| Company Name | All Floors Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 00873376 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1966(58 years, 2 months ago) |
| Dissolution Date | 3 December 2008 (15 years, 4 months ago) |
| Previous Name | Allfloors (Suppliers) Limited |
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 | Peter Clifford Jewett |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2004(37 years, 12 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 03 December 2008) |
| Role | Company Director |
| Correspondence Address | 50b Stonebridge Road Northfleet Kent DA11 9DS |
| Secretary Name | Amanda Holden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2004(37 years, 12 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 03 December 2008) |
| Role | Company Director |
| Correspondence Address | 50b Stonebridge Road Northfleet Kent DA11 9DS |
| Director Name | Mr Raymond Maurice Bacon |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(25 years, 7 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 27 February 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Upfield Addiscombe Croydon Surrey CR0 5DR |
| Director Name | Mrs Roberta Marion Bacon |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(25 years, 7 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 27 February 2004) |
| Role | Company Director |
| Correspondence Address | 15 Upfield Addiscombe Croydon Surrey CR0 5DR |
| Secretary Name | Mrs Roberta Marion Bacon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(25 years, 7 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 27 February 2004) |
| Role | Company Director |
| Correspondence Address | 15 Upfield Addiscombe Croydon Surrey CR0 5DR |
Location
| Registered Address | The Grange 100 High Street London N14 6TB |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77,143 |
| Cash | £743 |
| Current Liabilities | £142,896 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2008 | Completion of winding up (1 page) |
| 3 September 2008 | Dissolution deferment (1 page) |
| 1 February 2007 | Order of court to wind up (2 pages) |
| 27 September 2006 | Registered office changed on 27/09/06 from: wilder coe gloucester house church walk burgess hill west sussex RH15 9AS (1 page) |
| 24 April 2006 | Resolutions
|
| 24 April 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 28 October 2005 | Return made up to 05/10/05; no change of members (2 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 15 February 2005 | Return made up to 05/10/04; full list of members (5 pages) |
| 13 May 2004 | Director resigned (1 page) |
| 19 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | New secretary appointed (2 pages) |
| 9 March 2004 | Director resigned (1 page) |
| 21 October 2003 | Return made up to 05/10/03; full list of members (5 pages) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 307 brighton road croydon surrey CR2 6EQ (1 page) |
| 19 September 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 2 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 26 February 2002 | Company name changed allfloors (suppliers) LIMITED\certificate issued on 26/02/02 (2 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 17 October 2001 | Return made up to 05/10/01; full list of members (5 pages) |
| 6 April 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 20 November 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 7 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 28 July 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 6 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
| 25 August 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 21 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 9 September 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 18 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 17 September 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 19 September 1995 | Return made up to 28/09/95; no change of members (4 pages) |
| 14 September 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 9 March 1966 | Incorporation (15 pages) |