Company NameRiley Flooring & Furnishing Co.(London)Limited
Company StatusDissolved
Company Number00946522
CategoryPrivate Limited Company
Incorporation Date22 January 1969(53 years, 4 months ago)
Dissolution Date24 April 2012 (10 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Anthony James Pearson
Date of BirthMay 1943 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2009(40 years, 2 months after company formation)
Appointment Duration3 years (closed 24 April 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address122 Oxhawth Crescent
Bromley
Kent
BR2 8BW
Director NameScot Anthony Pearson
Date of BirthMarch 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2010(40 years, 11 months after company formation)
Appointment Duration2 years, 3 months (closed 24 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Somerden Road
Orpington
Kent
BR5 4HS
Secretary NameAnthony James Pearson
NationalityBritish
StatusClosed
Appointed04 January 2010(40 years, 11 months after company formation)
Appointment Duration2 years, 3 months (closed 24 April 2012)
RoleCompany Director
Correspondence Address122 Oxhawth Crescent
Bromley
BR2 8BW
Director NameMrs Doris Eileen Pearson
Date of BirthJanuary 1924 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(22 years, 1 month after company formation)
Appointment Duration18 years, 1 month (resigned 01 April 2009)
RoleHousewife
Correspondence Address77 St Johns Road
Petts Wood
Orpington
Kent
BR5 1HT
Director NameMr James George Pearson
Date of BirthJanuary 1922 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(22 years, 1 month after company formation)
Appointment Duration18 years, 1 month (resigned 01 April 2009)
RoleHouse Furnisher
Correspondence Address77 St Johns Road
Petts Wood
Orpington
Kent
BR5 1HT
Secretary NameMr James George Pearson
NationalityBritish
StatusResigned
Appointed28 February 1991(22 years, 1 month after company formation)
Appointment Duration18 years, 10 months (resigned 04 January 2010)
RoleCompany Director
Correspondence Address77 St Johns Road
Petts Wood
Orpington
Kent
BR5 1HT

Location

Registered AddressThe Enterprise Centre
Units D & E Cricket Lane
Beckenham
Kent
BR3 1LH
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardPenge and Cator
Built Up AreaGreater London

Shareholders

400 at 1D E Pearson
40.00%
Ordinary
400 at 1J G Pearson
40.00%
Ordinary
100 at 1A J Pearson
10.00%
Ordinary
100 at 1T M Pearson
10.00%
Ordinary

Financials

Year2014
Net Worth-£59,902
Cash£1,243
Current Liabilities£93,990

Accounts

Latest Accounts31 December 2009 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
30 March 2011Annual return made up to 13 March 2011
Statement of capital on 2011-03-30
  • GBP 1,000
(14 pages)
30 March 2011Annual return made up to 13 March 2011
Statement of capital on 2011-03-30
  • GBP 1,000
(14 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 June 2010Annual return made up to 13 April 2010 (10 pages)
3 June 2010Annual return made up to 13 April 2010 (10 pages)
15 April 2010Appointment of Scot Anthony Pearson as a director (3 pages)
15 April 2010Appointment of Scot Anthony Pearson as a director (3 pages)
2 February 2010Appointment of Anthony James Pearson as a secretary (3 pages)
2 February 2010Termination of appointment of James Pearson as a secretary (2 pages)
2 February 2010Termination of appointment of James Pearson as a director (2 pages)
2 February 2010Termination of appointment of Doris Pearson as a director (2 pages)
2 February 2010Appointment of Anthony James Pearson as a secretary (3 pages)
2 February 2010Termination of appointment of James Pearson as a secretary (2 pages)
2 February 2010Termination of appointment of James Pearson as a director (2 pages)
2 February 2010Termination of appointment of Doris Pearson as a director (2 pages)
5 November 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
5 November 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
11 June 2009Appointment terminated director james pearson (1 page)
11 June 2009Appointment terminated director doris pearson (1 page)
11 June 2009Director appointed anthony james pearson (1 page)
11 June 2009Appointment Terminated Director james pearson (1 page)
11 June 2009Appointment Terminated Director doris pearson (1 page)
11 June 2009Director appointed anthony james pearson (1 page)
27 March 2009Return made up to 13/03/09; full list of members (4 pages)
27 March 2009Return made up to 13/03/09; full list of members (4 pages)
15 January 2009Return made up to 07/03/08; no change of members (4 pages)
15 January 2009Return made up to 07/03/08; no change of members (4 pages)
21 November 2008Return made up to 13/03/08; full list of members (7 pages)
21 November 2008Return made up to 13/03/08; full list of members (7 pages)
3 November 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
3 November 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
3 November 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
3 November 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
4 April 2007Return made up to 13/03/07; full list of members (8 pages)
4 April 2007Return made up to 13/03/07; full list of members (8 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
23 March 2006Return made up to 13/03/06; full list of members (8 pages)
23 March 2006Return made up to 13/03/06; full list of members (8 pages)
7 November 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
7 November 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
30 March 2005Return made up to 13/03/05; full list of members (8 pages)
30 March 2005Return made up to 13/03/05; full list of members (8 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
29 March 2004Return made up to 13/03/04; full list of members
  • 363(287) ‐ Registered office changed on 29/03/04
(8 pages)
29 March 2004Return made up to 13/03/04; full list of members (8 pages)
3 November 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
3 November 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
24 June 2003Return made up to 13/03/03; full list of members (8 pages)
24 June 2003Return made up to 13/03/03; full list of members (8 pages)
4 November 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
4 November 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
28 June 2002Return made up to 13/03/02; full list of members (7 pages)
28 June 2002Return made up to 13/03/02; full list of members (7 pages)
31 October 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
31 October 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
22 March 2001Return made up to 13/03/01; full list of members (7 pages)
22 March 2001Return made up to 13/03/01; full list of members (7 pages)
23 March 2000Amended accounts made up to 31 December 1999 (4 pages)
23 March 2000Amended accounts made up to 31 December 1999 (4 pages)
20 March 2000Return made up to 13/03/00; full list of members (7 pages)
20 March 2000Return made up to 13/03/00; full list of members (7 pages)
5 March 2000Accounts for a small company made up to 31 December 1999 (4 pages)
5 March 2000Accounts for a small company made up to 31 December 1999 (4 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
2 May 1999Return made up to 13/03/99; no change of members (4 pages)
2 May 1999Return made up to 13/03/99; no change of members (4 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
14 April 1998Return made up to 13/03/98; no change of members (4 pages)
14 April 1998Return made up to 13/03/98; no change of members (4 pages)
4 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
4 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
25 April 1997Return made up to 13/03/97; full list of members (6 pages)
25 April 1997Return made up to 13/03/97; full list of members (6 pages)
15 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
15 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
14 March 1996Return made up to 13/03/96; no change of members (4 pages)
14 March 1996Return made up to 13/03/96; no change of members (4 pages)
2 May 1995Accounts for a small company made up to 31 December 1994 (4 pages)
2 May 1995Accounts for a small company made up to 31 December 1994 (4 pages)
14 March 1995Return made up to 13/03/95; no change of members (4 pages)
14 March 1995Return made up to 13/03/95; no change of members (4 pages)