DIVISIONS OPERABLE WALL SYSTEMS LIMITED

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DIVISIONS OPERABLE WALL SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02811932

Incorporation date

22/04/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3rd Floor Office 305 31 Southampton Row, London WC1B 5HJCopy
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Latest events (Record since 22/04/1993)
dot icon06/12/2017
Final Gazette dissolved following liquidation
dot icon06/09/2017
Notice of move from Administration to Dissolution
dot icon28/08/2017
Administrator's progress report
dot icon21/02/2017
Administrator's progress report to 2017-01-13
dot icon17/10/2016
Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to 3rd Floor Office 305 31 Southampton Row London WC1B 5HJ on 2016-10-18
dot icon02/10/2016
Administrator's progress report to 2016-07-13
dot icon01/09/2016
Notice of extension of period of Administration
dot icon13/04/2016
Administrator's progress report to 2016-02-24
dot icon29/02/2016
Statement of affairs with form 2.14B/2.15B
dot icon15/11/2015
Notice of deemed approval of proposals
dot icon28/10/2015
Statement of administrator's proposal
dot icon08/09/2015
Registered office address changed from Winterpick Business Park Hurstpierpoint Road Wineham Henfield West Sussex BN5 9BJ England to 4th Floor 25 Shaftesbury Avenue London W1D 7EQ on 2015-09-09
dot icon06/09/2015
Appointment of an administrator
dot icon06/09/2015
Termination of appointment of Aran Meadows as a director on 2015-08-10
dot icon18/08/2015
Satisfaction of charge 1 in full
dot icon21/07/2015
Satisfaction of charge 028119320002 in full
dot icon09/07/2015
Total exemption small company accounts made up to 2014-04-30
dot icon07/07/2015
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Winterpick Business Park Hurstpierpoint Road Wineham Henfield West Sussex BN5 9BJ on 2015-07-08
dot icon14/04/2015
Appointment of Aran Meadows as a director on 2015-03-01
dot icon28/01/2015
Previous accounting period shortened from 2014-04-30 to 2014-04-29
dot icon10/10/2014
Registration of charge 028119320002, created on 2014-10-10
dot icon07/10/2014
Accounts for a small company made up to 2013-04-30
dot icon04/09/2014
Appointment of Michael Noel Doorly as a director on 2014-07-18
dot icon05/06/2014
Annual return made up to 2014-04-23 with full list of shareholders
dot icon30/03/2014
Previous accounting period shortened from 2013-10-31 to 2013-04-30
dot icon04/11/2013
Termination of appointment of a director
dot icon28/10/2013
Current accounting period extended from 2013-04-30 to 2013-10-31
dot icon27/10/2013
Termination of appointment of Karen Paterson as a secretary
dot icon06/06/2013
Annual return made up to 2013-04-23 with full list of shareholders
dot icon03/02/2013
Accounts for a small company made up to 2012-04-30
dot icon02/05/2012
Annual return made up to 2012-04-23 with full list of shareholders
dot icon01/05/2012
Registered office address changed from C/O Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 2012-05-02
dot icon31/10/2011
Accounts made up to 2011-04-30
dot icon27/04/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon27/10/2010
Total exemption full accounts made up to 2010-04-30
dot icon29/04/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon28/04/2010
Secretary's details changed for Karen Paterson on 2010-04-23
dot icon28/04/2010
Director's details changed for Mr Steven Gordon Duffell on 2010-04-23
dot icon24/02/2010
Registered office address changed from Mackenzie House Coach & Horses Passage the Pantiles Tunbridge Wells Kent TN2 5NP on 2010-02-25
dot icon26/10/2009
Total exemption full accounts made up to 2009-04-30
dot icon05/05/2009
Return made up to 23/04/09; full list of members
dot icon16/11/2008
Total exemption full accounts made up to 2008-04-30
dot icon24/04/2008
Return made up to 23/04/08; full list of members
dot icon29/11/2007
Total exemption full accounts made up to 2007-04-30
dot icon24/04/2007
Return made up to 23/04/07; full list of members
dot icon29/11/2006
Total exemption full accounts made up to 2006-04-30
dot icon07/05/2006
Return made up to 23/04/06; full list of members
dot icon07/12/2005
Total exemption full accounts made up to 2005-04-30
dot icon04/05/2005
Return made up to 23/04/05; full list of members
dot icon21/02/2005
Director's particulars changed
dot icon30/11/2004
Total exemption full accounts made up to 2004-04-30
dot icon06/05/2004
Return made up to 23/04/04; full list of members
dot icon30/12/2003
Full accounts made up to 2003-04-30
dot icon15/07/2003
Return made up to 23/04/03; full list of members
dot icon05/07/2003
Director resigned
dot icon19/12/2002
Secretary resigned
dot icon18/12/2002
Registered office changed on 19/12/02 from: mackenzie house coach & horses passage tunbridge wells kent TN2 5NP
dot icon12/12/2002
Full accounts made up to 2002-04-30
dot icon11/11/2002
New secretary appointed
dot icon28/06/2002
Return made up to 23/04/02; full list of members
dot icon11/06/2002
Registered office changed on 12/06/02 from: pissarro house 77A westow hill upper norwood london SE19 1TZ
dot icon14/01/2002
Accounts for a small company made up to 2001-04-30
dot icon18/07/2001
Return made up to 23/04/01; full list of members
dot icon01/03/2001
Accounts for a small company made up to 2000-04-30
dot icon08/06/2000
Return made up to 23/04/00; full list of members
dot icon20/12/1999
Accounts for a small company made up to 1999-04-30
dot icon27/04/1999
Return made up to 23/04/99; no change of members
dot icon13/01/1999
Accounts for a small company made up to 1998-04-30
dot icon01/07/1998
New director appointed
dot icon24/06/1998
New director appointed
dot icon27/05/1998
Return made up to 23/04/98; no change of members
dot icon09/05/1998
Full accounts made up to 1997-04-30
dot icon14/04/1998
Registered office changed on 15/04/98 from: c/o castles hma house 78 durham road west wimbledon london SW20 otl
dot icon21/06/1997
Return made up to 23/04/97; full list of members
dot icon19/06/1997
Particulars of mortgage/charge
dot icon03/03/1997
Full accounts made up to 1996-04-30
dot icon22/05/1996
Return made up to 23/04/96; no change of members
dot icon12/03/1996
Full accounts made up to 1995-04-30
dot icon13/06/1995
Return made up to 23/04/95; no change of members
dot icon12/04/1995
Ad 30/09/93--------- £ si 98@1
dot icon27/02/1995
Full accounts made up to 1994-04-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/09/1994
Return made up to 23/04/94; full list of members
dot icon10/06/1993
Director resigned;new director appointed
dot icon28/04/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/04/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2014
dot iconLast change occurred
29/04/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2014
dot iconNext account date
29/04/2015
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
22/04/1993 - 22/04/1993
38039
WATERLOW NOMINEES LIMITED
Nominee Director
22/04/1993 - 22/04/1993
36021
Meadows, Aran
Director
28/02/2015 - 09/08/2015
6
Shead, Kelly
Director
16/05/1993 - 31/12/1997
2
Shead, Charles
Director
31/03/1998 - 06/04/2003
2

Persons with Significant Control

0

No PSC data available.

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Description

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About DIVISIONS OPERABLE WALL SYSTEMS LIMITED

DIVISIONS OPERABLE WALL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/04/1993 with the registered office located at HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3rd Floor Office 305 31 Southampton Row, London WC1B 5HJ. 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 DIVISIONS OPERABLE WALL SYSTEMS LIMITED?

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DIVISIONS OPERABLE WALL SYSTEMS LIMITED is currently Dissolved. It was registered on 22/04/1993 and dissolved on 06/12/2017.

Where is DIVISIONS OPERABLE WALL SYSTEMS LIMITED located?

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DIVISIONS OPERABLE WALL SYSTEMS LIMITED is registered at HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3rd Floor Office 305 31 Southampton Row, London WC1B 5HJ.

What does DIVISIONS OPERABLE WALL SYSTEMS LIMITED do?

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DIVISIONS OPERABLE WALL SYSTEMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DIVISIONS OPERABLE WALL SYSTEMS LIMITED?

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The latest filing was on 06/12/2017: Final Gazette dissolved following liquidation.