| Company Name | Adrian Engineering Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04095177 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2000(23 years, 6 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Kenneth Gibson |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2000(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Alderley Drive Ashdown Manor Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6FS |
| Secretary Name | Helen Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Alderley Drive Ashdown Manor Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6FS |
| Director Name | Mr Keith Adrian Gibson |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2014(13 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 April 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Alderley Drive Ashdown Manor Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6FS |
| Director Name | Josephine Watson |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Grampian Place West Moor Newcastle Upon Tyne Tyne & Wear NE12 7NX |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | adrianengineering.co.uk |
|---|
Location
| Registered Address | 15 Alderley Drive Ashdown Manor Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6FS |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
Shareholders
| 201 at £1 | Kenneth Gibson 50.12% Ordinary |
|---|---|
| 100 at £1 | Helen Gibson 24.94% Ordinary |
| 100 at £1 | Keith Gibson 24.94% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,181 |
| Cash | £6,522 |
| Current Liabilities | £10,813 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 25 November 2015 | Appointment of Mr Keith Adrian Gibson as a director on 10 August 2014 (2 pages) |
| 25 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 April 2014 | Termination of appointment of Josephine Watson as a director (1 page) |
| 24 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 10 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Josephine Watson on 15 November 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Kenneth Gibson on 15 November 2009 (2 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 November 2007 | Return made up to 15/11/07; full list of members (7 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 November 2006 | Ad 31/10/06--------- £ si 400@1=400 £ ic 1/401 (2 pages) |
| 7 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 23 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 2 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 27 July 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 30 December 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 29 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 3 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 25 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 12 August 2003 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 16 December 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 22 April 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 15 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 26 October 2000 | Secretary resigned (1 page) |
| 24 October 2000 | Incorporation (32 pages) |