Doncaster Door Panels Limited

Company Name	Doncaster Door Panels Limited
Company Status	Dissolved
Company Number	03447437
Category	Private Limited Company
Incorporation Date	10 October 1997(26 years, 6 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Peter Jurgens
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Old Epworth Road East Hatfield Doncaster

Secretary Name	Jeanette Jurgens
Nationality	British
Status	Closed
Appointed	20 December 2006(9 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 15 November 2016)
Role	Company Director
Correspondence Address	16 Epworth Road East Doncaster South Yorkshire DN7 6LS

Director Name	Margaret Rose Dennis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Role	Administrator
Correspondence Address	24 Rotherham Road West Melton Rotherham South Yorkshire S63 6AE

Secretary Name	Margaret Rose Dennis
Nationality	British
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Role	Administrator
Correspondence Address	24 Rotherham Road West Melton Rotherham South Yorkshire S63 6AE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01302 880001
Telephone region	Doncaster

Location

Registered Address	Unit 7 Off Sandall Lane Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster

Shareholders

2 at £1	J. Jurgens 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,386
Cash	£8
Current Liabilities	£6,394

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

20 December 2006	Delivered on: 29 December 2006 Persons entitled: Leslie Dennis Classification: Debenture Secured details: Â£10,000 and all other monies due or to become due. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

20 December 2006

Delivered on: 29 December 2006
Persons entitled: Leslie Dennis

Classification: Debenture
Secured details: Â£10,000 and all other monies due or to become due.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
20 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (4 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
21 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (4 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
9 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 October 2009	Register inspection address has been changed (1 page)
13 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for Peter Jurgens on 12 October 2009 (2 pages)
13 September 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 November 2008	Return made up to 10/10/08; full list of members (3 pages)
14 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 December 2007	Return made up to 10/10/07; full list of members (2 pages)
24 January 2007	Â£ ic 2/1 20/12/06 Â£ sr 1@1=1 (1 page)
19 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned;director resigned (1 page)
29 December 2006	Particulars of mortgage/charge (3 pages)
29 November 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 October 2006	Return made up to 10/10/06; full list of members (3 pages)
3 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 November 2005	Return made up to 10/10/05; full list of members (3 pages)
7 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 October 2004	Return made up to 10/10/04; full list of members (7 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
28 October 2003	Return made up to 10/10/03; full list of members (7 pages)
30 December 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2002	Amended accounts made up to 30 September 2001 (7 pages)
5 December 2002	Total exemption small company accounts made up to 30 September 2002 (7 pages)
3 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
21 November 2001	Return made up to 10/10/01; full list of members (6 pages)
10 August 2001	Registered office changed on 10/08/01 from: highfield house 25 sackville street barnsley S70 2DE (1 page)
3 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
16 October 2000	Return made up to 10/10/00; full list of members (6 pages)
26 September 2000	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
31 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
6 October 1999	Return made up to 10/10/99; full list of members (6 pages)
12 August 1999	Full accounts made up to 31 October 1998 (7 pages)
27 October 1998	Return made up to 10/10/98; full list of members (6 pages)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	New secretary appointed;new director appointed (2 pages)
10 October 1997	Incorporation (17 pages)