| Company Name | Modulam Security Doors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02294060 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1988(35 years, 8 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 6 months ago) |
| Previous Name | Cancar Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Paul Kirk Jack |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1997(8 years, 8 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 02 November 2010) |
| Role | Joiner |
| Correspondence Address | 33 Haxey Road Misterton Doncaster South Yorkshire DN10 4AD |
| Secretary Name | Katharine Anne Jack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1999(10 years, 8 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 02 November 2010) |
| Role | Company Director |
| Correspondence Address | 33 Haxey Road Misterton Doncaster South Yorkshire DN10 4AD |
| Director Name | Bernard Stanley Moore |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 28 May 1999) |
| Role | Company Director |
| Correspondence Address | West Bays Hook End Road Hook End Brentwood Essex CM15 0NR |
| Director Name | Doreen May Moore |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 17 May 1997) |
| Role | Company Director |
| Correspondence Address | West Bays Hook End Road Hook End Brentwood Essex CM15 0NR |
| Secretary Name | Doreen May Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 17 May 1997) |
| Role | Company Director |
| Correspondence Address | West Bays Hook End Road Hook End Brentwood Essex CM15 0NR |
| Secretary Name | Paul Kirk Jack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1997(8 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 28 May 1999) |
| Role | Joiner |
| Correspondence Address | 26 Woodham Road South Benfleet Benfleet Essex SS7 5DG |
Location
| Registered Address | Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,024 |
| Cash | £619 |
| Current Liabilities | £64,438 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 3 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 24 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 6 March 2008 | Notice of completion of voluntary arrangement (6 pages) |
| 6 March 2008 | Notice of completion of voluntary arrangement (6 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 30 March 2007 | Return made up to 20/03/07; full list of members (6 pages) |
| 30 March 2007 | Return made up to 20/03/07; full list of members (6 pages) |
| 27 February 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2007 (7 pages) |
| 27 February 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2007 (7 pages) |
| 27 February 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2007 (7 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 22 March 2006 | Return made up to 20/03/06; full list of members
|
| 22 March 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 21 March 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2006 (9 pages) |
| 21 March 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2006 (9 pages) |
| 21 March 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2006 (9 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 14 April 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 14 April 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 5 April 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2005 (9 pages) |
| 5 April 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2005 (9 pages) |
| 5 April 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2005 (9 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 9 June 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2004 (6 pages) |
| 9 June 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2004 (6 pages) |
| 9 June 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2004 (6 pages) |
| 5 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 24 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 24 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 13 February 2003 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 13 February 2003 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 16 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 20/03/02; full list of members
|
| 25 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 22 March 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 22 March 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 5 October 2000 | Registered office changed on 05/10/00 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
| 5 October 2000 | Registered office changed on 05/10/00 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
| 18 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 11 November 1999 | Particulars of mortgage/charge (3 pages) |
| 11 November 1999 | Particulars of mortgage/charge (3 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | New secretary appointed (2 pages) |
| 10 September 1999 | New secretary appointed (2 pages) |
| 14 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 14 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 18 April 1998 | Return made up to 20/03/98; full list of members (6 pages) |
| 18 April 1998 | Return made up to 20/03/98; full list of members (6 pages) |
| 11 June 1997 | Auditor's resignation (1 page) |
| 11 June 1997 | Auditor's resignation (1 page) |
| 23 May 1997 | Secretary resigned;director resigned (1 page) |
| 23 May 1997 | Registered office changed on 23/05/97 from: 19-21 bull plain hertford herts. SG14 1DX (1 page) |
| 23 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 May 1997 | Registered office changed on 23/05/97 from: 19-21 bull plain hertford herts. SG14 1DX (1 page) |
| 23 May 1997 | Secretary resigned;director resigned (1 page) |
| 26 March 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 26 March 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 22 May 1996 | Return made up to 20/03/96; full list of members (6 pages) |
| 22 May 1996 | Return made up to 20/03/96; full list of members (6 pages) |
| 18 February 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 18 February 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 4 May 1995 | Return made up to 20/03/95; full list of members (6 pages) |
| 4 May 1995 | Return made up to 20/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |