About

Registered Number: 04095177
Date of Incorporation: 24/10/2000 (23 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 25/04/2017 (7 years and 1 month ago)
Registered Address: 15 Alderley Drive, Ashdown Manor Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 6FS

 

Having been setup in 2000, Adrian Engineering Consultancy Ltd are based in Newcastle Upon Tyne, Tyne & Wear, it has a status of "Dissolved". We don't currently know the number of employees at the organisation. This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, Josephine 24 October 2000 18 April 2014 1
Secretary Name Appointed Resigned Total Appointments
GIBSON, Helen 24 October 2000 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 April 2017
GAZ1 - First notification of strike-off action in London Gazette 07 February 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 25 November 2015
AP01 - Appointment of director 25 November 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 30 June 2014
TM01 - Termination of appointment of director 19 April 2014
AR01 - Annual Return 24 November 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 25 November 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 04 December 2010
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 17 June 2008
363s - Annual Return 21 November 2007
AA - Annual Accounts 07 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2006
363s - Annual Return 07 November 2006
AA - Annual Accounts 23 October 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 29 September 2004
363s - Annual Return 03 November 2003
AA - Annual Accounts 25 October 2003
225 - Change of Accounting Reference Date 12 August 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 15 November 2001
288b - Notice of resignation of directors or secretaries 26 October 2000
NEWINC - New incorporation documents 24 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.