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JOHN RAWLSON (ENGINEERS) LIMITED

Learn more about JOHN RAWLSON (ENGINEERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST AND YOUNG L L P, 1 MORE LONDON PLACE, LONDON, SE1 2AF

JOHN RAWLSON (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00858831
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.13
dissolution date: 2011.04.26
last member list: 2004.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction
Company JOHN RAWLSON (ENGINEERS) LIMITED was a Private Limited Company, registration number 00858831, established in United Kingdom on the 13. September 1965. The company was dissolved. The company was in business for 51 years and 2 months. The company used to be located at ERNST AND YOUNG L L P, 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company JOHN RAWLSON (ENGINEERS) LIMITED by SIC and NACE code was "4525 - Other special trades construction". There are 59 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.04.26. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.06.01. The total number of directors was so far 16. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.07.08 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.07.08
PACIFICA GROUP LIMITED
DEBENTURE - Outstanding on 2002.07.20

List of company documents:

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Find out more information about JOHN RAWLSON (ENGINEERS) LIMITED. Our website makes it possible to view other available documents related to JOHN RAWLSON (ENGINEERS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.04.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID TAIT
Form type: TM01
Date: 2010.10.20
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2010
Form type: 3.6
Date: 2010.08.04
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.08.04
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2009
Form type: 3.6
Date: 2009.12.18
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2008
Form type: 3.6
Date: 2008.11.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.12.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.12.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.16
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.12.29
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2004.12.29
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REGISTERED OFFICE CHANGED ON 26/11/04 FROM:, MARSH ROAD, MIDDLESBROUGH, CLEVELAND, TS1 5JS
Form type: 287
Date: 2004.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.11
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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RE SECTION 394
Form type: MISC
Date: 2002.08.23
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.08
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
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NC INC ALREADY ADJUSTED 10/07/00
Form type: RES04
Date: 2001.07.20
Child documents:
Document type: ANNOTATION
Date: 2001.07.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2001.07.20
Form type: RES13
Document description: ALLOT 250000 SHARES 10/07/00
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AD 10/07/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.07.06
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£ NC 2300/252300, 21/06
Form type: RES04
Date: 2001.07.06
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NC INC ALREADY ADJUSTED, 10/07/00
Form type: 123
Date: 2001.07.06
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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NC INC ALREADY ADJUSTED, 10/07/00
Form type: 123
Date: 2001.01.26
£2.95
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AD 10/07/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.01.26
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NC INC ALREADY ADJUSTED, 10/07/00
Form type: WRES04
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: WRES13
Document description: ALLOT 250000 OS £1 10/07/00
Document type: ANNOTATION
Date: 2001.01.26
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/00
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RE GUARANTEE 24/11/00
Form type: WRES13
Date: 2001.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.14

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Company directors and board members:

JAMES KEEGAN (dissolve)
Secretary, 2004.07.01 - 2011.04.26
11 STONEGATE ESTON , MIDDLESBROUGH
TS6 9NP, CLEVELAND
JOHN BARR (dissolve)
Director, DIRECTOR/GENERAL MANAGER, 2000.07.07 - 2011.04.26
37 SPRINGFIELD PARK , ALNWICK
NE66 2NH, NORTHUMBERLAND
PHILLIP DUNCAN PAGAN (dissolve)
Director, MANAGER, 2002.07.10 - 2011.04.26
72 THE THATCHERS , BISHOPS STORTFORD
CM23 4FN, HERTFORDSHIRE
JOHN BARR (dissolve)
Secretary, DIRECTOR/GENERAL MANAGER, 2000.07.07 - 2000.11.09
37 SPRINGFIELD PARK , ALNWICK
NE66 2NH, NORTHUMBERLAND
GEORGE KLADOUHOS (dissolve)
Secretary, 2001.05.31 - 2001.11.12
17 THE GREEN KIRKLEVINGTON , YARM
TS15 9NW, CLEVELAND
MICHAEL PAUL SAYER (dissolve)
Secretary, ACCOUNTANT, 2002.01.02 - 2004.07.01
51 CLEVEGATE NUNTHORPE , MIDDLESBROUGH
TS7 0LN
PAMELA WEBB (dissolve)
Secretary, ACCOUNTANT, 2000.11.09 - 2001.05.31
6 TATSFIELD AVENUE NAZEING , WALTHAM ABBEY
EN9 2HH, ESSEX
PAMELA WEBB (dissolve)
Secretary, ACCOUNTANT, 1991.07.15 - 2000.07.07
6 TATSFIELD AVENUE NAZEING , WALTHAM ABBEY
EN9 2HH, ESSEX
WILLIAM ROBERT BISSET (dissolve)
Director, ENGINEER, 2001.06.15 - 2002.07.03
10 BOLTON LANE , HAMPTON
VICTORIA 3188
AUSTRALIA
ANTHONY BRADLEY (dissolve)
Director, GENERAL MANAGER, 2002.07.03 - 2003.01.31
25 HULSE HOUSE GARDEN VILLAGE , RICHMOND
DL10 4NS, NORTH YORKSHIRE
JOHN AMBROSE DEVINE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.15 - 2001.05.31
STOCKINGS FARM STOCKINGS LANE, LITTLE BERKHAMSTED , HERTFORD
SG13 8LW
ROSS STANLEY JOBLIN (dissolve)
Director, COMPANY SECRETARY, 2000.07.07 - 2002.07.03
18 HAYDENS ROAD , BEAUMARIS
VICTORIA 3193
AUSTRALIA
GEORGE KLADOUHOS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.10.13 - 2001.11.12
17 THE GREEN KIRKLEVINGTON , YARM
TS15 9NW, CLEVELAND
PHILLIP DUNCAN PAGAN (dissolve)
Director, QUANTITY SURVEYOR, 1996.10.01 - 2000.07.07
72 THE THATCHERS , BISHOPS STORTFORD
CM23 4FN, HERTFORDSHIRE
KEITH RAWLES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.15 - 1993.07.10
48 CHERRY TREE RISE , BUCKHURST HILL
IG9 6EX, ESSEX
MALCOLM JOHN RINGROSE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.15 - 1993.07.10
15 DURHAM CLOSE STANSTEAD ABBOTTS , WARE
SG12 8DZ, HERTFORDSHIRE
KEITH THOMAS ROWE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.15 - 1993.07.10
29 HERONGATE ROAD CHESHUNT , WALTHAM CROSS
EN8 0TU, HERTFORDSHIRE
MICHAEL FREDERICK RUFF (dissolve)
Director, COMPANY DIRECTOR, 1991.07.15 - 1993.07.10
4 FROXFIELD COURT EMERSON VALLEY , MILTON KEYNES
MK4 2DH, BUCKINGHAMSHIRE
RODNEY SAMIMI (dissolve)
Director, DIRECTOR GENERAL MANAGER, 2000.07.07 - 2004.11.01
38 CASTLE DYKE WYND , YARM
TS15 9DE, CLEVELAND
MICHAEL PAUL SAYER (dissolve)
Director, ACCOUNTANT, 2003.11.01 - 2004.07.01
51 CLEVEGATE NUNTHORPE , MIDDLESBROUGH
TS7 0LN
DAVID THOMAS TAIT (dissolve)
Director, 2002.07.03 - 2004.04.01
12 LETHAN DRIVE NEWLANDS , GLASGOW
G42 2SL
PAMELA WEBB (dissolve)
Director, COMPANY DIRECTOR-COMPANY SECRETARY, 1991.07.15 - 2000.07.07
6 TATSFIELD AVENUE NAZEING , WALTHAM ABBEY
EN9 2HH, ESSEX

Companies near to JOHN RAWLSON (ENGINEERS) ltd.

Information about the Private Limited Company JOHN RAWLSON (ENGINEERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data