SEUSTER DOORS LIMITED
Overview
| Company Name | SEUSTER DOORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02477100 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEUSTER DOORS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SEUSTER DOORS LIMITED located?
| Registered Office Address | Gee Road Coalville LE67 4JW Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEUSTER DOORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATCHGOAL LIMITED | Mar 05, 1990 | Mar 05, 1990 |
What are the latest accounts for SEUSTER DOORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SEUSTER DOORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of David Newcombe as a director on Nov 08, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Anthony Eadie as a director on Nov 08, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr David Newcombe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Warom as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Mar 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Richard Simon Warom on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paul Anthony Eadie on Mar 31, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of SEUSTER DOORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EADIE, Paul Anthony | Secretary | Gee Road Coalville LE67 4JW Leicestershire | British | 79639050001 | ||||||
| EADIE, Paul Anthony | Director | Gee Road Coalville LE67 4JW Leicestershire | England | British | Director | 79639050002 | ||||
| RATCLIFFE, David Morley | Secretary | 3 Woodberry Avenue North Harrow HA2 6AU Harrow Middlesex | British | 15520590001 | ||||||
| RHODES, John Eric | Secretary | 40 West Hill Park N6 6ND London | British | 38761670001 | ||||||
| LEBOUILLE, Wilhelmus Leonardus Maria | Director | Groenstraat 60 Melick El 6074 Limburg Holland | Dutch | Sales Director | 70295800001 | |||||
| NEWCOMBE, David | Director | Gee Road Coalville LE67 4JW Leicestershire | England | British | Managing Director | 177138770001 | ||||
| SEUSTER, Annette | Director | Worthstrasse 26 D-5880 Luedenscheid Germany | German | Company Director | 34126770001 | |||||
| SPELSBERG, Peter | Director | Heedfelder Strasse 134a D-5880 Luedenscheid Germany | German | Company Director | 34126780001 | |||||
| WAROM, Richard Simon | Director | Gee Road Coalville LE67 4JW Leicestershire | United Kingdom | British | Managing Director | 45442210003 |
What are the latest statements on persons with significant control for SEUSTER DOORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0