D & R ELECTRICAL (HUTTON) LIMITED
Overview
| Company Name | D & R ELECTRICAL (HUTTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02264794 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D & R ELECTRICAL (HUTTON) LIMITED?
- Electrical installation (43210) / Construction
Where is D & R ELECTRICAL (HUTTON) LIMITED located?
| Registered Office Address | Room 1, Foremost House Radford Business Centre Radford Way CM12 0BT Billericay Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D & R ELECTRICAL (HUTTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for D & R ELECTRICAL (HUTTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Forder as a secretary on Dec 06, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Roderick Michael Coult as a secretary on Dec 06, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from C/O Coult & Co Room 4 Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on Dec 22, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 118 Warley Hill Warley Essex CM14 5HB* on Feb 03, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Who are the officers of D & R ELECTRICAL (HUTTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORDER, Ian | Secretary | Radford Business Centre Radford Way CM12 0BT Billericay Room 1, Foremost House Essex | 240908320001 | |||||||
| DUNTHORNE, Carol | Director | 35 Headley Chase Warley CM14 5BN Brentwood Essex | United Kingdom | British | 23765430002 | |||||
| DUNTHORNE, William | Director | 35 Headley Chase Warley CM14 5BN Brentwood Essex | England | British | 95138560002 | |||||
| COULT, Roderick Michael | Secretary | 6 Gainsbrough Place Park Avenue CM13 2RF Hutton Brentwood Essex | British | 22159660002 | ||||||
| ALTO SECRETARIES LIMITED | Secretary | Alto House 29-30 Newbury Street EC1A 7HZ London | 45855350001 | |||||||
| TUSON & PARTNERS LTD | Secretary | Alto House 29/30 Newbury Street EC1A 7HZ London | 45661900001 |
Who are the persons with significant control of D & R ELECTRICAL (HUTTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Dunthorne | Apr 06, 2016 | Radford Business Centre Radford Way CM12 0BT Billericay Room 1, Foremost House Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Carole Dunthorne | Apr 06, 2016 | Radford Business Centre Radford Way CM12 0BT Billericay Room 1, Foremost House Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0