ASSOCIATION OF COMPOSITE DOOR MANUFACTURERS
Overview
| Company Name | ASSOCIATION OF COMPOSITE DOOR MANUFACTURERS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04379424 |
| 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 ASSOCIATION OF COMPOSITE DOOR MANUFACTURERS?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is ASSOCIATION OF COMPOSITE DOOR MANUFACTURERS located?
| Registered Office Address | 61 Bridge Street HR5 3DJ Kington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSOCIATION OF COMPOSITE DOOR MANUFACTURERS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASSOCIATION OF COMPOSITE DOOR MANUFACTURERS?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
What are the latest filings for ASSOCIATION OF COMPOSITE DOOR MANUFACTURERS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Termination of appointment of Gareth Edwin Jones as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O D J Murphy Solicitors Temple Court 13a Cathedral Road Cardiff CF11 9HA Wales to 61 Bridge Street Kington HR5 3DJ on Oct 05, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Owen David Jones as a person with significant control on Mar 15, 2022 | 1 pages | PSC07 | ||
Notification of Russell Colin Day as a person with significant control on Mar 15, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Gareth Edwin Jones as a director on Feb 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Owen David Jones as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Fowlds as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Felicity Ann Elizabeth Hawes as a secretary on Jul 16, 2019 | 2 pages | AP03 | ||
Who are the officers of ASSOCIATION OF COMPOSITE DOOR MANUFACTURERS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWES, Felicity Ann Elizabeth | Secretary | Bridge Street HR5 3DJ Kington 61 England | 260553540001 | |||||||
| DAY, Russell Colin | Director | Bridge Street HR5 3DJ Kington 61 England | United Kingdom | British | 260553210001 | |||||
| BUNKER, Richard | Secretary | 361 Walsall Road Great Wyrley WS6 6DP Walsall West Midlands | British | 103575800001 | ||||||
| CURTIS, Loretta Katherine Patricia | Secretary | Arden Road CV8 2DU Kenilworth 10 Warwickshire England | British | 51032360002 | ||||||
| CURTIS, Paul | Secretary | 4 Brookside Stretton On Dunsmore CV23 9LY Rugby Warwickshire | British | 120354000001 | ||||||
| DIXON, Christopher John | Secretary | 17a South Road Sully CF64 5TG Penarth South Glamorgan | British | 28989610002 | ||||||
| MASON, David Maurice | Secretary | 206 London Road GL52 6HJ Cheltenham Gloucestershire | British | 5168370001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, John William | Director | 2 Northfield Cottages Withington Road GL54 4LL Andoversford Gloucestershire | England | British | 103575750001 | |||||
| BROWN, Stephen Derrick | Director | Keepers Cottage Rumble Street Monkswood NP15 1QG Usk Gwent | British | 3420810001 | ||||||
| BROWN, Stephen Derrick | Director | Keepers Cottage Rumble Street Monkswood NP15 1QG Usk Gwent | British | 3420810001 | ||||||
| FOWLDS, Andrew John | Director | Wentworth Way Tankersley S75 3DH Barnsley 36 England | United Kingdom | British | 91446610001 | |||||
| GARRATT, Mark Kevin | Director | 2 Golygfar Eglwys Maes Y Coed CF37 1JL Pontypridd | British | 113996660002 | ||||||
| JONES, Gareth Edwin | Director | Bridge Street HR5 3DJ Kington 61 England | England | British | 293378900001 | |||||
| JONES, Owen David | Director | c/o D J Murphy Solicitors 13a Cathedral Road CF11 9HA Cardiff Temple Court Wales | Wales | British | 80446530002 | |||||
| JONES, Owen David | Director | 8 Walnut Close Miskin CF72 8RZ Pontyclun Mid Glamorgan | Wales | British | 80446530001 | |||||
| MASON, David Maurice | Director | 206 London Road GL52 6HJ Cheltenham Gloucestershire | United Kingdom | British | 5168370001 | |||||
| PENSON, Adam Benjamin James | Director | Birchwood Storridge WR13 5HA Malvern The Owls Nest Worcestershire | England | British | 138374660001 | |||||
| PULMAN, Mark | Director | Nyth Bran Troedyrhiw CF48 4HL Mid Glam | Wales | British | 267213660001 | |||||
| THOMAS, Peter David | Director | 39 Woodlea Avenue LE17 4TU Lutterworth Leicestershire | British | 38273580001 |
Who are the persons with significant control of ASSOCIATION OF COMPOSITE DOOR MANUFACTURERS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell Colin Day | Mar 15, 2022 | Bridge Street HR5 3DJ Kington 61 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Owen David Jones | Feb 22, 2017 | c/o D J MURPHY SOLICITORS 13a Cathedral Road CF11 9HA Cardiff Temple Court Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Adam Benjamin James Penson | Feb 22, 2017 | c/o D J MURPHY SOLICITORS 13a Cathedral Road CF11 9HA Cardiff Temple Court Wales | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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