Company NameReynard Engineering Limited
Company StatusDissolved
Company Number03205009
CategoryPrivate Limited Company
Incorporation Date29 May 1996(27 years, 10 months ago)
Dissolution Date27 April 2021 (2 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Stephen Richard Fox
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1996(1 day after company formation)
Appointment Duration24 years, 11 months (closed 27 April 2021)
RoleProcess Engineering
Country of ResidenceEngland
Correspondence AddressHill View Calveley Hall Lane
Calveley
Tarporley
Cheshire
CW6 9LB
Secretary NameCarole Fox
NationalityBritish
StatusClosed
Appointed30 May 1996(1 day after company formation)
Appointment Duration24 years, 11 months (closed 27 April 2021)
RoleCompany Director
Correspondence AddressHill View Calveley Hall Lane
Calveley
Tarporley
Cheshire
CW6 9LB
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed29 May 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed29 May 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Telephone07 812517643
Telephone regionMobile

Location

Registered AddressHill View Calveley Hall Lane
Calveley
Tarporley
Cheshire
CW6 9LB
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishCalveley
WardBunbury

Financials

Year2013
Net Worth£46,340
Cash£57,601
Current Liabilities£14,844

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

9 February 2021First Gazette notice for voluntary strike-off (1 page)
2 February 2021Application to strike the company off the register (3 pages)
11 September 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
11 September 2020Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
1 June 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
24 June 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
2 June 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
14 August 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
10 June 2018Confirmation statement made on 29 May 2018 with no updates (3 pages)
25 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
25 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
6 June 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
6 June 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
24 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
(5 pages)
15 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
(5 pages)
22 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 May 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 2
(5 pages)
31 May 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 2
(5 pages)
25 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-08
  • GBP 2
(5 pages)
8 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-08
  • GBP 2
(5 pages)
8 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
22 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
16 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 June 2012Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
15 June 2012Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
8 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
5 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
14 September 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 September 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 September 2010Director's details changed for Stephen Richard Fox on 7 September 2010 (2 pages)
9 September 2010Secretary's details changed for Carole Fox on 7 September 2010 (2 pages)
9 September 2010Director's details changed for Stephen Richard Fox on 7 September 2010 (2 pages)
9 September 2010Secretary's details changed for Carole Fox on 7 September 2010 (2 pages)
9 September 2010Director's details changed for Stephen Richard Fox on 7 September 2010 (2 pages)
9 September 2010Secretary's details changed for Carole Fox on 7 September 2010 (2 pages)
26 August 2010Registered office address changed from 1 Oaktree Cottages Hatton Lane Hatton Warrington WA4 4BX on 26 August 2010 (1 page)
26 August 2010Registered office address changed from 1 Oaktree Cottages Hatton Lane Hatton Warrington WA4 4BX on 26 August 2010 (1 page)
3 June 2010Director's details changed for Stephen Richard Fox on 29 May 2010 (2 pages)
3 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
3 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
3 June 2010Director's details changed for Stephen Richard Fox on 29 May 2010 (2 pages)
30 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 June 2009Return made up to 29/05/09; full list of members (3 pages)
11 June 2009Return made up to 29/05/09; full list of members (3 pages)
5 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 June 2008Return made up to 29/05/08; full list of members (3 pages)
16 June 2008Return made up to 29/05/08; full list of members (3 pages)
5 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 June 2007Return made up to 29/05/07; full list of members (2 pages)
7 June 2007Return made up to 29/05/07; full list of members (2 pages)
20 July 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 July 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 May 2006Return made up to 29/05/06; full list of members (2 pages)
30 May 2006Return made up to 29/05/06; full list of members (2 pages)
20 July 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 July 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 June 2005Return made up to 29/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
3 June 2005Return made up to 29/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
25 June 2004Return made up to 29/05/04; full list of members (6 pages)
25 June 2004Return made up to 29/05/04; full list of members (6 pages)
11 June 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 June 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 July 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 July 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 June 2003Return made up to 29/05/03; full list of members (6 pages)
19 June 2003Return made up to 29/05/03; full list of members (6 pages)
1 March 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 March 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 June 2002Return made up to 29/05/02; full list of members (6 pages)
25 June 2002Return made up to 29/05/02; full list of members (6 pages)
1 October 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 October 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 June 2001Return made up to 29/05/01; full list of members (6 pages)
29 June 2001Return made up to 29/05/01; full list of members (6 pages)
2 August 2000Full accounts made up to 31 March 2000 (11 pages)
2 August 2000Full accounts made up to 31 March 2000 (11 pages)
15 June 2000Return made up to 29/05/00; full list of members (6 pages)
15 June 2000Return made up to 29/05/00; full list of members (6 pages)
27 July 1999Full accounts made up to 31 March 1999 (11 pages)
27 July 1999Full accounts made up to 31 March 1999 (11 pages)
7 June 1999Return made up to 29/05/99; no change of members (4 pages)
7 June 1999Return made up to 29/05/99; no change of members (4 pages)
29 May 1998Full accounts made up to 31 March 1998 (11 pages)
29 May 1998Full accounts made up to 31 March 1998 (11 pages)
8 August 1997Return made up to 29/05/97; full list of members (6 pages)
8 August 1997Return made up to 29/05/97; full list of members (6 pages)
23 July 1997Full accounts made up to 31 March 1997 (11 pages)
23 July 1997Full accounts made up to 31 March 1997 (11 pages)
5 July 1996Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
5 July 1996Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
19 June 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
19 June 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
6 June 1996Director resigned (1 page)
6 June 1996Registered office changed on 06/06/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
6 June 1996Registered office changed on 06/06/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
6 June 1996New director appointed (2 pages)
6 June 1996New director appointed (2 pages)
6 June 1996Director resigned (1 page)
6 June 1996Secretary resigned (1 page)
6 June 1996Secretary resigned (1 page)
6 June 1996New secretary appointed (2 pages)
6 June 1996New secretary appointed (2 pages)
29 May 1996Incorporation (14 pages)
29 May 1996Incorporation (14 pages)