Rs & M Engineers Limited

Company Name	Rs & M Engineers Limited
Company Status	Dissolved
Company Number	04756965
Category	Private Limited Company
Incorporation Date	8 May 2003(20 years, 11 months ago)
Dissolution Date	15 July 2016 (7 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Hayley Beardshall
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dale View House Martin Lane Barnsley S Yorkshire S74 0RY

Director Name	Mr Ralph Sidney Beardshall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dale View 1 Martin Lane Blackerhill Barnsley South Yorkshire S74 0RX

Director Name	Mr Steven Edwin Tindle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Castlethorpe Corner Brigg Lincolnshire DN20 9LF

Secretary Name	Mr Steven Edwin Tindle
Nationality	British
Status	Closed
Appointed	08 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Castlethorpe Corner Brigg Lincolnshire DN20 9LF

Director Name	Mrs Julie Yvette Tindle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Whitehouse Castlethorpe Corner Brigg Lincolnshire DN20 9LF

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	C/O Abbey Taylor Ltd The Blades Enterprise Centre John Street Sheffield S2 4SW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2005
Net Worth	£340
Cash	£2,236
Current Liabilities	£427,788

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 July 2016	Final Gazette dissolved following liquidation (1 page)
15 July 2016	Final Gazette dissolved following liquidation (1 page)
15 April 2016	Liquidators statement of receipts and payments to 22 March 2016 (5 pages)
15 April 2016	Liquidators' statement of receipts and payments to 22 March 2016 (5 pages)
15 April 2016	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 April 2016	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 April 2016	Liquidators' statement of receipts and payments to 22 March 2016 (5 pages)
14 October 2015	Liquidators' statement of receipts and payments to 28 September 2015 (5 pages)
14 October 2015	Liquidators' statement of receipts and payments to 28 September 2015 (5 pages)
14 October 2015	Liquidators statement of receipts and payments to 28 September 2015 (5 pages)
27 April 2015	Liquidators' statement of receipts and payments to 28 March 2015 (5 pages)
27 April 2015	Liquidators' statement of receipts and payments to 28 March 2015 (5 pages)
27 April 2015	Liquidators statement of receipts and payments to 28 March 2015 (5 pages)
20 October 2014	Liquidators statement of receipts and payments to 28 September 2014 (5 pages)
20 October 2014	Liquidators' statement of receipts and payments to 28 September 2014 (5 pages)
20 October 2014	Liquidators' statement of receipts and payments to 28 September 2014 (5 pages)
10 June 2014	Liquidators statement of receipts and payments to 28 March 2014 (10 pages)
10 June 2014	Liquidators' statement of receipts and payments to 28 March 2014 (10 pages)
10 June 2014	Liquidators' statement of receipts and payments to 28 March 2014 (10 pages)
10 October 2013	Liquidators' statement of receipts and payments to 28 September 2013 (7 pages)
10 October 2013	Liquidators statement of receipts and payments to 28 September 2013 (7 pages)
10 October 2013	Liquidators' statement of receipts and payments to 28 September 2013 (7 pages)
1 May 2013	Liquidators' statement of receipts and payments to 28 March 2013 (5 pages)
1 May 2013	Liquidators' statement of receipts and payments to 28 March 2013 (5 pages)
1 May 2013	Liquidators statement of receipts and payments to 28 March 2013 (5 pages)
25 October 2012	Liquidators' statement of receipts and payments to 28 September 2012 (5 pages)
25 October 2012	Liquidators' statement of receipts and payments to 28 September 2012 (5 pages)
25 October 2012	Liquidators statement of receipts and payments to 28 September 2012 (5 pages)
30 April 2012	Liquidators' statement of receipts and payments to 28 March 2012 (6 pages)
30 April 2012	Liquidators statement of receipts and payments to 28 March 2012 (6 pages)
30 April 2012	Liquidators' statement of receipts and payments to 28 March 2012 (6 pages)
5 October 2011	Liquidators' statement of receipts and payments to 28 September 2011 (5 pages)
5 October 2011	Liquidators' statement of receipts and payments to 28 September 2011 (5 pages)
5 October 2011	Liquidators statement of receipts and payments to 28 September 2011 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 28 March 2011 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 28 March 2011 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 28 March 2011 (5 pages)
18 October 2010	Liquidators statement of receipts and payments to 28 September 2010 (5 pages)
18 October 2010	Liquidators' statement of receipts and payments to 28 September 2010 (5 pages)
18 October 2010	Liquidators' statement of receipts and payments to 28 September 2010 (5 pages)
28 April 2010	Liquidators' statement of receipts and payments to 28 March 2010 (5 pages)
28 April 2010	Liquidators' statement of receipts and payments to 28 March 2010 (5 pages)
28 April 2010	Liquidators statement of receipts and payments to 28 March 2010 (5 pages)
21 October 2009	Liquidators' statement of receipts and payments to 28 September 2009 (5 pages)
21 October 2009	Liquidators' statement of receipts and payments to 28 September 2009 (5 pages)
21 October 2009	Liquidators statement of receipts and payments to 28 September 2009 (5 pages)
16 April 2009	Liquidators' statement of receipts and payments to 28 March 2009 (5 pages)
16 April 2009	Liquidators' statement of receipts and payments to 28 March 2009 (5 pages)
16 April 2009	Liquidators statement of receipts and payments to 28 March 2009 (5 pages)
10 October 2008	Liquidators' statement of receipts and payments to 28 September 2008 (5 pages)
10 October 2008	Liquidators' statement of receipts and payments to 28 September 2008 (5 pages)
10 October 2008	Liquidators statement of receipts and payments to 28 September 2008 (5 pages)
30 April 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 April 2008	Liquidators' statement of receipts and payments to 28 September 2008 (5 pages)
30 April 2008	Liquidators' statement of receipts and payments to 28 September 2008 (5 pages)
30 April 2008	Liquidators statement of receipts and payments to 28 September 2008 (5 pages)
30 April 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 April 2007	Appointment of a voluntary liquidator (1 page)
11 April 2007	Appointment of a voluntary liquidator (1 page)
11 April 2007	Statement of affairs (6 pages)
11 April 2007	Statement of affairs (6 pages)
19 March 2007	Registered office changed on 19/03/07 from: daisy walk netherthorpe sheffield south yorkshire S3 7PJ (1 page)
19 March 2007	Registered office changed on 19/03/07 from: daisy walk netherthorpe sheffield south yorkshire S3 7PJ (1 page)
22 May 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
25 May 2005	Return made up to 08/05/05; full list of members (8 pages)
25 May 2005	Return made up to 08/05/05; full list of members (8 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 February 2005	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
16 February 2005	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
16 July 2004	Return made up to 08/05/04; full list of members (8 pages)
16 July 2004	Return made up to 08/05/04; full list of members (8 pages)
6 May 2004	Registered office changed on 06/05/04 from: 5 laneham street scunthorpe DN15 6LJ (1 page)
6 May 2004	Particulars of mortgage/charge (6 pages)
6 May 2004	Registered office changed on 06/05/04 from: 5 laneham street scunthorpe DN15 6LJ (1 page)
6 May 2004	Particulars of mortgage/charge (6 pages)
13 July 2003	New secretary appointed (2 pages)
13 July 2003	New secretary appointed (2 pages)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Secretary resigned (1 page)
8 May 2003	Incorporation (16 pages)
8 May 2003	Incorporation (16 pages)

Rs & M Engineers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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