Elegant Floorings Limited

Company Name	Elegant Floorings Limited
Company Status	Dissolved
Company Number	00843173
Category	Private Limited Company
Incorporation Date	29 March 1965(59 years, 1 month ago)
Dissolution Date	12 January 2016 (8 years, 3 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	Mr Sanjiv Patel
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2014(49 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ansford Road Bromley Kent BR1 5QU

Director Name	Mr George Henry Britton
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(26 years, 3 months after company formation)
Appointment Duration	10 years (resigned 01 August 2001)
Role	Director Managing
Correspondence Address	26 Monypenny, Maytham Road Rolvenden Cranbrook Kent TN17 4NF

Director Name	Mrs Marion Pamela Britton
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(26 years, 3 months after company formation)
Appointment Duration	10 years (resigned 01 August 2001)
Role	Secretary
Correspondence Address	Calvary Farm Stowting Common Stowting Ashford Kent TN25 6BG

Secretary Name	Mrs Marion Pamela Britton
Nationality	British
Status	Resigned
Appointed	18 July 1991(26 years, 3 months after company formation)
Appointment Duration	10 years (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Calvary Farm Stowting Common Stowting Ashford Kent TN25 6BG

Director Name	Andrew Leslie Sills
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(36 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	Bates Farm Swan Street Wittersham Tenterden Kent TN30 7PL

Director Name	Andrew Usher
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(36 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 18 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Pout Road Snodland Kent ME6 5EY

Secretary Name	Andrew Usher
Nationality	British
Status	Resigned
Appointed	31 July 2001(36 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Farleys Way Peasmarsh East Sussex TN31 6PZ

Secretary Name	L And C Company Secretarial (Corporation)
Status	Resigned
Appointed	01 June 2008(43 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 November 2013)
Correspondence Address	Eastbourne House 2 Saxbys Lane Lingfield Surrey RH7 6DN

Location

Registered Address	176 Franciscan Road London SW17 8HH
Region	London
Constituency	Tooting
County	Greater London
Ward	Graveney
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

827 at £1	Andrew Usher 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,147
Cash	£13,778
Current Liabilities	£24,213

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
18 November 2014	Appointment of Mr Sanjiv Patel as a director on 18 November 2014 (2 pages)
18 November 2014	Termination of appointment of Andrew Usher as a director on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from Eastbourne House 2 Saxbys Lane Lingfield Surrey RH7 6DN to 176 Franciscan Road London SW17 8HH on 18 November 2014 (1 page)
29 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 827 (3 pages)
29 September 2014	Director's details changed for Andrew Usher on 26 November 2013 (2 pages)
29 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 827 (3 pages)
25 November 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 November 2013	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
25 November 2013	Termination of appointment of L and C Company Secretarial as a secretary (1 page)
9 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
12 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 827 (4 pages)
12 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 827 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Secretary's details changed for L and C Company Secretarial on 1 September 2010 (2 pages)
19 October 2010	Secretary's details changed for L and C Company Secretarial on 1 September 2010 (2 pages)
19 October 2010	Director's details changed for Andrew Usher on 1 September 2010 (2 pages)
19 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Andrew Usher on 1 September 2010 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 October 2009	Return made up to 07/09/09; full list of members (3 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 November 2008	Return made up to 07/09/08; full list of members (3 pages)
11 November 2008	Secretary appointed l and c company secretarial (2 pages)
11 November 2008	Appointment terminated secretary andrew usher (1 page)
4 November 2008	Appointment terminated director andrew sills (1 page)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
20 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 September 2007	Return made up to 07/09/07; full list of members (2 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 October 2006	Return made up to 07/09/06; full list of members (2 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 October 2005	Return made up to 07/09/05; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 September 2004	Return made up to 07/09/04; full list of members (5 pages)
22 April 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
25 September 2003	Return made up to 07/09/03; full list of members (4 pages)
1 May 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
4 October 2002	Return made up to 07/09/02; full list of members (5 pages)
28 November 2001	Full accounts made up to 31 March 2001 (12 pages)
20 September 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
22 August 2001	New secretary appointed;new director appointed (3 pages)
22 August 2001	Registered office changed on 22/08/01 from: eastbourne house 2 saxbys lane lingfield surrey RH7 6DN (1 page)
22 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	Registered office changed on 20/08/01 from: eastbourne house 2 saxbys lane lingfield surrey RH7 6DN (1 page)
20 August 2001	New secretary appointed;new director appointed (3 pages)
26 February 2001	Full accounts made up to 31 March 2000 (14 pages)
24 November 2000	Return made up to 07/09/00; full list of members (6 pages)
8 December 1999	Full accounts made up to 31 March 1999 (14 pages)
30 November 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 1999	Full accounts made up to 31 March 1998 (12 pages)
15 October 1998	Return made up to 07/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 November 1997	Full accounts made up to 31 March 1997 (14 pages)
3 October 1997	Return made up to 07/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1997	Return made up to 07/09/96; no change of members (4 pages)
7 October 1996	Full accounts made up to 31 March 1996 (12 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
12 September 1995	Return made up to 07/09/95; no change of members (4 pages)

Elegant Floorings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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