Deakin Electrical Supplies Limited

Company Name	Deakin Electrical Supplies Limited
Company Status	Dissolved
Company Number	01837914
Category	Private Limited Company
Incorporation Date	2 August 1984(39 years, 9 months ago)
Previous Name	D.E.S. Electrical Wholesalers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 March 1999(14 years, 7 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD

Secretary Name	Philip Graham Elsegood
Nationality	British
Status	Current
Appointed	26 March 1999(14 years, 7 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Gosland House Bowes Gate Road Bunbury Tarporley Cheshire CW6 9QA

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 2002(18 years, 3 months after company formation)
Appointment Duration	21 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Spinney 35a Bollin Hill Wilmslow Cheshire SK9 4AN

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 January 2003(18 years, 5 months after company formation)
Appointment Duration	21 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fairways North Road Hale Altrincham Cheshire WA15 0NS

Director Name	Janet Deakin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(6 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 March 1999)
Role	Secretary
Correspondence Address	12 Alpine Road Old Colwyn Colwyn Bay Clwyd LL29 9NS Wales

Director Name	Terry Deakin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(6 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 March 1999)
Role	Electrical Wholesaler
Correspondence Address	12 Alpine Road Old Colwyn Colwyn Bay Clwyd LL29 9NS Wales

Director Name	Bryan Walker
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 1997)
Role	Branch Manager
Correspondence Address	Hafod Dafydd Y Mynydd Llansannan Denbigh Clwyd LL16 5NS Wales

Secretary Name	Janet Deakin
Nationality	British
Status	Resigned
Appointed	19 July 1991(6 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	12 Alpine Road Old Colwyn Colwyn Bay Clwyd LL29 9NS Wales

Director Name	Paul James Gough
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(8 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 June 1997)
Role	Electrical Wholesaler
Correspondence Address	18 Rosehill Colwyn Bay Clwyd LL29 9RS Wales

Director Name	Mr Ronald Young Ballantyne
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£98,485

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2005	Dissolved (1 page)
7 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
4 October 2004	Liquidators statement of receipts and payments (5 pages)
15 April 2004	Liquidators statement of receipts and payments (5 pages)
30 March 2004	Registered office changed on 30/03/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page)
2 April 2003	Registered office changed on 02/04/03 from: po box 1 edmundson house tatton street knutsford cheshire WA16 6AY (1 page)
25 March 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 March 2003	Appointment of a voluntary liquidator (1 page)
25 March 2003	Declaration of solvency (3 pages)
4 February 2003	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 July 2001	Return made up to 30/06/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
22 August 2000	Registered office changed on 22/08/00 from: st catherines close 317 abergele road old colwyn, colwyn bay clwyd LL29 9YF (1 page)
18 August 2000	Return made up to 30/06/00; full list of members (6 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2000	Accounting reference date shortened from 26/03/00 to 31/12/99 (1 page)
1 March 2000	Full accounts made up to 26 March 1999 (15 pages)
2 August 1999	Return made up to 30/06/99; no change of members (6 pages)
18 April 1999	Secretary resigned;director resigned (1 page)
18 April 1999	Director resigned (1 page)
14 April 1999	New secretary appointed (2 pages)
12 April 1999	New director appointed (6 pages)
12 April 1999	New director appointed (8 pages)
10 April 1999	Accounting reference date extended from 31/01/99 to 26/03/99 (1 page)
27 November 1998	Accounts for a small company made up to 31 January 1998 (9 pages)
26 July 1998	Return made up to 30/06/98; no change of members (4 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
7 August 1997	Nc inc already adjusted 30/07/97 (1 page)
7 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1997	Return made up to 30/06/97; full list of members (6 pages)
15 July 1997	Company name changed D.E.S. electrical wholesalers li mited\certificate issued on 16/07/97 (2 pages)
12 July 1997	Particulars of mortgage/charge (3 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
3 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
10 July 1996	Return made up to 30/06/96; no change of members (4 pages)
18 August 1995	Return made up to 30/06/95; no change of members (4 pages)

Deakin Electrical Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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