Adapt Engineering Limited

Company Name	Adapt Engineering Limited
Company Status	Dissolved
Company Number	03996756
Category	Private Limited Company
Incorporation Date	18 May 2000(23 years, 11 months ago)
Dissolution Date	14 July 2010 (13 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Johnathon James Gibson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2007(7 years, 1 month after company formation)
Appointment Duration	3 years (closed 14 July 2010)
Role	Manager
Correspondence Address	4 Ambleside Avenue Barnoldswick Lancashire BB18 5JL

Secretary Name	Johnathon James Gibson
Nationality	British
Status	Closed
Appointed	04 July 2007(7 years, 1 month after company formation)
Appointment Duration	3 years (closed 14 July 2010)
Role	Manager
Correspondence Address	4 Ambleside Avenue Barnoldswick Lancashire BB18 5JL

Director Name	Mr Nicholas Michael Gibson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Role	Printer
Correspondence Address	188 Manchester Road Barnoldswick BB18 5HQ

Director Name	James Kelly
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Role	Grinder
Correspondence Address	8 Melville Avenue Barnoldswick Lancashire BB18 5JS

Secretary Name	Mr Nicholas Michael Gibson
Nationality	British
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	188 Manchester Road Barnoldswick BB18 5HQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Dte House Hollins Lane Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£97,195
Cash	£8,853
Current Liabilities	£141,135

Accounts

Latest Accounts	31 May 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

14 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2010	Final Gazette dissolved following liquidation (1 page)
14 April 2010	Return of final meeting in a creditors' voluntary winding up (2 pages)
14 April 2010	Liquidators' statement of receipts and payments to 24 March 2010 (5 pages)
14 April 2010	Liquidators statement of receipts and payments to 24 March 2010 (5 pages)
14 April 2010	Return of final meeting in a creditors' voluntary winding up (2 pages)
2 December 2009	Liquidators' statement of receipts and payments to 17 November 2009 (5 pages)
2 December 2009	Liquidators statement of receipts and payments to 17 November 2009 (5 pages)
11 December 2008	Appointment of a voluntary liquidator (1 page)
11 December 2008	Appointment of a voluntary liquidator (1 page)
25 November 2008	Statement of affairs with form 4.19 (6 pages)
25 November 2008	Statement of affairs with form 4.19 (6 pages)
25 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-18 (1 page)
25 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 17 soughbridge mill colne road, kelbrook barnoldswick lancashire BB18 6SZ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 17 soughbridge mill colne road, kelbrook barnoldswick lancashire BB18 6SZ (1 page)
8 September 2007	Total exemption small company accounts made up to 31 May 2005 (7 pages)
8 September 2007	Total exemption small company accounts made up to 31 May 2005 (7 pages)
29 July 2007	Secretary resigned;director resigned (1 page)
29 July 2007	Secretary resigned;director resigned (1 page)
29 July 2007	New secretary appointed;new director appointed (1 page)
29 July 2007	New secretary appointed;new director appointed (1 page)
14 July 2007	New secretary appointed;new director appointed (1 page)
14 July 2007	Secretary resigned;director resigned (1 page)
14 July 2007	Secretary resigned;director resigned (1 page)
14 July 2007	New secretary appointed;new director appointed (1 page)
10 July 2007	First Gazette notice for compulsory strike-off (1 page)
10 July 2007	First Gazette notice for compulsory strike-off (1 page)
17 October 2006	Return made up to 18/05/06; full list of members (7 pages)
17 October 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director resigned (7 pages)
3 August 2005	Return made up to 18/05/05; full list of members (7 pages)
3 August 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
7 June 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
28 September 2004	Return made up to 18/05/04; full list of members (7 pages)
28 September 2004	Return made up to 18/05/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
9 August 2003	Particulars of mortgage/charge (5 pages)
9 August 2003	Particulars of mortgage/charge (5 pages)
15 July 2003	Particulars of mortgage/charge (4 pages)
15 July 2003	Particulars of mortgage/charge (4 pages)
7 July 2003	Return made up to 18/05/03; full list of members (7 pages)
7 July 2003	Return made up to 18/05/03; full list of members (7 pages)
13 May 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
13 May 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
23 August 2002	Return made up to 18/05/02; full list of members (8 pages)
23 August 2002	Return made up to 18/05/02; full list of members (8 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
25 May 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 2001	Return made up to 18/05/01; full list of members (6 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
18 May 2000	Incorporation (17 pages)

Adapt Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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