DLW Floorings Limited

Company Name	DLW Floorings Limited
Company Status	Dissolved
Company Number	00938070
Category	Private Limited Company
Incorporation Date	30 August 1968(55 years, 8 months ago)
Dissolution Date	11 October 2005 (18 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Beverley Doody
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2003(35 years, 1 month after company formation)
Appointment Duration	2 years (closed 11 October 2005)
Role	Manager Int Compensation
Correspondence Address	10 Hillside Chesham Buckinghamshire HP5 2PQ

Director Name	Melanie Jayne Hewitson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2003(35 years, 1 month after company formation)
Appointment Duration	2 years (closed 11 October 2005)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	31 Deepwell Close Isleworth Middlesex TW7 5EN

Secretary Name	Melanie Jayne Hewitson
Nationality	British
Status	Closed
Appointed	29 September 2003(35 years, 1 month after company formation)
Appointment Duration	2 years (closed 11 October 2005)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	31 Deepwell Close Isleworth Middlesex TW7 5EN

Director Name	Jorge Haberl
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	16 April 2004(35 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 11 October 2005)
Role	Manager
Correspondence Address	Stiegelgasse 23 Heimerdingen Ditzingen 71254 Ditzingen

Director Name	Dr Dieter Haussermann
Date of Birth	January 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 1992(24 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Schubert Str52 7120 Bietigheim Germany

Director Name	Dr Peter Heine
Date of Birth	April 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 1992(24 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Silcharstrasse 17 7121 Lochgan Germany

Director Name	Douglas Palmer
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(24 years after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2000)
Role	Sales Director
Correspondence Address	25 Arun Vale Coldwaltham Pulborough West Sussex RH20 1LP

Secretary Name	Joan Eggleton
Nationality	British
Status	Resigned
Appointed	31 August 1992(24 years after company formation)
Appointment Duration	7 years, 3 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	The Barrows Roman Road Ashington Winbourne Dorset BH21 3EJ

Director Name	Eberhard Berger
Date of Birth	May 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 1997(28 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1998)
Role	Sales Manager
Correspondence Address	Schutzenstr 10 Stuttgart 10182 Germany Foreign

Director Name	Roland Schlipf
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 1997(28 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2003)
Role	Sales Manager
Correspondence Address	Am Hang 10 Remshalden 73630 Germany Foreign

Director Name	Nigel Justyn Stowe
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(30 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2003)
Role	Sales Manager
Country of Residence	England
Correspondence Address	54 Feltham Hill Road Ashford Middlesex TW15 2DF

Secretary Name	Nigel Justyn Stowe
Nationality	British
Status	Resigned
Appointed	28 January 2000(31 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 2003)
Role	Sales Director
Country of Residence	England
Correspondence Address	54 Feltham Hill Road Ashford Middlesex TW15 2DF

Location

Registered Address	Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£154,559
Cash	£1
Current Liabilities	£154,560

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005	First Gazette notice for voluntary strike-off (1 page)
18 May 2005	Application for striking-off (1 page)
19 April 2005	Nc inc already adjusted 17/03/05 (1 page)
19 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2005	Ad 17/03/05--------- Â£ si 142178@1=142178 Â£ ic 30000/172178 (2 pages)
18 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 September 2004	Return made up to 31/08/04; full list of members (6 pages)
29 April 2004	New director appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New secretary appointed;new director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
30 September 2003	Registered office changed on 30/09/03 from: centurion court milton park abingdon oxon OX14 4RY (1 page)
30 September 2003	Return made up to 31/08/03; full list of members (5 pages)
27 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
27 July 2003	Accounts for a dormant company made up to 31 December 2001 (7 pages)
16 September 2002	Return made up to 31/08/02; full list of members (5 pages)
17 December 2001	Full accounts made up to 31 December 2000 (11 pages)
20 November 2001	Full accounts made up to 31 December 1999 (12 pages)
25 October 2001	Return made up to 31/08/01; full list of members (5 pages)
25 October 2001	Director resigned (1 page)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 September 2000	Return made up to 31/08/00; full list of members (6 pages)
8 February 2000	New secretary appointed (2 pages)
4 February 2000	Full accounts made up to 31 December 1998 (12 pages)
29 December 1999	Secretary resigned (1 page)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 September 1999	Return made up to 31/08/99; full list of members (6 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (16 pages)
3 September 1998	Return made up to 31/08/98; full list of members (6 pages)
3 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 05/09/97 (1 page)
5 September 1997	Return made up to 31/08/97; full list of members (6 pages)
5 September 1997	Location of debenture register (1 page)
5 September 1997	Location of register of members (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	Director resigned (1 page)
25 May 1997	Full accounts made up to 31 December 1996 (16 pages)
27 September 1996	Return made up to 31/08/96; full list of members (6 pages)
1 June 1996	Full accounts made up to 31 December 1995 (15 pages)
1 November 1995	Full accounts made up to 31 December 1994 (15 pages)
16 October 1995	Return made up to 31/08/95; full list of members (14 pages)
31 August 1989	Â£ nc 20000/30000 (1 page)

DLW Floorings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London