About

Registered Number: 02876810
Date of Incorporation: 01/12/1993 (31 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 07/05/2019 (5 years and 10 months ago)
Registered Address: Unit 2 Ossett 40, Milner Way, Ossett, WF5 9JR,

 

The Disappearing Door Company Ltd was registered on 01 December 1993 and are based in Ossett. There are 2 directors listed for this business in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHN MONAGHAN (HOLDINGS) LIMITED 30 November 2012 - 1
Secretary Name Appointed Resigned Total Appointments
ATKINSON, Elizabeth Louise 06 May 2010 07 April 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 February 2019
DS01 - Striking off application by a company 06 February 2019
AA - Annual Accounts 17 September 2018
AD01 - Change of registered office address 13 December 2017
AD01 - Change of registered office address 13 December 2017
CS01 - N/A 12 December 2017
CH01 - Change of particulars for director 12 December 2017
CH02 - Change of particulars for corporate director 12 December 2017
PSC05 - N/A 12 December 2017
AA - Annual Accounts 26 June 2017
TM02 - Termination of appointment of secretary 12 June 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 07 January 2014
AP01 - Appointment of director 18 November 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 15 January 2013
AD04 - Change of location of company records to the registered office 15 January 2013
AP02 - Appointment of corporate director 03 December 2012
TM01 - Termination of appointment of director 03 December 2012
AD01 - Change of registered office address 22 June 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 28 December 2011
AD01 - Change of registered office address 28 December 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 14 September 2010
AP03 - Appointment of secretary 28 June 2010
AP01 - Appointment of director 14 June 2010
TM02 - Termination of appointment of secretary 14 June 2010
TM01 - Termination of appointment of director 14 June 2010
AR01 - Annual Return 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010
TM01 - Termination of appointment of director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2010
AA - Annual Accounts 26 March 2009
363a - Annual Return 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 12 October 2007
RESOLUTIONS - N/A 15 May 2007
RESOLUTIONS - N/A 15 May 2007
RESOLUTIONS - N/A 15 May 2007
RESOLUTIONS - N/A 15 May 2007
RESOLUTIONS - N/A 15 May 2007
RESOLUTIONS - N/A 26 April 2007
RESOLUTIONS - N/A 26 April 2007
RESOLUTIONS - N/A 26 April 2007
RESOLUTIONS - N/A 26 April 2007
RESOLUTIONS - N/A 26 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
363a - Annual Return 19 December 2006
RESOLUTIONS - N/A 02 November 2006
395 - Particulars of a mortgage or charge 26 October 2006
RESOLUTIONS - N/A 10 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 09 December 2005
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
AA - Annual Accounts 13 October 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 11 October 2004
363s - Annual Return 11 December 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
AA - Annual Accounts 25 October 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 07 October 2002
363s - Annual Return 05 December 2001
288c - Notice of change of directors or secretaries or in their particulars 11 April 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 20 January 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
CERTNM - Change of name certificate 13 December 1999
288a - Notice of appointment of directors or secretaries 10 December 1999
AA - Annual Accounts 08 October 1999
288a - Notice of appointment of directors or secretaries 21 December 1998
288b - Notice of resignation of directors or secretaries 21 December 1998
363s - Annual Return 08 December 1998
AA - Annual Accounts 06 October 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 03 November 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
288b - Notice of resignation of directors or secretaries 16 April 1997
363s - Annual Return 04 December 1996
288 - N/A 01 July 1996
288 - N/A 12 June 1996
AA - Annual Accounts 15 February 1996
363s - Annual Return 02 January 1996
AA - Annual Accounts 20 September 1995
363s - Annual Return 06 February 1995
288 - N/A 26 April 1994
287 - Change in situation or address of Registered Office 16 December 1993
288 - N/A 16 December 1993
288 - N/A 16 December 1993
288 - N/A 16 December 1993
288 - N/A 16 December 1993
288 - N/A 16 December 1993
NEWINC - New incorporation documents 01 December 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 17 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.