THE REAL DOOR COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02005631

Incorporation date

01/04/1986

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1986)

15/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

14/05/2013

Liquidators' statement of receipts and payments to 2013-03-07

View PDF (28 pages)

15/05/2012

Liquidators' statement of receipts and payments to 2012-03-07

View PDF (17 pages)

09/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/03/2011

Resolutions

View PDF (1 pages)

09/03/2011

Statement of affairs with form 4.19

View PDF (8 pages)

28/02/2011

Registered office address changed from Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 2011-03-01

View PDF (2 pages)

18/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Michael William Herrmann on 2010-01-01

View PDF (2 pages)

14/04/2010

Director's details changed for Angela Constance Herrmann on 2010-01-01

View PDF (2 pages)

14/04/2010

Secretary's details changed for Angela Constance Herrmann on 2010-01-01

View PDF (1 pages)

14/04/2010

Director's details changed for Mr William John Herrmann on 2010-01-01

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

01/11/2009

Certificate of change of name

View PDF (2 pages)

01/11/2009

Change of name notice

View PDF (1 pages)

02/04/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

01/04/2009

Director's change of particulars / william herrmann / 01/01/2009

View PDF (1 pages)

11/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

16/04/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

03/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

07/09/2007

Registered office changed on 08/09/07 from: c/o taxmasters LIMITED suite one douglas house 32-34 simpson road bletchley milton keynes MK1 1BA

View PDF (1 pages)

13/03/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

10/12/2006

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

23/03/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

17/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

20/12/2005

Registered office changed on 21/12/05 from: prospero house 46-48 rothesay road luton bedfordshire LU1 1QZ

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (2 pages)

03/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

08/11/2004

Total exemption full accounts made up to 2004-09-30

View PDF (14 pages)

15/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

04/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

27/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (14 pages)

25/02/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

11/04/2002

Total exemption full accounts made up to 2001-09-30

View PDF (13 pages)

05/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

08/03/2001

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

View PDF (6 pages)

06/03/2001

Registered office changed on 07/03/01 from: 29 cardiff road luton bedfordshire LU1 1PP

View PDF (1 pages)

20/01/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

13/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

18/06/2000

Registered office changed on 19/06/00 from: durham house durham house street london WC2N 6HF

View PDF (1 pages)

11/04/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

15/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

24/04/1999

Return made up to 01/03/99; no change of members

View PDF (4 pages)

24/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

30/05/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

06/04/1998

New director appointed

View PDF (2 pages)

12/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (2 pages)

27/02/1997

Return made up to 01/03/97; no change of members

View PDF (4 pages)

15/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

13/03/1996

Return made up to 01/03/96; no change of members

View PDF (4 pages)

30/07/1995

Return made up to 01/03/95; full list of members

View PDF (6 pages)

11/05/1995

Group accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

06/07/1994

Group accounts for a small company made up to 1993-09-30

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08/06/1994

Return made up to 01/03/94; no change of members

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15/08/1993

Group accounts for a small company made up to 1992-09-30

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18/03/1993

Return made up to 01/03/93; no change of members

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18/03/1993

Registered office changed on 19/03/93 from: 4TH floor 66-68 margaret street london W1N 8PX

View PDF (0 pages)

03/03/1992

Return made up to 01/03/92; full list of members

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14/02/1992

Return made up to 01/03/91; full list of members

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14/02/1992

Full accounts made up to 1991-09-30

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06/06/1991

Return made up to 03/01/91; full list of members

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19/02/1991

Full accounts made up to 1990-09-30

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09/07/1990

Full accounts made up to 1989-09-30

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02/04/1990

Return made up to 31/10/89; full list of members

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02/04/1990

Return made up to 01/03/90; full list of members

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12/02/1990

Registered office changed on 13/02/90 from: c/o shelley pinnick & co 2ND floor 37/41 mortimer street london, W1N 8PX

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05/10/1989

Registered office changed on 06/10/89 from: faulkner house victoria street st alban herts

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15/05/1989

Full accounts made up to 1988-09-30

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15/05/1989

Return made up to 31/10/88; full list of members

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26/07/1988

Full accounts made up to 1987-09-24

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08/02/1988

Return made up to 25/09/87; full list of members

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23/01/1987

Share capital

View PDF (2 pages)

11/01/1987

Accounting reference date extended from 31/03 to 24/09

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19/11/1986

Certificate of change of name

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12/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/10/1986

Registered office changed on 13/10/86 from: 124-128 city road london EC1V 2NJ

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Herrmann, Angela Constance	Director	01/04/1998 - Present	4
Herrmann, William John	Director	19/07/2005 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About THE REAL DOOR COMPANY LIMITED

THE REAL DOOR COMPANY LIMITED is an(a) Dissolved company incorporated on 01/04/1986 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. 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 THE REAL DOOR COMPANY LIMITED?

THE REAL DOOR COMPANY LIMITED is currently Dissolved. It was registered on 01/04/1986 and dissolved on 15/08/2014.

Where is THE REAL DOOR COMPANY LIMITED located?

THE REAL DOOR COMPANY LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does THE REAL DOOR COMPANY LIMITED do?

THE REAL DOOR COMPANY LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for THE REAL DOOR COMPANY LIMITED?

The latest filing was on 15/08/2014: Final Gazette dissolved following liquidation.