Company NameAdrian Engineering Consultancy Ltd
Company StatusDissolved
Company Number04095177
CategoryPrivate Limited Company
Incorporation Date24 October 2000(20 years, 8 months ago)
Dissolution Date25 April 2017 (4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Kenneth Gibson
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2000(same day as company formation)
RoleEngineering Consultant
Country of ResidenceUnited Kingdom
Correspondence Address15 Alderley Drive
Ashdown Manor Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 6FS
Secretary NameHelen Gibson
NationalityBritish
StatusClosed
Appointed24 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address15 Alderley Drive
Ashdown Manor Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 6FS
Director NameMr Keith Adrian Gibson
Date of BirthAugust 1989 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2014(13 years, 9 months after company formation)
Appointment Duration2 years, 8 months (closed 25 April 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Alderley Drive
Ashdown Manor Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 6FS
Director NameJosephine Watson
Date of BirthSeptember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Grampian Place
West Moor
Newcastle Upon Tyne
Tyne & Wear
NE12 7NX
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed24 October 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Websiteadrianengineering.co.uk

Location

Registered Address15 Alderley Drive
Ashdown Manor Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 6FS
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardKillingworth
Built Up AreaTyneside

Shareholders

201 at £1Kenneth Gibson
50.12%
Ordinary
100 at £1Helen Gibson
24.94%
Ordinary
100 at £1Keith Gibson
24.94%
Ordinary

Financials

Year2014
Net Worth£16,181
Cash£6,522
Current Liabilities£10,813

Accounts

Latest Accounts31 December 2015 (5 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 401
(5 pages)
25 November 2015Appointment of Mr Keith Adrian Gibson as a director on 10 August 2014 (2 pages)
25 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 401
(5 pages)
25 November 2015Appointment of Mr Keith Adrian Gibson as a director on 10 August 2014 (2 pages)
31 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 401
(4 pages)
24 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 401
(4 pages)
30 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 April 2014Termination of appointment of Josephine Watson as a director (1 page)
19 April 2014Termination of appointment of Josephine Watson as a director (1 page)
24 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-24
  • GBP 401
(5 pages)
24 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-24
  • GBP 401
(5 pages)
10 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
25 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
8 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
18 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
4 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
5 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 January 2010Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Josephine Watson on 15 November 2009 (2 pages)
22 January 2010Director's details changed for Kenneth Gibson on 15 November 2009 (2 pages)
22 January 2010Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Josephine Watson on 15 November 2009 (2 pages)
22 January 2010Director's details changed for Kenneth Gibson on 15 November 2009 (2 pages)
9 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 December 2008Return made up to 15/11/08; full list of members (3 pages)
1 December 2008Return made up to 15/11/08; full list of members (3 pages)
17 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 November 2007Return made up to 15/11/07; full list of members (7 pages)
21 November 2007Return made up to 15/11/07; full list of members (7 pages)
7 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 November 2006Ad 31/10/06--------- £ si [email protected]=400 £ ic 1/401 (2 pages)
28 November 2006Ad 31/10/06--------- £ si [email protected]=400 £ ic 1/401 (2 pages)
7 November 2006Return made up to 24/10/06; full list of members (7 pages)
7 November 2006Return made up to 24/10/06; full list of members (7 pages)
23 October 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
23 October 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
2 November 2005Return made up to 24/10/05; full list of members (7 pages)
2 November 2005Return made up to 24/10/05; full list of members (7 pages)
27 July 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
27 July 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
30 December 2004Return made up to 24/10/04; full list of members (7 pages)
30 December 2004Return made up to 24/10/04; full list of members (7 pages)
29 September 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
29 September 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
3 November 2003Return made up to 24/10/03; full list of members (7 pages)
3 November 2003Return made up to 24/10/03; full list of members (7 pages)
25 October 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
25 October 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
12 August 2003Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
12 August 2003Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
16 December 2002Return made up to 24/10/02; full list of members (7 pages)
16 December 2002Return made up to 24/10/02; full list of members (7 pages)
22 April 2002Accounts for a dormant company made up to 31 October 2001 (2 pages)
22 April 2002Accounts for a dormant company made up to 31 October 2001 (2 pages)
15 November 2001Return made up to 24/10/01; full list of members (6 pages)
15 November 2001Return made up to 24/10/01; full list of members (6 pages)
26 October 2000Secretary resigned (1 page)
26 October 2000Secretary resigned (1 page)
24 October 2000Incorporation (32 pages)
24 October 2000Incorporation (32 pages)