| Company Name | D. Howell Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01447156 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1979(44 years, 8 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Christine Anne Howell |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1991(12 years, 2 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 07 April 2015) |
| Role | Secretary |
| Correspondence Address | Krisden Lodge Smithy Lane Pentre Bychan Wrexham Clwyd LL14 4EW Wales |
| Director Name | Mr Dennis Howell |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1991(12 years, 2 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 07 April 2015) |
| Role | Electrical Contractor |
| Correspondence Address | Krisden Lodge Smithy Lane Pentre Bychan Wrexham Clwyd LL14 4EW Wales |
| Secretary Name | Christine Anne Howell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1991(12 years, 2 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 07 April 2015) |
| Role | Company Director |
| Correspondence Address | Krisden Lodge Smithy Lane Pentre Bychan Wrexham Clwyd LL14 4EW Wales |
Location
| Registered Address | 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 699 at £1 | Christine Anne Howell 69.90% Ordinary |
|---|---|
| 301 at £1 | Mr Dennis Howell 30.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,059 |
| Current Liabilities | £67,140 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 7 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 7 January 2015 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 7 January 2015 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 12 June 2014 | Liquidators statement of receipts and payments to 9 May 2014 (21 pages) |
| 12 June 2014 | Liquidators' statement of receipts and payments to 9 May 2014 (21 pages) |
| 12 June 2014 | Liquidators' statement of receipts and payments to 9 May 2014 (21 pages) |
| 12 June 2014 | Liquidators statement of receipts and payments to 9 May 2014 (21 pages) |
| 23 May 2013 | Resolutions
|
| 23 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2013 | Statement of affairs with form 4.19 (5 pages) |
| 23 May 2013 | Resolutions
|
| 23 May 2013 | Statement of affairs with form 4.19 (5 pages) |
| 26 April 2013 | Registered office address changed from St Andrews House Yale Business Village Ellice Way Wrexham LL13 7YL on 26 April 2013 (2 pages) |
| 26 April 2013 | Registered office address changed from St Andrews House Yale Business Village Ellice Way Wrexham LL13 7YL on 26 April 2013 (2 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 31 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-31
|
| 31 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-31
|
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 19 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 24 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 7 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 14 grosvenor road wrexham wrexham county borough LL11 1DW (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 14 grosvenor road wrexham wrexham county borough LL11 1DW (1 page) |
| 2 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 5 September 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 5 September 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 15 August 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 15 August 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 31 August 2005 | Return made up to 30/06/05; no change of members (2 pages) |
| 31 August 2005 | Return made up to 30/06/05; no change of members (2 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 8 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 8 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 8 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 16 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 7 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 7 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 10 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 6 April 2000 | (7 pages) |
| 6 April 2000 | (7 pages) |
| 7 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 7 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 7 April 1999 | (7 pages) |
| 7 April 1999 | (7 pages) |
| 7 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 7 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 20 March 1998 | (7 pages) |
| 20 March 1998 | (7 pages) |
| 30 October 1997 | Registered office changed on 30/10/97 from: 37-43 white friars chester cheshire CH1 1QD (1 page) |
| 30 October 1997 | Registered office changed on 30/10/97 from: 37-43 white friars chester cheshire CH1 1QD (1 page) |
| 20 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 20 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 9 July 1997 | (8 pages) |
| 9 July 1997 | (8 pages) |
| 23 October 1996 | Particulars of mortgage/charge (3 pages) |
| 23 October 1996 | Particulars of mortgage/charge (3 pages) |
| 6 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 6 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 5 July 1996 | (7 pages) |
| 5 July 1996 | (7 pages) |
| 25 September 1995 | (7 pages) |
| 25 September 1995 | (7 pages) |
| 26 July 1995 | Return made up to 30/06/95; no change of members
|
| 26 July 1995 | Return made up to 30/06/95; no change of members
|