D & R Electrical (Hutton) Limited

Company Name	D & R Electrical (Hutton) Limited
Company Status	Dissolved
Company Number	02264794
Category	Private Limited Company
Incorporation Date	6 June 1988(35 years, 11 months ago)
Dissolution Date	16 April 2019 (5 years ago)

Business Activity

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

Directors

Director Name	Mrs Carol Dunthorne
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1991(3 years, 6 months after company formation)
Appointment Duration	27 years, 4 months (closed 16 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Headley Chase Warley Brentwood Essex CM14 5BN

Director Name	Mr William Dunthorne
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2003(15 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (closed 16 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Headley Chase Warley Brentwood Essex CM14 5BN

Secretary Name	Mr Ian Forder
Status	Closed
Appointed	06 December 2017(29 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 April 2019)
Role	Company Director
Correspondence Address	Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT

Secretary Name	Mr Roderick Michael Coult
Nationality	British
Status	Resigned
Appointed	01 December 2001(13 years, 6 months after company formation)
Appointment Duration	16 years (resigned 06 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gainsbrough Place Park Avenue Hutton Brentwood Essex CM13 2RF

Secretary Name	Tuson & Partners Ltd (Corporation)
Status	Resigned
Appointed	14 December 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 March 1998)
Correspondence Address	Alto House 29/30 Newbury Street London EC1A 7HZ

Secretary Name	Alto Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2001)
Correspondence Address	Alto House 29-30 Newbury Street London EC1A 7HZ

Location

Registered Address	Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay

Shareholders

50 at £1	Carol Dunthorne 50.00% Ordinary
50 at £1	William A. Dunthorne 50.00% Ordinary

Financials

Year	2014
Net Worth	£173,547
Cash	£50
Current Liabilities	£21,134

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 December 2017	Termination of appointment of Roderick Michael Coult as a secretary on 6 December 2017 (1 page)
6 December 2017	Appointment of Mr Ian Forder as a secretary on 6 December 2017 (2 pages)
5 October 2017	Accounts for a dormant company made up to 30 September 2017 (9 pages)
30 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
17 November 2016	Accounts for a dormant company made up to 30 September 2016 (8 pages)
9 March 2016	Total exemption small company accounts made up to 30 September 2015 (2 pages)
13 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (2 pages)
22 December 2014	Registered office address changed from C/O Coult & Co Room 4 Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 22 December 2014 (1 page)
22 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (2 pages)
19 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (2 pages)
3 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 30 September 2011 (2 pages)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
3 February 2011	Registered office address changed from 118 Warley Hill Warley Essex CM14 5HB on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from 118 Warley Hill Warley Essex CM14 5HB on 3 February 2011 (1 page)
3 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
11 May 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
4 March 2010	Director's details changed for Mr Carol Dunthorne on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for William Dunthorne on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Carol Dunthorne on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for William Dunthorne on 4 March 2010 (2 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (1 page)
5 March 2009	Return made up to 14/12/08; full list of members (4 pages)
25 April 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
8 January 2008	Return made up to 14/12/07; full list of members (2 pages)
15 May 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
23 March 2007	Return made up to 14/12/06; full list of members (2 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
18 May 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
1 February 2006	Return made up to 14/12/05; full list of members (7 pages)
3 June 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
5 January 2005	Return made up to 14/12/04; full list of members (7 pages)
19 January 2004	Return made up to 14/12/03; full list of members (6 pages)
19 January 2004	New director appointed (2 pages)
29 December 2003	Total exemption full accounts made up to 30 September 2003 (8 pages)
15 January 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
20 December 2002	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 20/12/02 (6 pages)
2 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
14 January 2002	Return made up to 14/12/01; full list of members 363(287) ‐ Registered office changed on 14/01/02 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
28 December 2001	New secretary appointed (2 pages)
5 June 2001	Full accounts made up to 30 September 2000 (9 pages)
28 January 2001	Return made up to 14/12/00; full list of members (6 pages)
1 August 2000	Full accounts made up to 30 September 1999 (10 pages)
17 January 2000	Return made up to 14/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 July 1999	Full accounts made up to 30 September 1998 (12 pages)
18 January 1999	Return made up to 14/12/98; full list of members (6 pages)
31 May 1998	Full accounts made up to 30 September 1997 (12 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	Secretary resigned (1 page)
15 January 1998	Return made up to 14/12/97; no change of members (4 pages)
10 July 1997	Full accounts made up to 30 September 1996 (10 pages)
21 December 1996	Return made up to 14/12/96; full list of members (6 pages)
14 March 1996	Full accounts made up to 30 September 1995 (10 pages)
22 December 1995	Return made up to 14/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 July 1995	Resolutions ELRES ‐ Elective resolution (4 pages)

D & R Electrical (Hutton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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