FALTEC DOORS LIMITED

Key Data

Status

Dissolved

Company No.

01795722

Incorporation date

27/02/1984

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1984)

05/08/2014

Final Gazette dissolved following liquidation

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05/05/2014

Return of final meeting in a members' voluntary winding up

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07/10/2013

Registered office address changed from 7 Churchill Way 35a Business Park Chapeltown Sheffield South Yorkshire S35 2PY on 2013-10-08

View PDF (2 pages)

06/10/2013

Declaration of solvency

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06/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

06/10/2013

Resolutions

View PDF (1 pages)

11/08/2013

Appointment of Miss Nichola Jade Chapman as a director

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11/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

12/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

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20/09/2012

Total exemption full accounts made up to 2011-12-31

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14/03/2012

Appointment of Mr Paul Hunt as a director

View PDF (2 pages)

14/03/2012

Termination of appointment of Graham Parr as a director

View PDF (1 pages)

27/02/2012

Annual return made up to 2012-02-27 with full list of shareholders

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03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

19/09/2011

Appointment of Mr Graham Stuart Parr as a director

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19/09/2011

Termination of appointment of Lisa Cork as a secretary

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19/09/2011

Termination of appointment of Neil Mathews as a director

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24/02/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

14/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

07/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (4 pages)

03/11/2009

Appointment of Mrs Lisa Marie Cork as a secretary

View PDF (1 pages)

11/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

09/03/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

16/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

26/02/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

31/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

26/06/2007

Return made up to 24/02/07; full list of members

View PDF (6 pages)

09/11/2006

Secretary resigned

View PDF (1 pages)

09/11/2006

New secretary appointed

View PDF (1 pages)

02/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

05/03/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

26/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

20/04/2005

Registered office changed on 21/04/05 from: whittle road meir stoke on trent staffordshire ST3 7QA

View PDF (1 pages)

09/03/2005

Return made up to 03/03/05; full list of members

View PDF (6 pages)

17/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

22/02/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

26/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

19/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

Secretary resigned

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

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

View PDF (8 pages)

21/01/2003

Registered office changed on 22/01/03 from: st james court statham street, hanley stoke on trent staffordshire

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

29/12/2002

New director appointed

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30/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

18/03/2002

Return made up to 13/03/02; full list of members

View PDF (7 pages)

05/03/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

05/03/2001

Return made up to 13/03/01; full list of members

View PDF (7 pages)

15/03/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

15/03/2000

Return made up to 13/03/00; full list of members

View PDF (7 pages)

26/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

12/03/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

15/03/1998

Return made up to 13/03/98; no change of members

View PDF (4 pages)

19/02/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

09/03/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

03/03/1997

Return made up to 13/03/97; no change of members

View PDF (4 pages)

03/03/1997

New secretary appointed

View PDF (2 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

27/05/1996

Return made up to 13/03/96; full list of members

View PDF (5 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

16/03/1995

Return made up to 13/03/95; no change of members

View PDF (4 pages)

29/09/1994

Full accounts made up to 1993-12-31

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16/03/1994

Return made up to 13/03/94; no change of members

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21/09/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

25/03/1993

Return made up to 13/03/93; full list of members

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30/09/1992

Full accounts made up to 1991-12-31

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20/08/1992

Registered office changed on 21/08/92 from: whittle road meir stoke on trent staffs ST3 7QA

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20/08/1992

Secretary resigned;new secretary appointed

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12/08/1992

Memorandum and Articles of Association

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27/07/1992

Resolutions

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21/07/1992

Ad 08/06/92--------- £ si 49900@1=49900 £ ic 100/50000

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20/07/1992

New director appointed

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20/07/1992

New director appointed

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15/07/1992

Certificate of change of name

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15/07/1992

Certificate of change of name

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05/07/1992

£ nc 100/50000 08/06/92

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30/03/1992

Return made up to 13/03/92; full list of members

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16/03/1992

Secretary resigned;new secretary appointed

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01/10/1991

Full accounts made up to 1990-12-31

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01/10/1991

Full accounts made up to 1989-12-31

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07/08/1991

Return made up to 31/12/90; no change of members

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07/08/1991

Return made up to 19/03/91; no change of members

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07/08/1991

Registered office changed on 08/08/91 from: milton road milton stoke-on-trent ST3 7QA

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16/07/1991

New secretary appointed

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13/05/1990

Return made up to 19/03/90; full list of members

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13/05/1990

New secretary appointed

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03/04/1990

Full accounts made up to 1988-12-31

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10/04/1989

Full accounts made up to 1987-12-31

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10/04/1989

Return made up to 20/10/88; full list of members

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10/04/1989

Director resigned;new director appointed

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21/02/1988

Accounts for a small company made up to 1986-12-31

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25/10/1987

Return made up to 06/10/87; full list of members

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16/11/1986

Full accounts made up to 1985-12-31

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16/11/1986

Return made up to 09/11/86; full list of members

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27/02/1984

Incorporation

View PDF (22 pages)

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Mathews, Neil Joseph	Director	06/12/2002 - 01/09/2011	16
Hunt, Paul	Director	01/03/2012 - Present	3
Spooner, Michael	Secretary	25/09/1996 - 14/05/2003	-
Podmure, Anthony William	Secretary	14/05/2003 - 01/11/2006	-
Davis, Neil Anthony	Secretary	01/11/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About FALTEC DOORS LIMITED

FALTEC DOORS LIMITED is an(a) Dissolved company incorporated on 27/02/1984 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 FALTEC DOORS LIMITED?

FALTEC DOORS LIMITED is currently Dissolved. It was registered on 27/02/1984 and dissolved on 05/08/2014.

Where is FALTEC DOORS LIMITED located?

FALTEC DOORS LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does FALTEC DOORS LIMITED do?

FALTEC DOORS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FALTEC DOORS LIMITED?

The latest filing was on 05/08/2014: Final Gazette dissolved following liquidation.