Jades Doors Limited

Company Name	Jades Doors Limited
Company Status	Dissolved
Company Number	01784319
Category	Private Limited Company
Incorporation Date	19 January 1984(39 years, 5 months ago)
Dissolution Date	12 October 2010 (12 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(22 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	14 December 2006(22 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2009(25 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 12 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Peter Bromilow Malcolm Ambrose
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(7 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 October 2001)
Role	Co Director
Correspondence Address	Lowe Farm Leyland Lane Ulnes Walton Leyland PR5 3LB

Director Name	David Heywood
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(7 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 October 2001)
Role	Co Director
Correspondence Address	13 Crawford Avenue Chorley Lancashire PR7 2QT

Secretary Name	Nadine Lily Heywood
Nationality	British
Status	Resigned
Appointed	16 January 1992(7 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	13 Warton Place Chorley Lancashire PR7 2RQ

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 October 2001(17 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 September 2005)
Role	Managing Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(17 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Secretary Name	Colin Lancaster Harrison
Nationality	British
Status	Resigned
Appointed	05 October 2001(17 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2004)
Role	Secretary
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Shaun Webb
Nationality	British
Status	Resigned
Appointed	30 September 2004(20 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Gary George Ravenscroft
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(21 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 2007)
Role	General Manager
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mark Clegg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(22 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 2009)
Role	General Manager
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (13 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
17 June 2010	Application to strike the company off the register (3 pages)
17 June 2010	Application to strike the company off the register (3 pages)
31 March 2010	Statement by directors (1 page)
31 March 2010	Solvency statement dated 29/03/10 (1 page)
31 March 2010	Statement of capital on 31 March 2010 GBP 1 (4 pages)
31 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2010	Statement by Directors (1 page)
31 March 2010	Solvency Statement dated 29/03/10 (1 page)
31 March 2010	Statement of capital on 31 March 2010 GBP 1 (4 pages)
31 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
14 January 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
15 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
15 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
6 August 2009	Director appointed andrew bowie (1 page)
6 August 2009	Director appointed andrew bowie (1 page)
3 July 2009	Appointment terminated director mark clegg (1 page)
3 July 2009	Appointment Terminated Director mark clegg (1 page)
9 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
9 April 2009	Accounts made up to 30 September 2008 (6 pages)
29 January 2009	Return made up to 16/01/09; full list of members (4 pages)
29 January 2009	Return made up to 16/01/09; full list of members (4 pages)
2 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
2 June 2008	Accounts made up to 30 September 2007 (4 pages)
12 February 2008	Return made up to 16/01/08; full list of members (3 pages)
12 February 2008	Location of register of members (1 page)
12 February 2008	Return made up to 16/01/08; full list of members (3 pages)
12 February 2008	Location of register of members (1 page)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
24 July 2007	Accounts made up to 30 September 2006 (4 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
21 February 2007	New director appointed (1 page)
21 February 2007	New director appointed (1 page)
8 February 2007	Return made up to 16/01/07; full list of members (2 pages)
8 February 2007	Return made up to 16/01/07; full list of members (2 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Location of register of members (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Location of register of members (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
28 July 2006	Accounts made up to 30 September 2005 (4 pages)
14 February 2006	Return made up to 16/01/06; full list of members (5 pages)
14 February 2006	Return made up to 16/01/06; full list of members (5 pages)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 August 2005	Accounts made up to 30 September 2004 (4 pages)
22 March 2005	Return made up to 16/01/05; full list of members (5 pages)
22 March 2005	Return made up to 16/01/05; full list of members (5 pages)
21 October 2004	New secretary appointed (1 page)
21 October 2004	New secretary appointed (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Secretary resigned (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
23 April 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
23 April 2004	Accounts made up to 30 September 2003 (8 pages)
10 February 2004	Return made up to 16/01/04; full list of members (5 pages)
10 February 2004	Return made up to 16/01/04; full list of members (5 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
11 February 2003	Return made up to 16/01/03; full list of members (5 pages)
11 February 2003	Return made up to 16/01/03; full list of members (5 pages)
3 February 2003	Full accounts made up to 30 September 2002 (14 pages)
3 February 2003	Full accounts made up to 30 September 2002 (14 pages)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
30 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
11 April 2002	Location of register of members (1 page)
11 April 2002	Location of register of members (1 page)
25 January 2002	Return made up to 16/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 January 2002	Return made up to 16/01/02; full list of members (6 pages)
24 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2001	Secretary's particulars changed (1 page)
24 October 2001	Director's particulars changed (1 page)
24 October 2001	Director's particulars changed (1 page)
24 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2001	Secretary's particulars changed (1 page)
24 October 2001	Director's particulars changed (1 page)
24 October 2001	Director's particulars changed (1 page)
18 October 2001	Registered office changed on 18/10/01 from: unit 4 bradley lane trading estate, bradley lane standish wigan lancashire WN6 0XQ (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: unit 4 bradley lane trading estate, bradley lane standish wigan lancashire WN6 0XQ (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
11 January 2001	Return made up to 16/01/01; full list of members (6 pages)
11 January 2001	Return made up to 16/01/01; full list of members (6 pages)
5 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
5 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
9 March 2000	Return made up to 16/01/00; full list of members (6 pages)
9 March 2000	Return made up to 16/01/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
10 March 1999	Return made up to 16/01/99; no change of members (4 pages)
10 March 1999	Return made up to 16/01/99; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
2 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
24 February 1998	Return made up to 16/01/98; full list of members (6 pages)
24 February 1998	Return made up to 16/01/98; full list of members (6 pages)
3 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
3 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
6 June 1997	Registered office changed on 06/06/97 from: unit 103/104 bradley lane trading estate standish wigan lancs WN6 0XQ (1 page)
6 June 1997	Registered office changed on 06/06/97 from: unit 103/104 bradley lane trading estate standish wigan lancs WN6 0XQ (1 page)
24 February 1997	Return made up to 16/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 February 1997	Return made up to 16/01/97; no change of members (4 pages)
7 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
7 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Jades Doors Limited

Business Activity

Directors

Location

Accounts

Filing History

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