Direct Mirror Doors Limited

Company Name	Direct Mirror Doors Limited
Company Status	Dissolved
Company Number	02599167
Category	Private Limited Company
Incorporation Date	8 April 1991(33 years ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	George Eric Alan Hansen
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1992(1 year after company formation)
Appointment Duration	25 years, 5 months (closed 19 September 2017)
Role	Mirror Door Manufacturer
Country of Residence	United Kingdom
Correspondence Address	35 Gwendoline Close Thingwall Wirral Merseyside CH61 1DJ Wales

Secretary Name	Norma Margaret Hansen
Nationality	British
Status	Closed
Appointed	31 May 1993(2 years, 1 month after company formation)
Appointment Duration	24 years, 3 months (closed 19 September 2017)
Role	Company Director
Correspondence Address	35 Gwendoline Close Wirral Merseyside CH61 1DJ Wales

Director Name	Michael Stephen Wright
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1993)
Role	Mirror Door Manufacturer
Correspondence Address	12 Greenacres Avenue Blythe Bridge Stoke On Trent Staffordshire ST11 9HU

Secretary Name	Michael Stephen Wright
Nationality	British
Status	Resigned
Appointed	08 April 1992(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1993)
Role	Company Director
Correspondence Address	12 Greenacres Avenue Blythe Bridge Stoke On Trent Staffordshire ST11 9HU

Director Name	Gary Simon Hansen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(5 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 January 2005)
Role	Salesperson
Correspondence Address	39 Waverton Avenue Prenton Wirral CH43 0XB Wales

Director Name	Mark Darren Hansen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(5 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 January 2005)
Role	Sales Manager
Correspondence Address	4 Wellesley Grove Bebington Wirral Merseyside CH63 7TA Wales

Director Name	Steven Anthony Reid
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1998)
Role	Factory Manager
Correspondence Address	19 Langdale Road Wallasey Merseyside L45 0LS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	directmirrordoors.co.uk

Location

Registered Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	George Eric Alan Hansen 60.00% Ordinary
40 at £1	Norma Margaret Hansen 40.00% Ordinary

Financials

Year	2014
Net Worth	£53,608
Cash	£55,059
Current Liabilities	£1,453

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
16 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 July 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
1 July 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
1 July 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 July 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
15 July 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
15 July 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 February 2014	Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
27 February 2014	Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
21 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (4 pages)
21 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (4 pages)
21 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
11 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 April 2010	Director's details changed for George Eric Alan Hansen on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for George Eric Alan Hansen on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for George Eric Alan Hansen on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
2 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 May 2009	Return made up to 08/04/09; full list of members (3 pages)
1 May 2009	Return made up to 08/04/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
7 May 2008	Return made up to 08/04/08; full list of members (3 pages)
7 May 2008	Return made up to 08/04/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
15 May 2007	Return made up to 08/04/07; full list of members (2 pages)
15 May 2007	Return made up to 08/04/07; full list of members (2 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
25 April 2006	Return made up to 08/04/06; full list of members (2 pages)
25 April 2006	Return made up to 08/04/06; full list of members (2 pages)
10 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
10 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
25 May 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director resigned (2 pages)
25 May 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director resigned (2 pages)
21 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
17 August 2004	Return made up to 08/04/04; full list of members (7 pages)
17 August 2004	Return made up to 08/04/04; full list of members (7 pages)
18 October 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
18 October 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
8 May 2003	Return made up to 08/04/03; full list of members (7 pages)
8 May 2003	Return made up to 08/04/03; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
27 August 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
24 April 2002	Return made up to 08/04/02; full list of members (7 pages)
24 April 2002	Return made up to 08/04/02; full list of members (7 pages)
20 August 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
20 August 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
18 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
21 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
22 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/04/00 (7 pages)
22 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/04/00 (7 pages)
8 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
8 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
26 April 1999	Return made up to 08/04/99; no change of members 363(288) ‐ Director resigned (4 pages)
26 April 1999	Return made up to 08/04/99; no change of members 363(288) ‐ Director resigned (4 pages)
6 October 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
6 October 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
26 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
26 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
30 April 1997	Return made up to 08/04/97; no change of members (4 pages)
30 April 1997	Return made up to 08/04/97; no change of members (4 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
26 September 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
16 May 1996	Return made up to 08/04/96; no change of members (4 pages)
16 May 1996	Return made up to 08/04/96; no change of members (4 pages)
19 April 1995	Return made up to 08/04/95; full list of members (6 pages)
19 April 1995	Return made up to 08/04/95; full list of members (6 pages)

Direct Mirror Doors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire