Company NameSecure Windows & Doors Limited
DirectorsLorraine Mayer and Peter Dennis Harry Mayer
Company StatusDissolved
Company Number02942674
CategoryPrivate Limited Company
Incorporation Date24 June 1994(29 years, 10 months ago)

Directors

Director NameMrs Lorraine Mayer
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address11 Hatherleigh Way
Romford
Essex
RM3 8HE
Director NamePeter Dennis Harry Mayer
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address11 Hatherleigh Way
Romford
Essex
RM3 8HE
Secretary NameMrs Lorraine Mayer
NationalityBritish
StatusCurrent
Appointed24 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address11 Hatherleigh Way
Romford
Essex
RM3 8HE
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed24 June 1994(same day as company formation)
Correspondence AddressPark House 64 West Ham Lane
Stratford
London
E15 4PT
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed24 June 1994(same day as company formation)
Correspondence AddressPark House 64 West Ham Lane
Stratford
London
E15 4PT

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whetstone London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

14 September 1996Dissolved (1 page)
14 June 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
10 April 1996Liquidators statement of receipts and payments (5 pages)
3 April 1995Appointment of a voluntary liquidator (2 pages)
3 April 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
7 March 1995Registered office changed on 07/03/95 from: unit C6 star business centre fairview trading estate marsh way manor road rainham essex RM13 8UH (1 page)