| Company Name | Made To Measure Doors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04558538 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 6 months ago) |
| Dissolution Date | 1 September 2009 (14 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
Directors
| Director Name | Bryan Allan Capper |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 01 September 2009) |
| Role | Company Director |
| Correspondence Address | 24 Carlton Avenue Romiley Stockport Cheshire SK6 4EG |
| Secretary Name | Mr Rodney Capper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(9 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 01 September 2009) |
| Role | Company Director |
| Correspondence Address | 24 Carlton Avenue Romiley Stockport SK6 4EG |
| Director Name | Neil George Cutts |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 17 Claydon Road Horsell Woking Surrey GU21 4XE |
| Director Name | Mr Julian Charles Craig Woolcock |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 82 Chertsey Road Chobham Woking Surrey GU24 8PJ |
| Secretary Name | Mr Julian Charles Craig Woolcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Chertsey Road Chobham Woking Surrey GU24 8PJ |
| Director Name | Maurice Sydney Jones |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 months (resigned 03 April 2003) |
| Role | Co Director |
| Correspondence Address | 32 Hope Street Old Glossop Derbyshire SK13 7SB |
| Secretary Name | Maurice Sydney Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 months (resigned 03 April 2003) |
| Role | Co Director |
| Correspondence Address | 32 Hope Street Old Glossop Derbyshire SK13 7SB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Haines Watts York House York Street Manchester M2 3BB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 1 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 June 2009 | Liquidators statement of receipts and payments to 14 May 2009 (5 pages) |
| 3 April 2009 | Liquidators statement of receipts and payments to 4 July 2008 (5 pages) |
| 3 April 2009 | Liquidators statement of receipts and payments to 4 January 2009 (5 pages) |
| 1 February 2008 | Liquidators statement of receipts and payments (6 pages) |
| 19 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2006 | Statement of affairs (8 pages) |
| 12 January 2006 | Resolutions
|
| 12 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2006 | Return made up to 09/10/05; full list of members
|
| 21 December 2005 | Registered office changed on 21/12/05 from: unit 2 highbank works halton street hyde manchester cheshire SK14 2QE (1 page) |
| 29 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 12 December 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 22 October 2003 | Accounting reference date extended from 31/10/03 to 28/02/04 (1 page) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 18 April 2003 | Secretary resigned;director resigned (1 page) |
| 18 April 2003 | Registered office changed on 18/04/03 from: unicorn house, 9 ashville way wokingham berkshire RG41 2PL (1 page) |
| 22 January 2003 | Secretary resigned;director resigned (1 page) |
| 22 January 2003 | Director resigned (1 page) |
| 19 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 10 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | Incorporation (17 pages) |