Company NameD.S.I. Electrical Engineering Limited
DirectorHarry Byers
Company StatusDissolved
Company Number02927419
CategoryPrivate Limited Company
Incorporation Date10 May 1994(29 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Secretary NameMr Harry Byers
NationalityBritish
StatusCurrent
Appointed18 May 1994(1 week, 1 day after company formation)
Appointment Duration29 years, 10 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address13 Prestwich Avenue
Culcheth
Warrington
WA3 4NA
Director NameMr Harry Byers
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 1995(1 year, 2 months after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Prestwich Avenue
Culcheth
Warrington
WA3 4NA
Secretary NameSusan Elaine Byers
NationalityBritish
StatusCurrent
Appointed31 October 1996(2 years, 5 months after company formation)
Appointment Duration27 years, 4 months
RoleSales Rep
Correspondence Address13 Prestwich Avenue
Culcheth
Warrington
Cheshire
WA3 4NA
Director NameGary Withington
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1994(1 week, 1 day after company formation)
Appointment Duration2 years, 2 months (resigned 29 July 1996)
RoleCompany Director
Correspondence Address5 Grindlow Walk
Winstanley
Wigan
Lancashire
WN3 6LR
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed10 May 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed10 May 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address20 Winmarleigh Street
Warrington Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Accounts

Latest Accounts31 May 1995 (28 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

16 June 1999Dissolved (1 page)
16 March 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
1 February 1999Liquidators statement of receipts and payments (5 pages)
4 August 1998Liquidators statement of receipts and payments (5 pages)
19 January 1998Liquidators statement of receipts and payments (5 pages)
3 February 1997Notice of Constitution of Liquidation Committee (2 pages)
20 January 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 January 1997Appointment of a voluntary liquidator (1 page)
8 January 1997Registered office changed on 08/01/97 from: dte house hollins mount hollins lane unsworth bury BL9 8AT (1 page)
2 December 1996New secretary appointed (2 pages)
9 September 1996Director resigned (1 page)
19 June 1996Return made up to 10/05/96; no change of members (4 pages)
12 March 1996Accounts for a small company made up to 31 May 1995 (8 pages)
11 August 1995Return made up to 10/05/95; full list of members
  • 363(287) ‐ Registered office changed on 11/08/95
(6 pages)
11 August 1995New director appointed (2 pages)
11 August 1995Ad 18/05/95--------- £ si 1@1=1 £ ic 2/3 (2 pages)