J.J. Engineering (Durham) Limited

Company Name	J.J. Engineering (Durham) Limited
Directors	David Richard Geary and David McEwan Kinnaird
Company Status	Dissolved
Company Number	01164289
Category	Private Limited Company
Incorporation Date	25 March 1974(50 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	David Richard Geary
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 December 2000(26 years, 9 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Sandhoe Corbridge Northumberland NE46 4LU

Director Name	David McEwan Kinnaird
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 December 2000(26 years, 9 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	2 The Beeches Somersby Wood Morpeth Northumberland NE61 2DX

Secretary Name	David Richard Geary
Nationality	British
Status	Current
Appointed	19 December 2000(26 years, 9 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Sandhoe Corbridge Northumberland NE46 4LU

Director Name	Joseph Henry Le-Feure
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(17 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 September 1991)
Role	Company Director
Correspondence Address	2 The Crescent Middleton St George Darlington County Durham DL2 1HL

Director Name	Mr James Michael Overfield
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(17 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Easby Mullions Easby Richmond North Yorkshire DL10 7EU

Secretary Name	James Michael Overfield
Nationality	British
Status	Resigned
Appointed	13 August 1991(17 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 October 1991)
Role	Company Director
Correspondence Address	The Cottage 1 The Green Whorlton Barnard Castle County Durham DL12 8XE

Secretary Name	Noel Coward
Nationality	British
Status	Resigned
Appointed	27 September 1991(17 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 May 1992)
Role	Company Director
Correspondence Address	Beacon Croft Clack Lane, Osmotherley Northallerton North Yorkshire DL6 3PP

Secretary Name	Christine Overfield
Nationality	British
Status	Resigned
Appointed	09 October 1991(17 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	The Cottage The Green Whorlton Barnard Castle Co Durham DL12 8XE

Director Name	David Leighton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(17 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 December 2000)
Role	Technical Director
Correspondence Address	69 Birkdale Road Stockton On Tees Cleveland TS18 5JS

Director Name	Terry Robinson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(17 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 December 2000)
Role	Production Director
Correspondence Address	55 Grange Crescent Marton Middlesbrough Cleveland TS7 8EB

Secretary Name	David Leighton
Nationality	British
Status	Resigned
Appointed	01 January 1993(18 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 December 2000)
Role	Technical Director
Correspondence Address	69 Birkdale Road Stockton On Tees Cleveland TS18 5JS

Director Name	Timothy Sean Burkill
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(22 years after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	3 Low Green Mordon Stockton On Tees Cleveland TS21 2JG

Location

Registered Address	Block11 Teesside Airport Middleton St George Darlington Co Durham DL2 1PD
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Middleton St George
Ward	Sadberge & Middleton St George
Built Up Area	Durham Tees Valley International Airport

Financials

Year	2014
Turnover	£5,021,090
Gross Profit	£1,344,007
Net Worth	£2,153,330
Cash	£958,071
Current Liabilities	£1,805,016

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 August 2003	Dissolved (1 page)
9 May 2003	Return of final meeting in a members' voluntary winding up (3 pages)
26 February 2003	Liquidators statement of receipts and payments (5 pages)
7 February 2002	Appointment of a voluntary liquidator (1 page)
7 February 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 February 2002	Declaration of solvency (3 pages)
21 August 2001	Return made up to 13/08/01; full list of members (6 pages)
8 May 2001	Declaration of assistance for shares acquisition (5 pages)
8 May 2001	Declaration of assistance for shares acquisition (5 pages)
8 May 2001	Declaration of assistance for shares acquisition (5 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 January 2001	New secretary appointed;new director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New secretary appointed;new director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Secretary resigned;director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Secretary resigned;director resigned (1 page)
27 December 2000	Director resigned (1 page)
13 December 2000	Full accounts made up to 31 March 2000 (23 pages)
18 August 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
3 December 1999	Full accounts made up to 31 March 1999 (24 pages)
10 September 1999	Return made up to 13/08/99; no change of members (4 pages)
3 December 1998	Full accounts made up to 31 March 1998 (23 pages)
26 August 1998	Return made up to 13/08/98; full list of members (6 pages)
11 June 1998	Particulars of mortgage/charge (3 pages)
11 June 1998	Declaration of satisfaction of mortgage/charge (3 pages)
27 January 1998	Full accounts made up to 31 March 1997 (22 pages)
13 August 1997	Return made up to 13/08/97; no change of members (4 pages)
29 January 1997	Full accounts made up to 31 March 1996 (19 pages)
19 August 1996	Return made up to 13/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 1996	New director appointed (1 page)
23 January 1996	Full accounts made up to 31 March 1995 (20 pages)
19 October 1995	Return made up to 13/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1994	Accounts for a small company made up to 31 March 1994 (14 pages)

J.J. Engineering (Durham) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check