MODULAM SECURITY DOORS LIMITED

Key Data

Status

Dissolved

Company No.

02294060

Incorporation date

07/09/1988

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1988)

01/11/2010

Final Gazette dissolved via compulsory strike-off

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19/07/2010

First Gazette notice for compulsory strike-off

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18/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

02/04/2009

Return made up to 20/03/09; full list of members

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14/05/2008

Total exemption small company accounts made up to 2007-10-31

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23/04/2008

Return made up to 20/03/08; full list of members

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05/03/2008

Notice of completion of voluntary arrangement

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21/08/2007

Total exemption small company accounts made up to 2006-10-31

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29/03/2007

Return made up to 20/03/07; full list of members

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26/02/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-02-04

View PDF (7 pages)

11/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

21/03/2006

Return made up to 20/03/06; full list of members

View PDF (6 pages)

21/03/2006

Secretary's particulars changed;director's particulars changed

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20/03/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-02-04

View PDF (9 pages)

25/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

13/04/2005

Return made up to 20/03/05; full list of members

View PDF (6 pages)

04/04/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-02-04

View PDF (9 pages)

07/10/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (8 pages)

08/06/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-02-04

View PDF (6 pages)

04/04/2004

Return made up to 20/03/04; full list of members

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03/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

23/04/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

12/02/2003

Notice to Registrar of companies voluntary arrangement taking effect

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19/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

15/04/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

15/04/2002

Secretary's particulars changed;director's particulars changed

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24/04/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

21/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (8 pages)

04/10/2000

Registered office changed on 05/10/00 from: atherton house 13 lower southend road wickford essex SS11 8AB

View PDF (1 pages)

17/04/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

09/04/2000

Accounts for a small company made up to 1999-10-31

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10/11/1999

Particulars of mortgage/charge

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30/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

09/09/1999

Secretary resigned

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09/09/1999

Director resigned

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09/09/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

Return made up to 20/03/99; no change of members

View PDF (4 pages)

28/05/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

17/04/1998

Return made up to 20/03/98; full list of members

View PDF (6 pages)

10/06/1997

Auditor's resignation

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22/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/05/1997

Registered office changed on 23/05/97 from: 19-21 bull plain hertford herts. SG14 1DX

View PDF (1 pages)

25/03/1997

Return made up to 20/03/97; full list of members

View PDF (6 pages)

04/02/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

21/05/1996

Return made up to 20/03/96; full list of members

View PDF (6 pages)

17/02/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

03/05/1995

Return made up to 20/03/95; full list of members

View PDF (6 pages)

06/03/1995

Accounts for a small company made up to 1994-10-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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06/04/1994

Accounts for a small company made up to 1993-10-31

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24/03/1994

Return made up to 20/03/94; full list of members

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30/06/1993

Particulars of mortgage/charge

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07/04/1993

Return made up to 20/03/93; full list of members

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07/04/1993

Registered office changed on 08/04/93

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11/03/1993

Accounts for a small company made up to 1992-10-31

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28/04/1992

Return made up to 20/03/92; no change of members

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28/04/1992

Director's particulars changed

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28/04/1992

Resolutions

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22/04/1992

Accounts for a small company made up to 1991-10-31

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11/02/1992

Registered office changed on 12/02/92 from: 41 hornsby square southfields industrial estate laindon basildon essex. SS15 6SD

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11/09/1991

Accounts for a small company made up to 1990-10-31

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29/05/1991

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

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24/02/1991

Accounts for a small company made up to 1989-10-31

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10/06/1990

Return made up to 20/03/90; full list of members

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29/04/1990

Accounting reference date shortened from 31/03 to 31/10

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29/03/1989

Registered office changed on 30/03/89 from: 3 littlefields danbury essex.

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12/12/1988

New director appointed

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27/11/1988

Certificate of change of name

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24/11/1988

Registered office changed on 25/11/88 from: 17-18 henrietta street covent garden london WC2E 8QH WC2E 8QX

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07/09/1988

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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Jack, Paul Kirk	Director	17/05/1997 - Present	-
Jack, Katharine Anne	Secretary	28/05/1999 - Present	-
Jack, Paul Kirk	Secretary	17/05/1997 - 28/05/1999	-

Persons with Significant Control

No PSC data available.

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Description

About MODULAM SECURITY DOORS LIMITED

MODULAM SECURITY DOORS LIMITED is an(a) Dissolved company incorporated on 07/09/1988 with the registered office located at Suites 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex SS11 8BB. 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 MODULAM SECURITY DOORS LIMITED?

MODULAM SECURITY DOORS LIMITED is currently Dissolved. It was registered on 07/09/1988 and dissolved on 01/11/2010.

Where is MODULAM SECURITY DOORS LIMITED located?

MODULAM SECURITY DOORS LIMITED is registered at Suites 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex SS11 8BB.

What does MODULAM SECURITY DOORS LIMITED do?

MODULAM SECURITY DOORS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for MODULAM SECURITY DOORS LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via compulsory strike-off.