Acell Doors Limited

Company Name	Acell Doors Limited
Directors	Michael Frieh and Aldino Albertelli
Company Status	Dissolved
Company Number	03960302
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Simon David Pannett
Nationality	British
Status	Current
Appointed	21 June 2000(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	Beach House 57 Beach Road Littlehampton West Sussex BN17 5JH

Director Name	Michael Frieh
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	30 March 2001(1 year after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	154 Downton Avenue Streatham London SW2 3TT

Director Name	Mr Aldino Albertelli
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Italian
Status	Current
Appointed	01 May 2001(1 year, 1 month after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	303 Whitehorse Lane London SE25 6UG

Director Name	Mr Peter George Farquhar Dibben
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage Farm Minstead Lyndhurst Hampshire SO43 7FY

Director Name	Michael Shaw
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	Redgorton Old Waste Lane, Balsall Common Coventry CV7 7RY

Secretary Name	Mrs Michelle Spicer
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Leacroft Close Staines Middlesex TW18 4NP

Director Name	Mr Michael Anthony Dyer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 12 August 2002)
Role	Sales Mktg
Country of Residence	United Kingdom
Correspondence Address	56 North Park Avenue Roundhay Leeds West Yorkshire LS8 1EY

Director Name	Simon David Pannett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2002)
Role	Accountant
Correspondence Address	Beach House 57 Beach Road Littlehampton West Sussex BN17 5JH

Director Name	Mr Iain Steel
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Warren House Chorleywood Road Rickmansworth Hertfordshire WD3 4EY

Director Name	John Wall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(2 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Summer Hill High Lane Maltby Middlesbrough Cleveland TS8 0BG

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£118,392
Cash	£400,014
Current Liabilities	£1,332,524

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

7 March 2006	Dissolved (1 page)
7 December 2005	Return of final meeting of creditors (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 168 church road hove east sussex BN3 2DL (1 page)
11 March 2003	Appointment of a liquidator (1 page)
17 February 2003	Order of court to wind up (3 pages)
13 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
10 September 2002	New director appointed (1 page)
28 August 2002	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
19 August 2002	Director resigned (1 page)
8 July 2002	Ad 01/04/01-30/03/02 Â£ si 106016@1=106016 Â£ ic 100000/206016 (8 pages)
24 April 2002	New director appointed (2 pages)
22 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
16 October 2001	Director resigned (1 page)
26 June 2001	Return made up to 30/03/01; full list of members (8 pages)
3 May 2001	Ad 31/03/01--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (3 pages)
24 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
20 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 2001	Nc inc already adjusted 08/03/01 (1 page)
3 January 2001	Particulars of mortgage/charge (3 pages)
5 July 2000	Secretary resigned (1 page)
4 July 2000	New secretary appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New director appointed (2 pages)
30 March 2000	Incorporation (14 pages)

Acell Doors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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