| Company Name | Dolphin Security Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03844605 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1999(24 years, 7 months ago) |
| Dissolution Date | 29 June 2012 (11 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Ronald Trevor Boulton |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1999(2 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 29 June 2012) |
| Role | Company Director |
| Correspondence Address | 44 Hadrian Terrace Chester Le Street County Durham DH3 3RS |
| Director Name | Mr Neil Scullion |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1999(2 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 29 June 2012) |
| Role | Company Director |
| Correspondence Address | 58 Hexham Oxclose Washington Tyne & Wear NE38 0NS |
| Secretary Name | Mr Neil Scullion |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1999(2 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 29 June 2012) |
| Role | Company Director |
| Correspondence Address | 58 Hexham Oxclose Washington Tyne & Wear NE38 0NS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £25,048 |
| Current Liabilities | £160,817 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 29 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 29 March 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 March 2012 | Liquidators' statement of receipts and payments to 23 March 2012 (5 pages) |
| 29 March 2012 | Liquidators' statement of receipts and payments to 23 March 2012 (5 pages) |
| 29 March 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 March 2012 | Liquidators statement of receipts and payments to 23 March 2012 (5 pages) |
| 24 February 2012 | Liquidators' statement of receipts and payments to 20 February 2012 (5 pages) |
| 24 February 2012 | Liquidators statement of receipts and payments to 20 February 2012 (5 pages) |
| 24 February 2012 | Liquidators' statement of receipts and payments to 20 February 2012 (5 pages) |
| 30 August 2011 | Liquidators' statement of receipts and payments to 20 August 2011 (5 pages) |
| 30 August 2011 | Liquidators' statement of receipts and payments to 20 August 2011 (5 pages) |
| 30 August 2011 | Liquidators statement of receipts and payments to 20 August 2011 (5 pages) |
| 1 March 2011 | Liquidators' statement of receipts and payments to 20 February 2011 (5 pages) |
| 1 March 2011 | Liquidators' statement of receipts and payments to 20 February 2011 (5 pages) |
| 1 March 2011 | Liquidators statement of receipts and payments to 20 February 2011 (5 pages) |
| 3 September 2010 | Liquidators statement of receipts and payments to 20 August 2010 (6 pages) |
| 3 September 2010 | Liquidators' statement of receipts and payments to 20 August 2010 (6 pages) |
| 3 September 2010 | Liquidators' statement of receipts and payments to 20 August 2010 (6 pages) |
| 2 March 2010 | Liquidators statement of receipts and payments to 20 February 2010 (5 pages) |
| 2 March 2010 | Liquidators' statement of receipts and payments to 20 February 2010 (5 pages) |
| 2 March 2010 | Liquidators' statement of receipts and payments to 20 February 2010 (5 pages) |
| 2 September 2009 | Liquidators statement of receipts and payments to 20 August 2009 (5 pages) |
| 2 September 2009 | Liquidators' statement of receipts and payments to 20 August 2009 (5 pages) |
| 2 September 2009 | Liquidators' statement of receipts and payments to 20 August 2009 (5 pages) |
| 10 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2008 | Resolutions
|
| 10 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2008 | Resolutions
|
| 18 August 2008 | Registered office changed on 18/08/2008 from unit 19 first avenue drum industrial estate chester le street county durham DH2 1AG (1 page) |
| 18 August 2008 | Registered office changed on 18/08/2008 from unit 19 first avenue drum industrial estate chester le street county durham DH2 1AG (1 page) |
| 8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (10 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (10 pages) |
| 23 October 2007 | Return made up to 20/09/07; no change of members (7 pages) |
| 23 October 2007 | Return made up to 20/09/07; no change of members (7 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 29 December 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 29 December 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 14 December 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 14 December 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 9 December 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 14 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 14 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 4 September 2003 | Particulars of mortgage/charge (3 pages) |
| 4 September 2003 | Particulars of mortgage/charge (3 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 13 November 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 1 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 27 July 2001 | Particulars of mortgage/charge (3 pages) |
| 27 July 2001 | Particulars of mortgage/charge (3 pages) |
| 16 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 16 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 9 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 9 October 2000 | Return made up to 20/09/00; full list of members
|
| 29 October 1999 | Registered office changed on 29/10/99 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 29 October 1999 | Registered office changed on 29/10/99 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 15 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 October 1999 | Ad 22/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | Ad 22/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 September 1999 | Director resigned (1 page) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | Director resigned (1 page) |
| 20 September 1999 | Incorporation (12 pages) |