Courts Furnishers (Trading) Limited

Company Name	Courts Furnishers (Trading) Limited
Company Status	Dissolved
Company Number	00747970
Category	Private Limited Company
Incorporation Date	24 January 1963(61 years, 3 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel Malcolm Anthony Blake
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(28 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 05 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	White Gates Milbourne Lane Esher Surrey KT10 9DU

Director Name	Bruce James Rodney Cohen
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(28 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	50 Acacia Road St Johns Wood London NW8 6AL

Director Name	Edmund George Cohen
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(28 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	15 Somerset Road Wimbledon London SW19 5JZ

Director Name	Mr Howard Stephen Rodney Cohen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(28 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 05 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Abbotsbury Road London W14 8EP

Director Name	Paul Clive Cohen
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(28 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	The Brass Bell Warren Road Kingston Upon Thames Surrey KT2 7HR

Director Name	Richard John Cohen
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(28 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 July 2000)
Role	Company Director
Correspondence Address	The Ranch House Willowmere Sandown Road Esher Surrey KT10 9TY

Director Name	William Alan Stephens
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(28 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 April 2001)
Role	Chartered Secretary
Correspondence Address	Tittlesfold Barn The Haven Billingshurst West Sussex RH14 9BG

Secretary Name	William Alan Stephens
Nationality	British
Status	Resigned
Appointed	03 October 1991(28 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 July 2000)
Role	Company Director
Correspondence Address	Tittlesfold Barn The Haven Billingshurst West Sussex RH14 9BG

Director Name	Warren Gerald St Leonard Saunders
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(31 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 June 2000)
Role	Information Technology Manager
Correspondence Address	3 Silver Close Kingswood Surrey KT20 6QS

Director Name	Peter David Cohen
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(36 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lancaster Court Mulgrave Road Sutton Surrey SM2 6EY

Director Name	Mrs Joanne Susan Shephard
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(36 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2004)
Role	Bed Buyer
Country of Residence	United Kingdom
Correspondence Address	39 Ethelbert Road London SW20 8QE

Secretary Name	Christopher Michael Lee
Nationality	British
Status	Resigned
Appointed	24 July 2000(37 years, 6 months after company formation)
Appointment Duration	4 years (resigned 10 August 2004)
Role	Company Director
Correspondence Address	7 Cricketers Row Herongate Brentwood Essex CM13 3QA

Director Name	Mr Stuart Purves Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(41 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Meadway Park Gerards Cross Buckinghamshire SL9 7NN

Director Name	Christopher Michael Lee
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(41 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2005)
Role	Secretary
Correspondence Address	7 Cricketers Row Herongate Essex CM13 3QA

Secretary Name	John Nicholas Temple
Nationality	British
Status	Resigned
Appointed	10 August 2004(41 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

Location

Registered Address	The Grange 1 Central Rd Morden Surrey SM4 5PQ
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	St Helier
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,881,000
Current Liabilities	£22,010,000

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
12 August 2008	Appointment terminated secretary john temple (1 page)
12 August 2008	Appointment terminated director stuart miller (2 pages)
28 April 2008	Return made up to 03/10/07; full list of members (3 pages)
15 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 November 2006	Return made up to 03/10/06; full list of members (2 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 October 2005	Return made up to 03/10/05; full list of members (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
9 November 2004	Return made up to 03/10/04; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
15 September 2004	Particulars of mortgage/charge (18 pages)
14 September 2004	Particulars of mortgage/charge (13 pages)
23 August 2004	Secretary resigned (1 page)
23 August 2004	New secretary appointed (1 page)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 August 2004	Director resigned (1 page)
4 August 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
30 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
30 October 2003	Return made up to 03/10/03; full list of members (8 pages)
3 September 2003	Director's particulars changed (1 page)
21 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
21 October 2002	Return made up to 03/10/02; full list of members (8 pages)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 November 2001	Director's particulars changed (1 page)
26 October 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
26 October 2001	Return made up to 03/10/01; full list of members (7 pages)
11 April 2001	Director resigned (1 page)
17 October 2000	Return made up to 03/10/00; full list of members (8 pages)
17 October 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
12 September 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
28 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (4 pages)
27 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
27 October 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/10/99 (8 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
26 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
26 October 1998	Return made up to 03/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/10/98 (8 pages)
21 October 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
21 October 1997	Return made up to 03/10/97; full list of members (8 pages)
30 October 1996	Return made up to 03/10/96; full list of members (8 pages)
30 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1996	Memorandum and Articles of Association (7 pages)
5 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1995	Return made up to 03/10/95; full list of members (8 pages)
18 October 1995	Full accounts made up to 31 March 1995 (7 pages)
24 January 1963	Incorporation (12 pages)

Courts Furnishers (Trading) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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