Design & Engineering Services (Electrical) Limited

Company Name	Design & Engineering Services (Electrical) Limited
Company Status	Dissolved
Company Number	02976758
Category	Private Limited Company
Incorporation Date	10 October 1994(29 years, 6 months ago)
Dissolution Date	6 December 2011 (12 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Raymond William Andrews
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chestnut Road Beaconsfield Buckinghamshire HP9 1EY

Secretary Name	Deborah Morris
Nationality	British
Status	Closed
Appointed	30 September 2003(8 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (closed 06 December 2011)
Role	Accounts Manager
Correspondence Address	9 Albert Road Ashford Middlesex TW15 2LU

Director Name	Barry Booth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	64 The Bluebells Bradley Stoke Bristol BS12 8BE

Director Name	Edward Cooper
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Engineer
Correspondence Address	12 Riding Hill Sanderstead South Croydon Surrey CR2 9LN

Director Name	Jeffrey Webster
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Whitminster Court Grove Lane Whitminster Gloucester GL2 7NZ Wales

Secretary Name	Barry Booth
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	64 The Bluebells Bradley Stoke Bristol BS12 8BE

Director Name	Barrie Paul Phillips
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 October 2000)
Role	Company Director
Correspondence Address	30 The Beeches Bradley Stoke Bristol Avon BS32 9TB

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Unit 9 Shield Drive West Cross Centre Great West Road Brentford Middlesex TW8 9EX
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London

Shareholders

15k at £1	Des Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
12 August 2011	Application to strike the company off the register (3 pages)
12 August 2011	Application to strike the company off the register (3 pages)
19 July 2011	Solvency Statement dated 28/06/11 (1 page)
19 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel cap redemption reserve 28/06/2011 (1 page)
19 July 2011	Resolutions RES13 ‐ Cancel cap redemption reserve 28/06/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 July 2011	Statement of capital on 19 July 2011 GBP 1 (3 pages)
19 July 2011	Statement of capital on 19 July 2011 GBP 1 (3 pages)
19 July 2011	Statement by directors (1 page)
19 July 2011	Solvency statement dated 28/06/11 (1 page)
19 July 2011	Statement by Directors (1 page)
8 April 2011	Full accounts made up to 31 December 2010 (10 pages)
8 April 2011	Full accounts made up to 31 December 2010 (10 pages)
2 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
15 June 2010	Full accounts made up to 31 December 2009 (10 pages)
15 June 2010	Full accounts made up to 31 December 2009 (10 pages)
3 November 2009	Director's details changed for Raymond William Andrews on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Raymond William Andrews on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Raymond William Andrews on 1 October 2009 (2 pages)
24 June 2009	Full accounts made up to 31 December 2008 (10 pages)
24 June 2009	Full accounts made up to 31 December 2008 (10 pages)
3 November 2008	Return made up to 10/10/08; full list of members (3 pages)
3 November 2008	Return made up to 10/10/08; full list of members (3 pages)
20 October 2008	Full accounts made up to 31 December 2007 (10 pages)
20 October 2008	Full accounts made up to 31 December 2007 (10 pages)
22 October 2007	Return made up to 10/10/07; full list of members (2 pages)
22 October 2007	Return made up to 10/10/07; full list of members (2 pages)
3 July 2007	Full accounts made up to 31 December 2006 (10 pages)
3 July 2007	Full accounts made up to 31 December 2006 (10 pages)
30 October 2006	Return made up to 10/10/06; full list of members (2 pages)
30 October 2006	Return made up to 10/10/06; full list of members (2 pages)
24 July 2006	Full accounts made up to 31 December 2005 (9 pages)
24 July 2006	Full accounts made up to 31 December 2005 (9 pages)
31 October 2005	Return made up to 10/10/05; full list of members (2 pages)
31 October 2005	Return made up to 10/10/05; full list of members (2 pages)
5 October 2005	Full accounts made up to 31 December 2004 (9 pages)
5 October 2005	Full accounts made up to 31 December 2004 (9 pages)
4 February 2005	Full accounts made up to 31 December 2003 (10 pages)
4 February 2005	Full accounts made up to 31 December 2003 (10 pages)
18 November 2004	Return made up to 10/10/04; full list of members (6 pages)
18 November 2004	Return made up to 10/10/04; full list of members (6 pages)
29 December 2003	Secretary resigned;director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Secretary resigned;director resigned (1 page)
29 December 2003	Director resigned (1 page)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	New secretary appointed (2 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Return made up to 10/10/03; full list of members (8 pages)
16 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 December 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
9 December 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
8 November 2002	Return made up to 10/10/02; full list of members (8 pages)
8 November 2002	Return made up to 10/10/02; full list of members (8 pages)
22 July 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
22 July 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
7 May 2002	Â£ ic 20000/15000 28/02/02 Â£ sr 5000@1=5000 (1 page)
7 May 2002	Â£ ic 20000/15000 28/02/02 Â£ sr 5000@1=5000 (1 page)
15 October 2001	Return made up to 10/10/01; full list of members (8 pages)
15 October 2001	Return made up to 10/10/01; full list of members (8 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
19 October 2000	Return made up to 10/10/00; full list of members (8 pages)
19 October 2000	Return made up to 10/10/00; full list of members (8 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1999	Particulars of mortgage/charge (3 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
20 December 1999	Particulars of mortgage/charge (3 pages)
20 December 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 1999	Return made up to 10/10/99; full list of members (8 pages)
8 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
8 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
6 October 1998	Return made up to 10/10/98; full list of members (6 pages)
6 October 1998	Return made up to 10/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
16 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
8 October 1997	Director's particulars changed (1 page)
8 October 1997	Return made up to 10/10/97; no change of members (4 pages)
8 October 1997	Return made up to 10/10/97; no change of members (4 pages)
8 October 1997	Director's particulars changed (1 page)
13 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 February 1997	Ad 16/01/97--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
13 February 1997	Full accounts made up to 31 October 1996 (13 pages)
13 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 February 1997	Full accounts made up to 31 October 1996 (13 pages)
13 February 1997	Ad 16/01/97--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
10 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 October 1996	Director's particulars changed (1 page)
11 October 1996	Director's particulars changed (1 page)
10 October 1996	Return made up to 10/10/96; no change of members (4 pages)
10 October 1996	Return made up to 10/10/96; no change of members (4 pages)
19 April 1996	Full accounts made up to 31 October 1995 (12 pages)
19 April 1996	Full accounts made up to 31 October 1995 (12 pages)
24 October 1995	Secretary resigned (2 pages)
24 October 1995	Director resigned (1 page)
24 October 1995	Director resigned (2 pages)
24 October 1995	Secretary resigned (1 page)
12 October 1995	Return made up to 10/10/95; full list of members (6 pages)
12 October 1995	Return made up to 10/10/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Design & Engineering Services (Electrical) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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