Company NameCommercial Door Systems Limited
Company StatusDissolved
Company Number06911414
CategoryPrivate Limited Company
Incorporation Date20 May 2009(14 years, 11 months ago)
Dissolution Date8 November 2011 (12 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Michael O'Neill
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address128 West Ella Road
Kirkella
Hull
East Yorkshire
HU10 7QT
Secretary NameMichael O'Neill
NationalityBritish
StatusClosed
Appointed20 May 2009(same day as company formation)
RoleCompany Director
Correspondence Address128 West Ella Road
Kirkella
Hull
East Yorkshire
HU10 7QT
Director NameDavid Pinkney
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2009(same day as company formation)
RoleCommercial Door Specialist
Country of ResidenceEngland
Correspondence Address35 The Pines
Kingswood
Hull
East Yorkshire
HU7 3GT
Director NameMr Graham Robertson Stephens
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2009(same day as company formation)
RoleManaging Director
Country of ResidenceWales
Correspondence Address16 Churchill Way
Cardiff
South Glamorgan
CF10 2DX
Wales

Location

Registered AddressCounty House
Dalton Street
Hull
East Yorkshire
HU8 8BB
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£12,225
Current Liabilities£12,325

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011First Gazette notice for voluntary strike-off (1 page)
26 July 2011First Gazette notice for voluntary strike-off (1 page)
14 July 2011Application to strike the company off the register (3 pages)
14 July 2011Application to strike the company off the register (3 pages)
13 May 2011Termination of appointment of David Pinkney as a director (1 page)
13 May 2011Termination of appointment of David Pinkney as a director (1 page)
28 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 June 2010Register(s) moved to registered inspection location (1 page)
11 June 2010Register inspection address has been changed (1 page)
11 June 2010Register(s) moved to registered inspection location (1 page)
11 June 2010Register inspection address has been changed (1 page)
10 June 2010Director's details changed for David Plinkney on 1 October 2009 (2 pages)
10 June 2010Annual return made up to 20 May 2010 with a full list of shareholders
Statement of capital on 2010-06-10
  • GBP 100
(5 pages)
10 June 2010Annual return made up to 20 May 2010 with a full list of shareholders
Statement of capital on 2010-06-10
  • GBP 100
(5 pages)
10 June 2010Director's details changed for David Plinkney on 1 October 2009 (2 pages)
10 June 2010Director's details changed for David Plinkney on 1 October 2009 (2 pages)
3 November 2009Appointment of Michael O'neill as a director (2 pages)
3 November 2009Appointment of Michael O'neill as a secretary (2 pages)
3 November 2009Appointment of Michael O'neill as a secretary (2 pages)
3 November 2009Appointment of Michael O'neill as a director (2 pages)
29 October 2009Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk on 29 October 2009 (1 page)
29 October 2009Appointment of David Plinkney as a director (2 pages)
29 October 2009Statement of capital following an allotment of shares on 1 July 2009
  • GBP 100
(2 pages)
29 October 2009Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
29 October 2009Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
29 October 2009Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk on 29 October 2009 (1 page)
29 October 2009Statement of capital following an allotment of shares on 1 July 2009
  • GBP 100
(2 pages)
29 October 2009Statement of capital following an allotment of shares on 1 July 2009
  • GBP 100
(2 pages)
29 October 2009Appointment of David Plinkney as a director (2 pages)
28 May 2009Appointment terminated director graham stephens (1 page)
28 May 2009Appointment Terminated Director graham stephens (1 page)
20 May 2009Incorporation (14 pages)
20 May 2009Incorporation (14 pages)