| Company Name | Riley Flooring & Furnishing Co.(London)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00946522 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1969(55 years, 3 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Anthony James Pearson |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(40 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 24 April 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Oxhawth Crescent Bromley Kent BR2 8BW |
| Director Name | Scot Anthony Pearson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2010(40 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Somerden Road Orpington Kent BR5 4HS |
| Secretary Name | Anthony James Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2010(40 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 24 April 2012) |
| Role | Company Director |
| Correspondence Address | 122 Oxhawth Crescent Bromley BR2 8BW |
| Director Name | Mrs Doris Eileen Pearson |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(22 years, 1 month after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 01 April 2009) |
| Role | Housewife |
| Correspondence Address | 77 St Johns Road Petts Wood Orpington Kent BR5 1HT |
| Director Name | Mr James George Pearson |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(22 years, 1 month after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 01 April 2009) |
| Role | House Furnisher |
| Correspondence Address | 77 St Johns Road Petts Wood Orpington Kent BR5 1HT |
| Secretary Name | Mr James George Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(22 years, 1 month after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 04 January 2010) |
| Role | Company Director |
| Correspondence Address | 77 St Johns Road Petts Wood Orpington Kent BR5 1HT |
Location
| Registered Address | The Enterprise Centre Units D & E Cricket Lane Beckenham Kent BR3 1LH |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Penge and Cator |
| Built Up Area | Greater London |
Shareholders
| 400 at 1 | D E Pearson 40.00% Ordinary |
|---|---|
| 400 at 1 | J G Pearson 40.00% Ordinary |
| 100 at 1 | A J Pearson 10.00% Ordinary |
| 100 at 1 | T M Pearson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,902 |
| Cash | £1,243 |
| Current Liabilities | £93,990 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2011 | Annual return made up to 13 March 2011 Statement of capital on 2011-03-30
|
| 30 March 2011 | Annual return made up to 13 March 2011 Statement of capital on 2011-03-30
|
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 June 2010 | Annual return made up to 13 April 2010 (10 pages) |
| 3 June 2010 | Annual return made up to 13 April 2010 (10 pages) |
| 15 April 2010 | Appointment of Scot Anthony Pearson as a director (3 pages) |
| 15 April 2010 | Appointment of Scot Anthony Pearson as a director (3 pages) |
| 2 February 2010 | Appointment of Anthony James Pearson as a secretary (3 pages) |
| 2 February 2010 | Appointment of Anthony James Pearson as a secretary (3 pages) |
| 2 February 2010 | Termination of appointment of James Pearson as a secretary (2 pages) |
| 2 February 2010 | Termination of appointment of Doris Pearson as a director (2 pages) |
| 2 February 2010 | Termination of appointment of James Pearson as a director (2 pages) |
| 2 February 2010 | Termination of appointment of James Pearson as a director (2 pages) |
| 2 February 2010 | Termination of appointment of James Pearson as a secretary (2 pages) |
| 2 February 2010 | Termination of appointment of Doris Pearson as a director (2 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 11 June 2009 | Appointment terminated director james pearson (1 page) |
| 11 June 2009 | Appointment Terminated Director doris pearson (1 page) |
| 11 June 2009 | Director appointed anthony james pearson (1 page) |
| 11 June 2009 | Appointment terminated director doris pearson (1 page) |
| 11 June 2009 | Director appointed anthony james pearson (1 page) |
| 11 June 2009 | Appointment Terminated Director james pearson (1 page) |
| 27 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 15 January 2009 | Return made up to 07/03/08; no change of members (4 pages) |
| 15 January 2009 | Return made up to 07/03/08; no change of members (4 pages) |
| 21 November 2008 | Return made up to 13/03/08; full list of members (7 pages) |
| 21 November 2008 | Return made up to 13/03/08; full list of members (7 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 4 April 2007 | Return made up to 13/03/07; full list of members (8 pages) |
| 4 April 2007 | Return made up to 13/03/07; full list of members (8 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 23 March 2006 | Return made up to 13/03/06; full list of members (8 pages) |
| 23 March 2006 | Return made up to 13/03/06; full list of members (8 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 30 March 2005 | Return made up to 13/03/05; full list of members (8 pages) |
| 30 March 2005 | Return made up to 13/03/05; full list of members (8 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 29 March 2004 | Return made up to 13/03/04; full list of members (8 pages) |
| 29 March 2004 | Return made up to 13/03/04; full list of members
|
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 24 June 2003 | Return made up to 13/03/03; full list of members (8 pages) |
| 24 June 2003 | Return made up to 13/03/03; full list of members (8 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 28 June 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 28 June 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 22 March 2001 | Return made up to 13/03/01; full list of members (7 pages) |
| 22 March 2001 | Return made up to 13/03/01; full list of members (7 pages) |
| 23 March 2000 | Amended accounts made up to 31 December 1999 (4 pages) |
| 23 March 2000 | Amended accounts made up to 31 December 1999 (4 pages) |
| 20 March 2000 | Return made up to 13/03/00; full list of members (7 pages) |
| 20 March 2000 | Return made up to 13/03/00; full list of members (7 pages) |
| 5 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 5 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 May 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 2 May 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 April 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 14 April 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 25 April 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 25 April 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 15 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 15 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 14 March 1996 | Return made up to 13/03/96; no change of members (4 pages) |
| 14 March 1996 | Return made up to 13/03/96; no change of members (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 14 March 1995 | Return made up to 13/03/95; no change of members (4 pages) |
| 14 March 1995 | Return made up to 13/03/95; no change of members (4 pages) |