| Company Name | Nairn Floors International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00914727 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1967(56 years, 3 months ago) |
| Dissolution Date | 1 May 2007 (16 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Margaret Anne Main |
|---|---|
| Date of Birth | February 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2004(36 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 01 May 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 112 Larbert Road Bonnybridge Stirlingshire FK4 1EP Scotland |
| Secretary Name | Margaret Anne Main |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2004(36 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 01 May 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 112 Larbert Road Bonnybridge Stirlingshire FK4 1EP Scotland |
| Director Name | Mr Derek Francis Byrne |
|---|---|
| Date of Birth | May 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 January 2006(38 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 01 May 2007) |
| Role | Managing Diretor |
| Country of Residence | Ireland |
| Correspondence Address | 11 Burnaby Heights Greystones County Wicklow Irish |
| Director Name | Mr Alan James Macgregor Lawson |
|---|---|
| Date of Birth | May 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(24 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 11 May 1998) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Merlin Park Dollar Clackmannanshire FK14 7BZ Scotland |
| Secretary Name | Archibald Mitchell Laing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(24 years, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 July 1999) |
| Role | Company Director |
| Correspondence Address | 30 Links Road Lundin Links Leven Fife KY8 6AU Scotland |
| Director Name | Richard Stratten Pemberton |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1998(30 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 22 November 2005) |
| Role | Executive Vice President |
| Country of Residence | United Kingdom |
| Correspondence Address | 11b Noverton Lane Prestbury Cheltenham Gloucestershire GL52 5BA Wales |
| Secretary Name | Thomas Rankin McKee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(31 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 15 August 2003) |
| Role | Company Director |
| Correspondence Address | 2 Newmiln Road Perth Perthshire PH1 1QY Scotland |
| Director Name | Brian Paterson |
|---|---|
| Date of Birth | March 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(33 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 February 2004) |
| Role | Managing Director |
| Correspondence Address | Cleveleys 13 Camelon Road Falkirk Stirlingshire FK1 5RU Scotland |
| Secretary Name | Brian Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2003(35 years, 11 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 February 2004) |
| Role | Company Director |
| Correspondence Address | Cleveleys 13 Camelon Road Falkirk Stirlingshire FK1 5RU Scotland |
Location
| Registered Address | 3 Sheldon Square London W2 6PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2005 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2007 | Registered office changed on 01/02/07 from: 10TH floor 12 arthur street london greater london EC4R 9AB (1 page) |
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2006 | Application for striking-off (1 page) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 30 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 30 June 2006 | Location of register of members (1 page) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | Director resigned (1 page) |
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 2 December 2004 | Director's particulars changed (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 6TH floor bucklersbury house 83 cannon street london EC4N 8SW (1 page) |
| 20 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 8 July 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 15 March 2004 | Secretary resigned;director resigned (1 page) |
| 15 March 2004 | New secretary appointed;new director appointed (1 page) |
| 4 September 2003 | New secretary appointed (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 26 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 17 July 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 24 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 3 July 2002 | Return made up to 02/06/02; full list of members
|
| 9 August 2001 | Registered office changed on 09/08/01 from: bassington avenue cramlington northumberland NE23 8AD (1 page) |
| 27 June 2001 | New director appointed (2 pages) |
| 27 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 27 June 2001 | Return made up to 02/06/01; full list of members
|
| 3 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 4 July 2000 | Return made up to 02/06/00; full list of members
|
| 12 July 1999 | New secretary appointed (2 pages) |
| 4 July 1999 | Return made up to 02/06/99; no change of members (4 pages) |
| 31 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 24 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 15 June 1998 | Return made up to 02/06/98; no change of members (4 pages) |
| 18 May 1998 | Director resigned (1 page) |
| 18 May 1998 | New director appointed (2 pages) |
| 12 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 12 June 1997 | Return made up to 02/06/97; full list of members (6 pages) |
| 31 May 1996 | Return made up to 02/06/96; no change of members (4 pages) |
| 21 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 19 June 1995 | Return made up to 02/06/95; full list of members (6 pages) |
| 19 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |