Addington (Engineers) Ltd

Company Name	Addington (Engineers) Ltd
Company Status	Dissolved
Company Number	01270425
Category	Private Limited Company
Incorporation Date	26 July 1976(47 years, 9 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)
Previous Name	E.R. Addington (Engineers) Limited

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	Ronald Louis Graham Vine
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(15 years, 3 months after company formation)
Appointment Duration	23 years, 8 months (closed 14 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spennithorne Hall Leyburn North Yorkshire DL8 5PR

Director Name	Mr Craig Ashley Ronald Vine
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(23 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (closed 14 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 The Meadowings Yarm TS15 9QR

Secretary Name	Ms Carolyn Margaret Vine
Nationality	British
Status	Closed
Appointed	30 June 2003(26 years, 11 months after company formation)
Appointment Duration	12 years (closed 14 July 2015)
Role	Co Director
Country of Residence	Gb-Eng
Correspondence Address	Bellmount House Aislaby Eaglescliffe Cleveland TS16 0QJ

Director Name	Mr Eric Richard Addington
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(15 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 1998)
Role	Company Director
Correspondence Address	15 Maison Dieu Richmond North Yorkshire DL10 7AU

Director Name	Mr Richard Harold Addington
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(15 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 1998)
Role	Managing Director
Correspondence Address	Park Cottage Park Gate Lane Brompton On Swale Richmond North Yorkshire DL10 7HA

Director Name	Mr Derek Michael Long
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(15 years, 3 months after company formation)
Appointment Duration	8 years (resigned 12 November 1999)
Role	Company Director
Correspondence Address	West End Cottage Ellingstring Masham Ripon North Yorkshire HG4 4PW

Secretary Name	Mr Richard Harold Addington
Nationality	British
Status	Resigned
Appointed	31 October 1991(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 1993)
Role	Company Director
Correspondence Address	Park Cottage Park Gate Lane Brompton On Swale Richmond North Yorkshire DL10 7HA

Secretary Name	Susan Mary Smith
Nationality	British
Status	Resigned
Appointed	21 September 1993(17 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 May 2003)
Role	Administration Manager
Correspondence Address	39 St Pauls Drive Brompton On Swale Richmond North Yorkshire DL10 7HQ

Director Name	Aad Van Adrichem
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1993(17 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 1994)
Role	Secretary
Correspondence Address	Spindle Lane Priory Lane Prestbury Cheshire SK10 4AE

Location

Registered Address	49 Duke Street Darlington County Durham DL3 7SD
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Shareholders

1.3k at £1	Mr R.h. Addington 8.14% Ordinary
11.6k at £1	Craig Ashley Ronald Vine 75.59% Ordinary
2.5k at £1	Mr R.l.g. Vine 16.27% Ordinary

Financials

Year	2014
Net Worth	-£38,127
Cash	£10
Current Liabilities	£218,873

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	01 May

Filing History

14 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015	Final Gazette dissolved following liquidation (1 page)
14 April 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
4 December 2013	Registered office address changed from Unit 11 Brompton Industrial Park Station Road, Brompton on Swale Richmond North Yorkshire DL10 7SN on 4 December 2013 (2 pages)
4 December 2013	Registered office address changed from Unit 11 Brompton Industrial Park Station Road, Brompton on Swale Richmond North Yorkshire DL10 7SN on 4 December 2013 (2 pages)
3 December 2013	Statement of affairs with form 4.19 (7 pages)
3 December 2013	Appointment of a voluntary liquidator (1 page)
3 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
4 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2012-12-04 GBP 15,364 (5 pages)
16 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
11 August 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
10 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
7 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 November 2009	Director's details changed for Ronald Louis Graham Vine on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Ronald Louis Graham Vine on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Craig Ashley Ronald Vine on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Craig Ashley Ronald Vine on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 November 2008	Return made up to 25/10/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 October 2007	Return made up to 25/10/07; full list of members (3 pages)
21 November 2006	Return made up to 25/10/06; full list of members (3 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Registered office changed on 21/11/06 from: unit 8 brompton industrial park station road, brompton on swale richmond north yorkshire DL10 7SN (1 page)
16 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
3 November 2005	Return made up to 25/10/05; full list of members (7 pages)
12 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	Return made up to 31/10/03; full list of members (8 pages)
24 October 2003	Secretary resigned (1 page)
2 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
13 November 2002	Return made up to 31/10/02; full list of members (8 pages)
24 September 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
3 January 2001	Company name changed E.R. addington (engineers) limit ed\certificate issued on 03/01/01 (2 pages)
8 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
12 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
1 August 2000	New director appointed (2 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
16 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
13 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1999	Registered office changed on 01/10/99 from: gatherley road industrial estate brompton on swale richmond north yorkshire DL10 7JQ (1 page)
10 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
24 December 1998	Director resigned (1 page)
1 December 1998	Return made up to 31/10/98; no change of members (4 pages)
18 December 1997	Return made up to 31/10/97; full list of members (6 pages)
11 August 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
17 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
2 December 1996	Return made up to 31/10/96; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
29 November 1995	Return made up to 31/10/95; no change of members (4 pages)

Addington (Engineers) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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