006Secretary's particulars changed (1 page)
10 October 2005Return made up to 28/08/05; full list of members (6 pages)
10 October 2005Return made up to 28/08/05; full list of members (6 pages)
12 May 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
12 May 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 September 2004Return made up to 28/08/04; full list of members (6 pages)
29 September 2004Return made up to 28/08/04; full list of members (6 pages)
26 May 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
26 May 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
9 October 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
9 October 2003Return made up to 28/08/03; full list of members (6 pages)
9 October 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
9 October 2003Return made up to 28/08/03; full list of members (6 pages)
20 September 2002Return made up to 28/08/02; full list of members (6 pages)
20 September 2002Return made up to 28/08/02; full list of members (6 pages)
6 June 2002Registered office changed on 06/06/02 from: chase house 5 chase road southend on sea essex SS1 2RE (1 page)
6 June 2002Total exemption small company accounts made up to 31 July 2001 (6 pages)
6 June 2002Registered office changed on 06/06/02 from: chase house 5 chase road southend on sea essex SS1 2RE (1 page)
6 June 2002Total exemption small company accounts made up to 31 July 2001 (6 pages)
26 September 2001Return made up to 28/08/01; full list of members (6 pages)
26 September 2001Return made up to 28/08/01; full list of members
  • 363(287) ‐ Registered office changed on 26/09/01
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 May 2001Accounts for a small company made up to 31 July 2000 (7 pages)
17 May 2001Accounts for a small company made up to 31 July 2000 (7 pages)
25 September 2000Return made up to 28/08/00; full list of members (6 pages)
25 September 2000Return made up to 28/08/00; full list of members (6 pages)
25 May 2000Accounts for a small company made up to 31 July 1999 (6 pages)
25 May 2000Accounts for a small company made up to 31 July 1999 (6 pages)
24 August 1999Return made up to 28/08/99; full list of members (6 pages)
24 August 1999Return made up to 28/08/99; full list of members (6 pages)
30 April 1999Accounts for a small company made up to 31 July 1998 (6 pages)
30 April 1999Accounts for a small company made up to 31 July 1998 (6 pages)
9 September 1998Return made up to 28/08/98; no change of members (4 pages)
9 September 1998Return made up to 28/08/98; no change of members (4 pages)
18 May 1998Accounts for a small company made up to 31 July 1997 (6 pages)
18 May 1998Accounts for a small company made up to 31 July 1997 (6 pages)
30 September 1997Return made up to 28/08/97; no change of members (4 pages)
30 September 1997Return made up to 28/08/97; no change of members (4 pages)
10 June 1997Full accounts made up to 31 July 1996 (11 pages)
10 June 1997Full accounts made up to 31 July 1996 (11 pages)
27 October 1996Return made up to 28/08/96; full list of members (6 pages)
27 October 1996Return made up to 28/08/96; full list of members (6 pages)
1 April 1996Full accounts made up to 31 July 1995 (11 pages)
1 April 1996Full accounts made up to 31 July 1995 (11 pages)
11 January 1996Director resigned (1 page)
11 January 1996New director appointed (2 pages)
11 January 1996Director resigned (1 page)
2 October 1995Return made up to 28/08/95; no change of members (4 pages)
2 October 1995Return made up to 28/08/95; no change of members (4 pages)