SECURITY DOORS AND WINDOWS LIMITED

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SECURITY DOORS AND WINDOWS LIMITED

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Key Data

Status

Dissolved

Company No.

03490025

Incorporation date

07/01/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

44-46 Old Steine, Brighton BN1 1NHCopy
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Latest events (Record since 07/01/1998)
dot icon07/11/2016
Final Gazette dissolved following liquidation
dot icon07/08/2016
Return of final meeting in a creditors' voluntary winding up
dot icon13/06/2016
Liquidators' statement of receipts and payments to 2016-04-01
dot icon20/04/2015
Registered office address changed from Unit 2 Pump House Yard the Green Sedlescombe Battle East Sussex TN33 0QA to 44-46 Old Steine Brighton BN1 1NH on 2015-04-21
dot icon19/04/2015
Appointment of a voluntary liquidator
dot icon19/04/2015
Resolutions
dot icon19/04/2015
Statement of affairs with form 4.19
dot icon30/01/2015
Annual return made up to 2015-01-08 with full list of shareholders
dot icon19/05/2014
Total exemption small company accounts made up to 2014-01-31
dot icon22/01/2014
Annual return made up to 2014-01-08 with full list of shareholders
dot icon22/01/2014
Appointment of Mr Michael Carr as a secretary
dot icon22/01/2014
Termination of appointment of a secretary
dot icon22/01/2014
Termination of appointment of Peter Leather as a secretary
dot icon30/10/2013
Secretary's details changed for Mr Peter Francis Leather on 2013-10-31
dot icon30/10/2013
Termination of appointment of Peter Leather as a director
dot icon30/10/2013
Registered office address changed from 59 Hastings Road Bexhill on Sea East Sussex TN40 2NH on 2013-10-31
dot icon24/07/2013
Total exemption small company accounts made up to 2013-01-31
dot icon15/01/2013
Annual return made up to 2013-01-08 with full list of shareholders
dot icon15/01/2013
Secretary's details changed for Mr Peter Francis Leather on 2013-01-15
dot icon15/01/2013
Register inspection address has been changed
dot icon11/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon04/02/2012
Annual return made up to 2012-01-08 with full list of shareholders
dot icon24/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon16/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
dot icon14/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon26/01/2010
Annual return made up to 2010-01-08 with full list of shareholders
dot icon26/01/2010
Director's details changed for Mr Peter Francis Leather on 2010-01-27
dot icon26/01/2010
Director's details changed for Teresa Frances Knight on 2010-01-27
dot icon18/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon05/02/2009
Return made up to 08/01/09; full list of members
dot icon05/02/2009
Director and secretary's change of particulars / peter leather / 07/09/2008
dot icon26/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon06/02/2008
Return made up to 08/01/08; full list of members
dot icon20/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon15/07/2007
Total exemption small company accounts made up to 2006-01-31
dot icon22/01/2007
Return made up to 08/01/07; full list of members
dot icon11/01/2006
Return made up to 08/01/06; full list of members
dot icon22/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon12/01/2005
Return made up to 08/01/05; full list of members
dot icon02/12/2004
Total exemption small company accounts made up to 2004-01-31
dot icon23/01/2004
Return made up to 08/01/04; full list of members
dot icon03/12/2003
Total exemption small company accounts made up to 2003-01-31
dot icon10/05/2003
Total exemption full accounts made up to 2002-01-31
dot icon10/05/2003
New secretary appointed
dot icon10/05/2003
Secretary resigned
dot icon27/03/2003
New director appointed
dot icon27/02/2003
Return made up to 08/01/03; full list of members
dot icon27/02/2002
Return made up to 08/01/02; full list of members
dot icon03/12/2001
Total exemption full accounts made up to 2001-01-31
dot icon31/01/2001
Return made up to 08/01/01; full list of members
dot icon22/11/2000
Full accounts made up to 2000-01-31
dot icon03/08/2000
Particulars of mortgage/charge
dot icon07/05/2000
Return made up to 08/01/00; full list of members
dot icon03/12/1999
Full accounts made up to 1999-01-31
dot icon03/02/1999
Return made up to 08/01/99; full list of members
dot icon03/02/1999
New director appointed
dot icon03/02/1999
New secretary appointed
dot icon03/02/1999
Secretary resigned
dot icon15/09/1998
New secretary appointed
dot icon15/09/1998
New director appointed
dot icon23/08/1998
Secretary resigned
dot icon23/08/1998
Director resigned
dot icon23/08/1998
New secretary appointed
dot icon23/08/1998
Registered office changed on 24/08/98 from: 381 kingsway hove east sussex BN3 4QD
dot icon16/08/1998
Certificate of change of name
dot icon07/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2014
dot iconLast change occurred
30/01/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2014
dot iconNext account date
30/01/2015
See more events →

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
BRIGHTON SECRETARY LIMITED
Nominee Secretary
07/01/1998 - 17/08/1998
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
07/01/1998 - 17/08/1998
9606
Leather, Peter Francis
Director
17/08/1998 - 30/10/2013
-
Carr, Michael
Secretary
31/10/2013 - Present
-
Leather, Peter Francis
Secretary
16/04/2003 - 29/10/2013
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SECURITY DOORS AND WINDOWS LIMITED

SECURITY DOORS AND WINDOWS LIMITED is an(a) Dissolved company incorporated on 07/01/1998 with the registered office located at 44-46 Old Steine, Brighton BN1 1NH. 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 SECURITY DOORS AND WINDOWS LIMITED?

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SECURITY DOORS AND WINDOWS LIMITED is currently Dissolved. It was registered on 07/01/1998 and dissolved on 07/11/2016.

Where is SECURITY DOORS AND WINDOWS LIMITED located?

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SECURITY DOORS AND WINDOWS LIMITED is registered at 44-46 Old Steine, Brighton BN1 1NH.

What does SECURITY DOORS AND WINDOWS LIMITED do?

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SECURITY DOORS AND WINDOWS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for SECURITY DOORS AND WINDOWS LIMITED?

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The latest filing was on 07/11/2016: Final Gazette dissolved following liquidation.