| Company Name | Metal Door Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02685124 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1992(32 years, 2 months ago) |
| Dissolution Date | 15 August 2017 (6 years, 8 months ago) |
| Previous Name | Gearbeck 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
| Director Name | Mr Edward John Burke |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1992(2 months, 4 weeks after company formation) |
| Appointment Duration | 25 years, 3 months (closed 15 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145 Talgarth Road London W14 9DA |
| Secretary Name | Pauline Joan Burke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1992(2 months, 4 weeks after company formation) |
| Appointment Duration | 25 years, 3 months (closed 15 August 2017) |
| Role | Company Director |
| Correspondence Address | 145 Talgarth Road London W14 9DA |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1992(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1992(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 9 Bonhill Street London EC2A 4DJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | E.j. Burke 50.00% Ordinary |
|---|---|
| 1 at £1 | P.j. Burke 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 25 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 25 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 9 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Director's details changed for Mr Edward John Burke on 1 January 2015 (2 pages) |
| 9 February 2015 | Director's details changed for Mr Edward John Burke on 1 January 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Secretary's details changed for Pauline Joan Burke on 1 January 2015 (1 page) |
| 9 February 2015 | Secretary's details changed for Pauline Joan Burke on 1 January 2015 (1 page) |
| 9 February 2015 | Director's details changed for Mr Edward John Burke on 1 January 2015 (2 pages) |
| 9 February 2015 | Secretary's details changed for Pauline Joan Burke on 1 January 2015 (1 page) |
| 20 November 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 20 November 2014 (1 page) |
| 20 November 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 20 November 2014 (1 page) |
| 28 October 2014 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 28 October 2014 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 14 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 25 November 2013 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 25 November 2013 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 4 March 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 9 October 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 26 April 2012 | Registered office address changed from 16 Dalling Road Hammersmith London W6 0JB on 26 April 2012 (2 pages) |
| 26 April 2012 | Registered office address changed from 16 Dalling Road Hammersmith London W6 0JB on 26 April 2012 (2 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 26 January 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 24 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 2 September 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 4 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Edward John Burke on 1 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Edward John Burke on 1 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Edward John Burke on 1 January 2010 (2 pages) |
| 21 September 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 21 September 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 26 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 22 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 31 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 22 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 29 January 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 11 October 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 27 March 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 24 October 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 24 October 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 25 January 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 19 November 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 29 January 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 29 January 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 7 December 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 7 December 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 12 February 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 12 February 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 17 October 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 17 October 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 6 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 19 October 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 19 October 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 5 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 5 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 6 February 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 13 July 2000 | Auditor's resignation (1 page) |
| 13 July 2000 | Auditor's resignation (1 page) |
| 13 July 2000 | Auditor's resignation (1 page) |
| 13 July 2000 | Auditor's resignation (1 page) |
| 1 March 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 10 February 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 10 February 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 8 August 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 8 August 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 21 April 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 21 April 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 6 February 1998 | Return made up to 06/02/98; full list of members (6 pages) |
| 6 February 1998 | Return made up to 06/02/98; full list of members (6 pages) |
| 2 November 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 2 November 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 4 February 1997 | Return made up to 06/02/97; no change of members
|
| 4 February 1997 | Return made up to 06/02/97; no change of members
|
| 16 January 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 16 January 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 20 February 1996 | Return made up to 06/02/96; full list of members
|
| 20 February 1996 | Return made up to 06/02/96; full list of members
|
| 27 October 1995 | Full accounts made up to 30 June 1995 (11 pages) |
| 27 October 1995 | Full accounts made up to 30 June 1995 (11 pages) |