DUTTON ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01271953

Incorporation date

05/08/1976

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1987)

08/11/2011

Final Gazette dissolved via voluntary strike-off

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26/07/2011

First Gazette notice for voluntary strike-off

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15/07/2011

Application to strike the company off the register

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13/04/2011

Total exemption small company accounts made up to 2011-01-31

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10/02/2011

Annual return made up to 2010-11-16 with full list of shareholders

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09/02/2011

Compulsory strike-off action has been discontinued

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08/02/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

01/02/2011

First Gazette notice for compulsory strike-off

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26/11/2009

Total exemption small company accounts made up to 2009-01-31

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26/11/2009

Total exemption small company accounts made up to 2008-01-31

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19/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

19/11/2009

Director's details changed for Colin Ross Stuart on 2009-11-19

View PDF (2 pages)

12/02/2009

Return made up to 16/11/08; full list of members

View PDF (3 pages)

13/12/2007

Return made up to 16/11/07; full list of members

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01/12/2007

Total exemption small company accounts made up to 2007-01-31

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19/01/2007

Return made up to 16/11/06; full list of members

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07/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

24/01/2006

Return made up to 16/11/05; full list of members

View PDF (6 pages)

07/12/2005

Total exemption small company accounts made up to 2005-01-31

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10/10/2005

Return made up to 16/11/04; full list of members

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02/03/2005

Total exemption small company accounts made up to 2004-01-31

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05/12/2003

Total exemption small company accounts made up to 2003-01-31

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05/12/2003

Return made up to 16/11/03; full list of members

View PDF (6 pages)

21/10/2003

Return made up to 16/11/02; full list of members

View PDF (6 pages)

05/02/2003

Total exemption small company accounts made up to 2002-01-31

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07/02/2002

Return made up to 16/11/01; full list of members

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04/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

19/02/2001

Amended accounts made up to 2000-01-31

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21/01/2001

Return made up to 16/11/00; full list of members

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14/11/2000

Accounts for a small company made up to 2000-01-31

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23/12/1999

Return made up to 16/11/99; full list of members

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23/12/1999

Accounts for a small company made up to 1999-01-31

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10/08/1999

Declaration of satisfaction of mortgage/charge

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08/12/1998

Accounts for a small company made up to 1998-01-31

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08/12/1998

Return made up to 16/11/98; no change of members

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08/12/1998

Secretary's particulars changed;director's particulars changed

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20/10/1998

Registered office changed on 20/10/98 from: fullers house nantwich road broxton cheshire CH3 9JH

View PDF (1 pages)

04/08/1998

Registered office changed on 04/08/98 from: the poplars 2 kerstal avenue dee banks chester. CH3 5XA

View PDF (1 pages)

02/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (5 pages)

02/12/1997

Return made up to 16/11/97; full list of members

View PDF (6 pages)

28/08/1997

Declaration of mortgage charge released/ceased

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27/02/1997

Declaration of mortgage charge released/ceased

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27/02/1997

Declaration of satisfaction of mortgage/charge

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21/02/1997

Declaration of satisfaction of mortgage/charge

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20/11/1996

Return made up to 16/11/96; no change of members

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20/11/1996

Accounts for a small company made up to 1996-01-31

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19/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1995

Full accounts made up to 1995-01-31

View PDF (13 pages)

27/11/1995

Return made up to 23/11/95; no change of members

View PDF (4 pages)

10/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

30/11/1994

Return made up to 23/11/94; full list of members

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30/11/1994

Full accounts made up to 1994-01-31

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22/12/1993

Return made up to 23/11/93; no change of members

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09/12/1993

Full accounts made up to 1993-01-31

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22/12/1992

Director resigned;new director appointed

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22/12/1992

Secretary resigned;new secretary appointed

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25/11/1992

Full accounts made up to 1992-01-31

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25/11/1992

Return made up to 23/11/92; full list of members

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10/03/1992

Full accounts made up to 1991-01-31

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30/01/1992

Director resigned;new director appointed

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30/01/1992

Secretary resigned;new secretary appointed

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30/01/1992

Return made up to 23/11/91; no change of members

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11/07/1991

Declaration of satisfaction of mortgage/charge

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07/06/1991

Registered office changed on 07/06/91 from: wrexham industrial estate wrexham north wales LL13 9RD

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05/12/1990

Full accounts made up to 1990-01-31

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05/12/1990

Director resigned

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05/12/1990

Return made up to 23/11/90; full list of members

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23/02/1990

Accounting reference date shortened from 28/02 to 31/01

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31/08/1989

Full accounts made up to 1989-02-28

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31/08/1989

Return made up to 20/07/89; full list of members

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13/06/1988

Full accounts made up to 1987-01-31

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13/06/1988

Full accounts made up to 1988-02-28

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13/06/1988

Return made up to 28/05/88; full list of members

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13/06/1988

Return made up to 31/12/87; full list of members

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06/04/1988

Resolutions

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06/04/1988

£ nc 50000/75000

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10/02/1988

Director resigned;new director appointed

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10/02/1988

Accounting reference date extended from 31/01 to 28/02

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20/07/1987

Full accounts made up to 1986-03-31

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20/07/1987

Secretary resigned;director resigned

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20/07/1987

Return made up to 31/12/86; full list of members

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21/04/1987

Certificate of change of name

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10/03/1987

Accounting reference date notified as 31/01

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26/02/1987

Director resigned;new director appointed

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26/02/1987

Secretary resigned;new secretary appointed

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20/02/1987

New secretary appointed;new director appointed

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17/02/1987

Particulars of mortgage/charge

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17/02/1987

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2011

Last change occurred

31/01/2011

Accounts

Total Exemption Small

Last made up date

31/01/2011

Next account date

31/01/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stuart, Colin Ross	Director	25/11/1992 - Present	1
Stuart, Helen	Secretary	25/11/1992 - Present	1
Underwood, Derek	Secretary	20/01/1992 - 25/11/1992	-
Stuart, Helen	Director	24/01/1992 - 25/11/1992	-

Persons with Significant Control

No PSC data available.

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Description

About DUTTON ENGINEERING LIMITED

DUTTON ENGINEERING LIMITED is an(a) Dissolved company incorporated on 05/08/1976 with the registered office located at Fullers House, Nantwich Road, Broxton, Chester, Cheshire CH3 9JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUTTON ENGINEERING LIMITED?

DUTTON ENGINEERING LIMITED is currently Dissolved. It was registered on 05/08/1976 and dissolved on 08/11/2011.

Where is DUTTON ENGINEERING LIMITED located?

DUTTON ENGINEERING LIMITED is registered at Fullers House, Nantwich Road, Broxton, Chester, Cheshire CH3 9JH.

What does DUTTON ENGINEERING LIMITED do?

DUTTON ENGINEERING LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for DUTTON ENGINEERING LIMITED?

The latest filing was on 08/11/2011: Final Gazette dissolved via voluntary strike-off.