Company NameMetal Door Components Limited
Company StatusDissolved
Company Number03078847
CategoryPrivate Limited Company
Incorporation Date12 July 1995(28 years, 9 months ago)
Dissolution Date13 April 1999 (25 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154Wholesale hardware, plumbing etc.
SIC 46740Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director NameWilliam Wylie Garrett
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1995(1 month, 3 weeks after company formation)
Appointment Duration3 years, 7 months (closed 13 April 1999)
RoleManager
Correspondence Address154 MacDonald Road
Lightwater
Surrey
GU18 5YB
Secretary NameYuko Teramura Garrett
NationalityJapanes
StatusClosed
Appointed04 December 1997(2 years, 4 months after company formation)
Appointment Duration1 year, 4 months (closed 13 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address154 MacDonald Road
Lightwater
Surrey
GU18 5YB
Secretary NameWilliam Wylie Garrett
NationalityBritish
StatusResigned
Appointed12 July 1995(same day as company formation)
RoleShop Manager
Correspondence Address154 MacDonald Road
Lightwater
Surrey
GU18 5YB
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed12 July 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed12 July 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered Address122 High Street
Whitton
Middlesex
TW2 7LL
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardWhitton
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1996 (27 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

13 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
22 December 1998First Gazette notice for compulsory strike-off (1 page)
6 March 1998Secretary resigned (1 page)
6 March 1998Return made up to 12/07/97; full list of members (6 pages)
13 January 1998New secretary appointed (2 pages)
23 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
12 February 1997Accounts for a dormant company made up to 31 July 1996 (1 page)
12 February 1997New secretary appointed;new director appointed (2 pages)
12 February 1997Registered office changed on 12/02/97 from: 122 high street whitton middlesex TW2 7LL (1 page)
19 January 1997Return made up to 12/07/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
19 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 September 1995Registered office changed on 08/09/95 from: 44 upper belgrave road bristol BS8 2XN (1 page)
8 September 1995New director appointed (2 pages)
12 July 1995Incorporation (20 pages)