Company NameM3 Shutters & Doors Limited
Company StatusDissolved
Company Number05660504
CategoryPrivate Limited Company
Incorporation Date21 December 2005(18 years, 4 months ago)
Dissolution Date25 September 2007 (16 years, 7 months ago)

Directors

Director NameMr Ian Mongan
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2005(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressNormount
Hedworth Lane
Boldon
Tyne & Wear
NE35 9JA
Director NameKevin Mongan
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2005(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address18 Lodge Close
Hamsterley Mill
County Durham
NE39 1HB
Secretary NameMr Ian Mongan
NationalityBritish
StatusClosed
Appointed21 December 2005(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressNormount
Hedworth Lane
Boldon
Tyne & Wear
NE35 9JA
Director NameMr Paul Walter Mariner
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2005(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address7 Glenthorpe Avenue
Boldon
Sunderland
Tyne & Wear
SR6 9TG
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed21 December 2005(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed21 December 2005(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address66 Potter Street
Willington Quay
Wallsend
Tyne And Wear
NE28 6TZ
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

25 September 2007Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2007First Gazette notice for compulsory strike-off (1 page)
3 February 2007Director resigned (1 page)
19 January 2006Ad 21/12/05--------- £ si 149@1=149 £ ic 1/150 (2 pages)
13 January 2006New director appointed (2 pages)
13 January 2006Registered office changed on 13/01/06 from: potter street, willington quay wallsend tyne and wear NE28 6TZ (1 page)
13 January 2006New director appointed (2 pages)
13 January 2006New director appointed (2 pages)
13 January 2006New secretary appointed (2 pages)
12 January 2006Director resigned (1 page)
12 January 2006Secretary resigned (1 page)
21 December 2005Incorporation (11 pages)