D J N Engineering Limited

Company Name	D J N Engineering Limited
Company Status	Dissolved
Company Number	03398891
Category	Private Limited Company
Incorporation Date	4 July 1997(26 years, 10 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	David Rutter
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seaton Ryde Tranwell Woods Morpeth Northumberland NE61 6AQ

Secretary Name	Craig John Billingham
Nationality	British
Status	Closed
Appointed	01 November 2007(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 May 2009)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	22 High Stell Middleton St George Darlington County Durham DL2 1UN

Director Name	Mr Philip Henry Ling
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2007(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Cockpole Green Wargrave Berkshire RG10 8NT

Director Name	Nicholas Robert William Ross
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2007(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 May 2009)
Role	Investment Manager
Country of Residence	England
Correspondence Address	260 Sheen Lane East Sheen London SW14 8RL

Director Name	Sheila Rutter
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Bank Official
Correspondence Address	Seaton Ryde Tranwell Woods Morpeth Northumberland NE61 6AQ

Secretary Name	Mr Andrew Nicholas Mundy
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Chestnut Close Bedale North Yorkshire DL8 1XL

Director Name	John Tomlinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 August 1998)
Role	Managing Director
Correspondence Address	14 Plantation Terrace Firtree Crook County Durham DL15 8DA

Director Name	Mr Clive Walley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	02 December 1999(2 years, 5 months after company formation)
Appointment Duration	6 years (resigned 02 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Craven Way Boroughbridge York YO51 9UR

Director Name	John Dixon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(6 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 04 January 2008)
Role	Company Director
Correspondence Address	Flat 5 2 Abbotsford Terrace Jesmond Newcastle Upon Tyne NE2 3AD

Secretary Name	David Rutter
Nationality	British
Status	Resigned
Appointed	20 August 2003(6 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seaton Ryde Tranwell Woods Morpeth Northumberland NE61 6AQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit A Seaham Grange Industrial Estate Seaham County Durham SR7 0PU
Region	North East
Constituency	Easington
County	County Durham
Parish	Seaton with Slingley
Ward	Seaham
Built Up Area	Seaham

Financials

Year	2014
Turnover	£2,192,719
Gross Profit	£521,959
Net Worth	£10,332
Current Liabilities	£368,630

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
14 January 2008	Full accounts made up to 30 September 2007 (14 pages)
8 January 2008	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
14 November 2007	Particulars of mortgage/charge (6 pages)
13 November 2007	Declaration of assistance for shares acquisition (8 pages)
10 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
10 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
10 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New director appointed (2 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Director resigned (1 page)
18 October 2007	Return made up to 04/07/07; full list of members (2 pages)
10 July 2007	Full accounts made up to 30 September 2006 (14 pages)
18 July 2006	Return made up to 04/07/06; full list of members (4 pages)
12 January 2006	Total exemption full accounts made up to 30 September 2004 (14 pages)
12 January 2006	Total exemption full accounts made up to 30 September 2005 (15 pages)
28 December 2005	Director resigned (1 page)
5 October 2005	Particulars of mortgage/charge (9 pages)
1 August 2005	Return made up to 04/07/05; full list of members (7 pages)
12 October 2004	Return made up to 04/07/04; full list of members 363(287) ‐ Registered office changed on 12/10/04 (7 pages)
27 March 2004	Full accounts made up to 30 September 2002 (16 pages)
27 March 2004	Full accounts made up to 30 September 2003 (16 pages)
17 October 2003	Return made up to 04/07/03; full list of members (7 pages)
12 September 2003	Secretary resigned (1 page)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New director appointed (2 pages)
28 August 2003	Particulars of mortgage/charge (19 pages)
28 August 2003	Particulars of mortgage/charge (9 pages)
25 February 2003	Secretary resigned (1 page)
15 August 2002	Full accounts made up to 30 September 2001 (16 pages)
7 November 2001	Full accounts made up to 30 September 2000 (16 pages)
18 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/07/01 (6 pages)
2 August 2000	Return made up to 04/07/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (16 pages)
29 June 2000	Accounts for a small company made up to 30 September 1998 (6 pages)
10 December 1999	New director appointed (2 pages)
4 October 1999	Particulars of mortgage/charge (4 pages)
3 August 1999	Return made up to 04/07/99; no change of members (4 pages)
9 November 1998	Particulars of mortgage/charge (4 pages)
22 October 1998	Ad 10/09/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
22 October 1998	Return made up to 04/07/98; full list of members (6 pages)
13 August 1998	Director resigned (3 pages)
31 March 1998	New director appointed (2 pages)
12 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 December 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New director appointed (2 pages)

D J N Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check