Dunelm Electrical Supplies Limited

Company Name	Dunelm Electrical Supplies Limited
Company Status	Dissolved
Company Number	00799471
Category	Private Limited Company
Incorporation Date	3 April 1964(60 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Wilfred Bond
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Current
Appointed	07 May 1992(28 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Radio & TV Dealer
Correspondence Address	94 Church Road Stockton

Director Name	Harold Jepson
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	07 May 1992(28 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Radio & TV Dealer
Correspondence Address	11 Crownall Lane Felling Gateshead Tyne & Wear Ne10

Director Name	Howard Moore
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 May 1992(28 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Radio & TV Dealer
Correspondence Address	15-17 Southgate Halifax West Yorkshire HX1 1DP

Director Name	Roy Norman Neville
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	07 May 1992(28 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Radio & TV Dealer
Correspondence Address	60 Church Street Seaham County Durham SR7 7HF

Director Name	Mr Allan George Newton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 May 1992(28 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Radio & TV Dealer
Correspondence Address	46 Main Street Sea Houses Northumberland NE68 7UF

Director Name	Anne Grainger
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 July 1992(28 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	58 Hedworth Lane Boldon Colliery Tyne & Wear NE35 9HT

Director Name	Anthony John Moore
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 January 1998(33 years, 10 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	3 Kirkedge Drive Worrall Sheffield South Yorkshire S30 3AZ

Secretary Name	William Ernest Burton
Nationality	British
Status	Current
Appointed	17 November 1998(34 years, 7 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	Howie Lodge Newby Wiske Northallerton North Yorkshire DL7 9EX

Director Name	Fred Tilney
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(28 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2000)
Role	Radio & TV Dealer
Correspondence Address	2 St Ives Road Leadgate Consett County Durham DH8 7PY

Director Name	Derek Thorpe
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(28 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1994)
Role	Radio & TV Dealer
Correspondence Address	123 Fowler Street South Shields Tyne & Wear Ne33

Director Name	David Swanson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(28 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 July 1992)
Role	Radio & TV Dealer
Correspondence Address	C/O J & A Swanson St Marys Chare Hexham Northumberland

Director Name	Richard Henry Sinclair
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(28 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 1993)
Role	Radio & TV Dealer
Correspondence Address	13 Ravensworth Road Dunston Gateshead Tyne & Wear NE11 9BU

Director Name	David Naylor
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(28 years, 1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 19 May 1992)
Role	Radio & TV Dealer
Correspondence Address	Tv House Church Street Shildon County Durham Dl4

Director Name	William Metcalf
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(28 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 July 1992)
Role	Radio & TV Dealer
Correspondence Address	131 Front Street Chester Le Street County Durham DH3 3BL

Director Name	Mr Paul Leonard
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(28 years, 1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 19 May 1992)
Role	Radio & TV Dealer
Correspondence Address	48 The Leas Cragside Sedgefield Co Durham

Director Name	Ernest Heron
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(28 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 18 October 1994)
Role	Radio & TV Dealer
Correspondence Address	106 High Street Caraville County Durham

Director Name	Alan Bowman
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(28 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 16 January 1996)
Role	Radio & TV Dealer
Correspondence Address	278 Chillingham Road Newcastle Upon Tyne Tyne & Wear NE6 5LQ

Secretary Name	Richard Henry Sinclair
Nationality	British
Status	Resigned
Appointed	07 May 1992(28 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 1993)
Role	Company Director
Correspondence Address	13 Ravensworth Road Dunston Gateshead Tyne & Wear NE11 9BU

Director Name	Alan Metcalf
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(28 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	131 Front Street Chester Le Street Tyne & Wear DH3 3BL

Secretary Name	Mr Allan George Newton
Nationality	British
Status	Resigned
Appointed	28 February 1993(28 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 November 1998)
Role	Electrical Retailer
Correspondence Address	46 Main Street Sea Houses Northumberland NE68 7UF

Director Name	John Adrian Simpson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(30 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 February 2001)
Role	Electrical Retailer
Correspondence Address	12 Penn Grove Hightown Liversedge West Yorkshire WF15 8DD

Location

Registered Address	Tenon House Ferryboat Lane Sunderland SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,489,145
Net Worth	£20,225
Cash	£39,603
Current Liabilities	£45,169

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

17 December 2003	Dissolved (1 page)
17 September 2003	Liquidators statement of receipts and payments (5 pages)
17 September 2003	Return of final meeting in a members' voluntary winding up (3 pages)
28 February 2003	Registered office changed on 28/02/03 from: tenon house ferryboat lane sunderland tyne & wear SR5 3JN (1 page)
19 February 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 February 2003	Appointment of a voluntary liquidator (1 page)
17 February 2003	Declaration of solvency (9 pages)
16 December 2002	Registered office changed on 16/12/02 from: 129/130 high street northallerton north yorkshire DL7 8PQ (1 page)
10 September 2002	Full accounts made up to 30 June 2001 (13 pages)
24 January 2002	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
18 June 2001	Return made up to 07/05/01; full list of members (12 pages)
13 March 2001	Director resigned (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
1 August 2000	Director resigned (1 page)
24 July 2000	Return made up to 07/05/00; full list of members (13 pages)
26 January 2000	Full accounts made up to 31 March 1999 (11 pages)
4 July 1999	Return made up to 07/05/99; no change of members (6 pages)
15 December 1998	New secretary appointed (2 pages)
27 November 1998	Secretary resigned (1 page)
27 November 1998	Registered office changed on 27/11/98 from: c/o t newton & sons 46 main street seahouses northumberland NE68 7RQ (1 page)
23 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
28 July 1998	New director appointed (2 pages)
30 June 1998	Return made up to 07/05/98; full list of members (8 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
15 May 1997	Return made up to 07/05/97; no change of members (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
9 July 1996	Return made up to 07/05/96; no change of members (6 pages)
4 July 1996	Director resigned (1 page)
30 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
19 May 1995	Return made up to 07/05/95; full list of members (8 pages)

Dunelm Electrical Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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