| Company Name | Advance Engineering (North East) Ltd |
|---|---|
| Directors | Brian Smith and Alan Morris |
| Company Status | Dissolved |
| Company Number | 03127559 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1995(28 years, 5 months ago) |
| Previous Name | Casualauto Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Secretary Name | Alan Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1995(3 weeks, 3 days after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 16 Alverton Drive Newton Aycliffe Durham DL5 7PP |
| Director Name | Brian Smith |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1997(1 year, 2 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 25 Broad Way Whickham Newcastle Upon Tyne NE16 5RD |
| Director Name | Alan Morris |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1997(1 year, 2 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Correspondence Address | 16 Alverton Drive Newton Aycliffe Durham DL5 7PP |
| Director Name | Brian Smith |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1995(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 28 August 1996) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 25 Broad Way Whickham Newcastle Upon Tyne NE16 5RD |
| Director Name | Dean Anthony Smith |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1996(3 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 28 August 1996) |
| Role | Company Director |
| Correspondence Address | 25 Broadway Whickham Newcastle Upon Tyne Tyne & Wear NE16 5RD |
| Director Name | Kevin Whitelock |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1998(2 years, 6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 October 1998) |
| Role | Engineer |
| Correspondence Address | 2 Tarr Steps Ingleby Barwick Stockton On Tees Cleveland TS17 0NG |
| Director Name | Peter Beckingham |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(3 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 10 May 1999) |
| Role | Engineering |
| Correspondence Address | 57 Kenilworth Court Sulgrave Washington Tyne & Wear NE37 3EA |
| Director Name | Barry Graham |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(3 years after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 29 April 1999) |
| Role | Engineering |
| Correspondence Address | The Gatehouse Holmside Hall Burnhope Durham DH7 0DT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 12 August 2000 | Dissolved (1 page) |
|---|---|
| 12 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 11 June 1999 | Statement of affairs (13 pages) |
| 11 June 1999 | Resolutions
|
| 23 May 1999 | Registered office changed on 23/05/99 from: 9 sedling road wear industrial estate washington tyne & wear NE38 9BZ (1 page) |
| 21 May 1999 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 18 May 1999 | Director resigned (1 page) |
| 15 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 1999 | Particulars of mortgage/charge (3 pages) |
| 14 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | New director appointed (2 pages) |
| 11 December 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 11 December 1998 | Director resigned (1 page) |
| 10 December 1998 | Particulars of mortgage/charge (3 pages) |
| 18 June 1998 | New director appointed (2 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 20 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 December 1997 | Return made up to 17/11/97; no change of members (4 pages) |
| 8 May 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 10 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 March 1997 | Return made up to 17/11/96; full list of members (6 pages) |
| 20 February 1997 | New director appointed (2 pages) |
| 11 February 1997 | New director appointed (2 pages) |
| 17 September 1996 | Director resigned (1 page) |
| 17 September 1996 | Director resigned (1 page) |
| 31 May 1996 | Particulars of mortgage/charge (7 pages) |
| 16 May 1996 | Registered office changed on 16/05/96 from: 7 whitworth road armstrong industrial estate washington tyne & wear NE37 1PP (1 page) |
| 25 March 1996 | New director appointed (2 pages) |
| 11 January 1996 | Company name changed casualauto LIMITED\certificate issued on 12/01/96 (2 pages) |
| 2 January 1996 | Accounting reference date notified as 31/08 (1 page) |
| 20 December 1995 | New secretary appointed (2 pages) |
| 20 December 1995 | Registered office changed on 20/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 December 1995 | Director resigned (2 pages) |
| 20 December 1995 | Secretary resigned (2 pages) |
| 20 December 1995 | New director appointed (2 pages) |