| Company Name | Advanced Door Systems (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02766006 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1992(31 years, 5 months ago) |
| Dissolution Date | 10 July 2012 (11 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr John William Joseph Lane |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1992(same day as company formation) |
| Role | Motor Auctioneer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ropner Gardens Middleton St George Co Durham DL2 1FB |
| Director Name | Mr Justin Dominic Lane |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1992(same day as company formation) |
| Role | Auctioneer |
| Country of Residence | England |
| Correspondence Address | White Lodge Valley Road Darrington Pontefract West Yorkshire WF8 3BT |
| Director Name | Mr Stanley Nelson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1992(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 14 Homeland Homestead Woods Ingleby Barwick Stockton On Tees TS17 5FB |
| Secretary Name | Mr Stanley Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Homeland Homestead Woods Ingleby Barwick Stockton On Tees TS17 5FB |
| Director Name | Keith Stewart Fernie |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1993(1 year after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 14 February 2012) |
| Role | Line Manager |
| Country of Residence | England |
| Correspondence Address | 169 Surbiton Road Fairfield Stockton On Tees Cleveland TS19 7SH |
| Director Name | Mr Sean Patrick Thomas Parnham |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1993(1 year after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 14 February 2012) |
| Role | Auctioneer |
| Country of Residence | England |
| Correspondence Address | 29 Sandhill Fold Idle Bradford BD10 8XB |
| Director Name | Colin Richard Wood |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1993(1 year after company formation) |
| Appointment Duration | 14 years, 12 months (resigned 20 November 2008) |
| Role | Production Manager |
| Correspondence Address | Fylde Cottage The Green Eaglescliffe Village Cleveland TS16 9DB |
| Director Name | John Howard Steel |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1994(1 year, 6 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 15 February 1995) |
| Role | Sales Director |
| Correspondence Address | 16 Morville Court Ingleby Barwick Stockton On Tees Cleveland TS17 0XY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 Victoria Square Whitby N. Yorkshire YO21 1EA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Whitby |
| Ward | Whitby West Cliff |
| Built Up Area | Whitby |
Shareholders
| 6.6k at £1 | Mr J.w.j. Lane 66.00% Ordinary |
|---|---|
| 500 at £1 | Mr C. Wood 5.00% Ordinary |
| 500 at £1 | Mr S. Parnham 5.00% Ordinary |
| 400 at £1 | Mr K. Fernie 4.00% Ordinary |
| 1000 at £1 | J.d. Lane 10.00% Ordinary |
| 1000 at £1 | S. Nelson 10.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2012 | Application to strike the company off the register (3 pages) |
| 15 March 2012 | Application to strike the company off the register (3 pages) |
| 14 February 2012 | Termination of appointment of Stanley Nelson as a director (1 page) |
| 14 February 2012 | Termination of appointment of Stanley Nelson as a director on 14 February 2012 (1 page) |
| 14 February 2012 | Termination of appointment of Sean Patrick Thomas Parnham as a director on 14 February 2012 (1 page) |
| 14 February 2012 | Termination of appointment of Keith Stewart Fernie as a director on 14 February 2012 (1 page) |
| 14 February 2012 | Termination of appointment of Keith Fernie as a director (1 page) |
| 14 February 2012 | Termination of appointment of Sean Parnham as a director (1 page) |
| 14 February 2012 | Termination of appointment of Stanley Nelson as a secretary on 14 February 2012 (1 page) |
| 14 February 2012 | Termination of appointment of Stanley Nelson as a secretary (1 page) |
| 28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 23 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (9 pages) |
| 26 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (9 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 20 November 2009 | Director's details changed for Justin Dominic Lane on 19 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Keith Stewart Fernie on 19 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Justin Dominic Lane on 19 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for John William Joseph Lane on 19 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for John William Joseph Lane on 19 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (7 pages) |
| 20 November 2009 | Director's details changed for Keith Stewart Fernie on 19 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Sean Patrick Thomas Parnham on 19 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Sean Patrick Thomas Parnham on 19 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (7 pages) |
| 21 January 2009 | Return made up to 20/11/08; full list of members (10 pages) |
| 21 January 2009 | Return made up to 20/11/08; full list of members (10 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 January 2009 | Appointment terminated director colin wood (1 page) |
| 12 January 2009 | Appointment Terminated Director colin wood (1 page) |
| 28 February 2008 | Return made up to 19/11/07; no change of members
|
| 28 February 2008 | Return made up to 19/11/07; no change of members
|
| 31 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 17 January 2007 | Return made up to 19/11/06; full list of members (10 pages) |
| 17 January 2007 | Return made up to 19/11/06; full list of members (10 pages) |
| 31 July 2006 | Return made up to 19/11/05; full list of members (10 pages) |
| 31 July 2006 | Return made up to 19/11/05; full list of members (10 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 22 July 2005 | Return made up to 19/11/04; full list of members (10 pages) |
| 22 July 2005 | Return made up to 19/11/04; full list of members (10 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 12 December 2003 | Return made up to 19/11/03; full list of members (10 pages) |
| 12 December 2003 | Return made up to 19/11/03; full list of members (10 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 2 December 2002 | Return made up to 19/11/02; full list of members (10 pages) |
| 2 December 2002 | Return made up to 19/11/02; full list of members
|
| 25 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 10 December 2001 | Return made up to 19/11/01; full list of members (9 pages) |
| 10 December 2001 | Return made up to 19/11/01; full list of members (9 pages) |
| 21 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 21 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 22 November 2000 | Return made up to 19/11/00; full list of members (9 pages) |
| 22 November 2000 | Return made up to 19/11/00; full list of members (9 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 6 December 1999 | Return made up to 19/11/99; full list of members (9 pages) |
| 6 December 1999 | Return made up to 19/11/99; full list of members (9 pages) |
| 17 February 1999 | Amended accounts made up to 30 April 1998 (5 pages) |
| 17 February 1999 | Amended accounts made up to 30 April 1998 (5 pages) |
| 22 December 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 22 December 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 22 December 1998 | Return made up to 19/11/98; full list of members (8 pages) |
| 22 December 1998 | Return made up to 19/11/98; full list of members (8 pages) |
| 15 January 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 15 January 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 15 December 1997 | Return made up to 19/11/97; no change of members (6 pages) |
| 15 December 1997 | Return made up to 19/11/97; no change of members (6 pages) |
| 10 February 1997 | Return made up to 19/11/96; no change of members (6 pages) |
| 10 February 1997 | Return made up to 19/11/96; no change of members (6 pages) |
| 21 July 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 21 July 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 28 December 1995 | Accounts for a small company made up to 30 April 1995 (13 pages) |
| 28 December 1995 | Accounts for a small company made up to 30 April 1995 (13 pages) |
| 30 November 1995 | Return made up to 19/11/95; full list of members (8 pages) |
| 30 November 1995 | Return made up to 19/11/95; full list of members (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |