Company NameAJD Engineering (Hylton) Limited
Company StatusDissolved
Company Number03622497
CategoryPrivate Limited Company
Incorporation Date26 August 1998(25 years, 8 months ago)
Dissolution Date17 March 2009 (15 years, 1 month ago)
Previous NameALAN Doneathy (Engineering) Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameAlan Doneathy
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed26 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address17 Beldene Drive
High Barnes
Sunderland
Tyne & Wear
SR4 8QD
Secretary NameJean Doneathy
NationalityBritish
StatusClosed
Appointed26 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address17 Beldene Drive
High Barnes
Sunderland
Tyne & Wear
SR4 8QD
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed26 August 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed26 August 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address17 Beldene Drive
High Barnes
Sunderland
Tyne & Wear
SR4 8QD
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardBarnes
Built Up AreaSunderland

Financials

Year2014
Turnover£47,264
Net Worth£14,349
Cash£40,188
Current Liabilities£25,921

Accounts

Latest Accounts31 August 2006 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

17 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008First Gazette notice for voluntary strike-off (1 page)
23 October 2008Application for striking-off (1 page)
19 August 2007Total exemption full accounts made up to 31 August 2006 (9 pages)
16 August 2007Return made up to 31/07/07; no change of members (6 pages)
22 August 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 August 2006Return made up to 31/07/06; full list of members (6 pages)
31 August 2005Return made up to 31/07/05; full list of members (6 pages)
30 July 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
15 November 2004Director's particulars changed (1 page)
15 November 2004Registered office changed on 15/11/04 from: 2 mount grove high barnes sunderland tyne & wear SR4 7NW (1 page)
15 November 2004Secretary's particulars changed (1 page)
6 September 2004Return made up to 26/08/04; full list of members (6 pages)
24 June 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
6 September 2003Return made up to 26/08/03; full list of members (6 pages)
1 July 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
19 September 2002Return made up to 26/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 June 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
5 September 2001Return made up to 26/08/01; full list of members (6 pages)
11 July 2001Registered office changed on 11/07/01 from: 25 hylton walk south hylton sunderland tyne & wear SR4 0LB (1 page)
3 July 2001Total exemption small company accounts made up to 31 August 2000 (5 pages)
1 September 2000Return made up to 26/08/00; full list of members (6 pages)
23 June 2000Accounts for a small company made up to 31 August 1999 (3 pages)
26 August 1999Return made up to 26/08/99; full list of members (6 pages)
8 October 1998Company name changed alan doneathy (engineering) limi ted\certificate issued on 09/10/98 (2 pages)
9 September 1998Director resigned (1 page)
9 September 1998Secretary resigned (1 page)
9 September 1998New secretary appointed (2 pages)
9 September 1998Registered office changed on 09/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 September 1998New director appointed (2 pages)
26 August 1998Incorporation (13 pages)