Company NameDavid Nicholas Limited
DirectorTerence Joseph Doran
Company StatusDissolved
Company Number03369862
CategoryPrivate Limited Company
Incorporation Date13 May 1997(26 years, 11 months ago)
Previous NameDavid Nicholas Lighting Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameTerence Joseph Doran
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 1997(same day as company formation)
RoleElectrical Engineer
Correspondence Address131 Crow Wood Lane
Widnes
Cheshire
WA8 3LY
Secretary NamePauline Doran
NationalityBritish
StatusCurrent
Appointed13 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address131 Crow Wood Lane
Widnes
Cheshire
WA8 3LY
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed13 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN

Location

Registered Address101 Albert Road
Widnes
Cheshire
WA8 6LB
RegionNorth West
ConstituencyHalton
CountyCheshire
WardAppleton
Built Up AreaWidnes

Financials

Year2014
Net Worth£855
Cash£39
Current Liabilities£28,072

Accounts

Latest Accounts30 June 2003 (20 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

10 August 2006Dissolved (1 page)
10 May 2006Completion of winding up (1 page)
30 August 2005Order of court to wind up (2 pages)
25 August 2005Order of court to wind up (1 page)
25 May 2004Return made up to 13/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 May 2004Total exemption small company accounts made up to 30 June 2003 (7 pages)
29 May 2003Return made up to 13/05/03; full list of members (6 pages)
28 April 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
2 April 2002Total exemption full accounts made up to 30 June 2001 (12 pages)
24 May 2001Return made up to 13/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 May 2001Accounts for a small company made up to 30 June 2000 (5 pages)
7 September 2000Registered office changed on 07/09/00 from: unit 15 westgate everite road industrial estate, widnes cheshire WA8 8RA (1 page)
5 June 2000Registered office changed on 05/06/00 from: unit 15 westgate everite road industrial estate widnes cheshire WA8 8RA (1 page)
5 June 2000Return made up to 13/05/00; full list of members (6 pages)
18 May 2000Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000Registered office changed on 03/05/00 from: unit S10 waterloo centre waterloo road widnes cheshire WA8 0PR (1 page)
6 August 1999Return made up to 13/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
19 May 1999Full accounts made up to 30 June 1998 (10 pages)
3 June 1998Company name changed david nicholas lighting LIMITED\certificate issued on 04/06/98 (2 pages)
1 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 June 1998Return made up to 13/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/06/98
(6 pages)
1 June 1998Ad 13/05/98--------- £ si 8999@1=8999 £ ic 1/9000 (2 pages)
25 January 1998Registered office changed on 25/01/98 from: 15 morton road runcorn cheshire WA7 6PN (1 page)
6 January 1998Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
22 May 1997New secretary appointed (2 pages)
22 May 1997Secretary resigned (1 page)
13 May 1997Incorporation (18 pages)