RJ

R J B ENGINEERING (UK) LIMITED

Dissolved

Company number 03094004

London · Incorporated 23 August 1995

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 20 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEXPARK LIMITED · 23 August 1995 – 13 December 1995

Company overview

R J B ENGINEERING (UK) LIMITED, a private limited company registered in England and Wales, was dissolved on 8 August 2012 having been incorporated on 23 August 1995. It changed its name from DEXPARK LIMITED on 23 August 1995. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is classified under SIC code 7499.

The board consists of two directors: FLEMING, Kevin (appointed 2 June 2004) and ROBERTS, Cheryl Lynn (appointed 30 September 2010). ABOGADO NOMINEES LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 18 October 2010. 72 filings are recorded against the company at Companies House, most recently a gazette filing on 8 August 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RC
ROBERTS, Cheryl Lynn
Director
30 September 2010
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
28 February 2005
FK
FLEMING, Kevin
Director
2 June 2004
MG
MACKIE, George
Director · Resigned
2 June 2004
UM
ULREY, Mitch
Director · Resigned
27 December 2002
ZD
ZACHARIAH, David
Director · Resigned
27 December 2002
RK
ROWLAND, Kevin Brian
Director · Resigned
27 December 2002
CS
CORDON, Steven Richard
Director · Resigned
24 August 1995
KM
KIRK, Michael
Director · Resigned
24 August 1995
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 August 1995
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
23 August 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 August 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 May 2012 View
Change Sail Address Company With Old Address
Address
22 February 2012 View
Resolution
Resolution
22 August 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 August 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Appoint Person Director Company With Name
Officers
25 October 2010 View
Termination Director Company With Name
Officers
22 October 2010 View
Accounts With Accounts Type Dormant
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Sail Address Company
Address
6 September 2010 View
Move Registers To Sail Company
Address
6 September 2010 View
Legacy
Annual Return
11 September 2009 View
Accounts With Made Up Date
Accounts
7 May 2009 View
Legacy
Address
11 February 2009 View
Accounts With Made Up Date
Accounts
26 January 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Officers
2 February 2008 View
Legacy
Annual Return
2 February 2008 View
Accounts With Made Up Date
Accounts
28 October 2007 View
Accounts With Made Up Date
Accounts
5 March 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Annual Return
26 October 2006 View
Accounts With Made Up Date
Accounts
14 October 2005 View
Accounts With Made Up Date
Accounts
14 October 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Address
30 March 2005 View
Legacy
Annual Return
3 September 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Accounts With Made Up Date
Accounts
25 September 2003 View
Legacy
Annual Return
19 September 2003 View
Resolution
Resolution
25 March 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Accounts
6 January 2003 View
Legacy
Address
3 January 2003 View
Accounts With Made Up Date
Accounts
27 September 2002 View
Legacy
Annual Return
17 August 2002 View
Legacy
Annual Return
20 August 2001 View
Accounts With Made Up Date
Accounts
20 August 2001 View
Legacy
Address
1 September 2000 View
Legacy
Annual Return
22 August 2000 View
Accounts With Made Up Date
Accounts
28 June 2000 View
Legacy
Annual Return
16 September 1999 View
Accounts With Made Up Date
Accounts
23 August 1999 View
Legacy
Annual Return
18 December 1998 View
Accounts With Made Up Date
Accounts
25 August 1998 View
Accounts With Made Up Date
Accounts
23 February 1998 View
Legacy
Annual Return
27 August 1997 View
Legacy
Annual Return
16 May 1997 View
Accounts With Made Up Date
Accounts
30 January 1997 View
Resolution
Resolution
29 January 1997 View
Legacy
Address
27 June 1996 View
Legacy
Accounts
16 May 1996 View
Certificate Change Of Name Company
Change Of Name
12 December 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Resolution
Resolution
8 September 1995 View
Resolution
Resolution
8 September 1995 View
Legacy
Address
8 September 1995 View
Incorporation Company
Incorporation
23 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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