| Company Name | UK Door Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04824379 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 10 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
| Previous Name | Easihome Automation Ltd |
Business Activity
| 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 | Mr Brian Keith Thomas |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(2 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 15 February 2011) |
| Role | Managing Direstor |
| Country of Residence | England |
| Correspondence Address | 31 Una Road Parkeston Harwich Essex CO12 4PR |
| Director Name | Mr Derek Keith Thomas |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(2 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 15 February 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hamilton Road Colchester Essex CO3 3DZ |
| Secretary Name | Mr Brian Keith Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(2 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 15 February 2011) |
| Role | Managing Direstor |
| Country of Residence | England |
| Correspondence Address | 31 Una Road Parkeston Harwich Essex CO12 4PR |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Unit 8 Causeway Industrial Estate Station Road Manningtree Essex CO11 2LH |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Lawford |
| Ward | Lawford |
| Built Up Area | Manningtree |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,358 |
| Cash | £933 |
| Current Liabilities | £27,345 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2010 | Application to strike the company off the register (3 pages) |
| 20 October 2010 | Application to strike the company off the register (3 pages) |
| 2 September 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 26 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 25 July 2008 | Registered office changed on 25/07/2008 from unit B6 the seedbed & bus centre wyncolls road severalls business park, colchester, essex CO4 9HT (1 page) |
| 25 July 2008 | Registered office changed on 25/07/2008 from unit B6 the seedbed & bus centre wyncolls road severalls business park, colchester, essex CO4 9HT (1 page) |
| 24 July 2008 | Director's Change of Particulars / derek thomas / 17/12/2007 / HouseName/Number was: , now: 8; Street was: 31 una road, now: hamilton road; Post Town was: harwich, now: colchester; Post Code was: CO12 4PR, now: CO3 3DZ; Country was: , now: united kingdom (1 page) |
| 24 July 2008 | Director's change of particulars / derek thomas / 17/12/2007 (1 page) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 13 September 2007 | Registered office changed on 13/09/07 from: unit B6 the seedbed centre wyncolls road severalls industrial park colchester essex CO4 9HT (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: unit B6 the seedbed centre wyncolls road severalls industrial park colchester essex CO4 9HT (1 page) |
| 13 September 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 13 September 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 12 September 2007 | Ad 30/10/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 12 September 2007 | Accounting reference date shortened from 31/07/07 to 31/05/07 (1 page) |
| 12 September 2007 | Ad 30/10/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 12 September 2007 | Accounting reference date shortened from 31/07/07 to 31/05/07 (1 page) |
| 26 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 6 November 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 8 May 2006 | Memorandum and Articles of Association (9 pages) |
| 8 May 2006 | Memorandum and Articles of Association (9 pages) |
| 27 April 2006 | Company name changed easihome automation LTD\certificate issued on 27/04/06 (2 pages) |
| 27 April 2006 | Company name changed easihome automation LTD\certificate issued on 27/04/06 (2 pages) |
| 12 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 12 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 11 May 2005 | Amended accounts made up to 31 July 2004 (5 pages) |
| 11 May 2005 | Amended accounts made up to 31 July 2004 (5 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 31 una road parkeston harwich essex CO12 4PR (1 page) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 31 una road parkeston harwich essex CO12 4PR (1 page) |
| 24 January 2005 | Accounts made up to 31 July 2004 (2 pages) |
| 14 September 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 11 May 2004 | Registered office changed on 11/05/04 from: unti 20, jubilee end dale hall industrial estate manningtree essex CO11 1UR (1 page) |
| 11 May 2004 | Registered office changed on 11/05/04 from: unti 20, jubilee end dale hall industrial estate manningtree essex CO11 1UR (1 page) |
| 9 July 2003 | New director appointed (1 page) |
| 9 July 2003 | New secretary appointed (1 page) |
| 9 July 2003 | Secretary resigned (1 page) |
| 9 July 2003 | Director resigned (1 page) |
| 9 July 2003 | New director appointed (1 page) |
| 9 July 2003 | Director resigned (1 page) |
| 9 July 2003 | New director appointed (1 page) |
| 9 July 2003 | New director appointed (1 page) |
| 9 July 2003 | Secretary resigned (1 page) |
| 9 July 2003 | New secretary appointed (1 page) |
| 7 July 2003 | Incorporation (13 pages) |
| 7 July 2003 | Incorporation (13 pages) |