A D ENGINEERING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00458470

Incorporation date

04/09/1948

Size

Dormant

Classification

Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/08/1986)

30/11/2010

Final Gazette dissolved via compulsory strike-off

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17/08/2010

First Gazette notice for compulsory strike-off

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03/11/2009

Accounts for a dormant company made up to 2008-12-31

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13/05/2009

Return made up to 22/04/09; full list of members

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28/01/2009

Registered office changed on 28/01/2009 from hamm moor lane addlestone weybridge surrey KT15 2SE

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01/11/2008

Accounts made up to 2007-12-31

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27/05/2008

Return made up to 22/04/08; full list of members

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23/05/2008

Appointment Terminated Director peter rees

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16/08/2007

Return made up to 22/04/07; no change of members

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03/02/2007

Accounts made up to 2006-12-31

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30/05/2006

Accounts made up to 2005-12-31

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12/05/2006

Return made up to 22/04/06; full list of members

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27/10/2005

Accounts made up to 2004-12-31

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24/05/2005

Return made up to 22/04/05; full list of members

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24/05/2005

Director's particulars changed

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04/05/2004

Accounts made up to 2003-12-31

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04/05/2004

Return made up to 22/04/04; full list of members

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15/05/2003

Accounts made up to 2002-12-31

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14/05/2003

Return made up to 22/04/03; full list of members

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07/05/2002

Return made up to 22/04/02; full list of members

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07/05/2002

Accounts made up to 2001-12-31

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15/05/2001

Return made up to 22/04/01; full list of members

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15/05/2001

Accounts made up to 2000-12-31

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09/05/2000

Return made up to 22/04/00; full list of members

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07/04/2000

Accounts made up to 1999-12-31

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30/04/1999

Return made up to 22/04/99; full list of members

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30/04/1999

Accounts made up to 1998-12-31

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08/06/1998

New secretary appointed

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08/06/1998

Secretary resigned;director resigned

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08/06/1998

New director appointed

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17/04/1998

Return made up to 22/04/98; full list of members

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15/04/1998

Accounts made up to 1997-12-31

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07/05/1997

Accounts made up to 1996-12-31

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06/05/1997

New secretary appointed;new director appointed

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06/05/1997

Return made up to 22/04/97; full list of members

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06/05/1997

Secretary resigned;director resigned

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28/05/1996

Accounts made up to 1995-12-31

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28/04/1996

Return made up to 22/04/96; full list of members

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25/04/1995

Accounts made up to 1994-12-31

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24/04/1995

Return made up to 22/04/95; full list of members

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26/04/1994

Accounts made up to 1993-12-31

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26/04/1994

Return made up to 22/04/94; full list of members

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06/01/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/04/1993

Accounts made up to 1992-12-31

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26/04/1993

Return made up to 22/04/93; full list of members

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18/09/1992

Resolutions

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18/09/1992

Resolutions

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18/09/1992

Resolutions

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02/09/1992

Director resigned;new director appointed

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28/04/1992

Accounts made up to 1991-12-31

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28/04/1992

Resolutions

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28/04/1992

Return made up to 22/04/92; no change of members

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30/04/1991

Accounts made up to 1990-12-31

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30/04/1991

Resolutions

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30/04/1991

Return made up to 22/04/91; no change of members

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04/05/1990

Resolutions

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04/05/1990

Accounts made up to 1989-12-31

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04/05/1990

Return made up to 23/04/90; full list of members

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04/04/1989

Accounts made up to 1988-12-31

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04/04/1989

Resolutions

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04/04/1989

Return made up to 27/03/89; full list of members

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20/04/1988

Return made up to 24/03/88; full list of members

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20/04/1988

Accounts made up to 1987-12-31

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20/04/1988

Resolutions

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01/04/1987

Accounts made up to 1986-12-31

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01/04/1987

Return made up to 24/03/87; full list of members

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02/08/1986

Accounts made up to 1985-12-31

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02/08/1986

Return made up to 01/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smyth, Robert Franklin	Director	03/03/1997 - 11/05/1998	40
Bassett, Michael Joseph	Director	31/07/1992 - 31/12/1996	5
Buckley, John David	Director	20/12/1993 - Present	10
Rees, Peter Anthony	Director	11/05/1998 - 12/07/2007	13
Smyth, Robert Franklin	Secretary	03/03/1997 - 11/05/1998	11

Persons with Significant Control

No PSC data available.

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Description

About A D ENGINEERING COMPANY LIMITED

A D ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 04/09/1948 with the registered office located at Building 1 Aviator Park, Station Road, Addlestone, Surrey KT15 2PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A D ENGINEERING COMPANY LIMITED?

A D ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 04/09/1948 and dissolved on 30/11/2010.

Where is A D ENGINEERING COMPANY LIMITED located?

A D ENGINEERING COMPANY LIMITED is registered at Building 1 Aviator Park, Station Road, Addlestone, Surrey KT15 2PG.

What does A D ENGINEERING COMPANY LIMITED do?

A D ENGINEERING COMPANY LIMITED operates in the Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003) sector.

What is the latest filing for A D ENGINEERING COMPANY LIMITED?

The latest filing was on 30/11/2010: Final Gazette dissolved via compulsory strike-off.