| Company Name | Napoleon Doors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02949930 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1994(29 years, 9 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
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
| Secretary Name | Graham Kenneth Lowes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(2 years, 11 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 13 November 2012) |
| Role | Company Director |
| Correspondence Address | 269 Mortimer Road South Shields Tyne & Wear NE34 0DP |
| Director Name | Bryan William Lowes |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(9 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 13 November 2012) |
| Role | Company Director |
| Correspondence Address | 23 Morton Crescent Fence Houses Houghton Le Spring Durham DH4 6AD |
| Director Name | Bryan William Lowes |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | 5 Stanton Avenue South Shields Tyne & Wear NE34 0DX |
| Secretary Name | Mr Brian Bainbridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Coverdale Walk South Shields Tyne And Wear NE33 5LB |
| Director Name | Kenneth Lowes |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1997(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Sycamore Avenue South Shields Tyne & Wear NE33 4LS |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 5 Beach Road South Shields Tyne & Wear NE33 2QA |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Bryan William Lowes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,302 |
| Current Liabilities | £120,577 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
| 18 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 19 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 7 April 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 7 April 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 20 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 18 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 July 2007 (9 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 July 2007 (9 pages) |
| 19 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 7 February 2007 | Registered office changed on 07/02/07 from: 29 westoe road south shields tyne & wear NE33 4LS (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: 29 westoe road south shields tyne & wear NE33 4LS (1 page) |
| 18 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 5 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 5 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 6 August 2004 | New director appointed (2 pages) |
| 6 August 2004 | Director resigned (1 page) |
| 6 August 2004 | New director appointed (2 pages) |
| 6 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 6 August 2004 | Director resigned (1 page) |
| 6 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 10 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 10 August 2003 | Return made up to 18/07/03; full list of members
|
| 27 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 16 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 16 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 23 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 23 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 5 October 2000 | Full accounts made up to 31 July 1999 (5 pages) |
| 5 October 2000 | Full accounts made up to 31 July 1999 (5 pages) |
| 26 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 29 July 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 29 July 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 22 April 1999 | Full accounts made up to 31 July 1998 (4 pages) |
| 22 April 1999 | Full accounts made up to 31 July 1998 (4 pages) |
| 25 July 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 25 July 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 28 April 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 28 April 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 20 August 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 20 August 1997 | Return made up to 18/07/97; full list of members (6 pages) |
| 20 August 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 20 August 1997 | Return made up to 18/07/97; full list of members (6 pages) |
| 16 July 1997 | New director appointed (2 pages) |
| 16 July 1997 | New director appointed (2 pages) |
| 16 July 1997 | New secretary appointed (2 pages) |
| 16 July 1997 | Director resigned (1 page) |
| 16 July 1997 | Secretary resigned (1 page) |
| 16 July 1997 | Director resigned (1 page) |
| 16 July 1997 | Secretary resigned (1 page) |
| 16 July 1997 | New secretary appointed (2 pages) |
| 17 September 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 17 September 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 20 March 1996 | Full accounts made up to 31 July 1995 (4 pages) |
| 20 March 1996 | Full accounts made up to 31 July 1995 (4 pages) |
| 7 August 1995 | Return made up to 18/07/95; full list of members (6 pages) |
| 7 August 1995 | Return made up to 18/07/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |