Danebank Electrical Contractors Limited

Company Name	Danebank Electrical Contractors Limited
Company Status	Dissolved
Company Number	05701152
Category	Private Limited Company
Incorporation Date	7 February 2006(18 years, 2 months ago)
Dissolution Date	13 May 2013 (10 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Peter Campbell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Palmerston Road Denton Manchester Lancashire M34 2NZ

Director Name	Mr Mathew Thornton Roberts
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Clifton Road Prestwich Manchester Lancashire M25 3HG

Secretary Name	Mr Mathew Thornton Roberts
Nationality	British
Status	Closed
Appointed	07 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Clifton Road Prestwich Manchester Lancashire M25 3HG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

1 at £1	Matthew Thornton Roberts 50.00% Ordinary
1 at £1	Stephen Peter Campbell 50.00% Ordinary

Financials

Year	2014
Net Worth	£527
Current Liabilities	£52,782

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

13 May 2013	Final Gazette dissolved following liquidation (1 page)
13 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2013	Final Gazette dissolved following liquidation (1 page)
13 February 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
13 February 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
11 December 2012	Liquidators statement of receipts and payments to 20 September 2012 (10 pages)
11 December 2012	Liquidators' statement of receipts and payments to 20 September 2012 (10 pages)
11 December 2012	Liquidators' statement of receipts and payments to 20 September 2012 (10 pages)
10 October 2011	Registered office address changed from Parkgates, Bury New Road Prestwich Manchester M25 0JW on 10 October 2011 (2 pages)
10 October 2011	Registered office address changed from Parkgates, Bury New Road Prestwich Manchester M25 0JW on 10 October 2011 (2 pages)
7 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 October 2011	Statement of affairs with form 4.19 (8 pages)
7 October 2011	Statement of affairs with form 4.19 (8 pages)
7 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-21 (1 page)
7 October 2011	Appointment of a voluntary liquidator (1 page)
7 October 2011	Appointment of a voluntary liquidator (1 page)
4 April 2011	Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-04-04 GBP 2 (5 pages)
4 April 2011	Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-04-04 GBP 2 (5 pages)
4 April 2011	Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-04-04 GBP 2 (5 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Stephen Peter Campbell on 7 February 2010 (2 pages)
25 February 2010	Director's details changed for Stephen Peter Campbell on 7 February 2010 (2 pages)
25 February 2010	Director's details changed for Stephen Peter Campbell on 7 February 2010 (2 pages)
25 February 2010	Director's details changed for Mathew Thornton Roberts on 7 February 2010 (2 pages)
25 February 2010	Director's details changed for Mathew Thornton Roberts on 7 February 2010 (2 pages)
25 February 2010	Director's details changed for Mathew Thornton Roberts on 7 February 2010 (2 pages)
17 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
17 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
18 February 2009	Return made up to 07/02/09; full list of members (4 pages)
18 February 2009	Return made up to 07/02/09; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
2 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
20 February 2008	Return made up to 07/02/08; full list of members (2 pages)
20 February 2008	Return made up to 07/02/08; full list of members (2 pages)
10 August 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
10 August 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
14 February 2007	Return made up to 07/02/07; full list of members (3 pages)
14 February 2007	Registered office changed on 14/02/07 from: parkgates bury new road, prestwich, manchester lancashire M25 0JW (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Return made up to 07/02/07; full list of members (3 pages)
14 February 2007	Registered office changed on 14/02/07 from: parkgates bury new road, prestwich, manchester lancashire M25 0JW (1 page)
14 February 2007	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
24 February 2006	New secretary appointed;new director appointed (2 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New secretary appointed;new director appointed (2 pages)
7 February 2006	Incorporation (16 pages)
7 February 2006	Incorporation (16 pages)

Danebank Electrical Contractors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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