About

Registered Number: 02876810
Date of Incorporation: 01/12/1993 (30 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 07/05/2019 (4 years and 11 months ago)
Registered Address: Unit 2 Ossett 40, Milner Way, Ossett, WF5 9JR,

 

Founded in 1993, The Disappearing Door Company Ltd have registered office in Ossett. We do not know the number of employees at The Disappearing Door Company Ltd. The current directors of this organisation are John Monaghan (Holdings) Limited, Atkinson, Elizabeth Louise.

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.