David Costain (Mechanical & Electrical) Limited

Company Name	David Costain (Mechanical & Electrical) Limited
Company Status	Dissolved
Company Number	04559677
Category	Private Limited Company
Incorporation Date	10 October 2002(21 years, 6 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Henry David Costain
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2002(same day as company formation)
Role	Clerk Of Works Plumber Pipe Fi
Country of Residence	England
Correspondence Address	109 Parkgate Road Neston Cheshire CH64 6QF Wales

Secretary Name	Gillian Avril Costain
Nationality	British
Status	Closed
Appointed	10 October 2002(same day as company formation)
Role	Secretary
Correspondence Address	15 Gorsefield Close Bromborough Wirral CH62 6BU Wales

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Telephone	0151 3274302
Telephone region	Liverpool

Location

Registered Address	109 Parkgate Road Neston Cheshire CH64 6QF Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Parkgate
Built Up Area	Neston

Shareholders

2 at £1	Gillian Avril Costain & Henry David Costain 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,446
Cash	£5,920
Current Liabilities	£7,076

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
7 September 2021	First Gazette notice for voluntary strike-off (1 page)
29 August 2021	Application to strike the company off the register (1 page)
1 February 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
4 December 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
10 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
16 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
25 June 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
13 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (18 pages)
17 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (18 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 November 2014	Annual return made up to 10 October 2014 Statement of capital on 2014-11-17 GBP 2 (14 pages)
17 November 2014	Annual return made up to 10 October 2014 Statement of capital on 2014-11-17 GBP 2 (14 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (14 pages)
7 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (14 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (14 pages)
7 November 2012	Director's details changed for Henry David Costain on 12 June 2012 (3 pages)
7 November 2012	Registered office address changed from 15 Gorsefield Close Bromborough Wirral CH62 6BU on 7 November 2012 (2 pages)
7 November 2012	Registered office address changed from 15 Gorsefield Close Bromborough Wirral CH62 6BU on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Henry David Costain on 12 June 2012 (3 pages)
7 November 2012	Registered office address changed from 15 Gorsefield Close Bromborough Wirral CH62 6BU on 7 November 2012 (2 pages)
7 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (14 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (14 pages)
11 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (14 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
2 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 November 2008	Return made up to 10/10/08; no change of members (4 pages)
19 November 2008	Return made up to 10/10/08; no change of members (4 pages)
26 November 2007	Return made up to 10/10/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 2007	Return made up to 10/10/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 October 2006	Return made up to 10/10/06; full list of members (6 pages)
30 October 2006	Return made up to 10/10/06; full list of members (6 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 October 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 August 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
13 August 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
11 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Registered office changed on 11/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Registered office changed on 11/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
11 November 2002	New secretary appointed (2 pages)
10 October 2002	Incorporation (10 pages)
10 October 2002	Incorporation (10 pages)

David Costain (Mechanical & Electrical) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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