| Company Name | Doormark Entrance Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07207250 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2010(14 years ago) |
| Dissolution Date | 24 March 2015 (9 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Karen Dumont |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2014(4 years, 1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 24 March 2015) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Stuart Colin Arthur |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2010(same day as company formation) |
| Role | Cis Manager |
| Country of Residence | England |
| Correspondence Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | Della Michelle Raymond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Mr Mark Dennis Dumont |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2010(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 14 May 2014) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
Location
| Registered Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karen Barratt 50.00% Ordinary B |
|---|---|
| 1 at £1 | Mark Dennis Dumont 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,126 |
| Cash | £18,707 |
| Current Liabilities | £57,136 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2014 | Application to strike the company off the register (3 pages) |
| 17 November 2014 | Director's details changed for Mrs Karen Barratt on 12 May 2014 (2 pages) |
| 17 November 2014 | Termination of appointment of Mark Dennis Dumont as a director on 14 May 2014 (1 page) |
| 4 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 May 2014 | Appointment of Mrs Karen Barratt as a director on 12 May 2014 (2 pages) |
| 15 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 13 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Director's details changed for Mr Mark Dennis Dumont on 30 March 2013 (2 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 26 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Registered office address changed from Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL United Kingdom on 26 April 2012 (1 page) |
| 28 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 23 May 2011 | Statement of capital following an allotment of shares on 8 April 2011
|
| 23 May 2011 | Statement of capital following an allotment of shares on 8 April 2011
|
| 3 May 2011 | Director's details changed for Mark Dennis Dumont on 30 March 2011 (2 pages) |
| 3 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
| 14 April 2010 | Termination of appointment of Della Raymond as a secretary (2 pages) |
| 14 April 2010 | Appointment of Mark Dennis Dumont as a director (3 pages) |
| 14 April 2010 | Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages) |
| 14 April 2010 | Termination of appointment of Stuart Arthur as a director (2 pages) |
| 1 April 2010 | Appointment of Della Michelle Raymond as a secretary (3 pages) |
| 1 April 2010 | Appointment of Stuart Colin Arthur as a director (3 pages) |
| 30 March 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 30 March 2010 | Incorporation (42 pages) |