John Livingston Engineering Limited

Company Name	John Livingston Engineering Limited
Company Status	Dissolved
Company Number	00977461
Category	Private Limited Company
Incorporation Date	17 April 1970(54 years, 1 month ago)
Dissolution Date	29 January 2008 (16 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Allison Mary Cockerill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1991(21 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (closed 29 January 2008)
Role	Company Director
Correspondence Address	9 Thornton Garth Yarm Stockton On Tees TS15 9XW

Secretary Name	David Halton
Nationality	British
Status	Closed
Appointed	30 December 1991(21 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (closed 29 January 2008)
Role	Company Director
Correspondence Address	Highcroft Belmangate Guisborough Cleveland TS14 7BD

Director Name	Mr Bernard John Ord
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2007(36 years, 9 months after company formation)
Appointment Duration	1 year (closed 29 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chilvers Cottage Flatts Lane Nunthorpe Middlesbrough Cleveland TS7 0PQ

Director Name	Ian Livingston
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(21 years, 8 months after company formation)
Appointment Duration	8 years (resigned 24 January 2000)
Role	Engineer
Correspondence Address	15 Windsor Close Whickham Newcastle Upon Tyne Tyne & Wear NE16 5SX

Director Name	Frank Portman
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(21 years, 8 months after company formation)
Appointment Duration	15 years (resigned 01 January 2007)
Role	Accountant
Correspondence Address	Three Trees 56 Front Street Whitburn Sunderland Tyne And Wear SR6 7JF

Director Name	Graham Frederick James Matthews
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(22 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1994)
Role	Engineer
Correspondence Address	41 Queens Drive Sedgefield Stockton On Tees Cleveland TS21 2JJ

Director Name	Mr John Victor Parsons
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(23 years, 8 months after company formation)
Appointment Duration	7 years (resigned 20 January 2001)
Role	Self Employed
Correspondence Address	Whashton Lodge Whashton Richmond North Yorkshire DL11 7JL

Director Name	Mr Neil Eric Johnson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(25 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2000)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	22 Cloverhill Drive Ryton Tyne & Wear NE40 4TG

Location

Registered Address	Roseberry Court Ellerbeck Way Stokesley North Yorkshire TS9 5QT
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Full
Accounts Year End	28 September

Filing History

29 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2007	First Gazette notice for voluntary strike-off (1 page)
6 September 2007	Application for striking-off (1 page)
1 August 2007	Full accounts made up to 30 September 2006 (13 pages)
23 February 2007	Return made up to 30/12/06; full list of members (7 pages)
23 January 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
10 December 2006	Registered office changed on 10/12/06 from: p o box south bank 16 sotherby road skippers lane industrial estate middlesbrough TS6 6LP (1 page)
1 August 2006	Full accounts made up to 30 September 2005 (14 pages)
24 February 2006	Return made up to 30/12/05; full list of members (7 pages)
2 August 2005	Full accounts made up to 30 September 2004 (14 pages)
24 January 2005	Return made up to 30/12/04; full list of members (7 pages)
24 June 2004	Full accounts made up to 30 September 2003 (13 pages)
26 January 2004	Return made up to 30/12/03; full list of members (7 pages)
24 July 2003	Full accounts made up to 30 September 2002 (14 pages)
4 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2003	Return made up to 30/12/02; full list of members 363(287) ‐ Registered office changed on 10/02/03 363(288) ‐ Director's particulars changed (7 pages)
5 July 2002	Full accounts made up to 30 September 2001 (16 pages)
21 June 2002	Auditor's resignation (1 page)
29 January 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
6 June 2001	Full accounts made up to 30 September 2000 (16 pages)
30 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2000	Full accounts made up to 30 September 1999 (17 pages)
7 July 2000	Director resigned (1 page)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2000	Director resigned (1 page)
1 February 2000	Return made up to 30/12/99; full list of members (7 pages)
10 April 1999	Full accounts made up to 28 September 1998 (18 pages)
1 February 1999	Return made up to 30/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 1998	Full accounts made up to 30 September 1997 (17 pages)
17 April 1998	Particulars of mortgage/charge (7 pages)
29 January 1998	Return made up to 30/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1997	Full accounts made up to 30 September 1996 (18 pages)
27 January 1997	Return made up to 30/12/96; no change of members (6 pages)
14 May 1996	Full accounts made up to 30 September 1995 (18 pages)
30 January 1996	Return made up to 30/12/95; full list of members (8 pages)

John Livingston Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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