| Company Name | Fire Door & Window Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09566862 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2015(9 years ago) |
| Dissolution Date | 7 January 2020 (4 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Jacob Miller |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2018(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 07 January 2020) |
| Role | Supplier Of Aluminium Windows |
| Country of Residence | England |
| Correspondence Address | Plane Trees Barn Plane Trees Wainstalls Halifax HX2 7UF |
| Director Name | Ms Kathryn Iryna Luciw |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Plane Trees Barn Wainstalls Halifax West Yorkshire HX2 7UF |
| Director Name | Mr David John Miller |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2015(same day as company formation) |
| Role | Director, Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Plane Trees Barn Wainstalls Halifax West Yorkshire HX2 7UF |
| Secretary Name | Mr David John Miller |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Plane Trees Barn Wainstalls Halifax West Yorkshire HX2 7UF |
Location
| Registered Address | Plane Trees Barn Plane Trees Wainstalls Halifax HX2 7UF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Luddendenfoot |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2019 | Application to strike the company off the register (3 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 10 September 2019 | Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page) |
| 2 May 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
| 24 April 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
| 18 October 2018 | Termination of appointment of David John Miller as a secretary on 18 October 2018 (1 page) |
| 6 September 2018 | Termination of appointment of Kathryn Iryna Luciw as a director on 6 September 2018 (1 page) |
| 6 September 2018 | Appointment of Mr Jacob Miller as a director on 6 September 2018 (2 pages) |
| 6 September 2018 | Cessation of Kathryn Iryna Luciw as a person with significant control on 6 September 2018 (1 page) |
| 6 September 2018 | Cessation of David John Miller as a person with significant control on 6 September 2018 (1 page) |
| 6 September 2018 | Notification of Jacob Miller as a person with significant control on 6 September 2018 (2 pages) |
| 6 September 2018 | Termination of appointment of David John Miller as a director on 6 September 2018 (1 page) |
| 31 August 2018 | Registered office address changed from 52 st Johns Lane Halifax West Yorkshire HX1 2BW England to Plane Trees Barn Plane Trees Wainstalls Halifax HX2 7UF on 31 August 2018 (1 page) |
| 31 August 2018 | Previous accounting period extended from 30 April 2018 to 31 August 2018 (1 page) |
| 30 April 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 15 January 2018 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 7 July 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 7 July 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 6 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 30 May 2015 | Director's details changed for Ms Kathryn Iryna Luciw on 1 May 2015 (4 pages) |
| 30 May 2015 | Director's details changed for Ms Kathryn Iryna Luciw on 1 May 2015 (4 pages) |
| 30 May 2015 | Director's details changed for Ms Kathryn Iryna Luciw on 1 May 2015 (4 pages) |
| 29 April 2015 | Incorporation
Statement of capital on 2015-04-29
|
| 29 April 2015 | Incorporation
Statement of capital on 2015-04-29
|