W H Dunn & Co Ltd

Company Name	W H Dunn & Co Ltd
Company Status	Dissolved
Company Number	05768242
Category	Private Limited Company
Incorporation Date	4 April 2006(18 years ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Colin Davies
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2009(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Courtyard Stafford Hill Aislaby Road Eaglescliffe TS16 0QE

Director Name	Jennifer Davies
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2009(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 August 2014)
Role	Secretary
Correspondence Address	1 The Courtyard Stafford Hill Aislaby Road Eaglescliff TS16 0QE

Secretary Name	Jennifer Davies
Nationality	British
Status	Closed
Appointed	04 September 2009(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 August 2014)
Role	Secretary
Correspondence Address	1 The Courtyard Stafford Hill Aislaby Road Eaglescliff TS16 0QE

Director Name	Mrs Cynthia Burrows
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21a Whitburn Road Cleadon Sunderland SR6 7QP

Director Name	Mr Graham Wilfred Burrows
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Role	Plumber
Country of Residence	England
Correspondence Address	21a Whitburn Road Cleadon Sunderland SR6 7QP

Secretary Name	Mr Graham Wilfred Burrows
Nationality	British
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21a Whitburn Road Cleadon Sunderland SR6 7QP

Contact

Website	www.whdunn.com

Location

Registered Address	Begbies Traynor(Central)Llp 2nd Floor, Waterloo House Teeside South Thornaby On Tees TS17 6SA
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Shareholders

100 at £1	Wiring Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£203,119
Cash	£887,414
Current Liabilities	£919,386

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

19 August 2014	Final Gazette dissolved following liquidation (1 page)
19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014	Final Gazette dissolved following liquidation (1 page)
19 May 2014	Return of final meeting in a creditors' voluntary winding up (22 pages)
19 May 2014	Return of final meeting in a creditors' voluntary winding up (22 pages)
29 July 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
29 July 2013	Appointment of a voluntary liquidator (1 page)
29 July 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
29 July 2013	Appointment of a voluntary liquidator (1 page)
6 June 2013	Liquidators statement of receipts and payments to 26 March 2013 (21 pages)
6 June 2013	Liquidators' statement of receipts and payments to 26 March 2013 (21 pages)
6 June 2013	Liquidators' statement of receipts and payments to 26 March 2013 (21 pages)
2 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 April 2012	Statement of affairs with form 4.19 (14 pages)
2 April 2012	Appointment of a voluntary liquidator (1 page)
2 April 2012	Statement of affairs with form 4.19 (14 pages)
2 April 2012	Appointment of a voluntary liquidator (1 page)
8 March 2012	Registered office address changed from W S House Stapylton Street Bolckow Industrial Estate Middlesborough TS6 7BH United Kingdom on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from W S House Stapylton Street Bolckow Industrial Estate Middlesborough TS6 7BH United Kingdom on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from W S House Stapylton Street Bolckow Industrial Estate Middlesborough TS6 7BH United Kingdom on 8 March 2012 (2 pages)
16 December 2011	Registered office address changed from Graham House 8-10 William Street South Shields NE33 1PQ on 16 December 2011 (1 page)
16 December 2011	Registered office address changed from Graham House 8-10 William Street South Shields NE33 1PQ on 16 December 2011 (1 page)
17 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 100 (5 pages)
17 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 100 (5 pages)
17 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 100 (5 pages)
28 March 2011	Accounts for a small company made up to 31 August 2010 (9 pages)
28 March 2011	Accounts for a small company made up to 31 August 2010 (9 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Current accounting period extended from 30 April 2010 to 31 August 2010 (3 pages)
16 April 2010	Current accounting period extended from 30 April 2010 to 31 August 2010 (3 pages)
14 September 2009	Appointment terminated director and secretary graham burrows (1 page)
14 September 2009	Director appointed colin davies (2 pages)
14 September 2009	Director and secretary appointed jennifer davies (2 pages)
14 September 2009	Appointment terminated director cynthia burrows (1 page)
14 September 2009	Director appointed colin davies (2 pages)
14 September 2009	Appointment terminated director cynthia burrows (1 page)
14 September 2009	Director and secretary appointed jennifer davies (2 pages)
14 September 2009	Appointment terminated director and secretary graham burrows (1 page)
19 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 May 2009	Return made up to 04/04/09; full list of members (4 pages)
12 May 2009	Return made up to 04/04/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
14 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
24 April 2008	Return made up to 04/04/08; full list of members (4 pages)
24 April 2008	Return made up to 04/04/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 April 2007	Return made up to 04/04/07; full list of members (2 pages)
25 April 2007	Return made up to 04/04/07; full list of members (2 pages)
4 April 2006	Incorporation (15 pages)
4 April 2006	Incorporation (15 pages)

W H Dunn & Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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