Coulson Electrical Services Limited

Company Name	Coulson Electrical Services Limited
Directors	Donna Brown and David Thomas Kaberry
Company Status	Dissolved
Company Number	02514918
Category	Private Limited Company
Incorporation Date	22 June 1990(33 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Ms Donna Brown
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 November 2001(11 years, 4 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Hannerton Road Shaw Oldham Lancashire OL2 8TN

Director Name	Mr David Thomas Kaberry
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 November 2001(11 years, 4 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Grenfell Road Didsbury Manchester Lancashire M20 6TQ

Secretary Name	Mr David Thomas Kaberry
Nationality	British
Status	Current
Appointed	08 November 2001(11 years, 4 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Grenfell Road Didsbury Manchester Lancashire M20 6TQ

Director Name	David Albert Coulson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 08 November 2001)
Role	Electrical Contractor
Correspondence Address	23 Ferry Lane Woodmansey Hull North Humberside HU17 0SE

Director Name	Maureen Rosalyn Coulson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 08 November 2001)
Role	Secretary
Correspondence Address	23 Ferry Lane Woodmansey Hull North Humberside HU17 0SE

Director Name	Michael Donald Mills
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 1995)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	35 Kildale Close Hull North Humberside HU8 9NW

Secretary Name	Maureen Rosalyn Coulson
Nationality	British
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 08 November 2001)
Role	Company Director
Correspondence Address	23 Ferry Lane Woodmansey Hull North Humberside HU17 0SE

Director Name	Michael John Cullen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(11 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 June 2002)
Role	Company Director
Correspondence Address	35 Oaklands Drive Rawtenstall Rossendale Lancashire BB4 6SA

Location

Registered Address	Sovereign House Queen Street Manchester M2 5HR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Cash	£2,416
Current Liabilities	£299,563

Accounts

Latest Accounts	30 September 2003 (20 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

13 September 2007	Dissolved (1 page)
20 June 2007	Liquidators statement of receipts and payments (5 pages)
13 June 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 December 2006	Liquidators statement of receipts and payments (5 pages)
13 June 2006	Liquidators statement of receipts and payments (5 pages)
19 December 2005	Liquidators statement of receipts and payments (6 pages)
22 June 2005	Liquidators statement of receipts and payments (5 pages)
15 June 2004	Statement of affairs (12 pages)
11 June 2004	Appointment of a voluntary liquidator (1 page)
11 June 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 May 2004	Registered office changed on 17/05/04 from: clovelly house 1-5 upton street dansom lane north james reckitt avenue hull HU8 7DA (1 page)
24 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
23 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
17 July 2003	Return made up to 22/06/03; full list of members (7 pages)
27 January 2003	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
15 November 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
17 August 2002	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
6 August 2002	Director resigned (2 pages)
17 January 2002	Return made up to 22/06/01; no change of members (6 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2001	New director appointed (2 pages)
27 November 2001	Secretary resigned;director resigned (1 page)
27 November 2001	Particulars of mortgage/charge (4 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 November 2001	New secretary appointed;new director appointed (2 pages)
19 November 2001	Declaration of assistance for shares acquisition (4 pages)
19 November 2001	New director appointed (2 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 August 2000	Return made up to 22/06/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 September 1999	Return made up to 22/06/99; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 August 1998	Return made up to 22/06/98; no change of members (4 pages)
10 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 July 1997	Return made up to 22/06/97; full list of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 September 1996	Return made up to 22/06/96; no change of members (4 pages)
11 January 1996	Particulars of mortgage/charge (3 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 August 1995	Return made up to 22/06/95; no change of members (4 pages)
3 August 1994	Return made up to 22/06/94; full list of members (5 pages)
15 June 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
26 April 1994	Registered office changed on 26/04/94 from: unit 18H bergen way sutton fields hull HU8 0YQ (1 page)
2 August 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
8 September 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
17 August 1992	Return made up to 22/06/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 June 1992	Full accounts made up to 31 December 1990 (4 pages)
3 July 1991	Return made up to 22/06/91; full list of members (7 pages)
14 February 1991	Particulars of mortgage/charge (3 pages)
27 June 1990	Registered office changed on 27/06/90 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
22 June 1990	Incorporation (13 pages)

Coulson Electrical Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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