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YALE DOOR AND WINDOW SOLUTIONS LIMITED

Learn more about YALE DOOR AND WINDOW SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASSA ABLOY LTD, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW

YALE DOOR AND WINDOW SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00400718
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.11.19
dissolution date: 2015.05.05
last member list: 2014.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.01
documents available: 1

List of company documents:

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Find out more information about YALE DOOR AND WINDOW SOLUTIONS LIMITED. Our website makes it possible to view other available documents related to YALE DOOR AND WINDOW SOLUTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN TALBOT-COOPER
Form type: TM01
Date: 2014.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ASSA ABLOY LIMITED
Form type: TM01
Date: 2014.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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DIRECTOR APPOINTED NEIL ARTHUR VANN
Form type: AP01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON
Form type: TM01
Date: 2014.07.15
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.02
Form type: LATEST SOC
Document description: 02/05/14 STATEMENT OF CAPITAL;GBP 600000
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SECRETARY APPOINTED MR GRAHAM PENTER
Form type: AP03
Date: 2014.01.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER STERN
Form type: TM02
Date: 2013.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BROWNING / 01/04/2013
Form type: CH01
Date: 2013.07.19
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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SECRETARY APPOINTED ALEXANDER PAUL STERN
Form type: AP03
Date: 2013.04.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY
Form type: TM02
Date: 2013.04.25
£2.95
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DIRECTOR APPOINTED CHRISTOPHER DAVID BROWNING
Form type: AP01
Date: 2013.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY
Form type: TM01
Date: 2013.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.11.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.26
£2.95
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CORPORATE DIRECTOR APPOINTED ASSA ABLOY LIMITED
Form type: AP02
Date: 2012.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ASSA ABLOY MANAGEMENT SERVICES LIMITED
Form type: TM01
Date: 2012.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN SASSE
Form type: TM01
Date: 2012.11.19
£2.95
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DIRECTOR APPOINTED MRS CLAIRE LOUISE BAILEY
Form type: AP01
Date: 2012.11.19
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DIRECTOR APPOINTED ALLAN DAVID TALBOT-COOPER
Form type: AP01
Date: 2012.11.19
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.06
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.11
Child documents:
Document type: ANNOTATION
Date: 2011.10.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.10.11
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 25/07/2011
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25/07/11 STATEMENT OF CAPITAL GBP 1522000.0
Form type: SH01
Date: 2011.10.11
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8
Form type: MG04
Date: 2011.08.12
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9
Form type: MG04
Date: 2011.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2011.05.17
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2011.05.17
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2011.05.17
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7
Form type: MG04
Date: 2011.05.17
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/10/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SASSE / 01/10/2009
Form type: CH01
Date: 2009.12.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009
Form type: CH03
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/08/2009
Form type: 288c
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.19
£2.95
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DIRECTOR APPOINTED JOHN MIDDLETON
Form type: 288a
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED JUSTIN ANDREW SASSE
Form type: 288a
Date: 2009.02.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRIK VON SYDOW
Form type: 288b
Date: 2009.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008
Form type: 288c
Date: 2008.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ASSA ABLOY MANAGEMENT SERVICES LIMITED / 26/05/2007
Form type: 288c
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25

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Company directors and board members:

GRAHAM PENTER (dissolve)
Secretary, 2013.12.11 - 2015.05.05
ASSA ABLOY LTD SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
CHRISTOPHER DAVID BROWNING (dissolve)
Director, 2013.04.01 - 2015.05.05
ASSA ABLOY LTD, SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
NEIL ARTHUR VANN (dissolve)
Director, 2014.07.01 - 2015.05.05
ASSA ABLOY LTD, SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
CLAIRE LOUISE BAILEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.07.18 - 2013.03.31
ASSA ABLOY LTD, SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
DAVID D'ARCY (dissolve)
Secretary, 1992.05.01 - 1996.10.31
5 THE PARK RIVERSIDE , CHESTER LE STREET
DH3 3QX, CO DURHAM
BJORN MONSTER (dissolve)
Secretary, DIRECTOR, 1996.11.29 - 2002.05.17
10 WOODLAND RISE , SUNDERLAND
SR3 2TW, TYNE & WEAR
ALEXANDER PAUL STERN (dissolve)
Secretary, 2013.04.01 - 2013.08.30
ASSA ABLOY LTD SCHOOL STREET , WILLENHALL
WV13 3PW, WEST MIDLANDS
MARTYN GORDON DAVID WAKEMAN (dissolve)
Secretary, EXECUTIVE, 2002.04.19 - 2005.07.18
CHARLTON COTTAGE OLD FORGE LANE , GRANBY
NG13 9PS, NOTTINGHAMSHIRE
TOR ANGELL-HANSEN (dissolve)
Director, CONSULTANT, 1996.03.20 - 1996.10.31
STORHEIA 38 S046 RADAL , NORWAY
FOREIGN
ASSA ABLOY LIMITED (dissolve)
Director, CORPORATE BODY, 2002.04.18 - 2002.10.28
WOOD STREET , WILLENHALL
WV13 1LA, WEST MIDLANDS
ASSA ABLOY LIMITED (dissolve)
Director, 2012.10.22 - 2014.12.01
PORTOBELLO SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
ASSA ABLOY MANAGEMENT SERVICES LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2002.10.28 - 2012.10.22
ASSA ABLOY LTD, SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
CLAIRE LOUISE BAILEY (dissolve)
Director, 2012.10.22 - 2013.03.31
ASSA ABLOY LTD, SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
RAGNVALD BRATZ (dissolve)
Director, 1992.05.01 - 1996.03.20
KRAGGS TERRASSE 5 0391 OSLO 3 , NORWAY
TRYGVE BRATZ (dissolve)
Director, ASSISTANT PRODUCTION MANAGER, 1992.05.01 - 1994.04.15
GRORUDVEIEN 98 N-1093 OSLO 10 , NORWAY
FOREIGN
DAVID D'ARCY (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.01 - 1996.10.31
5 THE PARK RIVERSIDE , CHESTER LE STREET
DH3 3QX, CO DURHAM
DUNCAN ROGER HORTON (dissolve)
Director, EXECUTIVE, 1996.11.22 - 2001.11.01
DEERLEAP COTTAGE SUTTON PLACE ABINGER HAMMER , DORKING
RH5 6RL, SURREY
GARY JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 1994.02.21 - 1994.03.04
12 BEACON DRIVE ST. PETER'S RIVERSIDE , SUNDERLAND
SR6 0RJ, TYNE AND WEAR
JOHN LINLEY MIDDLETON (dissolve)
Director, 2009.03.05 - 2014.06.30
ASSA ABLOY LTD, SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
ALEXANDER HUGH BRUCE MITCHELL (dissolve)
Director, MARKETING & SALES CONSULTANT, 1994.05.04 - 1996.10.31
3 GARTCOWS CRESCENT , FALKIRK
FK1 5QH, STIRLINGSHIRE
SCOTLAND
BJORN MONSTER (dissolve)
Director, GENERAL MANAGER, 1992.05.01 - 2002.05.17
10 WOODLAND RISE , SUNDERLAND
SR3 2TW, TYNE & WEAR
GEOFFREY NORCOTT (dissolve)
Director, EXECUTICE, 2002.04.19 - 2006.05.25
RIVER REACH FERRY LANE ALVESTON , STRATFORD UPON AVON
CV37 7QX, WARWICKSHIRE
PER ELLEF RINGNES (dissolve)
Director, CONSULTANT, 1996.03.20 - 1996.10.31
NORDRE GREEN 3516 NORESUND , NORWAY
FOREIGN
PER ELLEF RINGNES (dissolve)
Director, CONSULTANT, 1992.05.01 - 1994.04.15
NORDRE GREEN 3516 NORESUND , NORWAY
FOREIGN
KARL HALVARD SANDOY (dissolve)
Director, MANAGING DIRECTOR, 1992.05.01 - 1994.04.15
11 CHANDLERS QUAY ST PETERS BASIN , NEWCASTLE UPON TYNE
NE6 1UQ
JUSTIN ANDREW SASSE (dissolve)
Director, OPERATIONS DIRECTOR, 2009.02.02 - 2012.10.22
ASSA ABLOY LTD, SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
ALLAN DAVID TALBOT-COOPER (dissolve)
Director, 2012.10.22 - 2014.12.01
ASSA ABLOY LTD, SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
PATRIK CHRISTIAN VON SYDOW (dissolve)
Director, 2007.01.31 - 2009.01.31
154A LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DT, WARWICKSHIRE
ITZHAK WIESENFELD (dissolve)
Director, EXECUTIVE, 2006.05.25 - 2007.01.31
KINGSWOOD FARM HOUSE STATION LANE, LAPWORTH , SOLIHULL
B94 6JF, WEST MIDLANDS

Companies near to YALE DOOR AND WINDOW SOLUTIONS ltd.

Information about the Private Limited Company YALE DOOR AND WINDOW SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data