| Company Name | Cradley Garage Door Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04827920 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 9 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
| Previous Names | Chief W Ltd and Cradley Doors + Shutters Ltd. |
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
| Director Name | Joyce Mary Bayliss |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2004(7 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 13 April 2010) |
| Role | Engineering Sales |
| Correspondence Address | 5 Willow Rise Beechwood Park Brierley Hill West Midlands DY5 3EW |
| Secretary Name | Carl Craig Cox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2004(7 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 13 April 2010) |
| Role | Builder |
| Correspondence Address | 55 Coppice Lane Quarry Bank Brierley Hill West Midlands DY5 1AT |
| Director Name | Christopher Edward Richard Winter |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Accounts Assistant |
| Correspondence Address | 3 Green Acres Penistone Sheffield South Yorkshire S36 6DB |
| Secretary Name | Logicplan Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 320 Petre Street Sheffield S4 8LU |
Location
| Registered Address | 320 Petre Street Sheffield S4 8LU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,332 |
| Cash | £2,548 |
| Current Liabilities | £33,959 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 January 2010 | Company name changed cradley doors + shutters LTD.\certificate issued on 27/01/10
|
| 27 January 2010 | Company name changed cradley doors + shutters LTD.\certificate issued on 27/01/10
|
| 3 January 2010 | Change of name notice (2 pages) |
| 3 January 2010 | Change of name notice (2 pages) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2009 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 August 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 25 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 28 November 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 13 October 2005 | Registered office changed on 13/10/05 from: haven farm lamb lane sheffield south yorkshire S81 8DQ (1 page) |
| 13 October 2005 | Registered office changed on 13/10/05 from: haven farm lamb lane sheffield south yorkshire S81 8DQ (1 page) |
| 13 October 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 13 October 2005 | Location of debenture register (1 page) |
| 13 October 2005 | Location of register of members (1 page) |
| 13 October 2005 | Location of debenture register (1 page) |
| 13 October 2005 | Location of register of members (1 page) |
| 13 October 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 16 November 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 16 November 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 15 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 25 May 2004 | Particulars of mortgage/charge (3 pages) |
| 25 May 2004 | Particulars of mortgage/charge (3 pages) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 1 April 2004 | Registered office changed on 01/04/04 from: 320 petre street sheffield south yorkshire S4 8LU (2 pages) |
| 1 April 2004 | Registered office changed on 01/04/04 from: 320 petre street sheffield south yorkshire S4 8LU (2 pages) |
| 11 March 2004 | New director appointed (2 pages) |
| 11 March 2004 | New director appointed (2 pages) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Company name changed chief w LTD\certificate issued on 26/02/04 (2 pages) |
| 26 February 2004 | Company name changed chief w LTD\certificate issued on 26/02/04 (2 pages) |
| 15 September 2003 | Director's particulars changed (1 page) |
| 15 September 2003 | Director's particulars changed (1 page) |
| 10 July 2003 | Incorporation (10 pages) |