Daton Electrical Limited

Company Name	Daton Electrical Limited
Company Status	Dissolved
Company Number	00584117
Category	Private Limited Company
Incorporation Date	17 May 1957(66 years ago)
Dissolution Date	6 March 2012 (11 years, 2 months ago)
Previous Name	Northern Electrical Factors(Leigh)Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr David Heeley
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1995(38 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (closed 06 March 2012)
Role	Chartered Accountant
Correspondence Address	Woodlands 10 Woodlands Drive Beaconsfield Buckinghamshire HP9 1JY

Director Name	George Mervin Head
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2001(44 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (closed 06 March 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	7 Wade Bank Westhoughton Bolton Lancashire BL5 2QW

Director Name	Ian Gilman
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2001(44 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (closed 06 March 2012)
Role	Operations Director
Correspondence Address	19 Highcrest Grove Tyldesley Manchester M29 8GH

Secretary Name	Mr David Heeley
Nationality	British
Status	Closed
Appointed	31 October 2001(44 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 06 March 2012)
Role	Company Director
Correspondence Address	Woodlands 10 Woodlands Drive Beaconsfield Buckinghamshire HP9 1JY

Director Name	Mrs Pauline Brown
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(34 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 October 1995)
Role	Company Director
Correspondence Address	Leghville 105 Barn Lane Golborne Warrington Cheshire WA3 3PR

Secretary Name	Mrs Pauline Brown
Nationality	British
Status	Resigned
Appointed	15 July 1991(34 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 October 1995)
Role	Company Director
Correspondence Address	Leghville 105 Barn Lane Golborne Warrington Cheshire WA3 3PR

Director Name	Mr Eric Walter Brown
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(34 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 October 1995)
Role	Electrical Wholesaler
Correspondence Address	105 Barn Lane Golborne Warrington Cheshire WA3 3PR

Director Name	Mr Robert Lancaster
Date of Birth	February 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(34 years, 3 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 15 July 1991)
Role	Electrical Wholesaler
Correspondence Address	157 Wigan Road Ashton In Makerfield Wigan Lancashire WN4 9SL

Secretary Name	Mr Robert Lancaster
Nationality	British
Status	Resigned
Appointed	13 August 1991(34 years, 3 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 15 July 1991)
Role	Company Director
Correspondence Address	157 Wigan Road Ashton In Makerfield Wigan Lancashire WN4 9SL

Director Name	Anthony John Middleton
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(38 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	11 Suncourt Beach Road Southport Merseyside PR8 2BP

Secretary Name	Anthony John Middleton
Nationality	British
Status	Resigned
Appointed	25 October 1995(38 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	11 Suncourt Beach Road Southport Merseyside PR8 2BP

Director Name	Mr John Charles Dixon
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(42 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 January 2001)
Role	Company Director Consultant
Country of Residence	England
Correspondence Address	Somerby 163 Chester Road Grappenhall Warrington Cheshire WA4 2SB

Secretary Name	Mr Carl Flitcroft
Nationality	British
Status	Resigned
Appointed	29 September 2000(43 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2001)
Role	Financial Controller
Country of Residence	England
Correspondence Address	174 Breightmet Drive Bolton Lancashire BL2 6NP

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£1,302,107
Net Worth	£56,195
Cash	£28,755
Current Liabilities	£2,488,390

Accounts

Latest Accounts	31 May 2002 (21 years ago)
Accounts Category	Medium
Accounts Year End	31 May

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
7 November 2011	Application to strike the company off the register (3 pages)
7 November 2011	Application to strike the company off the register (3 pages)
1 November 2011	Receiver's abstract of receipts and payments to 15 August 2011 (3 pages)
1 November 2011	Receiver's abstract of receipts and payments to 15 August 2011 (3 pages)
22 August 2011	Notice of ceasing to act as receiver or manager (2 pages)
22 August 2011	Notice of ceasing to act as receiver or manager (2 pages)
28 February 2011	Receiver's abstract of receipts and payments to 16 February 2011 (2 pages)
28 February 2011	Receiver's abstract of receipts and payments to 16 February 2011 (2 pages)
1 March 2010	Receiver's abstract of receipts and payments to 16 February 2010 (2 pages)
1 March 2010	Receiver's abstract of receipts and payments to 16 February 2010 (2 pages)
27 February 2009	Receiver's abstract of receipts and payments to 16 February 2009 (2 pages)
27 February 2009	Receiver's abstract of receipts and payments to 16 February 2009 (2 pages)
13 March 2008	Receiver's abstract of receipts and payments to 16 February 2009 (2 pages)
13 March 2008	Receiver's abstract of receipts and payments to 16 February 2009 (2 pages)
27 February 2007	Receiver's abstract of receipts and payments (2 pages)
27 February 2007	Receiver's abstract of receipts and payments (2 pages)
3 March 2006	Receiver's abstract of receipts and payments (2 pages)
3 March 2006	Receiver's abstract of receipts and payments (2 pages)
2 March 2005	Receiver's abstract of receipts and payments (2 pages)
2 March 2005	Receiver's abstract of receipts and payments (2 pages)
2 March 2004	Receiver's abstract of receipts and payments (3 pages)
2 March 2004	Receiver's abstract of receipts and payments (3 pages)
2 October 2003	Receiver ceasing to act (1 page)
2 October 2003	Receiver ceasing to act (1 page)
4 September 2003	Appointment of receiver/manager (1 page)
4 September 2003	Appointment of receiver/manager (1 page)
21 May 2003	Statement of Affairs in administrative receivership following report to creditors (22 pages)
21 May 2003	Administrative Receiver's report (44 pages)
21 May 2003	Statement of Affairs in administrative receivership following report to creditors (22 pages)
21 May 2003	Administrative Receiver's report (44 pages)
25 March 2003	Appointment of receiver/manager (2 pages)
25 March 2003	Appointment of receiver/manager (2 pages)
26 February 2003	Registered office changed on 26/02/03 from: D3 moss industrial estate st helens road leigh lancashire WN7 3PT (1 page)
26 February 2003	Registered office changed on 26/02/03 from: D3 moss industrial estate st helens road leigh lancashire WN7 3PT (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2002	Accounts for a medium company made up to 31 May 2002 (15 pages)
10 December 2002	Accounts for a medium company made up to 31 May 2002 (15 pages)
25 September 2002	Return made up to 13/08/02; full list of members (7 pages)
25 September 2002	Return made up to 13/08/02; full list of members (7 pages)
23 September 2002	Amended accounts made up to 31 May 2001 (14 pages)
23 September 2002	Amended accounts made up to 31 May 2001 (14 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	New secretary appointed (2 pages)
7 May 2002	Particulars of mortgage/charge (3 pages)
7 May 2002	Particulars of mortgage/charge (3 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Secretary resigned (1 page)
9 October 2001	Accounts for a medium company made up to 31 May 2001 (14 pages)
9 October 2001	Accounts for a medium company made up to 31 May 2000 (14 pages)
9 October 2001	Accounts for a medium company made up to 31 May 2001 (14 pages)
9 October 2001	Accounts for a medium company made up to 31 May 2000 (14 pages)
4 September 2001	Return made up to 13/08/01; full list of members (7 pages)
4 September 2001	Return made up to 13/08/01; full list of members (7 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
19 June 2001	Ad 10/05/01--------- £ si [email protected]=200000 £ ic 1672/201672 (2 pages)
19 June 2001	Nc inc already adjusted 10/05/01 (1 page)
19 June 2001	Accounting reference date shortened from 31/12/00 to 31/05/00 (1 page)
19 June 2001	Ad 10/05/01--------- £ si [email protected]=200000 £ ic 1672/201672 (2 pages)
19 June 2001	Nc inc already adjusted 10/05/01 (1 page)
19 June 2001	Accounting reference date shortened from 31/12/00 to 31/05/00 (1 page)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 May 2001	Declaration of assistance for shares acquisition (7 pages)
21 May 2001	Declaration of assistance for shares acquisition (7 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	Secretary resigned;director resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	Secretary resigned;director resigned (1 page)
15 August 2000	Return made up to 13/08/00; full list of members (7 pages)
15 August 2000	Return made up to 13/08/00; full list of members (7 pages)
4 November 1999	Full accounts made up to 31 December 1998 (16 pages)
4 November 1999	Full accounts made up to 31 December 1998 (16 pages)
31 August 1999	Particulars of mortgage/charge (7 pages)
31 August 1999	Particulars of mortgage/charge (7 pages)
25 August 1999	New director appointed (3 pages)
25 August 1999	New director appointed (3 pages)
12 August 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 August 1999	Return made up to 13/08/99; full list of members (6 pages)
24 November 1998	Company name changed northern electrical factors(leig h)LIMITED\certificate issued on 25/11/98 (2 pages)
24 November 1998	Company name changed northern electrical factors(leig h)LIMITED\certificate issued on 25/11/98 (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (18 pages)
2 November 1998	Full accounts made up to 31 December 1997 (18 pages)
19 October 1998	Return made up to 13/08/98; no change of members (4 pages)
19 October 1998	Return made up to 13/08/98; no change of members (4 pages)
5 June 1998	Registered office changed on 05/06/98 from: D3 moss industrial estate st helens road leigh, lancs WN7 3PT (1 page)
5 June 1998	Registered office changed on 05/06/98 from: D3 moss industrial estate st helens road leigh, lancs WN7 3PT (1 page)
3 September 1997	Full accounts made up to 31 December 1996 (19 pages)
3 September 1997	Full accounts made up to 31 December 1996 (19 pages)
2 September 1997	Return made up to 13/08/97; no change of members 363(287) ‐ Registered office changed on 02/09/97 (4 pages)
2 September 1997	Return made up to 13/08/97; no change of members (4 pages)
13 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 1997	Particulars of mortgage/charge (7 pages)
18 February 1997	Particulars of mortgage/charge (7 pages)
22 October 1996	Full accounts made up to 31 October 1995 (19 pages)
22 October 1996	Full accounts made up to 31 October 1995 (19 pages)
10 September 1996	Return made up to 13/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1996	Return made up to 13/08/96; full list of members (6 pages)
28 June 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Particulars of mortgage/charge (3 pages)
19 March 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
19 March 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
14 November 1995	Particulars of mortgage/charge (14 pages)
14 November 1995	Particulars of mortgage/charge (6 pages)
14 November 1995	Particulars of mortgage/charge (7 pages)
14 November 1995	Particulars of mortgage/charge (3 pages)
10 November 1995	New secretary appointed;new director appointed (2 pages)
10 November 1995	New secretary appointed;new director appointed (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Secretary resigned;director resigned (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Secretary resigned;director resigned (1 page)
9 November 1995	New director appointed (1 page)
8 November 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (12 pages)
8 November 1995	Declaration of assistance for shares acquisition (12 pages)
8 November 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (6 pages)
8 November 1995	Declaration of assistance for shares acquisition (7 pages)
9 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Return made up to 13/08/95; full list of members (6 pages)
15 August 1995	Return made up to 13/08/95; full list of members (6 pages)
5 February 1995	Memorandum and Articles of Association (6 pages)
5 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1995	Memorandum and Articles of Association (6 pages)
5 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)

Daton Electrical Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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