Company NameR & E Instrumentation Limited
Company StatusDissolved
Company Number01596778
CategoryPrivate Limited Company
Incorporation Date10 November 1981(42 years, 5 months ago)
Dissolution Date10 April 2018 (6 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Ernest Edwards
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1991(9 years, 11 months after company formation)
Appointment Duration26 years, 6 months (closed 10 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address157 Whitehouse Road
Billingham
TS22 5BQ
Director NameMr David Raymond Ransome
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1991(9 years, 11 months after company formation)
Appointment Duration26 years, 6 months (closed 10 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Gunnergate Lane
Marton-In-Cleveland
Middlesbrough
Cleveland
TS7 8HY
Secretary NameMr John Ernest Edwards
NationalityBritish
StatusClosed
Appointed15 October 1991(9 years, 11 months after company formation)
Appointment Duration26 years, 6 months (closed 10 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address157 Whitehouse Road
Billingham
TS22 5BQ

Contact

Websitepidesign.co.uk
Telephone01642 617444
Telephone regionMiddlesbrough

Location

Registered Address2 Reed Street
Gladstone Industrial Estate
Thornaby
Cleveland
TS17 7AF
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardMandale and Victoria
Built Up AreaTeesside
Address Matches5 other UK companies use this postal address

Shareholders

200 at £1P & I Design LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

10 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018First Gazette notice for voluntary strike-off (1 page)
11 January 2018Application to strike the company off the register (3 pages)
11 January 2018Application to strike the company off the register (3 pages)
27 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
12 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
12 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 November 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
2 December 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
(5 pages)
2 December 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
(5 pages)
2 December 2015Director's details changed for David Raymond Ransome on 2 December 2015 (2 pages)
2 December 2015Director's details changed for David Raymond Ransome on 2 December 2015 (2 pages)
2 December 2015Director's details changed for David Raymond Ransome on 2 December 2015 (2 pages)
28 November 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 November 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 December 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
9 December 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
22 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 200
(6 pages)
22 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 200
(6 pages)
22 October 2014Register(s) moved to registered office address 2 Reed Street Gladstone Industrial Estate Thornaby Cleveland TS17 7AF (1 page)
22 October 2014Register(s) moved to registered office address 2 Reed Street Gladstone Industrial Estate Thornaby Cleveland TS17 7AF (1 page)
18 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 200
(6 pages)
18 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 200
(6 pages)
15 November 2013Accounts for a dormant company made up to 31 July 2013 (5 pages)
15 November 2013Accounts for a dormant company made up to 31 July 2013 (5 pages)
14 November 2012Accounts for a dormant company made up to 31 July 2012 (5 pages)
14 November 2012Accounts for a dormant company made up to 31 July 2012 (5 pages)
17 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
17 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
14 December 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
14 December 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
20 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
29 October 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 October 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
22 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
4 November 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 November 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 October 2009Register inspection address has been changed (1 page)
29 October 2009Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
29 October 2009Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
29 October 2009Register inspection address has been changed (1 page)
29 October 2009Register(s) moved to registered inspection location (1 page)
29 October 2009Register(s) moved to registered inspection location (1 page)
14 January 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
14 January 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 October 2008Return made up to 15/10/08; full list of members (3 pages)
16 October 2008Return made up to 15/10/08; full list of members (3 pages)
26 October 2007Return made up to 15/10/07; no change of members (7 pages)
26 October 2007Return made up to 15/10/07; no change of members (7 pages)
26 October 2007Accounts for a dormant company made up to 31 July 2007 (6 pages)
26 October 2007Accounts for a dormant company made up to 31 July 2007 (6 pages)
1 November 2006Return made up to 15/10/06; full list of members (7 pages)
1 November 2006Accounts for a dormant company made up to 31 July 2006 (6 pages)
1 November 2006Return made up to 15/10/06; full list of members (7 pages)
1 November 2006Accounts for a dormant company made up to 31 July 2006 (6 pages)
17 November 2005Accounts for a dormant company made up to 31 July 2005 (6 pages)
17 November 2005Accounts for a dormant company made up to 31 July 2005 (6 pages)
25 October 2005Return made up to 15/10/05; full list of members (7 pages)
25 October 2005Return made up to 15/10/05; full list of members (7 pages)
1 November 2004Accounts for a dormant company made up to 31 July 2004 (6 pages)
1 November 2004Accounts for a dormant company made up to 31 July 2004 (6 pages)
29 October 2004Return made up to 15/10/04; full list of members (7 pages)
29 October 2004Return made up to 15/10/04; full list of members (7 pages)
11 November 2003Return made up to 15/10/03; full list of members (7 pages)
11 November 2003Return made up to 15/10/03; full list of members (7 pages)
2 September 2003Accounts for a dormant company made up to 31 July 2003 (8 pages)
2 September 2003Accounts for a dormant company made up to 31 July 2003 (8 pages)
6 November 2002Accounts for a dormant company made up to 31 July 2002 (5 pages)
6 November 2002Accounts for a dormant company made up to 31 July 2002 (5 pages)
24 October 2002Return made up to 15/10/02; full list of members (7 pages)
24 October 2002Return made up to 15/10/02; full list of members (7 pages)
31 October 2001Return made up to 15/10/01; full list of members (6 pages)
31 October 2001Accounts for a dormant company made up to 31 July 2001 (4 pages)
31 October 2001Return made up to 15/10/01; full list of members (6 pages)
31 October 2001Accounts for a dormant company made up to 31 July 2001 (4 pages)
25 October 2000Accounts for a dormant company made up to 31 July 2000 (4 pages)
25 October 2000Accounts for a dormant company made up to 31 July 2000 (4 pages)
18 October 2000Return made up to 15/10/00; full list of members (6 pages)
18 October 2000Return made up to 15/10/00; full list of members (6 pages)
11 January 2000Accounts for a dormant company made up to 31 July 1999 (3 pages)
11 January 2000Accounts for a dormant company made up to 31 July 1999 (3 pages)
19 October 1999Return made up to 15/10/99; full list of members (6 pages)
19 October 1999Return made up to 15/10/99; full list of members (6 pages)
28 October 1998Return made up to 15/10/98; no change of members
  • 363(287) ‐ Registered office changed on 28/10/98
(4 pages)
28 October 1998Return made up to 15/10/98; no change of members
  • 363(287) ‐ Registered office changed on 28/10/98
(4 pages)
6 October 1998Accounts for a dormant company made up to 31 July 1998 (4 pages)
6 October 1998Accounts for a dormant company made up to 31 July 1998 (4 pages)
23 October 1997Return made up to 15/10/97; no change of members (4 pages)
23 October 1997Return made up to 15/10/97; no change of members (4 pages)
25 September 1997Accounts for a dormant company made up to 31 July 1997 (4 pages)
25 September 1997Accounts for a dormant company made up to 31 July 1997 (4 pages)
17 October 1996Return made up to 15/10/96; full list of members (6 pages)
17 October 1996Return made up to 15/10/96; full list of members (6 pages)
4 October 1996Accounts for a dormant company made up to 31 July 1996 (4 pages)
4 October 1996Accounts for a dormant company made up to 31 July 1996 (4 pages)
21 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
21 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
19 October 1995Return made up to 15/10/95; no change of members (4 pages)
19 October 1995Return made up to 15/10/95; no change of members (4 pages)