| Company Name | Concord Industrial Doors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00261153 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1931(92 years, 4 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Name | Henderson Industrial Doors 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 Keith Ronald Way |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1992(60 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Lakeside Avenue Redbridge Ilford Essex IG4 5PJ |
| Director Name | Peter Henry Brindley |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1993(62 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 15 February 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Albany Close West Bergholt Colchester Essex CO6 3LE |
| Director Name | Mr Jake Brangwyn Sheridan Swallow |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1994(62 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brickhill House North Oakley Tadley Hampshire RG26 5TT |
| Director Name | Mr John Albert Fisher |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(60 years, 11 months after company formation) |
| Appointment Duration | 3 months (resigned 12 February 1993) |
| Role | Company Director |
| Correspondence Address | 38 Braemar Road Sutton Coldfield West Midlands B73 6LN |
| Director Name | Barry Stephen Giddings |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(60 years, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 March 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hunters Close Chartridge Lane Chesham Buckinghamshire HP5 2RJ |
| Director Name | Mr David John Holloway |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(60 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 December 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Edgar Road St Cross Winchester Hampshire SO23 9TN |
| Director Name | Mr Ronald George Senior |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(60 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 April 1994) |
| Role | Company Director |
| Correspondence Address | Stable Lodge Church Lane Pavenham Bedford Bedfordshire MK43 7PU |
| Director Name | Mr John David Irwin |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(61 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 13 August 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seeleys Orchard 39 Penn Road Beaconsfield Buckinghamshire HP9 2LN |
Location
| Registered Address | C/O Stratagem Group Plc 6 Broad Street Place London EC2M 7JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 1999 | Application for striking-off (1 page) |
| 20 November 1998 | Company name changed henderson industrial doors limit ed\certificate issued on 23/11/98 (2 pages) |
| 11 November 1998 | Return made up to 08/11/98; no change of members (5 pages) |
| 10 November 1998 | Accounts for a dormant company made up to 31 August 1998 (5 pages) |
| 7 May 1998 | Company name changed shutter contractors LIMITED\certificate issued on 08/05/98 (2 pages) |
| 21 November 1997 | Return made up to 08/11/97; full list of members (7 pages) |
| 7 November 1997 | Accounts for a dormant company made up to 31 August 1997 (5 pages) |
| 28 May 1997 | Accounts for a dormant company made up to 31 August 1996 (5 pages) |
| 12 November 1996 | Return made up to 08/11/96; no change of members (5 pages) |
| 14 February 1996 | Accounts for a dormant company made up to 31 August 1995 (5 pages) |
| 15 November 1995 | Return made up to 08/11/95; no change of members (6 pages) |