Company NameBlaydon Security Doors Limited
Company StatusDissolved
Company Number04771353
CategoryPrivate Limited Company
Incorporation Date20 May 2003(20 years, 11 months ago)
Dissolution Date7 December 2004 (19 years, 4 months ago)

Directors

Director NameMartin High
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2003(2 weeks, 3 days after company formation)
Appointment Duration1 year, 6 months (closed 07 December 2004)
RoleVentilation Engineer
Country of ResidenceUnited Kingdom
Correspondence Address31 Alexandra Drive
Swalwell
Newcastle Upon Tyne
Tyne & Wear
NE16 3EL
Secretary NameMartin High
NationalityBritish
StatusClosed
Appointed06 June 2003(2 weeks, 3 days after company formation)
Appointment Duration1 year, 6 months (closed 07 December 2004)
RoleVentilation Engineer
Country of ResidenceUnited Kingdom
Correspondence Address31 Alexandra Drive
Swalwell
Newcastle Upon Tyne
Tyne & Wear
NE16 3EL
Director NameStuart Garbutt
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2003(2 weeks, 6 days after company formation)
Appointment Duration1 year, 6 months (closed 07 December 2004)
RoleRoller Shutter Installer
Correspondence Address6 Ryde Place
Cramlington
Northumberland
NE23 1NH
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed20 May 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed20 May 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressUnit 10 Hill Court
Dunne Road
Transbrittania Business Park
Blaydon Tyne And Wear
NE21 5NH
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBlaydon
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

7 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004First Gazette notice for voluntary strike-off (1 page)
15 July 2004Application for striking-off (1 page)
28 June 2003New director appointed (2 pages)
28 June 2003Registered office changed on 28/06/03 from: r walker & co 32 saltwell view gateshead tyne & wear NE8 4NT (1 page)
28 June 2003New secretary appointed;new director appointed (2 pages)
9 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
28 May 2003Director resigned (1 page)
28 May 2003Secretary resigned (1 page)
28 May 2003Registered office changed on 28/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)