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REDMAYNE ENGINEERING (ROMSEY) LIMITED

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

Company details

STATION APPROACH, BROCKENHURST, HAMPSHIRE, SO42 7TW

REDMAYNE ENGINEERING (ROMSEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00894924
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.29
dissolution date: 2007.11.13
last member list: 2006.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2006.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.10.02

List of company documents:

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Find out more information about REDMAYNE ENGINEERING (ROMSEY) LIMITED. Our website makes it possible to view other available documents related to REDMAYNE ENGINEERING (ROMSEY) 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.11.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2007.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/06 FROM:, REDMAYNE ENGINEERING LTD, STATION APPRAOCH, BROCKENHURST, HAMPSHIRE SO42 7TW
Form type: 287
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/06 FROM:, CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE SO15 0AP
Form type: 287
Date: 2006.07.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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COMPANY NAME CHANGED, REDMAYNE ENGINEERING (HEDGE END), LIMITED, CERTIFICATE ISSUED ON 06/11/03
Form type: CERTNM
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 06/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97
Form type: 225
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.15
Child documents:
Document type: ANNOTATION
Date: 1996.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, DEE'S ENGINEERING COMPANY LIMITE, D, CERTIFICATE ISSUED ON 17/05/96
Form type: CERTNM
Date: 1996.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/96 FROM:, UNIT 25, SOLENT IND. EST., HEDGE END,, SOUTHAMPTON., SO3 2FY
Form type: 287
Date: 1996.03.08
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 06/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/92
Form type: 363(287)
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.22

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Company directors and board members:

JACQUELINE MARY DIAPER (dissolve)
Secretary, 1991.07.06 - 2007.11.13
CHANTILLY MOUNT PLEASANT , WINCHESTER
SO23 7QU, HAMPSHIRE
GARRATT JAMES WICKHAM (dissolve)
Director, ENGINEER, 1996.02.29 - 2007.11.13
SWAY WOOD MEAD END ROAD SWAY , LYMINGTON
SO41 6EE, HAMPSHIRE
STEPHEN BARRY CLARKE (dissolve)
Director, 1991.07.06 - 1995.10.31
35 PAXTON CLOSE HEDGE END , SOUTHAMPTON
SO30 0PB
WILLIAM JOHN CLARKE (dissolve)
Director, 1991.07.06 - 1991.07.31
31 BEATTIE RISE HEDGE END , SOUTHAMPTON
SO30 2RF, HAMPSHIRE
WILLIAM JOHN CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 1996.02.29
31 BEATTIE RISE HEDGE END , SOUTHAMPTON
SO30 2RF, HAMPSHIRE
JACQUELINE MARY DIAPER (dissolve)
Director, DIRECTOR & COMPANY SECRETARY, 1991.07.06 - 2005.02.01
CHANTILLY MOUNT PLEASANT , WINCHESTER
SO23 7QU, HAMPSHIRE
STEVEN RICHARD FINCH (dissolve)
Director, ENGINEER, 2004.04.01 - 2005.02.01
259 FAIR OAK ROAD BISHOPSTROKE , EASTLEIGH
SO50 8JU, HAMPSHIRE
JANICE CHRISTINE WICKHAM (dissolve)
Director, COMPANY DIRECTOR, 1996.02.29 - 2005.02.01
SWAY WOOD MEAD END ROAD SWAY , LYMINGTON
SO41 6EE, HAMPSHIRE

Information about the Private Limited Company REDMAYNE ENGINEERING (ROMSEY) 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: 2016.06.13. Reload the data