| Company Name | R.P.W. Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01962061 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1985(38 years, 5 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Eileen May Wade |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1992(7 years after company formation) |
| Appointment Duration | 27 years, 12 months (closed 01 December 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows North End Dunmow Essex CM6 3PJ |
| Director Name | Reginald Peter Wade |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1992(7 years after company formation) |
| Appointment Duration | 27 years, 12 months (closed 01 December 2020) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows North End Dunmow Essex CM6 3PJ |
| Secretary Name | Eileen May Wade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1992(7 years after company formation) |
| Appointment Duration | 27 years, 12 months (closed 01 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows North End Dunmow Essex CM6 3PJ |
Location
| Registered Address | Aquilla House Waterloo Lane Chelmsford Essex. CM1 1BN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 50 at £1 | Eileen May Wade 50.00% Ordinary |
|---|---|
| 50 at £1 | Reginald Peter Wade 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,706 |
| Cash | £40,955 |
| Current Liabilities | £5,358 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 1 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2020 | Application to strike the company off the register (3 pages) |
| 26 March 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
| 18 December 2019 | Confirmation statement made on 12 December 2019 with updates (5 pages) |
| 9 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 21 December 2018 | Confirmation statement made on 12 December 2018 with updates (5 pages) |
| 14 August 2018 | Total exemption full accounts made up to 30 November 2017 (3 pages) |
| 21 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
| 21 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
| 19 July 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 19 July 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 20 December 2016 | Confirmation statement made on 12 December 2016 with updates (7 pages) |
| 20 December 2016 | Confirmation statement made on 12 December 2016 with updates (7 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 6 May 2016 | Memorandum and Articles of Association (5 pages) |
| 6 May 2016 | Resolutions
|
| 6 May 2016 | Resolutions
|
| 6 May 2016 | Memorandum and Articles of Association (5 pages) |
| 22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 5 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 16 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 16 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 30 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 24 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 15 May 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 15 May 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 23 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 6 May 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 6 May 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 17 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
| 21 May 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 21 May 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 12 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
| 12 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
| 11 May 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 11 May 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 14 December 2005 | Return made up to 12/12/05; full list of members (3 pages) |
| 14 December 2005 | Return made up to 12/12/05; full list of members (3 pages) |
| 10 June 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 10 June 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 14 December 2004 | Return made up to 12/12/04; full list of members (3 pages) |
| 14 December 2004 | Return made up to 12/12/04; full list of members (3 pages) |
| 27 May 2004 | Total exemption full accounts made up to 30 November 2003 (14 pages) |
| 27 May 2004 | Total exemption full accounts made up to 30 November 2003 (14 pages) |
| 6 January 2004 | Return made up to 12/12/03; no change of members (4 pages) |
| 6 January 2004 | Return made up to 12/12/03; no change of members (4 pages) |
| 17 July 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 17 July 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 9 January 2003 | Return made up to 12/12/02; full list of members (5 pages) |
| 9 January 2003 | Return made up to 12/12/02; full list of members (5 pages) |
| 6 June 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 6 June 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 7 January 2002 | Return made up to 12/12/01; no change of members (4 pages) |
| 7 January 2002 | Return made up to 12/12/01; no change of members (4 pages) |
| 14 May 2001 | Full accounts made up to 30 November 2000 (9 pages) |
| 14 May 2001 | Full accounts made up to 30 November 2000 (9 pages) |
| 16 January 2001 | Return made up to 12/12/00; full list of members (4 pages) |
| 16 January 2001 | Return made up to 12/12/00; full list of members (4 pages) |
| 3 April 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 3 April 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 13 January 2000 | Return made up to 12/12/99; full list of members (5 pages) |
| 13 January 2000 | Return made up to 12/12/99; full list of members (5 pages) |
| 24 May 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 24 May 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 7 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
| 7 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
| 21 May 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 21 May 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 11 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 3 September 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 3 September 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 20 January 1997 | Return made up to 12/12/96; full list of members (5 pages) |
| 20 January 1997 | Location of register of members (1 page) |
| 20 January 1997 | Return made up to 12/12/96; full list of members (5 pages) |
| 20 January 1997 | Location of register of members (1 page) |
| 1 July 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 1 July 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 24 January 1996 | Return made up to 12/12/95; no change of members (4 pages) |
| 24 January 1996 | Return made up to 12/12/95; no change of members (4 pages) |
| 25 May 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 25 May 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |