Newdoor Limited

Company Name	Newdoor Limited
Company Status	Dissolved
Company Number	03107943
Category	Private Limited Company
Incorporation Date	28 September 1995(28 years, 7 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Brenda Jane Kelly
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1995(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 4 months (closed 10 February 2015)
Role	Regional Sales Director
Country of Residence	United Kingdom
Correspondence Address	24 Cooperage Court Gainsford Street London SE1 2NG

Director Name	Christopher Rooke
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 December 1995(2 months after company formation)
Appointment Duration	19 years, 2 months (closed 10 February 2015)
Role	Teacher
Country of Residence	Canada
Correspondence Address	15676 Durham Road 30 Stouffville Ontario L4a 7x4 Canada Foreign

Secretary Name	C & P Company Secretaries Limited (Corporation)
Status	Closed
Appointed	13 October 1995(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 4 months (closed 10 February 2015)
Correspondence Address	62 Wilson Street London EC2A 2BU

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Role	Secretary
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1 at £1	Ms Brenda Jane Kelly 100.00% Ordinary

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (5 pages)
22 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (5 pages)
18 December 2012	Accounts made up to 31 October 2012 (6 pages)
18 December 2012	Accounts made up to 31 October 2012 (6 pages)
12 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Accounts made up to 31 October 2010 (2 pages)
30 June 2011	Accounts made up to 31 October 2010 (2 pages)
7 October 2010	Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Brenda Jane Kelly on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Brenda Jane Kelly on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Brenda Jane Kelly on 1 October 2009 (2 pages)
7 October 2010	Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Christopher Rooke on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Christopher Rooke on 1 October 2009 (2 pages)
7 October 2010	Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Christopher Rooke on 1 October 2009 (2 pages)
14 July 2010	Total exemption full accounts made up to 31 October 2009 (3 pages)
14 July 2010	Total exemption full accounts made up to 31 October 2009 (3 pages)
20 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (2 pages)
20 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (2 pages)
13 May 2009	Accounts made up to 31 October 2008 (3 pages)
13 May 2009	Accounts made up to 31 October 2008 (3 pages)
21 October 2008	Return made up to 28/09/08; full list of members (3 pages)
21 October 2008	Return made up to 28/09/08; full list of members (3 pages)
24 January 2008	Accounts made up to 31 October 2007 (3 pages)
24 January 2008	Accounts made up to 31 October 2007 (3 pages)
16 January 2008	Accounting reference date extended from 13/10/07 to 31/10/07 (1 page)
16 January 2008	Accounting reference date extended from 13/10/07 to 31/10/07 (1 page)
8 October 2007	Return made up to 28/09/07; full list of members (2 pages)
8 October 2007	Return made up to 28/09/07; full list of members (2 pages)
10 October 2006	Return made up to 28/09/06; full list of members (2 pages)
10 October 2006	Return made up to 28/09/06; full list of members (2 pages)
21 June 2006	Accounts made up to 13 October 2005 (3 pages)
21 June 2006	Accounts made up to 13 October 2005 (3 pages)
11 October 2005	Return made up to 28/09/05; full list of members (2 pages)
11 October 2005	Return made up to 28/09/05; full list of members (2 pages)
10 November 2004	Accounts made up to 13 October 2004 (3 pages)
10 November 2004	Accounts made up to 13 October 2004 (3 pages)
6 October 2004	Return made up to 28/09/04; full list of members (7 pages)
6 October 2004	Return made up to 28/09/04; full list of members (7 pages)
22 October 2003	Accounts made up to 13 October 2003 (3 pages)
22 October 2003	Accounts made up to 13 October 2003 (3 pages)
1 October 2003	Return made up to 28/09/03; full list of members (7 pages)
1 October 2003	Return made up to 28/09/03; full list of members (7 pages)
24 September 2002	Return made up to 28/09/02; full list of members (7 pages)
24 September 2002	Return made up to 28/09/02; full list of members (7 pages)
18 September 2002	Accounts made up to 13 October 2001 (3 pages)
18 September 2002	Accounts made up to 13 October 2001 (3 pages)
14 November 2001	Return made up to 28/09/01; full list of members (6 pages)
14 November 2001	Return made up to 28/09/01; full list of members (6 pages)
31 July 2001	Accounts made up to 13 October 2000 (3 pages)
31 July 2001	Accounts made up to 13 October 2000 (3 pages)
10 October 2000	Return made up to 28/09/00; full list of members (6 pages)
10 October 2000	Return made up to 28/09/00; full list of members (6 pages)
22 June 2000	Accounts made up to 13 October 1999 (3 pages)
22 June 2000	Accounts made up to 13 October 1999 (3 pages)
13 April 2000	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2000	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1999	Accounts made up to 13 October 1998 (3 pages)
7 July 1999	Accounts made up to 13 October 1998 (3 pages)
5 October 1998	Return made up to 28/09/98; no change of members (4 pages)
5 October 1998	Return made up to 28/09/98; no change of members (4 pages)
21 July 1998	Accounts made up to 13 October 1997 (3 pages)
21 July 1998	Accounts made up to 13 October 1997 (3 pages)
7 October 1997	Return made up to 28/09/97; no change of members (4 pages)
7 October 1997	Return made up to 28/09/97; no change of members (4 pages)
14 August 1997	Accounts made up to 13 October 1996 (3 pages)
14 August 1997	Accounts made up to 13 October 1996 (3 pages)
20 November 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
26 October 1995	Accounting reference date shortened from 31/03 to 13/10 (1 page)
26 October 1995	Accounting reference date shortened from 31/03 to 13/10 (1 page)
28 September 1995	Incorporation (16 pages)
28 September 1995	Incorporation (16 pages)

Newdoor Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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