WINDOW & DOOR SECURITY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04736509

Incorporation date

15/04/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2003)

16/03/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/05/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

06/03/2012

Previous accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (6 pages)

06/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

31/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

31/05/2010

Director's details changed for John Howard Davies on 2010-04-16

View PDF (2 pages)

31/05/2010

Director's details changed for Stephen James Harbage on 2010-04-16

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

07/11/2009

Resolutions

View PDF (1 pages)

20/04/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

28/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

17/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

11/05/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

07/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

17/01/2008

Certificate of change of name

View PDF (2 pages)

31/05/2007

Return made up to 16/04/07; change of members

View PDF (7 pages)

15/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

18/05/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

06/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

13/04/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

22/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

16/05/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

08/10/2003

Resolutions

View PDF (1 pages)

29/08/2003

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

02/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

Secretary resigned

View PDF (1 pages)

02/05/2003

Registered office changed on 03/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

02/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/2003

Incorporation

View PDF (12 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	15/04/2003 - 15/04/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	15/04/2003 - 15/04/2003	10915
Davies, John Howard	Director	15/04/2003 - Present	2
Harbage, Stephen James	Secretary	15/04/2003 - Present	-
Harbage, Stephen James	Director	15/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WINDOW & DOOR SECURITY SYSTEMS LIMITED

WINDOW & DOOR SECURITY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 15/04/2003 with the registered office located at 26 Harley Way, Bridgnorth, Shropshire WV16 5PA. 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 WINDOW & DOOR SECURITY SYSTEMS LIMITED?

WINDOW & DOOR SECURITY SYSTEMS LIMITED is currently Dissolved. It was registered on 15/04/2003 and dissolved on 16/03/2015.

Where is WINDOW & DOOR SECURITY SYSTEMS LIMITED located?

WINDOW & DOOR SECURITY SYSTEMS LIMITED is registered at 26 Harley Way, Bridgnorth, Shropshire WV16 5PA.

What does WINDOW & DOOR SECURITY SYSTEMS LIMITED do?

WINDOW & DOOR SECURITY SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WINDOW & DOOR SECURITY SYSTEMS LIMITED?

The latest filing was on 16/03/2015: Final Gazette dissolved via compulsory strike-off.