| Company Name | Coniston Electrical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04310130 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2001(22 years, 6 months ago) |
| Dissolution Date | 1 January 2010 (14 years, 3 months ago) |
| Previous Name | Kemco (1005) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Anthony Joseph Beeston |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2002(6 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 01 January 2010) |
| Role | Electrician |
| Correspondence Address | 32 Swine Lane Main Street Coniston Hull Yorkshire HU11 4JR |
| Secretary Name | Margaret Grantham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2002(6 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 01 January 2010) |
| Role | Administrator |
| Correspondence Address | 1 Main Street Coniston Hull East Yorkshire HU11 4JR |
| Secretary Name | Siamon Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Coastguard Cottages Stone Creek, Sunk Island Hull North Humberside HU12 0AP |
| Director Name | Kempton Wheeler & Co Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | 3 Coastguard Cottages Stone Creek, Sunk Island Hull East Yorkshire HU12 0AP |
Location
| Registered Address | C/O Jacksons Jolliffe Cork 1st Floor Lowgate House Lowgate Hull HU1 1EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 January 2010 | Final Gazette dissolved following liquidation (1 page) |
| 1 October 2009 | Liquidators statement of receipts and payments to 21 September 2009 (5 pages) |
| 1 October 2009 | Liquidators' statement of receipts and payments to 21 September 2009 (5 pages) |
| 1 October 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 October 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2009 | Court order INSOLVENCY:replacement of liquidator (10 pages) |
| 20 February 2009 | Court order insolvency:replacement of liquidator (10 pages) |
| 20 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 February 2009 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 3 February 2009 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 3 February 2009 | Insolvency:secretary of states, release of liquidator (1 page) |
| 3 February 2009 | INSOLVENCY:secretary of states, release of liquidator (1 page) |
| 9 July 2008 | Liquidators' statement of receipts and payments to 21 December 2008 (5 pages) |
| 9 July 2008 | Liquidators statement of receipts and payments to 21 December 2008 (5 pages) |
| 29 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 6 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 10 August 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 May 2006 (2 pages) |
| 10 August 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 May 2006 (2 pages) |
| 3 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2006 | Statement of affairs (6 pages) |
| 3 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2006 | Resolutions
|
| 3 July 2006 | Statement of affairs (6 pages) |
| 3 July 2006 | Resolutions
|
| 5 June 2006 | Registered office changed on 05/06/06 from: 72 lairgate beverley east yorkshire HU17 8EU (1 page) |
| 5 June 2006 | Notice of completion of voluntary arrangement (11 pages) |
| 5 June 2006 | Notice of completion of voluntary arrangement (11 pages) |
| 5 June 2006 | Registered office changed on 05/06/06 from: 72 lairgate beverley east yorkshire HU17 8EU (1 page) |
| 21 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
| 21 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
| 10 June 2005 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 10 June 2005 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 2 February 2005 | Resolutions
|
| 2 February 2005 | Nc inc already adjusted 12/01/05 (1 page) |
| 2 February 2005 | Resolutions
|
| 2 February 2005 | Nc inc already adjusted 12/01/05 (1 page) |
| 13 January 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 7 January 2005 | Return made up to 24/10/04; full list of members (6 pages) |
| 21 July 2004 | Particulars of mortgage/charge (5 pages) |
| 21 July 2004 | Particulars of mortgage/charge (5 pages) |
| 6 April 2004 | Particulars of mortgage/charge (3 pages) |
| 6 April 2004 | Particulars of mortgage/charge (3 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 4 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 3 June 2003 | Registered office changed on 03/06/03 from: 3 coastguard cottages stone creek, sunk island hull north humberside HU12 0AP (1 page) |
| 3 June 2003 | Registered office changed on 03/06/03 from: 3 coastguard cottages stone creek, sunk island hull north humberside HU12 0AP (1 page) |
| 30 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 12 October 2002 | Particulars of mortgage/charge (3 pages) |
| 12 October 2002 | Particulars of mortgage/charge (3 pages) |
| 10 October 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 10 October 2002 | Accounts made up to 31 May 2002 (1 page) |
| 1 June 2002 | Secretary resigned (1 page) |
| 1 June 2002 | Accounting reference date shortened from 31/10/02 to 31/05/02 (1 page) |
| 1 June 2002 | Director resigned (1 page) |
| 1 June 2002 | Accounting reference date shortened from 31/10/02 to 31/05/02 (1 page) |
| 1 June 2002 | New director appointed (1 page) |
| 1 June 2002 | Director resigned (1 page) |
| 1 June 2002 | New secretary appointed (1 page) |
| 1 June 2002 | Secretary resigned (1 page) |
| 1 June 2002 | New secretary appointed (1 page) |
| 1 June 2002 | New director appointed (1 page) |
| 12 December 2001 | Company name changed kemco (1005) LIMITED\certificate issued on 12/12/01 (2 pages) |
| 24 October 2001 | Incorporation (14 pages) |