Nt Door Controls Limited

Company Name	Nt Door Controls Limited
Directors	Denis Christopher May and John Derek Stanley
Company Status	Liquidation
Company Number	00119478
Category	Private Limited Company
Incorporation Date	2 January 1912(111 years, 3 months ago)
Previous Names	N.T. Locks Limited and Newman-Tonks Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Denis Christopher May
Nationality	British
Status	Current
Appointed	08 April 1998(86 years, 3 months after company formation)
Appointment Duration	24 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Westfield Close Dorridge Solihull West Midlands B93 8DY

Director Name	Mr Denis Christopher May
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 October 1998(86 years, 10 months after company formation)
Appointment Duration	24 years, 5 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	33 Westfield Close Dorridge Solihull West Midlands B93 8DY

Director Name	Mr John Derek Stanley
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 March 2004(92 years, 3 months after company formation)
Appointment Duration	19 years
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	4 Davis Close Alsager Staffordshire ST7 2YP

Director Name	Mr Peter Dennis Hunt
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(80 years, 3 months after company formation)
Appointment Duration	6 years (resigned 08 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	97 Dovehouse Lane Olton Solihull West Midlands B91 2EQ

Director Name	Colin Allen Roberts
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(80 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 1997)
Role	Production Director
Correspondence Address	73 Hither Green Lane Abbey Park Redditch Worcestershire B98 9BN

Director Name	Philip Troman
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(80 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 1994)
Role	Managing Director
Correspondence Address	19 Featherston Road Sutton Coldfield West Midlands B74 3JW

Director Name	Alan Thomas Wright
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(80 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 1997)
Role	Sales Director
Correspondence Address	7 Cadman Drive Priorslee Telford Shropshire TF2 9SD

Director Name	Mr David Paul Yates
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(80 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	16 Manor Road Sutton Coldfield West Midlands B73 6EE

Secretary Name	Mr Peter Dennis Hunt
Nationality	British
Status	Resigned
Appointed	28 March 1992(80 years, 3 months after company formation)
Appointment Duration	6 years (resigned 08 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Dovehouse Lane Olton Solihull West Midlands B91 2EQ

Director Name	Mr Nicholas Francis Keegan
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(80 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderminster Lodge Alderminster Stratford-Upon-Avon Warwickshire CV37 8NY

Director Name	Mr Keith Harold Churm
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(83 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Hall Road Burbage Hinckley Leicestershire LE10 2LU

Director Name	Mr Robin Beatham Howe
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(83 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn High Street Upwood Cambridgeshire PE26 2QE

Director Name	David Sylvester
Date of Birth	November 1957 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1998(86 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 August 1999)
Role	Company Director
Correspondence Address	Rushmore House 1 Bracebridge Road Sutton Coldfield West Midlands B74 2SB

Director Name	Mr Kevin Hilton
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(86 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 February 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Catherine Drive Sutton Coldfield West Midlands B73 6AX

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£72,169

Accounts

Latest Accounts	31 December 2004 (18 years, 3 months ago)
Next Accounts Due	31 October 2006 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 May 2021	Restoration by order of court - previously in Members' Voluntary Liquidation (2 pages)
17 February 2007	Dissolved (1 page)
17 November 2006	Res re books (1 page)
17 November 2006	Return of final meeting in a members' voluntary winding up (3 pages)
27 October 2006	Liquidators statement of receipts and payments (5 pages)
2 June 2006	Appointment of a voluntary liquidator (1 page)
2 June 2006	O.R. replacement of liquidator (1 page)
2 June 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
2 June 2006	Resignation of a liquidator (1 page)
20 October 2005	Registered office changed on 20/10/05 from: bescot crescent walsall west midlands WS1 4DL (1 page)
14 October 2005	Declaration of solvency (3 pages)
14 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 October 2005	Appointment of a voluntary liquidator (1 page)
23 March 2005	Return made up to 11/03/05; full list of members (2 pages)
2 February 2005	Director resigned (1 page)
12 January 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 April 2004	Return made up to 11/03/04; full list of members (7 pages)
1 April 2004	New director appointed (2 pages)
27 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 May 2003	Return made up to 28/03/03; full list of members 363(287) ‐ Registered office changed on 11/05/03 (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 April 2002	Return made up to 28/03/02; full list of members (6 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
30 April 2001	Return made up to 28/03/01; full list of members (6 pages)
25 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
11 May 2000	Return made up to 28/03/00; full list of members (5 pages)
25 August 1999	Director resigned (1 page)
27 April 1999	Return made up to 28/03/99; full list of members (6 pages)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 December 1998	Director's particulars changed (1 page)
4 December 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Secretary resigned;director resigned (1 page)
16 April 1998	Return made up to 28/03/98; full list of members (5 pages)
16 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
13 May 1997	Return made up to 28/03/97; full list of members (8 pages)
21 April 1997	Director resigned (1 page)
10 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
23 October 1996	Director resigned (1 page)
18 June 1996	Secretary's particulars changed (1 page)
24 April 1996	Return made up to 28/03/96; full list of members (9 pages)
13 July 1995	New director appointed (6 pages)
24 April 1995	Return made up to 28/03/95; full list of members (14 pages)
20 April 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
7 March 1995	New director appointed (4 pages)
2 January 1912	Incorporation (22 pages)

Nt Door Controls Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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