| Company Name | Austin Door Co. Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01232032 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1975(48 years, 6 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Annie Howarth |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(22 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 22 November 2005) |
| Role | Secretary |
| Correspondence Address | 199 High Barn Road Royton Oldham Greater Manchester OL2 6RR |
| Director Name | Mr Brian Harold Howarth |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(26 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 November 2005) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 199 High Barn Road Royton Oldham Greater Manchester OL2 6RR |
| Director Name | Mrs Janet O'Neill |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(26 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 November 2005) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Akroyd Wadsworth Hebden Bridge West Yorkshire HX7 8QH |
| Secretary Name | Mrs Janet O'Neill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(28 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 22 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Akroyd Wadsworth Hebden Bridge West Yorkshire HX7 8QH |
| Director Name | George Howarth |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 17 February 2002) |
| Role | Haulier |
| Correspondence Address | 199 Highbarn Road Royton Oldham Lancashire OL2 6RR |
| Secretary Name | Mrs Annie Howarth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 01 December 2003) |
| Role | Company Director |
| Correspondence Address | 199 High Barn Road Royton Oldham Lancashire OL2 6RR |
Location
| Registered Address | C/O Howarth Bros Properties Ltd Unit 3 Moss Lane Industrial Est Heyside Royton Oldham OL2 6HR |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Royton South |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,545 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2005 | Application for striking-off (1 page) |
| 18 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 18 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 25 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 18 May 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 15 October 2002 | Director resigned (1 page) |
| 1 October 2002 | New director appointed (3 pages) |
| 1 October 2002 | Resolutions
|
| 1 October 2002 | New director appointed (3 pages) |
| 1 October 2002 | Resolutions
|
| 11 December 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 12 November 2001 | Return made up to 31/10/01; full list of members
|
| 17 November 2000 | Accounts for a small company made up to 31 October 2000 (2 pages) |
| 7 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 12 November 1999 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 12 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 6 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 15 September 1998 | New director appointed (2 pages) |
| 28 April 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 10 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 10 July 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 7 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 31 July 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 13 May 1996 | Registered office changed on 13/05/96 from: medlock saw mills shaw rd oldham lancs (1 page) |
| 11 January 1996 | Return made up to 31/10/95; no change of members (6 pages) |
| 19 July 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |