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Yale Door And Window Solutions Limited

Yale Door And Window Solutions Limited is a dissolved company incorporated on 19 November 1945 with the registered office located in Willenhall, West Midlands. Yale Door And Window Solutions Limited was registered 79 years ago.
Status
Dissolved
Dissolved on 5 May 2015 (10 years ago)
Was 69 years old at the time of dissolution
Via voluntary strike-off
Company No
00400718
Private limited company
Age
79 years
Incorporated 19 November 1945
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Assa Abloy Ltd, School Street
Willenhall
West Midlands
WV13 3PW
Same address for the past 19 years
Telephone
01902 366911
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Assa Abloy Limited
Mr Christopher David Browning and Mr Neil Arthur Vann are mutual people.
Active
Josiah Parkes & Sons Limited
Mr Neil Arthur Vann is a mutual person.
Active
Security Products UK Limited
Mr Neil Arthur Vann is a mutual person.
Active
C. E. Marshall Limited
Mr Neil Arthur Vann is a mutual person.
Dissolved
Prima Doors Limited
Mr Neil Arthur Vann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 5 Jan 2015
Allan David Talbot-Cooper Resigned
10 Years Ago on 1 Dec 2014
Assa Abloy Limited Resigned
10 Years Ago on 1 Dec 2014
Accounts Submitted
10 Years Ago on 16 Sep 2014
Neil Arthur Vann Appointed
11 Years Ago on 1 Jul 2014
John Linley Middleton Resigned
11 Years Ago on 30 Jun 2014
Confirmation Submitted
11 Years Ago on 2 May 2014
Mr Graham Penter Appointed
11 Years Ago on 11 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 5 Jan 2015
Termination of appointment of Allan David Talbot-Cooper as a director on 1 December 2014
Submitted on 10 Dec 2014
Termination of appointment of Assa Abloy Limited as a director on 1 December 2014
Submitted on 3 Dec 2014
Accounts made up to 31 December 2013
Submitted on 16 Sep 2014
Appointment of Neil Arthur Vann as a director on 1 July 2014
Submitted on 17 Jul 2014
Termination of appointment of John Linley Middleton as a director on 30 June 2014
Submitted on 15 Jul 2014
Annual return made up to 1 May 2014 with full list of shareholders
Submitted on 2 May 2014
Appointment of Mr Graham Penter as a secretary on 11 December 2013
Submitted on 2 Jan 2014
Repayment History
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