Company NameD & E Construction Limited
DirectorDavid Kenneth White
Company StatusDissolved
Company Number03636199
CategoryPrivate Limited Company
Incorporation Date22 September 1998(25 years, 6 months ago)
Previous NameDarbyshire & Eaves Construction Limited

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr David Kenneth White
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLaburnum Farm
191 Slag Lane
Lowton
Wigan
WA3 1BU
Secretary NameKathleen Elizabeth Bradbury
NationalityBritish
StatusCurrent
Appointed28 January 1999(4 months, 1 week after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Correspondence Address21 Trent Drive
Hindley
Wigan
Lancashire
WN2 4TT
Secretary NameRichard Fletcher
NationalityBritish
StatusResigned
Appointed22 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address1 Balmore Close
Bolton
BL3 4TL
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed22 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Secretary NameMiss Irene Lesley Harrison
NationalityBritish
StatusResigned
Appointed03 June 1999(8 months, 2 weeks after company formation)
Appointment Duration1 week (resigned 10 June 1999)
RoleCompany Director
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed22 September 1998(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressDownham & Company
Northern Assurance Buildings
9-21 Princess Street
Manchester
M2 4DN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

11 July 2001Dissolved (1 page)
11 April 2001Completion of winding up (1 page)
29 September 2000Order of court to wind up (2 pages)
7 April 2000Accounts for a small company made up to 30 September 1999 (6 pages)
30 September 1999Return made up to 22/09/99; full list of members (6 pages)
15 June 1999Secretary resigned (1 page)
9 June 1999Company name changed darbyshire & eaves construction LIMITED\certificate issued on 10/06/99 (2 pages)
7 June 1999New secretary appointed (2 pages)
11 February 1999New secretary appointed (2 pages)
11 February 1999Secretary resigned (1 page)
30 September 1998Director resigned (4 pages)
30 September 1998New secretary appointed (4 pages)
30 September 1998New director appointed (5 pages)
30 September 1998Secretary resigned (4 pages)
30 September 1998Registered office changed on 30/09/98 from: crown house 64 whitchurch road cardiff CF4 3LX (2 pages)
22 September 1998Incorporation (16 pages)