1ST AID DOOR REPAIR COMPANY LIMITED
LONDON

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Company number 03690809
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address 37 WATERLOO ROAD, LONDON, NW2 7TS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of 1ST AID DOOR REPAIR COMPANY LIMITED are www.1staiddoorrepaircompany.co.uk, and www.1st-aid-door-repair-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. 1st Aid Door Repair Company Limited is a Private Limited Company. The company registration number is 03690809. 1st Aid Door Repair Company Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of 1st Aid Door Repair Company Limited is 37 Waterloo Road London Nw2 7ts. . THOMPSON, Graham Peter is a Secretary of the company. THOMPSON, Graham Peter is a Director of the company. THOMPSON, Keith Murray is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director THOMPSON, Peter Murray has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THOMPSON, Graham Peter
Appointed Date: 31 December 1998

Director
THOMPSON, Graham Peter
Appointed Date: 31 December 1998
58 years old

Director
THOMPSON, Keith Murray
Appointed Date: 31 December 1998
60 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 January 2000
Appointed Date: 31 December 1998

Director
THOMPSON, Peter Murray
Resigned: 11 December 2009
Appointed Date: 31 December 1998
87 years old

Persons With Significant Control

Mr Graham Peter Thompson
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Murray Thompson
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST AID DOOR REPAIR COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Compulsory strike-off action has been discontinued
10 Apr 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 102

29 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 40 more events
24 May 2000
Accounts for a dormant company made up to 31 December 1999
05 Apr 2000
Return made up to 31/12/99; full list of members
28 Mar 2000
Secretary resigned
28 Mar 2000
Registered office changed on 28/03/00 from: ternion court 264-268 upper fourth street milton keynes MK9 1DP
31 Dec 1998
Incorporation