| Company Name | Specialized Door Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03462560 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1997(26 years, 6 months ago) |
| Dissolution Date | 29 March 2016 (8 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Laurence Bird |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(8 years, 3 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 29 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Sterling Trading Estate Rainham Road South Dagenham Essex RM10 8TX |
| Director Name | Andrew Peter Casey |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Abbotts Crescent London E4 9SB |
| Secretary Name | Joyce Mary Casey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Churchill Terrace London E4 8BZ |
| Secretary Name | Ian Gilbert Dejoodt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(8 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 76 Parkside Avenue Romford Essex RM1 4NH |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Unit 6 Sterling Trading Estate Rainham Road South Dagenham Essex RM10 8TX |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Eastbrook |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lbs Security Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2015 | Application to strike the company off the register (3 pages) |
| 30 December 2015 | Application to strike the company off the register (3 pages) |
| 30 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 August 2014 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Unit 6 Sterling Trading Estate Rainham Road South Dagenham Essex RM10 8TX on 14 August 2014 (2 pages) |
| 14 August 2014 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Unit 6 Sterling Trading Estate Rainham Road South Dagenham Essex RM10 8TX on 14 August 2014 (2 pages) |
| 2 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 April 2011 | Director's details changed for Laurence Bird on 7 November 2010 (2 pages) |
| 1 April 2011 | Termination of appointment of Ian Dejoodt as a secretary (1 page) |
| 1 April 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 1 April 2011 | Director's details changed for Laurence Bird on 7 November 2010 (2 pages) |
| 1 April 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 1 April 2011 | Termination of appointment of Ian Dejoodt as a secretary (1 page) |
| 1 April 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 1 April 2011 | Director's details changed for Laurence Bird on 7 November 2010 (2 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 February 2010 | Registered office address changed from Harmile House 54 St Marys Lane Upminster Essex RM14 2QT on 24 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (11 pages) |
| 24 February 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (11 pages) |
| 24 February 2010 | Registered office address changed from Harmile House 54 St Marys Lane Upminster Essex RM14 2QT on 24 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (11 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 8 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 8 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 10 December 2008 | Return made up to 07/11/08; no change of members (3 pages) |
| 10 December 2008 | Return made up to 07/11/08; no change of members (3 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 8 January 2008 | Return made up to 07/11/07; no change of members (2 pages) |
| 8 January 2008 | Return made up to 07/11/07; no change of members (2 pages) |
| 14 September 2007 | Return made up to 07/11/06; full list of members (3 pages) |
| 14 September 2007 | Return made up to 07/11/06; full list of members (3 pages) |
| 18 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 18 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 3 October 2006 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
| 3 October 2006 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
| 3 October 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 7 March 2006 | New secretary appointed (2 pages) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | New secretary appointed (2 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: security house 485 hale end road highams park london E4 9PT (1 page) |
| 7 March 2006 | New director appointed (2 pages) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: security house 485 hale end road highams park london E4 9PT (1 page) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | New director appointed (2 pages) |
| 7 March 2006 | Director resigned (1 page) |
| 4 February 2006 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 25 January 2005 | Return made up to 07/11/04; full list of members (6 pages) |
| 25 January 2005 | Return made up to 07/11/04; full list of members (6 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
| 12 January 2004 | Return made up to 07/11/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 07/11/03; full list of members (6 pages) |
| 3 October 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
| 3 October 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
| 14 January 2003 | Return made up to 07/11/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 07/11/02; full list of members (6 pages) |
| 25 November 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 25 November 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 11 April 2002 | Return made up to 07/11/01; full list of members
|
| 11 April 2002 | Return made up to 07/11/01; full list of members
|
| 1 October 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 1 October 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 11 April 2001 | Return made up to 07/11/00; full list of members (6 pages) |
| 11 April 2001 | Return made up to 07/11/00; full list of members (6 pages) |
| 27 September 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 27 September 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 15 November 1999 | Resolutions
|
| 15 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 15 November 1999 | Accounts for a dormant company made up to 30 November 1998 (4 pages) |
| 15 November 1999 | Resolutions
|
| 15 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 15 November 1999 | Accounts for a dormant company made up to 30 November 1998 (4 pages) |
| 19 January 1999 | Return made up to 07/11/98; full list of members
|
| 19 January 1999 | Return made up to 07/11/98; full list of members
|
| 27 August 1998 | New director appointed (2 pages) |
| 27 August 1998 | New secretary appointed (2 pages) |
| 27 August 1998 | New secretary appointed (2 pages) |
| 27 August 1998 | New director appointed (2 pages) |
| 12 January 1998 | Director resigned (1 page) |
| 12 January 1998 | Director resigned (1 page) |
| 12 January 1998 | Secretary resigned (1 page) |
| 12 January 1998 | Secretary resigned (1 page) |
| 7 November 1997 | Incorporation (14 pages) |
| 7 November 1997 | Incorporation (14 pages) |