Enterprise Utility Services (DCE) Limited

Company Name	Enterprise Utility Services (DCE) Limited
Director	Paul Birch
Company Status	Liquidation
Company Number	00928292
Category	Private Limited Company
Incorporation Date	5 March 1968(56 years, 2 months ago)
Previous Name	Dewsbury Civil Engineering Company Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 April 2011(43 years, 1 month after company formation)
Appointment Duration	13 years
Role	Secretary
Country of Residence	England
Correspondence Address	Trafford House Chester Road Old Trafford Manchester M32 0RS

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Current
Appointed	11 June 2013(45 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Sheila McGrath
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(23 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 October 1999)
Role	Company Director
Correspondence Address	9 Quarry Road Dewsbury West Yorkshire WF13 2RZ

Director Name	Dennis McGrath
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(23 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 March 2001)
Role	Chartered Accountant
Correspondence Address	5 Top Meadow Hopton Mirfield West Yorkshire WF14 8QA

Director Name	Mr John James McGrath
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(23 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Hopton Lane Hopton Mirfield West Yorkshire WF14 8ES

Director Name	Mr Michael Anthony McGrath
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(23 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Boyfe Hall Colnebridge Huddersfield West Yorkshire HD5 0PY

Secretary Name	Gerard McGrath
Nationality	British
Status	Resigned
Appointed	28 November 1991(23 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	36 Church Lane Mirfield West Yorkshire WF14 9HX

Director Name	Joy Marie Bermingham
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(33 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 November 2001)
Role	Company Director
Correspondence Address	1 Towngate Grove Worrall Sheffield South Yorkshire S35 0BE

Director Name	Mr John Joseph Flood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(33 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 19 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	James Stephen Thornton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(33 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 August 2003)
Role	Company Director
Correspondence Address	9 Hilly Croft Bromley Cross Bolton Lancashire BL7 9HN

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(33 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Sean Keogh
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(33 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehead Farm 650 Whittingham Lane Goosnargh Preston Lancashire PR3 2JJ

Secretary Name	Mr John Vincent Gavan
Nationality	British
Status	Resigned
Appointed	27 April 2001(33 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 February 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(35 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 22 March 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Secretary Name	Mr Paul Birch
Nationality	British
Status	Resigned
Appointed	06 February 2004(35 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	John Gerard Maloney
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2004(36 years after company formation)
Appointment Duration	1 year (resigned 18 March 2005)
Role	Chief Operating Officer
Correspondence Address	10 Pendle Hill Grimsargh Preston Lancashire PR2 5BG

Director Name	Jack McGrory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(36 years after company formation)
Appointment Duration	2 years (resigned 06 April 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Mr Owen Gerard McLaughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(38 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(43 years after company formation)
Appointment Duration	2 years (resigned 08 April 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Ian Ellis Fraser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(43 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 2013)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(45 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2014)
Role	CEO
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(45 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Location

Registered Address	Trafford House Chester Road Old Trafford Manchester M32 0RS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	14 December 2016 (overdue)

Filing History

5 September 2017	Liquidators' statement of receipts and payments to 25 June 2017 (10 pages)
19 September 2016	Liquidators' statement of receipts and payments to 25 June 2016 (8 pages)
1 September 2015	Liquidators statement of receipts and payments to 25 June 2015 (9 pages)
1 September 2015	Liquidators' statement of receipts and payments to 25 June 2015 (9 pages)
28 July 2014	Declaration of solvency (3 pages)
18 July 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 18 July 2014 (2 pages)
15 July 2014	Appointment of a voluntary liquidator (2 pages)
25 June 2014	Termination of appointment of Melvyn Ewell as a director (1 page)
25 June 2014	Termination of appointment of Andrew Nelson as a director (1 page)
2 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 August 2013	Termination of appointment of John Flood as a director (1 page)
13 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
13 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
15 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
15 April 2013	Appointment of Mr Melvyn Ewell as a director (2 pages)
11 April 2013	Termination of appointment of David Arnold as a director (1 page)
11 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
16 August 2012	Full accounts made up to 31 December 2011 (9 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (9 pages)
27 April 2011	Appointment of Mr Paul Birch as a director (2 pages)
28 March 2011	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
24 March 2011	Termination of appointment of Neil Kirkby as a director (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
21 April 2010	Full accounts made up to 31 December 2009 (11 pages)
18 February 2010	Termination of appointment of Owen Mclaughlin as a director (1 page)
15 January 2010	Director's details changed for Neil Robert Ernest Kirkby on 14 January 2010 (2 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr John Joseph Flood on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Owen Gerard Mclaughlin on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Paul Birch on 1 December 2009 (1 page)
2 December 2009	Director's details changed for Mr John Joseph Flood on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Neil Robert Ernest Kirkby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Neil Robert Ernest Kirkby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Owen Gerard Mclaughlin on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Paul Birch on 1 December 2009 (1 page)
8 September 2009	Full accounts made up to 31 December 2008 (12 pages)
5 December 2008	Return made up to 30/11/08; full list of members (4 pages)
7 August 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 11 June 2008 (2 pages)
7 August 2008	Notice of completion of voluntary arrangement (14 pages)
31 July 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 11 March 2008 (2 pages)
31 July 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 11 March 2007 (2 pages)
4 July 2008	Full accounts made up to 31 December 2007 (12 pages)
19 May 2008	Insolvency:annual report for form 1.3 (12 pages)
8 May 2008	Appointment terminated director michael mcgrath (1 page)
22 January 2008	Director's particulars changed (1 page)
3 December 2007	Return made up to 30/11/07; full list of members (3 pages)
14 July 2007	Full accounts made up to 31 December 2006 (12 pages)
3 May 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 11 March 2007 (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2006	Return made up to 30/11/06; full list of members (3 pages)
10 October 2006	New director appointed (1 page)
10 October 2006	Director resigned (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (11 pages)
13 June 2006	Director's particulars changed (1 page)
20 April 2006	Director resigned (1 page)
27 March 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 11 March 2006 (2 pages)
2 December 2005	Return made up to 30/11/05; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
2 September 2005	Secretary's particulars changed (1 page)
13 April 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 11 March 2005 (2 pages)
5 April 2005	Director resigned (1 page)
9 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
21 May 2004	Supervisors report (13 pages)
8 April 2004	New director appointed (4 pages)
8 April 2004	New director appointed (2 pages)
31 March 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 11 March 2004 (3 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
14 February 2004	Director resigned (1 page)
16 December 2003	Return made up to 30/11/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
18 September 2003	Director resigned (1 page)
13 May 2003	New director appointed (4 pages)
14 March 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 11 March 2002 (3 pages)
14 March 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 11 March 2003 (3 pages)
5 February 2003	Director resigned (1 page)
31 January 2003	Full accounts made up to 31 December 2001 (13 pages)
11 December 2002	Return made up to 30/11/02; full list of members (7 pages)
4 September 2002	Full accounts made up to 31 March 2001 (16 pages)
6 August 2002	Director's particulars changed (1 page)
23 April 2002	Report re voluntary arrangement (34 pages)
4 April 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 11 March 2002 (3 pages)
2 April 2002	Company name changed dewsbury civil engineering compa ny LIMITED\certificate issued on 02/04/02 (2 pages)
5 December 2001	Return made up to 30/11/01; full list of members (8 pages)
29 November 2001	Director resigned (1 page)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2001	Director's particulars changed (1 page)
16 August 2001	Administrator's abstract of receipts and payments (3 pages)
5 July 2001	Administrator's abstract of receipts and payments (3 pages)
5 July 2001	Amendments to vol. Arrangement (7 pages)
26 June 2001	Notice of discharge of Administration Order (3 pages)
15 June 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
7 June 2001	New secretary appointed;new director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Registered office changed on 07/06/01 from: 16-30 field lane batley west yorkshire WF17 5BD (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New director appointed (2 pages)
5 June 2001	Statement of administrator's proposal (118 pages)
4 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2001	Full accounts made up to 31 March 2000 (16 pages)
11 April 2001	Director resigned (1 page)
6 April 2001	Particulars of mortgage/charge (5 pages)
19 March 2001	Registered office changed on 19/03/01 from: k p m g 1 the embankment neville street leeds west yorkshire LS1 4DW (1 page)
17 March 2001	Particulars of mortgage/charge (15 pages)
12 March 2001	Particulars of mortgage/charge (5 pages)
9 March 2001	Notice of result of meeting of creditors (3 pages)
8 March 2001	Notice to Registrar of companies voluntary arrangement taking effect (12 pages)
13 December 2000	Administration Order (5 pages)
12 December 2000	Notice of Administration Order (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 16/30 field lane batley west yorkshire WF17 5BD (1 page)
4 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
21 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (16 pages)
30 November 1998	Return made up to 30/11/98; full list of members (6 pages)
27 January 1998	Full accounts made up to 31 March 1997 (16 pages)
30 December 1997	Return made up to 30/11/97; no change of members (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (16 pages)
2 January 1997	Return made up to 30/11/96; no change of members (4 pages)
13 June 1996	Return made up to 30/11/95; full list of members (6 pages)
2 February 1996	Full accounts made up to 31 March 1995 (16 pages)
19 March 1991	Return made up to 15/12/89; full list of members (4 pages)
5 March 1968	Certificate of incorporation (1 page)

Enterprise Utility Services (DCE) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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