| Company Name | Dunelm Facility Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06395132 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2007(16 years, 6 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
| Previous Name | Wilkinson Facility Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Brian Manning |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
| Director Name | Mr Andrew Edward Radcliffe |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2011(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
| Secretary Name | Andrew Radcliffe |
|---|---|
| Status | Closed |
| Appointed | 30 April 2012(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 23 December 2014) |
| Role | Company Director |
| Correspondence Address | Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
| Director Name | Mr Andrew Russell Pickett |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA |
| Secretary Name | Mr Andrew Russell Pickett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA |
| Director Name | Mr Andrew Pickett |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2011(3 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
Location
| Registered Address | Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Cassop-cum-Quarrington |
| Ward | Coxhoe |
| Built Up Area | Bowburn |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Esh Construction LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2014 | Application to strike the company off the register (3 pages) |
| 20 May 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders (4 pages) |
| 11 November 2013 | Director's details changed for Mr Brian Manning on 11 November 2013 (2 pages) |
| 11 February 2013 | Resolutions
|
| 11 February 2013 | Statement of company's objects (2 pages) |
| 5 February 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 19 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 4 May 2012 | Termination of appointment of Andrew Russell Pickett as a secretary on 30 April 2012 (1 page) |
| 4 May 2012 | Appointment of Andrew Radcliffe as a secretary on 30 April 2012 (1 page) |
| 22 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Appointment of Mr Andrew Edward Radcliffe as a director on 30 September 2011 (2 pages) |
| 13 October 2011 | Appointment of Mr Andrew Pickett as a director on 30 September 2011 (2 pages) |
| 13 October 2011 | Termination of appointment of Andrew Pickett as a director on 30 September 2011 (1 page) |
| 28 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Termination of appointment of Andrew Pickett as a director (1 page) |
| 26 July 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 26 July 2010 | Accounts made up to 31 October 2009 (2 pages) |
| 13 April 2010 | Previous accounting period shortened from 31 October 2010 to 31 December 2009 (1 page) |
| 21 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 23 July 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 19 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 12 November 2007 | Company name changed wilkinson facility services limi ted\certificate issued on 12/11/07 (2 pages) |
| 10 October 2007 | Incorporation (13 pages) |