Company NameAditon Engineering Limited
Company StatusDissolved
Company Number01190182
CategoryPrivate Limited Company
Incorporation Date11 November 1974(49 years, 6 months ago)
Dissolution Date15 December 2009 (14 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMrs Joan Elizabeth Wainwright
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed09 May 1992(17 years, 6 months after company formation)
Appointment Duration17 years, 7 months (closed 15 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark Royd Manor Close
Manor Heath Road
Halifax
West Yorkshire
HX3 0EF
Director NameMr Geoffrey Wainwright
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(17 years, 6 months after company formation)
Appointment Duration16 years, 9 months (resigned 06 February 2009)
RoleCoach Proprietor
Correspondence AddressPark Royd Manor Close
Manor Heath Road
Halifax
West Yorkshire
HX3 0EF
Secretary NameMr Geoffrey Wainwright
NationalityBritish
StatusResigned
Appointed09 May 1992(17 years, 6 months after company formation)
Appointment Duration16 years, 9 months (resigned 06 February 2009)
RoleCompany Director
Correspondence AddressPark Royd Manor Close
Manor Heath Road
Halifax
West Yorkshire
HX3 0EF

Location

Registered AddressEquitable House
55 Pellon Lane
Halifax
West Yorkshire
HX1 5SP
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£10,493
Cash£25,386
Current Liabilities£15,060

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2009First Gazette notice for voluntary strike-off (1 page)
24 August 2009Application for striking-off (1 page)
2 June 2009Return made up to 09/05/09; full list of members (3 pages)
27 March 2009Appointment terminated secretary geoffrey wainwright (1 page)
27 March 2009Appointment terminated director geoffrey wainwright (1 page)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 July 2008Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP (1 page)
8 July 2008Registered office changed on 08/07/2008 from 13-17 carlton street halifax west yorkshire HX1 2AL (1 page)
12 May 2008Return made up to 09/05/08; full list of members (4 pages)
4 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 May 2007Return made up to 09/05/07; full list of members (3 pages)
5 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 June 2006Return made up to 09/05/06; full list of members (7 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 June 2005Return made up to 09/05/05; full list of members (7 pages)
30 March 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 June 2004Return made up to 09/05/04; full list of members (7 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
9 June 2003Return made up to 09/05/03; full list of members
  • 363(287) ‐ Registered office changed on 09/06/03
(8 pages)
8 May 2003Registered office changed on 08/05/03 from: 18 portland place halifax HX1 2QN (1 page)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
10 June 2002Return made up to 09/05/02; full list of members (7 pages)
29 January 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
25 May 2001Return made up to 09/05/01; full list of members (6 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
6 June 2000Return made up to 09/05/00; full list of members (6 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (3 pages)
26 May 1999Return made up to 09/05/99; no change of members (4 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (3 pages)
4 June 1998Return made up to 09/05/98; full list of members (6 pages)
27 January 1998Accounts for a small company made up to 31 March 1997 (3 pages)
12 June 1997Return made up to 09/05/97; no change of members (4 pages)
2 February 1997Auditor's resignation (1 page)
2 February 1997Accounts for a small company made up to 31 March 1996 (3 pages)
5 June 1996Return made up to 09/05/96; no change of members (4 pages)
18 January 1996Accounts for a small company made up to 31 March 1995 (3 pages)
18 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
20 June 1995Return made up to 09/05/95; full list of members (6 pages)