| Company Name | A D Engineering Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00458470 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1948(75 years, 8 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Mr John David Buckley |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1993(45 years, 3 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 30 November 2010) |
| Role | Chief Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ |
| Secretary Name | Mr John David Buckley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1998(49 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 30 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ |
| Director Name | Mr Vincent Walker |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1991(42 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 July 1992) |
| Role | Certified Accountant |
| Correspondence Address | 22 Darwall Drive Ascot Berkshire SL5 8NB |
| Director Name | Mr Michael Robert Butler Williams |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1991(42 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 December 1993) |
| Role | Secretary |
| Correspondence Address | Whitehill Portsmouth Road Ripley Woking Surrey GU23 6EW |
| Secretary Name | Mr Michael Robert Butler Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1991(42 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 December 1993) |
| Role | Company Director |
| Correspondence Address | Whitehill Portsmouth Road Ripley Woking Surrey GU23 6EW |
| Director Name | Mr Michael Joseph Bassett |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(43 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 December 1996) |
| Role | General Manager Uk Dental Divison |
| Correspondence Address | Grindlewood Old Odiham Road Alton Hants GU34 4BW |
| Secretary Name | Mr John David Buckley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1993(45 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 03 March 1997) |
| Role | Chief Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ |
| Director Name | Mr Robert Franklin Smyth |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1997(48 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 May 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Tangier Road Guildford Surrey GU1 2DE |
| Secretary Name | Mr Robert Franklin Smyth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1997(48 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 May 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Tangier Road Guildford Surrey GU1 2DE |
| Director Name | Mr Peter Anthony Rees |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1998(49 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 12 July 2007) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 1 Snowdrop Grove Sherwood Grange Winnersh Berkshire RG41 5UP |
Location
| Registered Address | Building 1 Aviator Park Station Road Addlestone Surrey KT15 2PG |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 13 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 28 January 2009 | Registered office changed on 28/01/2009 from hamm moor lane addlestone weybridge surrey KT15 2SE (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from hamm moor lane addlestone weybridge surrey KT15 2SE (1 page) |
| 1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 1 November 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 27 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 23 May 2008 | Appointment terminated director peter rees (1 page) |
| 23 May 2008 | Appointment Terminated Director peter rees (1 page) |
| 16 August 2007 | Return made up to 22/04/07; no change of members (7 pages) |
| 16 August 2007 | Return made up to 22/04/07; no change of members (7 pages) |
| 3 February 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 3 February 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 30 May 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 30 May 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 12 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 12 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 27 October 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 24 May 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 24 May 2005 | Return made up to 22/04/05; full list of members
|
| 4 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 4 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 4 May 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 4 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 15 May 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 15 May 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 14 May 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 14 May 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 7 May 2002 | Return made up to 22/04/02; full list of members (7 pages) |
| 7 May 2002 | Return made up to 22/04/02; full list of members (7 pages) |
| 7 May 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 7 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 15 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 15 May 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 15 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 15 May 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 9 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 9 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 7 April 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 7 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 30 April 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 30 April 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 30 April 1999 | Return made up to 22/04/99; full list of members (6 pages) |
| 30 April 1999 | Return made up to 22/04/99; full list of members (6 pages) |
| 17 April 1998 | Return made up to 22/04/98; full list of members (6 pages) |
| 17 April 1998 | Return made up to 22/04/98; full list of members (6 pages) |
| 15 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 15 April 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 7 May 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 7 May 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 6 May 1997 | Return made up to 22/04/97; full list of members (6 pages) |
| 6 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 May 1997 | Return made up to 22/04/97; full list of members
|
| 28 May 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 28 May 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 28 April 1996 | Return made up to 22/04/96; full list of members (6 pages) |
| 28 April 1996 | Return made up to 22/04/96; full list of members (6 pages) |
| 25 April 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 25 April 1995 | Accounts made up to 31 December 1994 (3 pages) |
| 24 April 1995 | Return made up to 22/04/95; full list of members (6 pages) |