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A & D ENGINEERING CONSULTANCY LIMITED

Company Number
05406431
Status
Dissolved
Incorporation Date
29 March 2005 (over 13 years ago)
Dissolution Date
21 August 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Kaipa London Road
    Pampisford
  • Cambridge
  • CB22 3EF
  • United Kingdom
Industry Codes
  • 72.19: Other research and experimental development on natural sciences and engineering (UK SIC Classification 2007)
  • 72.19: Other research and experimental development on natural sciences and engineering (European Community NACE Rev 2)
  • 7210: Research and experimental development on natural sciences and engineering (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-29
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Aug 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Yongkuan Xue controls United Kingdom flag inactive A & D ENGINEERING CONSULTANCY LIMITED (United Kingdom, 29 Mar 2005-21 Aug 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-08-21 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-06-05 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-05-25 Striking off application by a company Application to strike the company off the register details
2018-01-10 Confirmation Statement Confirmation statement made on 2018-01-10 with updates details
2017-12-18 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-04-06 Confirmation Statement Confirmation statement made on 2017-03-29 with updates details
2016-12-19 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-09 Annual Return Annual return made up to 2016-03-29 with full list of shareholders details
2015-12-22 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-23 Annual Return Annual return made up to 2015-03-29 with full list of shareholders details
2015-04-23 Change of registered office address Registered office address changed from Kaipa London Road Pampisford Cambridge Cambridgeshire CB22 3EF to Kaipa London Road Pampisford Cambridge CB22 3EF on 2015-04-23 details
2014-12-17 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-24 Change of director's details Director's details changed for Yongkuan Xue on 2014-01-24 details
2014-04-24 Annual Return Annual return made up to 2014-03-29 with full list of shareholders details
2014-04-24 Change of registered office address Registered office address changed from 38 Cockcroft Road Didcot Oxon OX11 8LB Uk on 2014-04-24 details
2013-11-21 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-04-21 Change of director's details Director's details changed for Yongkuan Xue on 2013-04-21 details
2013-04-21 Annual Return Annual return made up to 2013-03-29 with full list of shareholders details
2013-01-03 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-04-20 Annual Return Annual return made up to 2012-03-29 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
72.19 Other research and experimental development on natural sciences and engineering UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 22 2018

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