| Company Name | London Door & Joinery Company Limited |
|---|---|
| Director | Kevin Sharp |
| Company Status | Dissolved |
| Company Number | 03602389 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1998(25 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Kevin Sharp |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1999(11 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Sales Director |
| Correspondence Address | 38 Oakhill Gardens Woodford Green Essex IG8 9DY |
| Secretary Name | Dinka Knezevic |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1999(11 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | 38 Oak Hill Gardens Woodford Green Essex IG8 9DY |
| Director Name | Christopher David Ash |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1998(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 34 Juniper Court Grove Road Chadwell Heath Romford Essex RM6 4PQ |
| Director Name | Mr Satnam Singh Thandi |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Greenleys Maidenhead Berkshire SL6 7EZ |
| Secretary Name | Sean Francis Briant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Townfield Road Flitwick Bedford Bedfordshire MK45 1SG |
| Secretary Name | Mr Anil Khosla |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Osidge Lane Southgate Middlesex N14 5JL |
Location
| Registered Address | 43 -45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,303 |
| Cash | £84,278 |
| Current Liabilities | £171,139 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 9 December 2005 | Dissolved (1 page) |
|---|---|
| 9 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2002 | Statement of affairs (8 pages) |
| 10 June 2002 | Resolutions
|
| 10 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: 108 cranbrook road ilford essex IG1 4LZ (1 page) |
| 8 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 13 March 2001 | Registered office changed on 13/03/01 from: 370 cranbrook road ilford essex IG2 6HY (1 page) |
| 16 August 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 5 June 2000 | Particulars of mortgage/charge (3 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 11 November 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 9 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Registered office changed on 03/11/99 from: unit 34 juniper court grove road chadwell heath essex RM6 4PQ (1 page) |
| 7 July 1999 | New secretary appointed (2 pages) |
| 7 July 1999 | New director appointed (2 pages) |
| 7 July 1999 | Secretary resigned (1 page) |
| 9 September 1998 | Secretary resigned (1 page) |
| 9 September 1998 | Secretary resigned (1 page) |
| 9 September 1998 | New director appointed (2 pages) |
| 9 September 1998 | New secretary appointed (2 pages) |
| 9 September 1998 | Registered office changed on 09/09/98 from: unit 34 juniper court grove road chadwell heath romford essex RM6 4PQ (1 page) |
| 1 September 1998 | Registered office changed on 01/09/98 from: unit 34 juniper court grove road chadwell heath romford essex RM6 4PQ (1 page) |
| 1 September 1998 | Director resigned (1 page) |
| 1 September 1998 | Secretary resigned (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 94 midland road luton bedfordshire LU2 0BL (1 page) |
| 27 July 1998 | Director resigned (1 page) |
| 22 July 1998 | Incorporation (10 pages) |