DOUGLAS ELECTRICAL SOLUTIONS LTD

Overview

Company Name	DOUGLAS ELECTRICAL SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03346816
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1997
Date of Cessation	Jun 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOUGLAS ELECTRICAL SOLUTIONS LTD?

(4531) /

Where is DOUGLAS ELECTRICAL SOLUTIONS LTD located?

Registered Office Address	59 Stoney Lane Hall Green WF4 3JR Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of DOUGLAS ELECTRICAL SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
LEAD CONSULTANTS LTD	Aug 06, 1997	Aug 06, 1997
WEDDLE LANDSCAPE DESIGN LIMITED	Apr 08, 1997	Apr 08, 1997

What are the latest accounts for DOUGLAS ELECTRICAL SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Aug 30, 2008

What are the latest filings for DOUGLAS ELECTRICAL SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Jun 08, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 10, 2010	Application to strike the company off the register	3 pages	DS01

May 19, 2009	Total exemption small company accounts made up to Aug 30, 2008	6 pages	AA

Apr 27, 2009	legacy	3 pages	363a

Jul 29, 2008	Accounts made up to Aug 30, 2007	1 pages	AA

Apr 14, 2008	legacy	3 pages	363a

Dec 05, 2007	legacy	1 pages	287
Dec 05, 2007	legacy	2 pages	288a
Nov 16, 2007	legacy	2 pages	288a
Nov 01, 2007	legacy	1 pages	288b
Nov 01, 2007	legacy	1 pages	288b
Sep 14, 2007	Certificate of change of name Company name changed lead consultants LTD\certificate issued on 14/09/07	2 pages	CERTNM
Jun 25, 2007	Accounts made up to Aug 30, 2006	1 pages	AA
May 14, 2007	legacy	6 pages	363s
Apr 18, 2006	legacy	6 pages	363s
Apr 13, 2006	Accounts made up to Aug 30, 2005	1 pages	AA
Apr 13, 2005	legacy	6 pages	363s
Mar 21, 2005	Accounts made up to Aug 30, 2004	1 pages	AA
Apr 14, 2004	legacy	6 pages	363s
Mar 23, 2004	Accounts made up to Aug 30, 2003	1 pages	AA
Apr 28, 2003	legacy	7 pages	363s
Apr 28, 2003	legacy	1 pages	288b
Apr 28, 2003	legacy	1 pages	288b
Mar 25, 2003	Accounts made up to Aug 30, 2002	1 pages	AA

View All Filings

Who are the officers of DOUGLAS ELECTRICAL SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOUGLAS, Margaret 59 Stoney Lane Hall Green WF4 3JR Wakefield West Yorkshire	Sep 07, 2007		Secretary	59 Stoney Lane Hall Green WF4 3JR Wakefield West Yorkshire		British			109308070001
DOUGLAS, James David 59 Stoney Lane Hall Green WF4 3JR Wakefield Yorkshire	Sep 07, 2007		Director	59 Stoney Lane Hall Green WF4 3JR Wakefield Yorkshire	England	British	1951-2	Director	89636500001
EVANS, Heather 1 The Old Orchard WF9 4RA Pontefract West Yorkshire	Apr 08, 1997	Sep 07, 2007	Secretary	1 The Old Orchard WF9 4RA Pontefract West Yorkshire		British		Company Secretary	50620250001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Apr 08, 1997	Apr 08, 1997	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					900006800001
BOWEN, Neil Andrew 11 Thornleigh Croft Thornes WF2 7SQ Wakefield West Yorkshire	Apr 08, 1997	Mar 10, 2003	Director	11 Thornleigh Croft Thornes WF2 7SQ Wakefield West Yorkshire		British	1953-10	Architect	44479310001
PRICE, John Barry Hardwick House 261 Upperthorpe Walkley S6 3NG Sheffield South Yorkshire	Apr 08, 1997	Mar 10, 2003	Director	Hardwick House 261 Upperthorpe Walkley S6 3NG Sheffield South Yorkshire		British	1942-11	Architect	52592070001
STARLING, Robert John 141 Shipwrights Drive SS7 1RG Benfleet Essex	Nov 01, 1998	Apr 28, 2000	Director	141 Shipwrights Drive SS7 1RG Benfleet Essex		British	1949-4	Consulting Engineer	64443970001
WADE, Peter 337 Doncaster Road Crofton WF4 1RT Wakefield West Yorkshire	Apr 08, 1997	Sep 07, 2007	Director	337 Doncaster Road Crofton WF4 1RT Wakefield West Yorkshire	England	British	1947-5	Chartered Engineer	37152040001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Apr 08, 1997	Apr 08, 1997	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					900006790001

View Detailed Information on Officers and People with Significant Control

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.
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