Company NameDLW Floorings Limited
Company StatusDissolved
Company Number00938070
CategoryPrivate Limited Company
Incorporation Date30 August 1968(53 years, 9 months ago)
Dissolution Date11 October 2005 (16 years, 7 months ago)

Business Activity

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

Directors

Director NameBeverley Doody
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2003(35 years, 1 month after company formation)
Appointment Duration2 years (closed 11 October 2005)
RoleManager Int Compensation
Correspondence Address10 Hillside
Chesham
Buckinghamshire
HP5 2PQ
Director NameMelanie Jayne Hewitson
Date of BirthJuly 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2003(35 years, 1 month after company formation)
Appointment Duration2 years (closed 11 October 2005)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address31 Deepwell Close
Isleworth
Middlesex
TW7 5EN
Secretary NameMelanie Jayne Hewitson
NationalityBritish
StatusClosed
Appointed29 September 2003(35 years, 1 month after company formation)
Appointment Duration2 years (closed 11 October 2005)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address31 Deepwell Close
Isleworth
Middlesex
TW7 5EN
Director NameJorge Haberl
Date of BirthAugust 1962 (Born 59 years ago)
NationalityGerman
StatusClosed
Appointed16 April 2004(35 years, 7 months after company formation)
Appointment Duration1 year, 5 months (closed 11 October 2005)
RoleManager
Correspondence AddressStiegelgasse 23
Heimerdingen
Ditzingen 71254
Ditzingen
Director NameDr Dieter Haussermann
Date of BirthJanuary 1938 (Born 84 years ago)
NationalityGerman
StatusResigned
Appointed31 August 1992(24 years after company formation)
Appointment Duration4 years, 10 months (resigned 30 June 1997)
RoleCompany Director
Correspondence AddressSchubert Str52
7120 Bietigheim
Germany
Director NameDr Peter Heine
Date of BirthApril 1936 (Born 86 years ago)
NationalityGerman
StatusResigned
Appointed31 August 1992(24 years after company formation)
Appointment Duration4 years, 10 months (resigned 30 June 1997)
RoleCompany Director
Correspondence AddressSilcharstrasse 17
7121 Lochgan
Germany
Director NameDouglas Palmer
Date of BirthJanuary 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(24 years after company formation)
Appointment Duration8 years, 4 months (resigned 31 December 2000)
RoleSales Director
Correspondence Address25 Arun Vale
Coldwaltham
Pulborough
West Sussex
RH20 1LP
Secretary NameJoan Eggleton
NationalityBritish
StatusResigned
Appointed31 August 1992(24 years after company formation)
Appointment Duration7 years, 3 months (resigned 16 December 1999)
RoleCompany Director
Correspondence AddressThe Barrows
Roman Road Ashington
Winbourne
Dorset
BH21 3EJ
Director NameEberhard Berger
Date of BirthMay 1935 (Born 87 years ago)
NationalityGerman
StatusResigned
Appointed30 June 1997(28 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1998)
RoleSales Manager
Correspondence AddressSchutzenstr 10
Stuttgart 10182
Germany
Foreign
Director NameRoland Schlipf
Date of BirthMay 1961 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed30 June 1997(28 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 September 2003)
RoleSales Manager
Correspondence AddressAm Hang 10
Remshalden 73630
Germany
Foreign
Director NameNigel Justyn Stowe
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(30 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 September 2003)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address54 Feltham Hill Road
Ashford
Middlesex
TW15 2DF
Secretary NameNigel Justyn Stowe
NationalityBritish
StatusResigned
Appointed28 January 2000(31 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 29 September 2003)
RoleSales Director
Country of ResidenceEngland
Correspondence Address54 Feltham Hill Road
Ashford
Middlesex
TW15 2DF

Location

Registered AddressArmstrong House
38 Market Square
Uxbridge
Middlesex
UB8 1NG
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Financials

Year2014
Net Worth-£154,559
Cash£1
Current Liabilities£154,560

Accounts

Latest Accounts31 December 2002 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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