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ALLDOOR SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alldoor Systems Ltd. The company was founded 18 years ago and was given the registration number 05652574. The firm's registered office is in GRAY'S INN. You can find them at 3 Field Court, , Gray's Inn, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALLDOOR SYSTEMS LTD
Company Number:05652574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 December 2005
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 Field Court, Gray's Inn, London, WC1R 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Crofthill Road, Slough, SL2 1HF

Director01 September 2007Active
21 Maryland Way, Sunbury-On-Thames, TW16 6HN

Director13 December 2005Active
12a Arlington Park Mansions, Chiswick, Middlesex, W4 4HE

Secretary23 May 2007Active
20 Queen Elizabeth Way, Kingfield, Woking, GU22 9AQ

Secretary13 December 2005Active
21, Maryland Way, Sunbury On Thames, TW16 6HH

Secretary05 April 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 December 2005Active
12a Arlington Park Mansions, Chiswick, Middlesex, W4 4HE

Director23 May 2007Active
20 Queen Elizabeth Way, Kingfield, Woking, GU22 9AQ

Director13 December 2005Active

People with Significant Control

Mr Ricky Lomax
Notified on:12 December 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Unit F10,1a Mills Way, Boscombe Down Business Parl, Salisbury,
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-21Gazette

Gazette dissolved liquidation.

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2021-08-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-01-09Address

Change registered office address company with date old address new address.

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2020-08-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-25Address

Change registered office address company with date old address new address.

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2019-06-24Insolvency

Liquidation voluntary statement of affairs.

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2019-06-24Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-24Resolution

Resolution.

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2019-04-06Dissolution

Dissolved compulsory strike off suspended.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-04-14Gazette

Gazette filings brought up to date.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2018-03-06Gazette

Gazette notice compulsory.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2018-01-04Persons with significant control

Change to a person with significant control.

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2017-02-15Officers

Termination secretary company with name termination date.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-01-17Accounts

Accounts with accounts type total exemption small.

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