| Company Name | Tudor Flooring Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01054238 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1972(51 years, 12 months ago) |
| Dissolution Date | 10 July 2012 (11 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mrs Mary Anne Ling |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 February 1999(26 years, 9 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 10 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Bazile Road London N21 1HB |
| Secretary Name | Caroline Linskey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(26 years, 9 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 10 July 2012) |
| Role | Company Director |
| Correspondence Address | 11 Hollyfields Broxbourne Hertfordshire EN10 6LR |
| Director Name | Allan Ling |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(19 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 26 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Bazile Road London N21 1HB |
| Secretary Name | Mrs Mary Anne Ling |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 March 1992(19 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 26 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Bazile Road London N21 1HB |
| Director Name | Dominic Furness |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1999(26 years, 9 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 21 January 2000) |
| Role | Timber Specialist |
| Correspondence Address | 55a Osborne Road London N13 5PT |
Location
| Registered Address | 26 Wood St Walthamstow London E17 3HT |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Wood Street |
| Built Up Area | Greater London |
Shareholders
| 55 at £1 | Allan Ling 55.00% Ordinary |
|---|---|
| 45 at £1 | Mrs Mary Anne Ling 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £797 |
| Cash | £62,767 |
| Current Liabilities | £34,365 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2012 | Application to strike the company off the register (3 pages) |
| 19 March 2012 | Application to strike the company off the register (3 pages) |
| 21 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
| 21 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
| 25 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 20 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Mrs Mary Anne Ling on 31 March 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Mrs Mary Anne Ling on 31 March 2010 (2 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 6 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (2 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (2 pages) |
| 18 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (2 pages) |
| 17 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 26 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 26 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 14 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 18 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 18 April 2003 | Return made up to 31/03/03; full list of members
|
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 25 April 2002 | Return made up to 31/03/02; full list of members
|
| 25 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 10 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 10 April 2000 | Return made up to 31/03/00; full list of members
|
| 10 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 31 January 2000 | Director resigned (1 page) |
| 31 January 2000 | Director resigned (1 page) |
| 7 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | Return made up to 31/03/99; no change of members (5 pages) |
| 7 April 1999 | Return made up to 31/03/99; no change of members (5 pages) |
| 7 April 1999 | New director appointed (2 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 24 March 1999 | New secretary appointed (2 pages) |
| 24 March 1999 | Director resigned (1 page) |
| 24 March 1999 | Director resigned (1 page) |
| 24 March 1999 | New secretary appointed (2 pages) |
| 24 March 1999 | Secretary resigned (1 page) |
| 24 March 1999 | Secretary resigned (1 page) |
| 16 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 16 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 17 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 17 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 12 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 12 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 5 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 5 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 23 March 1995 | Accounts for a small company made up to 31 May 1994 (3 pages) |
| 23 March 1995 | Accounts for a small company made up to 31 May 1994 (3 pages) |