FE

FIRST ENGINEERING LIMITED

Dissolved

Company number 02449617

London · Incorporated 5 December 1989

33 Wigmore Street, London, W1U 1QX

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

INTEGRATED HYDRO SYSTEMS LIMITED · 5 December 1989 – 24 February 2006

PETERHOUSE9 LIMITED · 24 February 2006 – 25 March 2008

BABCOCK RAIL LIMITED · 25 March 2008 – 14 July 2008

Company overview

FIRST ENGINEERING LIMITED was a private limited company incorporated on 5 December 1989 and registered in England and Wales and dissolved on 22 September 2020. It has changed its name 3 times, most recently from BABCOCK RAIL LIMITED on 25 March 2008. Its registered office is at 33 Wigmore Street, London, W1U 1QX. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Peterhouse6 (Ietg) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BORRETT, Nicholas James William (appointed 16 June 2015) and URQUHART, Iain Stuart (appointed 16 June 2015). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. 27 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2019, were filed on 14 June 2019. Companies House holds 157 filings for this company, most recently a gazette filing on 22 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

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

Officers

BN
BORRETT, Nicholas James William
Director
16 June 2015
UI
URQUHART, Iain Stuart
Director
16 June 2015
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
MF
MARTINELLI, Franco
Director · Resigned
11 May 2005
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
22 November 2004
WJ
WOOLLHEAD, John Andrew
Secretary · Resigned
16 July 2004
RA
ROBERTSON, Alan Robert
Director · Resigned
16 July 2004
RP
ROGERS, Peter Lloyd
Director · Resigned
16 June 2004
PP
PALMER, Peter Edward
Director · Resigned
1 December 2003
BD
BRAMWELL, David Matthew
Director · Resigned
17 March 1998
HP
HARRISON, Philip Anthony
Director · Resigned
1 November 1997
MR
MARSDEN, Russell Neil
Director · Resigned
1 November 1997
WJ
WOOD, Jeffrey Steven
Director · Resigned
1 November 1997
JA
JANICKI, Antony Michael Peter
Director · Resigned
1 October 1997
DS
DUNN, Steven John
Director · Resigned
30 January 1997
BD
BEST, David Martin
Director · Resigned
28 November 1996
JD
JACKSON, David James
Director · Resigned
28 November 1996
OJ
ORMSTON, John Robert
Director · Resigned
1 January 1996
KR
KELLAGHER, Richard Brian Bannerman
Director · Resigned
8 December 1993
SN
SCARLETT, Neil
Director · Resigned
1 December 1992
CG
CATTERSON, Gareth John
Director · Resigned
8 November 1991
TM
THORN, Michael Frederick Cirtees
Director · Resigned
8 November 1991
CT
CHADWICK, Thomas
Director · Resigned
—
WT
WEARE, Trevor John, Dr
Director · Resigned
—

Persons with significant control

PS
Peterhouse6 (Ietg) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
27 February 2020 View
Gazette Notice Voluntary
Gazette
31 December 2019 View
Dissolution Application Strike Off Company
Dissolution
23 December 2019 View
Legacy
Capital
18 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2019 View
Legacy
Insolvency
18 December 2019 View
Resolution
Resolution
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Dormant
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
4 March 2013 View
Termination Secretary Company With Name
Officers
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Appoint Person Secretary Company With Name
Officers
16 August 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
30 September 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Dormant
Accounts
17 June 2009 View
Legacy
Address
9 December 2008 View
Legacy
Annual Return
30 September 2008 View
Memorandum Articles
Incorporation
21 July 2008 View
Certificate Change Of Name Company
Change Of Name
12 July 2008 View
Accounts With Accounts Type Dormant
Accounts
21 April 2008 View
Certificate Change Of Name Company
Change Of Name
20 March 2008 View
Legacy
Annual Return
2 October 2007 View
Accounts With Accounts Type Dormant
Accounts
25 July 2007 View
Legacy
Annual Return
2 October 2006 View
Accounts With Accounts Type Dormant
Accounts
10 August 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Certificate Change Of Name Company
Change Of Name
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Dormant
Accounts
13 September 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Annual Return
7 October 2004 View
Legacy
Address
22 September 2004 View
Auditors Resignation Company
Auditors
20 September 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Accounts
10 August 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Annual Return
25 October 2003 View
Accounts With Accounts Type Dormant
Accounts
10 August 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Mortgage
5 December 2002 View
Accounts With Accounts Type Dormant
Accounts
31 October 2002 View
Legacy
Annual Return
21 October 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Annual Return
11 October 2000 View
Legacy
Mortgage
13 July 2000 View
Legacy
Mortgage
13 July 2000 View
Accounts With Accounts Type Full
Accounts
5 July 2000 View
Legacy
Address
19 June 2000 View
Legacy
Mortgage
19 January 2000 View
Legacy
Annual Return
3 November 1999 View
Accounts With Accounts Type Full
Accounts
14 May 1999 View
Memorandum Articles
Incorporation
27 January 1999 View
Legacy
Capital
8 January 1999 View
Legacy
Mortgage
8 January 1999 View
Resolution
Resolution
8 January 1999 View
Resolution
Resolution
8 January 1999 View
Legacy
Capital
8 January 1999 View
Resolution
Resolution
8 January 1999 View
Legacy
Mortgage
16 December 1998 View
Legacy
Mortgage
11 December 1998 View
Legacy
Annual Return
21 October 1998 View
Accounts With Accounts Type Full
Accounts
9 June 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Annual Return
29 October 1997 View
Legacy
Mortgage
20 September 1997 View
Legacy
Mortgage
20 August 1997 View
Legacy
Mortgage
20 August 1997 View
Legacy
Officers
20 August 1997 View
Accounts With Accounts Type Full
Accounts
3 July 1997 View
Legacy
Mortgage
26 April 1997 View
Resolution
Resolution
22 April 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Mortgage
17 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Address
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Accounts
9 December 1996 View
Legacy
Officers
9 December 1996 View
Auditors Resignation Company
Auditors
9 December 1996 View
Accounts With Accounts Type Full
Accounts
3 December 1996 View
Legacy
Annual Return
8 October 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Accounts With Accounts Type Full
Accounts
23 November 1995 View
Legacy
Annual Return
31 October 1995 View
Accounts With Accounts Type Full
Accounts
29 December 1994 View
Legacy
Annual Return
3 November 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Officers
9 January 1994 View
Accounts With Accounts Type Full
Accounts
27 October 1993 View
Legacy
Annual Return
27 October 1993 View
Legacy
Officers
11 January 1993 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Annual Return
2 October 1992 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Annual Return
9 October 1991 View
Resolution
Resolution
9 October 1991 View
Accounts With Accounts Type Dormant
Accounts
9 October 1991 View
Legacy
Accounts
8 December 1989 View
Incorporation Company
Incorporation
5 December 1989 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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