YALE DOOR AND WINDOW SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

00400718

Incorporation date

19/11/1945

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1973)

05/05/2015

Final Gazette dissolved via voluntary strike-off

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20/01/2015

First Gazette notice for voluntary strike-off

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05/01/2015

Application to strike the company off the register

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10/12/2014

Termination of appointment of Allan David Talbot-Cooper as a director on 2014-12-01

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03/12/2014

Termination of appointment of Assa Abloy Limited as a director on 2014-12-01

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16/09/2014

Accounts made up to 2013-12-31

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17/07/2014

Appointment of Neil Arthur Vann as a director on 2014-07-01

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15/07/2014

Termination of appointment of John Linley Middleton as a director on 2014-06-30

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02/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

02/01/2014

Appointment of Mr Graham Penter as a secretary on 2013-12-11

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20/12/2013

Termination of appointment of Alexander Paul Stern as a secretary on 2013-08-30

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02/09/2013

Accounts made up to 2012-12-31

View PDF (6 pages)

19/07/2013

Director's details changed for Mr Christopher David Browning on 2013-04-01

View PDF (2 pages)

03/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

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25/04/2013

Appointment of Alexander Paul Stern as a secretary on 2013-04-01

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25/04/2013

Termination of appointment of Claire Louise Bailey as a secretary on 2013-03-31

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24/04/2013

Termination of appointment of Claire Louise Bailey as a director on 2013-03-31

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24/04/2013

Appointment of Christopher David Browning as a director on 2013-04-01

View PDF (2 pages)

26/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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26/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (4 pages)

26/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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26/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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26/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

22/11/2012

Appointment of Assa Abloy Limited as a director on 2012-10-22

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22/11/2012

Termination of appointment of Assa Abloy Management Services Limited as a director on 2012-10-22

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19/11/2012

Termination of appointment of Justin Andrew Sasse as a director on 2012-10-22

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19/11/2012

Appointment of Mrs Claire Louise Bailey as a director on 2012-10-22

View PDF (2 pages)

19/11/2012

Appointment of Allan David Talbot-Cooper as a director on 2012-10-22

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06/09/2012

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

View PDF (6 pages)

09/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

11/10/2011

Resolutions

View PDF (3 pages)

11/10/2011

Statement of capital following an allotment of shares on 2011-07-25

View PDF (11 pages)

12/08/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8

View PDF (3 pages)

12/08/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9

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11/07/2011

Accounts made up to 2010-12-31

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17/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4

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17/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5

View PDF (3 pages)

17/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6

View PDF (3 pages)

17/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7

View PDF (3 pages)

04/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

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26/05/2010

Accounts made up to 2009-12-31

View PDF (6 pages)

11/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

18/12/2009

Director's details changed for John Middleton on 2009-10-01

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17/12/2009

Director's details changed for Justin Andrew Sasse on 2009-10-01

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17/12/2009

Secretary's details changed for Claire Louise Bailey on 2009-10-01

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02/09/2009

Director's change of particulars / john middleton / 01/08/2009

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22/05/2009

Return made up to 01/05/09; full list of members

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19/03/2009

Accounts made up to 2008-12-31

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05/03/2009

Director appointed john middleton

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03/02/2009

Director appointed justin andrew sasse

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02/02/2009

Appointment terminated director patrik von sydow

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21/10/2008

Accounts made up to 2007-12-31

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03/06/2008

Director's change of particulars / patrik von sydow / 02/06/2008

View PDF (1 pages)

02/06/2008

Director's change of particulars / assa abloy management services LIMITED / 26/05/2007

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27/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

29/10/2007

Accounts made up to 2006-12-31

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03/05/2007

Return made up to 01/05/07; full list of members

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25/04/2007

New director appointed

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25/04/2007

Director resigned

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02/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

30/05/2006

New director appointed

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30/05/2006

Return made up to 01/05/06; full list of members

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26/05/2006

Director resigned

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15/02/2006

Registered office changed on 15/02/06 from: wood street, willenhall, west midlands, WV13 1LA

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07/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

18/07/2005

New secretary appointed

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18/07/2005

Secretary resigned

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16/05/2005

Return made up to 01/05/05; full list of members

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01/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

25/05/2004

Return made up to 01/05/04; full list of members

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10/12/2003

Full accounts made up to 2002-12-31

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14/10/2003

Certificate of change of name

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10/06/2003

Particulars of mortgage/charge

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10/06/2003

Particulars of mortgage/charge

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11/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

13/04/2003

Auditor's resignation

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11/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Director resigned

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02/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

16/06/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

11/06/2002

Secretary resigned;director resigned

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31/05/2002

Secretary resigned;director resigned

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14/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

New secretary appointed

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02/05/2002

Registered office changed on 02/05/02 from: castleside industrial estate, consett, county durham, DH8 8HG

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14/11/2001

Director resigned

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27/10/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

08/07/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

17/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

18/05/2000

Return made up to 01/05/00; full list of members

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22/06/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

18/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

06/01/1999

Full accounts made up to 1997-12-31

View PDF (18 pages)

04/11/1998

Delivery ext'd 3 mth 31/12/97

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06/07/1998

Return made up to 01/05/98; full list of members

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31/10/1997

Full accounts made up to 1996-12-31

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08/10/1997

Director resigned

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08/10/1997

Director resigned

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08/10/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

06/12/1996

New secretary appointed

View PDF (2 pages)

03/12/1996

New director appointed

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05/11/1996

Director resigned

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05/11/1996

Secretary resigned;director resigned

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04/11/1996

Registered office changed on 04/11/96 from: castleside industrial estate, castleside, consett, co durham DH8 8JA

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02/09/1996

Secretary's particulars changed;director's particulars changed

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04/08/1996

Full accounts made up to 1995-12-31

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17/06/1996

New director appointed

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08/05/1996

Return made up to 01/05/96; no change of members

View PDF (6 pages)

26/03/1996

Director resigned

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26/03/1996

New director appointed

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26/03/1996

New director appointed

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09/05/1995

Return made up to 01/05/95; no change of members

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15/03/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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13/06/1994

Full accounts made up to 1993-12-31

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10/05/1994

New director appointed

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09/05/1994

Return made up to 01/05/94; full list of members

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26/04/1994

Director resigned

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26/04/1994

Director resigned

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26/04/1994

Director resigned

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15/03/1994

Director resigned

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09/03/1994

New director appointed

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15/12/1993

Resolutions

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11/12/1993

Ad 30/11/93--------- £ si [email protected]=400000 £ ic 200000/600000

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11/12/1993

£ nc 200000/600000 30/11/93

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05/06/1993

Auditor's resignation

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20/05/1993

Return made up to 01/05/93; full list of members

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07/04/1993

Full accounts made up to 1992-12-31

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08/05/1992

Return made up to 01/05/92; no change of members

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06/04/1992

Full accounts made up to 1991-12-31

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14/02/1992

Particulars of mortgage/charge

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28/01/1992

Particulars of mortgage/charge

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27/11/1991

New director appointed

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27/11/1991

Director resigned

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27/11/1991

New director appointed

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27/11/1991

Director resigned

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27/11/1991

New director appointed

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10/05/1991

Return made up to 17/05/91; no change of members

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08/05/1991

Accounts made up to 1990-12-31

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08/03/1991

Particulars of mortgage/charge

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07/06/1990

Return made up to 17/05/90; full list of members

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11/05/1990

Accounts made up to 1989-12-31

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05/09/1989

Accounts made up to 1988-12-31

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18/05/1989

Director's particulars changed

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18/05/1989

Director's particulars changed

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18/05/1989

Return made up to 11/05/89; full list of members

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21/04/1989

Declaration of satisfaction of mortgage/charge

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01/02/1989

New secretary appointed

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04/01/1989

Declaration of satisfaction of mortgage/charge

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28/12/1988

Particulars of mortgage/charge

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05/12/1988

Return made up to 20/05/88; full list of members

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02/12/1988

New director appointed

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06/07/1988

Group accounts for a medium company made up to 1987-12-31

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24/05/1988

Return made up to 24/06/87; full list of members

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17/05/1988

Particulars of mortgage/charge

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28/04/1988

New director appointed

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29/03/1988

Director resigned

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29/03/1988

Director resigned

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11/03/1988

Director's particulars changed

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29/12/1987

Accounts made up to 1986-12-31

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15/04/1987

Return made up to 23/12/86; full list of members

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14/02/1987

Director's particulars changed

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30/10/1986

Accounts made up to 1985-12-31

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16/10/1986

Director's particulars changed

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17/11/1979

Miscellaneous

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01/02/1973

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Bailey, Claire Louise	Director	22/10/2012 - 31/03/2013	35
Von Sydow, Patrik Christian	Director	31/01/2007 - 31/01/2009	26
Middleton, John Linley	Director	05/03/2009 - 30/06/2014	20
Norcott, Geoffrey	Director	19/04/2002 - 25/05/2006	18
Bailey, Claire Louise	Secretary	18/07/2005 - 31/03/2013	19

Persons with Significant Control

No PSC data available.

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Description

About YALE DOOR AND WINDOW SOLUTIONS LIMITED

YALE DOOR AND WINDOW SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 19/11/1945 with the registered office located at Assa Abloy Ltd, School Street, Willenhall, West Midlands WV13 3PW. 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 YALE DOOR AND WINDOW SOLUTIONS LIMITED?

YALE DOOR AND WINDOW SOLUTIONS LIMITED is currently Dissolved. It was registered on 19/11/1945 and dissolved on 05/05/2015.

Where is YALE DOOR AND WINDOW SOLUTIONS LIMITED located?

YALE DOOR AND WINDOW SOLUTIONS LIMITED is registered at Assa Abloy Ltd, School Street, Willenhall, West Midlands WV13 3PW.

What does YALE DOOR AND WINDOW SOLUTIONS LIMITED do?

YALE DOOR AND WINDOW SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for YALE DOOR AND WINDOW SOLUTIONS LIMITED?

The latest filing was on 05/05/2015: Final Gazette dissolved via voluntary strike-off.