Company NameRayburn Engineering Limited
Company StatusDissolved
Company Number02175868
CategoryPrivate Limited Company
Incorporation Date9 October 1987(36 years, 6 months ago)
Dissolution Date22 November 2005 (18 years, 5 months ago)
Previous NameRayburn Engineering Co. Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBrenda Mangham
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 June 1991(3 years, 7 months after company formation)
Appointment Duration14 years, 5 months (closed 22 November 2005)
RoleSecretary
Correspondence AddressWethersfield Manor
Wethersfield
Braintree
Essex
CM7 4AE
Director NameDavid John Mangham
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed03 June 1991(3 years, 7 months after company formation)
Appointment Duration14 years, 5 months (closed 22 November 2005)
RoleDesign Engineer
Correspondence AddressWethersfield Manor
Wethersfield
Braintree
Essex
CM7 4AE
Secretary NameDavid John Mangham
NationalityBritish
StatusClosed
Appointed03 June 1991(3 years, 7 months after company formation)
Appointment Duration14 years, 5 months (closed 22 November 2005)
RoleCompany Director
Correspondence AddressWethersfield Manor
Wethersfield
Braintree
Essex
CM7 4AE
Secretary NameBrenda Mangham
NationalityBritish
StatusClosed
Appointed23 April 2001(13 years, 6 months after company formation)
Appointment Duration4 years, 7 months (closed 22 November 2005)
RoleCompany Director
Correspondence AddressWethersfield Manor
Wethersfield
Braintree
Essex
CM7 4AE

Location

Registered AddressCarlton House Cbc
101 New London Road
Chelmsford
Essex
CM2 0PP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Financials

Year2014
Net Worth£555,985
Cash£557,826
Current Liabilities£7,657

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2005Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
5 September 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 August 2005First Gazette notice for voluntary strike-off (1 page)
29 June 2005Application for striking-off (1 page)
24 June 2005Return made up to 03/06/05; full list of members (3 pages)
19 May 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
26 July 2004Accounts for a small company made up to 31 August 2003 (7 pages)
11 June 2004Return made up to 03/06/04; full list of members
  • 363(287) ‐ Registered office changed on 11/06/04
(7 pages)
18 September 2003Return made up to 03/06/03; full list of members (7 pages)
18 September 2003Registered office changed on 18/09/03 from: carlton baker clarke new london road chelmsford essex CM2 0PP (1 page)
1 July 2003Accounts for a small company made up to 31 August 2002 (7 pages)
1 June 2002Return made up to 03/06/02; full list of members (7 pages)
20 March 2002Total exemption full accounts made up to 31 August 2001 (8 pages)
16 August 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
5 July 2001Return made up to 03/06/01; full list of members (6 pages)
5 July 2001Particulars of mortgage/charge (3 pages)
22 May 2001New secretary appointed (2 pages)
17 May 2001Company name changed rayburn engineering co. LIMITED\certificate issued on 17/05/01 (2 pages)
30 August 2000Accounts for a dormant company made up to 31 August 1999 (3 pages)
12 June 2000Return made up to 03/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 June 2000Registered office changed on 06/06/00 from: cables house hall st chelmsford essex CM2 OH2 (1 page)
14 June 1999Return made up to 03/06/99; full list of members (6 pages)
14 June 1999Accounts for a dormant company made up to 31 August 1998 (3 pages)
11 June 1998Return made up to 03/06/98; no change of members (4 pages)
29 May 1998Accounts for a dormant company made up to 31 August 1997 (3 pages)
2 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 July 1997Accounts for a dormant company made up to 31 August 1996 (5 pages)
2 July 1997Return made up to 03/06/97; no change of members (4 pages)
8 June 1996Return made up to 03/06/96; full list of members (6 pages)
17 May 1996Accounts for a dormant company made up to 31 August 1995 (2 pages)
17 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 June 1995Return made up to 03/06/95; no change of members (4 pages)
14 June 1995Accounts for a dormant company made up to 31 August 1994 (6 pages)