| Company Name | Securidoor Products (NE) Limited |
|---|---|
| Director | Derek Haley Munden |
| Company Status | Dissolved |
| Company Number | 03880604 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1999(24 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| 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 | Derek Haley Munden |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westoe Towers Westoe Village South Shields Tyne & Wear NE33 3EB |
| Secretary Name | Angela Maria Ryan Munden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westoe Towers Westoe Village South Shields Tyne & Wear NE33 3EB |
| Director Name | WHBC Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1999(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1999(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,625 |
| Cash | £11,567 |
| Current Liabilities | £265,629 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 August 2005 | Dissolved (1 page) |
|---|---|
| 13 May 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2004 | Director resigned (1 page) |
| 25 June 2004 | Secretary resigned (1 page) |
| 28 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: commercial road south shields tyne & wear NE33 1RP (1 page) |
| 25 November 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 3 January 2002 | Return made up to 19/11/01; full list of members (6 pages) |
| 3 January 2002 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 29 December 2000 | Particulars of mortgage/charge (3 pages) |
| 13 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 11 July 2000 | Accounting reference date shortened from 30/11/00 to 30/04/00 (1 page) |
| 11 July 2000 | Registered office changed on 11/07/00 from: westowe towers westoe village south shields tyne & wear NE33 3EB (1 page) |
| 11 July 2000 | Ad 20/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 December 1999 | Secretary resigned (1 page) |
| 7 December 1999 | Director resigned (1 page) |
| 2 December 1999 | Director resigned (1 page) |