ADVANCED DOOR SYSTEMS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02766006

Incorporation date

18/11/1992

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1992)

09/07/2012

Final Gazette dissolved via voluntary strike-off

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26/03/2012

First Gazette notice for voluntary strike-off

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14/03/2012

Application to strike the company off the register

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13/02/2012

Termination of appointment of Sean Patrick Thomas Parnham as a director on 2012-02-14

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13/02/2012

Termination of appointment of Stanley Nelson as a director on 2012-02-14

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13/02/2012

Termination of appointment of Keith Stewart Fernie as a director on 2012-02-14

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13/02/2012

Termination of appointment of Stanley Nelson as a secretary on 2012-02-14

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27/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

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22/12/2010

Total exemption small company accounts made up to 2010-04-30

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25/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (9 pages)

24/01/2010

Total exemption small company accounts made up to 2009-04-30

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19/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

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19/11/2009

Director's details changed for John William Joseph Lane on 2009-11-19

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19/11/2009

Director's details changed for Mr Sean Patrick Thomas Parnham on 2009-11-19

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19/11/2009

Director's details changed for Justin Dominic Lane on 2009-11-19

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19/11/2009

Director's details changed for Keith Stewart Fernie on 2009-11-19

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20/01/2009

Return made up to 20/11/08; full list of members

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20/01/2009

Total exemption small company accounts made up to 2008-04-30

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11/01/2009

Appointment Terminated Director colin wood

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27/02/2008

Return made up to 19/11/07; no change of members

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30/01/2008

Total exemption small company accounts made up to 2007-04-30

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06/02/2007

Total exemption small company accounts made up to 2006-04-30

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16/01/2007

Return made up to 19/11/06; full list of members

View PDF (10 pages)

30/07/2006

Return made up to 19/11/05; full list of members

View PDF (10 pages)

15/02/2006

Total exemption small company accounts made up to 2005-04-30

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21/07/2005

Return made up to 19/11/04; full list of members

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02/03/2005

Total exemption small company accounts made up to 2004-04-30

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14/12/2003

Total exemption small company accounts made up to 2003-04-30

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11/12/2003

Return made up to 19/11/03; full list of members

View PDF (10 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

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01/12/2002

Return made up to 19/11/02; full list of members

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01/12/2002

Secretary's particulars changed;director's particulars changed

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24/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

09/12/2001

Return made up to 19/11/01; full list of members

View PDF (9 pages)

20/02/2001

Accounts for a small company made up to 2000-04-30

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21/11/2000

Return made up to 19/11/00; full list of members

View PDF (9 pages)

01/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

05/12/1999

Return made up to 19/11/99; full list of members

View PDF (9 pages)

16/02/1999

Amended accounts made up to 1998-04-30

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21/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

21/12/1998

Return made up to 19/11/98; full list of members

View PDF (8 pages)

14/01/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

14/12/1997

Return made up to 19/11/97; no change of members

View PDF (6 pages)

09/02/1997

Return made up to 19/11/96; no change of members

View PDF (6 pages)

20/07/1996

Accounts for a small company made up to 1996-04-30

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27/12/1995

Accounts for a small company made up to 1995-04-30

View PDF (13 pages)

29/11/1995

Return made up to 19/11/95; full list of members

View PDF (8 pages)

26/02/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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19/12/1994

Return made up to 19/11/94; full list of members

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27/09/1994

Full accounts made up to 1994-04-30

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25/09/1994

Auditor's resignation

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23/06/1994

New director appointed

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28/03/1994

Particulars of mortgage/charge

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20/12/1993

Memorandum and Articles of Association

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16/12/1993

New director appointed

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16/12/1993

New director appointed

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16/12/1993

New director appointed

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16/12/1993

Ad 26/11/93--------- £ si 9900@1=9900 £ ic 100/10000

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16/12/1993

Resolutions

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16/12/1993

Resolutions

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16/12/1993

£ nc 100/10000 26/11/93

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06/12/1993

Return made up to 19/11/93; full list of members

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12/02/1993

Accounting reference date notified as 30/04

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12/02/1993

Ad 30/11/92--------- £ si 10@1=10 £ ic 2/12

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23/11/1992

Secretary resigned

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18/11/1992

Incorporation

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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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/11/1992 - 18/11/1992	99600
Lane, John William Joseph	Director	18/11/1992 - Present	16
Parnham, Sean Patrick Thomas	Director	25/11/1993 - 13/02/2012	3
Lane, Justin Dominic	Director	18/11/1992 - Present	14
Nelson, Stanley	Director	18/11/1992 - 13/02/2012	3

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED DOOR SYSTEMS (U.K.) LIMITED

ADVANCED DOOR SYSTEMS (U.K.) LIMITED is an(a) Dissolved company incorporated on 18/11/1992 with the registered office located at 5 Victoria Square, Whitby, N. Yorkshire YO21 1EA. 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 ADVANCED DOOR SYSTEMS (U.K.) LIMITED?

ADVANCED DOOR SYSTEMS (U.K.) LIMITED is currently Dissolved. It was registered on 18/11/1992 and dissolved on 09/07/2012.

Where is ADVANCED DOOR SYSTEMS (U.K.) LIMITED located?

ADVANCED DOOR SYSTEMS (U.K.) LIMITED is registered at 5 Victoria Square, Whitby, N. Yorkshire YO21 1EA.

What does ADVANCED DOOR SYSTEMS (U.K.) LIMITED do?

ADVANCED DOOR SYSTEMS (U.K.) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ADVANCED DOOR SYSTEMS (U.K.) LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved via voluntary strike-off.