RMK Engineering Co. Limited

Company Name	RMK Engineering Co. Limited
Director	Margaret Jeffrey
Company Status	Dissolved
Company Number	03277991
Category	Private Limited Company
Incorporation Date	14 November 1996(27 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Margaret Jeffrey
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 October 2003(6 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	14 Massey Avenue Lymm Warrington Cheshire WA13 0PJ

Director Name	Kevin Joseph Jeffery
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(1 day after company formation)
Appointment Duration	8 years (resigned 09 December 2004)
Role	Company Director
Correspondence Address	14 Massey Avenue Lymm Cheshire WA13 0PJ

Director Name	Maurice James Jeffery
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	28 Thelwall New Road Thelwall Warrington WA4 2JF

Secretary Name	Kevin Joseph Jeffery
Nationality	British
Status	Resigned
Appointed	15 November 1996(1 day after company formation)
Appointment Duration	8 years (resigned 09 December 2004)
Role	Company Director
Correspondence Address	14 Massey Avenue Lymm Cheshire WA13 0PJ

Director Name	Bowers Hayden Scott
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(8 years after company formation)
Appointment Duration	3 months (resigned 12 March 2005)
Role	Production Manager
Correspondence Address	15 Gwenbury Avenue Stockport Cheshire SK1 4BH

Secretary Name	Bowers Hayden Scott
Nationality	British
Status	Resigned
Appointed	09 December 2004(8 years after company formation)
Appointment Duration	3 months (resigned 12 March 2005)
Role	Production Manager
Correspondence Address	15 Gwenbury Avenue Stockport Cheshire SK1 4BH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Hadfield House Hadfield Street Northwich Cheshire CW9 5LU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 February 2008	Dissolved (1 page)
14 November 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 November 2007	Liquidators statement of receipts and payments (5 pages)
6 June 2007	Liquidators statement of receipts and payments (5 pages)
28 November 2006	Liquidators statement of receipts and payments (5 pages)
1 June 2006	Liquidators statement of receipts and payments (5 pages)
25 May 2005	Registered office changed on 25/05/05 from: unit u howley lane warrington cheshire WA4 2DY (1 page)
20 May 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 May 2005	Appointment of a voluntary liquidator (1 page)
20 May 2005	Statement of affairs (5 pages)
28 April 2005	Secretary resigned;director resigned (1 page)
24 December 2004	Secretary resigned;director resigned (1 page)
24 December 2004	Return made up to 14/11/04; full list of members (7 pages)
24 December 2004	New secretary appointed;new director appointed (2 pages)
7 May 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
16 December 2003	Return made up to 14/11/03; full list of members (7 pages)
16 December 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
4 June 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 December 2002	Return made up to 14/11/02; full list of members 363(287) ‐ Registered office changed on 17/12/02 (7 pages)
9 May 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
9 January 2002	Return made up to 14/11/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 January 2001	Return made up to 14/11/00; full list of members (6 pages)
14 December 1999	Return made up to 14/11/99; full list of members (6 pages)
13 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
11 December 1998	Return made up to 14/11/98; full list of members (6 pages)
16 December 1997	Return made up to 14/11/97; full list of members (6 pages)
12 November 1997	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
24 July 1997	Particulars of mortgage/charge (3 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Registered office changed on 27/11/96 from: 82-86 deansgate manchester M3 2ER (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Secretary resigned (1 page)
14 November 1996	Incorporation (12 pages)

RMK Engineering Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire