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DUNNILL MECHANICAL & ELECTRICAL LIMITED

Learn more about DUNNILL MECHANICAL & ELECTRICAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT

DUNNILL MECHANICAL & ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00566879
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.06.01
dissolution date: 2016.05.09
last member list: 2009.04.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2008.11.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.07.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.05.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2015
Form type: 4.68
Date: 2015.04.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2014
Form type: 4.68
Date: 2014.04.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2013
Form type: 4.68
Date: 2013.04.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.09
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/2012 FROM, SHIPLEY WHARFE WHARF STREET, SHIPLEY, WEST YORKSHIRE, BD17 7DW
Form type: AD01
Date: 2012.01.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2011
Form type: 2.24B
Date: 2011.09.16
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2011.04.21
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2011
Form type: 2.24B
Date: 2011.03.21
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.02.10
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2010
Form type: 2.24B
Date: 2010.09.17
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.05.19
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2010.04.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.04.26
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REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, SHIPLEY WHARFE WHARF STREET, SHIPLEY, WEST YORKSHIRE, BD17 7DW
Form type: AD01
Date: 2010.04.06
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REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, 1 ROSEBAY ROAD, LITTLEBURN INDUSTRIAL ESTATE, LANGLEY MOOR, DURHAM, DH7 8HJ
Form type: AD01
Date: 2010.03.29
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH DUNNILL
Form type: TM01
Date: 2010.01.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.17
£2.95
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COMPANY NAME CHANGED DUNNILL MECHANICAL SERVICES LTD, CERTIFICATE ISSUED ON 16/09/09
Form type: CERTNM
Date: 2009.09.12
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DIRECTOR APPOINTED MR KEVIN THOMAS FRANKLAND
Form type: 288a
Date: 2009.09.07
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.24
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/01 FROM:, 12 FRONT STREET, BROOM PARK, DURHAM, DH7 7QX
Form type: 287
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
Child documents:
Document type: ANNOTATION
Date: 1999.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.26

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Company directors and board members:

PHILLIPA JANE DUNNILL (dissolve)
Secretary, 1992.04.17 - 2016.05.09
WHITE HOUSE NEVILLES CROSS BANK DURHAM CITY , DURHAM
DH1 4JP
ALAN ATKINSON (dissolve)
Director, DIRECTOR/ENGINEER, 1992.04.17 - 2016.05.09
28 ROWAN TREE AVENUE GILESGATE , DURHAM
DH1 1DU, COUNTY DURHAM
GARY DUNNILL (dissolve)
Director, MANAGING DIRECTOR, 1992.04.17 - 2016.05.09
WHITE HOUSE NEVILLES CROSS BANK , DURHAM
DH1 4JP, COUNTY DURHAM
PHILLIPA JANE DUNNILL (dissolve)
Director, SECRETARY, 1987.07.14 - 2016.05.09
WHITE HOUSE NEVILLES CROSS BANK DURHAM CITY , DURHAM
DH1 4JP
KEVIN THOMAS FRANKLAND (dissolve)
Director, ELECTRICAL ENGINEER, 2009.09.01 - 2016.05.09
25 DEWBERRY CLOSE , HARTLEPOOL
TS26 0WE, CLEVELAND
RAYMOND HIRST (dissolve)
Director, DIRECTOR/ENGINEER, 1992.04.17 - 2016.05.09
8 HEATHERDALE CRESCENT BELMONT , DURHAM
DH1 2AP
DOUGLAS HARRY WINHAM (dissolve)
Director, ENGINEER, 2005.09.01 - 2016.05.09
24 DURHAM ROAD ESH WINNING , DURHAM
DH7 9NP
KIERON BENNETT (dissolve)
Director, ENGINEER, 1999.02.01 - 2003.05.22
9 FORDHAM DRIVE SACRISTON , DURHAM
DH7 6XD, COUNTY DURHAM
KEITH DUNNILL (dissolve)
Director, ENGINEER, 2005.09.01 - 2009.12.31
16 GARDNERS PLACE LANGLEY MOOR , DURHAM
DH7 8XZ

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Information about the Private Limited Company DUNNILL MECHANICAL & ELECTRICAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data