THE DOOR AND WINDOW COMPANY LIMITED

THE DOOR AND WINDOW COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE DOOR AND WINDOW COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03265326
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE DOOR AND WINDOW COMPANY LIMITED?

    • Glazing (43342) / Construction

    Where is THE DOOR AND WINDOW COMPANY LIMITED located?

    Registered Office Address
    26 Scholars Road
    CT10 1FJ Broadstairs
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DOOR AND WINDOW COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for THE DOOR AND WINDOW COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 02, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Apr 02, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Apr 02, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Apr 02, 2020 with updates

    4 pagesCS01

    Appointment of Mr Adrian Cull as a secretary on Apr 01, 2020

    2 pagesAP03

    Notification of Lee Cull as a person with significant control on Apr 01, 2020

    2 pagesPSC01

    Appointment of Mr Lee Cull as a director on Apr 01, 2020

    2 pagesAP01

    Appointment of Mr Adrian Cull as a director on Apr 01, 2020

    2 pagesAP01

    Notification of Adrian Cull as a person with significant control on Apr 01, 2020

    2 pagesPSC01

    Termination of appointment of Susan Elizabeth Palmer as a director on Apr 01, 2020

    1 pagesTM01

    Termination of appointment of Stephen John Palmer as a director on Apr 01, 2020

    1 pagesTM01

    Cessation of Susan Elizabeth Palmer as a person with significant control on Apr 01, 2020

    1 pagesPSC07

    Cessation of Stephen John Palmer as a person with significant control on Apr 01, 2020

    1 pagesPSC07

    Previous accounting period extended from Oct 31, 2019 to Mar 31, 2020

    1 pagesAA01

    Registered office address changed from 20a Albion Road Broadstairs Kent CT10 2UP England to 26 Scholars Road Broadstairs Kent CT10 1FJ on Apr 02, 2020

    1 pagesAD01

    Termination of appointment of Susan Elizabeth Palmer as a secretary on Apr 01, 2020

    1 pagesTM02

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 10 Ramsgate Road Broadstairs Kent CT10 1QQ to 20a Albion Road Broadstairs Kent CT10 2UP on Jul 27, 2019

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Who are the officers of THE DOOR AND WINDOW COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULL, Adrian
    Scholars Road
    CT10 1FJ Broadstairs
    26
    Kent
    England
    Secretary
    Scholars Road
    CT10 1FJ Broadstairs
    26
    Kent
    England
    268633870001
    CULL, Adrian
    Scholars Road
    CT10 1FJ Broadstairs
    26
    Kent
    England
    Director
    Scholars Road
    CT10 1FJ Broadstairs
    26
    Kent
    England
    EnglandBritishCompany Director268633420001
    CULL, Lee Francis
    Scholars Road
    CT10 1FJ Broadstairs
    26
    Kent
    England
    Director
    Scholars Road
    CT10 1FJ Broadstairs
    26
    Kent
    England
    EnglandBritishCompany Director268633780001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    PALMER, Dianne Lesley
    8 Park Avenue
    CT10 2EY Broadstairs
    Kent
    Secretary
    8 Park Avenue
    CT10 2EY Broadstairs
    Kent
    British49951530001
    PALMER, Susan Elizabeth
    8 Bairdsley Close
    CT10 1BE Broadstairs
    Kent
    Secretary
    8 Bairdsley Close
    CT10 1BE Broadstairs
    Kent
    British77763410002
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    PALMER, John Alfred Frederick
    8 Park Avenue
    CT10 2EY Broadstairs
    Kent
    Director
    8 Park Avenue
    CT10 2EY Broadstairs
    Kent
    BritishSales Representative22270490001
    PALMER, Stephen John
    8 Bairdsley Close
    CT10 1BE Broadstairs
    Kent
    Director
    8 Bairdsley Close
    CT10 1BE Broadstairs
    Kent
    EnglandBritishBuilder49951450002
    PALMER, Susan Elizabeth
    8 Bairdsley Close
    CT10 1BE Broadstairs
    Kent
    Director
    8 Bairdsley Close
    CT10 1BE Broadstairs
    Kent
    EnglandBritishAdministrator77763410002

    Who are the persons with significant control of THE DOOR AND WINDOW COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Cull
    Scholars Road
    CT10 1FJ Broadstairs
    26
    Kent
    England
    Apr 01, 2020
    Scholars Road
    CT10 1FJ Broadstairs
    26
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee Francis Cull
    Scholars Road
    CT10 1FJ Broadstairs
    26
    Kent
    England
    Apr 01, 2020
    Scholars Road
    CT10 1FJ Broadstairs
    26
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen John Palmer
    Scholars Road
    CT10 1FJ Broadstairs
    26
    Kent
    England
    Oct 18, 2016
    Scholars Road
    CT10 1FJ Broadstairs
    26
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Susan Elizabeth Palmer
    Scholars Road
    CT10 1FJ Broadstairs
    26
    Kent
    England
    Oct 18, 2016
    Scholars Road
    CT10 1FJ Broadstairs
    26
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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