| Company Name | D. N. Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03860246 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1999(24 years, 6 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Derrick John Neill |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1999(1 week after company formation) |
| Appointment Duration | 16 years, 1 month (closed 08 December 2015) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Scarborough Street Hartlepool Cleveland TS24 7DA |
| Secretary Name | Linda Neill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1999(1 week after company formation) |
| Appointment Duration | 16 years, 1 month (closed 08 December 2015) |
| Role | Company Director |
| Correspondence Address | 18 Scarborough Street Hartlepool Cleveland TS24 7DA |
| Director Name | Linda Neill |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 December 2013(14 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 08 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Scarborough Street Hartlepool Cleveland TS24 7DA |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 18 Scarborough Street Hartlepool Cleveland TS24 7DA |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr J.d. Neill 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Linda Neill 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2015 | Application to strike the company off the register (3 pages) |
| 17 August 2015 | Application to strike the company off the register (3 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 July 2015 | Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page) |
| 13 July 2015 | Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 4 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 14 January 2014 | Appointment of Linda Neill as a director (3 pages) |
| 14 January 2014 | Appointment of Linda Neill as a director (3 pages) |
| 17 December 2013 | Registered office address changed from Chesterfield House 133 Victoria Road Diss Norfolk IP22 4JN on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from Chesterfield House 133 Victoria Road Diss Norfolk IP22 4JN on 17 December 2013 (1 page) |
| 30 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 24 June 2013 | Accounts for a dormant company made up to 31 October 2012 (8 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 31 October 2012 (8 pages) |
| 17 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 October 2011 (8 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 October 2011 (8 pages) |
| 28 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 21 January 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 15 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 23 April 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 23 April 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 19 October 2009 | Secretary's details changed for Linda Neill on 19 October 2009 (1 page) |
| 19 October 2009 | Secretary's details changed for Linda Neill on 19 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for James Derrick John Neill on 19 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Director's details changed for James Derrick John Neill on 19 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Registered office address changed from Grove Farm 102 the Street Bridgham Norwich Norfolk NR16 2AB on 15 October 2009 (1 page) |
| 15 October 2009 | Registered office address changed from Grove Farm 102 the Street Bridgham Norwich Norfolk NR16 2AB on 15 October 2009 (1 page) |
| 20 April 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 20 April 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 15 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 21 May 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 21 May 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 4 November 2007 | Return made up to 15/10/07; no change of members (6 pages) |
| 4 November 2007 | Return made up to 15/10/07; no change of members (6 pages) |
| 1 October 2007 | Registered office changed on 01/10/07 from: diss accounting & taxation services LTD grove farm 102 the street bridgham norwich norfolk NR16 2AB (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: diss accounting & taxation services LTD grove farm 102 the street bridgham norwich norfolk NR16 2AB (1 page) |
| 18 February 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 18 February 2007 | Resolutions
|
| 18 February 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 18 February 2007 | Resolutions
|
| 10 January 2007 | Return made up to 15/10/06; full list of members
|
| 10 January 2007 | Return made up to 15/10/06; full list of members
|
| 2 August 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 2 August 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 18 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 18 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 26 April 2005 | Registered office changed on 26/04/05 from: the thatched barn low road, wortham diss norfolk IP22 1SH (1 page) |
| 26 April 2005 | Registered office changed on 26/04/05 from: the thatched barn low road, wortham diss norfolk IP22 1SH (1 page) |
| 26 April 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 26 April 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 30 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 30 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 19 March 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 19 March 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 15 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 15 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 6 November 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 6 November 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 19 April 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 19 April 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 19 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 10 July 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 10 July 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 24 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 11 November 1999 | New director appointed (2 pages) |
| 11 November 1999 | New director appointed (2 pages) |
| 28 October 1999 | Director resigned (1 page) |
| 28 October 1999 | Registered office changed on 28/10/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 28 October 1999 | Secretary resigned (1 page) |
| 28 October 1999 | New secretary appointed (2 pages) |
| 28 October 1999 | Registered office changed on 28/10/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 28 October 1999 | New secretary appointed (2 pages) |
| 28 October 1999 | Secretary resigned (1 page) |
| 28 October 1999 | Director resigned (1 page) |
| 15 October 1999 | Incorporation (12 pages) |
| 15 October 1999 | Incorporation (12 pages) |