Chesterfield Electrical & Mechanical Services Ltd.

Company Name	Chesterfield Electrical & Mechanical Services Ltd.
Company Status	Dissolved
Company Number	05486946
Category	Private Limited Company
Incorporation Date	21 June 2005(18 years, 10 months ago)
Dissolution Date	20 March 2013 (11 years, 1 month ago)
Previous Name	Data & Communication Services Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Richard Neil Cooper
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(2 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 March 2013)
Role	Elecl Installation
Country of Residence	England
Correspondence Address	2 Seagrave Drive Chesterfield Derbyshire S41 0YE

Director Name	Louise Marie Cooper
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	10 Fairfields Hill Polesworth Tamworth Warwickshire B78 1HJ

Director Name	Catherine Cooper
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 10 October 2008)
Role	Office Manager
Correspondence Address	6 Hazel Court Dronfield Derbyshire S18 1TW

Secretary Name	Michael Cooper
Nationality	British
Status	Resigned
Appointed	06 June 2006(11 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 03 July 2009)
Role	Stores Manager
Correspondence Address	6 Hazel Court Dronfield Derbyshire S18 1TW

Secretary Name	Characc Limited (Corporation)
Status	Resigned
Appointed	21 June 2005(same day as company formation)
Correspondence Address	41 Clarence Road Chesterfield Derbyshire S40 1LH

Location

Registered Address	Abbey Taylor Ltd Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

1 at 1	Richard Cooper 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2013	Final Gazette dissolved following liquidation (1 page)
20 March 2013	Final Gazette dissolved following liquidation (1 page)
20 December 2012	Liquidators statement of receipts and payments to 14 December 2012 (5 pages)
20 December 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 December 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 December 2012	Liquidators' statement of receipts and payments to 14 December 2012 (5 pages)
20 December 2012	Liquidators' statement of receipts and payments to 14 December 2012 (5 pages)
11 July 2012	Liquidators statement of receipts and payments to 14 June 2012 (5 pages)
11 July 2012	Liquidators' statement of receipts and payments to 14 June 2012 (5 pages)
11 July 2012	Liquidators' statement of receipts and payments to 14 June 2012 (5 pages)
22 December 2011	Liquidators' statement of receipts and payments to 14 December 2011 (5 pages)
22 December 2011	Liquidators statement of receipts and payments to 14 December 2011 (5 pages)
22 December 2011	Liquidators' statement of receipts and payments to 14 December 2011 (5 pages)
21 June 2011	Liquidators' statement of receipts and payments to 14 June 2011 (5 pages)
21 June 2011	Liquidators statement of receipts and payments to 14 June 2011 (5 pages)
21 June 2011	Liquidators' statement of receipts and payments to 14 June 2011 (5 pages)
22 December 2010	Liquidators' statement of receipts and payments to 14 December 2010 (5 pages)
22 December 2010	Liquidators statement of receipts and payments to 14 December 2010 (5 pages)
22 December 2010	Liquidators' statement of receipts and payments to 14 December 2010 (5 pages)
22 December 2009	Appointment of a voluntary liquidator (1 page)
22 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 December 2009	Appointment of a voluntary liquidator (1 page)
22 December 2009	Statement of affairs with form 4.19 (6 pages)
22 December 2009	Statement of affairs with form 4.19 (6 pages)
22 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-15 (1 page)
12 December 2009	Registered office address changed from Unit 2 Saturn Business Park Mcgregors Way Chesterfield Derbyshire S40 2WB United Kingdom on 12 December 2009 (2 pages)
12 December 2009	Registered office address changed from Unit 2 Saturn Business Park Mcgregors Way Chesterfield Derbyshire S40 2WB United Kingdom on 12 December 2009 (2 pages)
6 July 2009	Appointment Terminated Secretary michael cooper (1 page)
6 July 2009	Appointment terminated secretary michael cooper (1 page)
21 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 January 2009	Return made up to 21/06/08; full list of members (3 pages)
6 January 2009	Return made up to 21/06/08; full list of members (3 pages)
15 October 2008	Appointment Terminated Director catherine cooper (1 page)
15 October 2008	Appointment terminated director catherine cooper (1 page)
12 August 2008	Registered office changed on 12/08/2008 from unit 7 fan road staveley chesterfield derbyshire S43 3PT (1 page)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Registered office changed on 12/08/2008 from unit 7 fan road staveley chesterfield derbyshire S43 3PT (1 page)
12 August 2008	Location of register of members (1 page)
12 August 2008	Return made up to 21/06/07; full list of members (3 pages)
12 August 2008	Location of register of members (1 page)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Return made up to 21/06/07; full list of members (3 pages)
4 June 2008	Director appointed richard neil cooper (2 pages)
4 June 2008	Director appointed richard neil cooper (2 pages)
18 April 2007	Accounts made up to 30 June 2006 (1 page)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	Particulars of mortgage/charge (6 pages)
21 July 2006	Particulars of mortgage/charge (6 pages)
12 July 2006	Return made up to 21/06/06; full list of members (6 pages)
12 July 2006	Return made up to 21/06/06; full list of members (6 pages)
22 June 2006	New director appointed (1 page)
22 June 2006	Registered office changed on 22/06/06 from: unit 7 fan road staveley chesterfield derbyshire S43 3PT (1 page)
22 June 2006	New director appointed (1 page)
22 June 2006	Registered office changed on 22/06/06 from: unit 7 fan road staveley chesterfield derbyshire S43 3PT (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New secretary appointed (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 41 clarence road chesterfield derbyshire S40 1LH (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 41 clarence road chesterfield derbyshire S40 1LH (1 page)
19 June 2006	Company name changed data & communication services li mited\certificate issued on 19/06/06 (2 pages)
19 June 2006	Company name changed data & communication services li mited\certificate issued on 19/06/06 (2 pages)
21 June 2005	Incorporation (19 pages)
21 June 2005	Incorporation (19 pages)

Chesterfield Electrical & Mechanical Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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