| Company Name | Rzeczycki Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04757151 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2003(20 years, 11 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Secretary Name | Mr Graham Paul Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2003(4 days after company formation) |
| Appointment Duration | 15 years, 4 months (closed 25 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Blackwater Close Chelmsford Essex CM1 7QJ |
| Director Name | Mr Graham Paul Taylor |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2018(15 years, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (closed 25 September 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Holly House,, 220 New London Road,, Chelmsford Essex CM2 9AE |
| Director Name | Anthony Rzeczycki |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2003(4 days after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 20 June 2018) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Holly House,, 220 New London Road,, Chelmsford Essex CM2 9AE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Holly House,, 220 New London Road,, Chelmsford Essex CM2 9AE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Anthony Tyrone Rzeczycki 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,149 |
| Cash | £38,131 |
| Current Liabilities | £35,288 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2018 | Application to strike the company off the register (3 pages) |
| 20 June 2018 | Termination of appointment of Anthony Rzeczycki as a director on 20 June 2018 (1 page) |
| 20 June 2018 | Appointment of Mr Graham Paul Taylor as a director on 20 June 2018 (2 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 10 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 20 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 18 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 23 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 17 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 24 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 18 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Director's details changed for Anthony Rzeczycki on 1 January 2011 (2 pages) |
| 23 June 2011 | Director's details changed for Anthony Rzeczycki on 1 January 2011 (2 pages) |
| 23 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Director's details changed for Anthony Rzeczycki on 1 January 2011 (2 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 23 June 2010 | Director's details changed for Anthony Rzeczycki on 1 January 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Anthony Rzeczycki on 1 January 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Anthony Rzeczycki on 1 January 2010 (2 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 17 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 2 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 9 July 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 2 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 2 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 26 May 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 26 May 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 8 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 8 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 30 May 2003 | New secretary appointed (1 page) |
| 30 May 2003 | New secretary appointed (1 page) |
| 30 May 2003 | New director appointed (1 page) |
| 30 May 2003 | New director appointed (1 page) |
| 14 May 2003 | Director resigned (1 page) |
| 14 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | Director resigned (1 page) |
| 14 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | Incorporation (16 pages) |
| 8 May 2003 | Incorporation (16 pages) |