| Company Name | Chesswood Floors Limited |
|---|---|
| Director | Valrie Crawley |
| Company Status | Dissolved |
| Company Number | 01133383 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1973(50 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Valrie Crawley |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1991(17 years, 4 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Secretary |
| Correspondence Address | 141a Swan Street Sible Hedingham Halstead Essex CO9 3PP |
| Secretary Name | Kathy Joanne Crawley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2001(27 years, 7 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | Aurora North End Little Yeldham Essex CO9 4UG |
| Director Name | Daniel Joseph Crawley |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1991(17 years, 4 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 12 April 2001) |
| Role | Flooring Contractor |
| Correspondence Address | 42 Chestnut Avenue Walderslade Chatham Kent ME5 9AJ |
| Director Name | Edward Charles Hunt |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1991(17 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 17 April 1998) |
| Role | Company Director |
| Correspondence Address | 502 Lower Rainham Road Rainham Gillingham Kent ME8 7TN |
| Secretary Name | Valrie Crawley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1991(17 years, 4 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 24 April 2001) |
| Role | Company Director |
| Correspondence Address | 42 Chestnut Avenue Walderslade Chatham Kent ME5 9AJ |
| Director Name | David Mark Heasman |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2001(27 years, 9 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 29 October 2001) |
| Role | Floor Contractor |
| Correspondence Address | 80 Coniston Road Folkestone Kent CT19 5JJ |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£109,961 |
| Cash | £75 |
| Current Liabilities | £124,484 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 June 2005 | Dissolved (1 page) |
|---|---|
| 17 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 May 2004 | Resolutions
|
| 24 May 2004 | Statement of affairs (8 pages) |
| 24 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2004 | Registered office changed on 05/05/04 from: lakin clark medway enterprise centre rochester kent ME2 4SY (1 page) |
| 23 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 20 February 2003 | Return made up to 29/01/03; full list of members
|
| 17 July 2002 | Registered office changed on 17/07/02 from: 42 chestnut avenue walderslade chatham kent ME5 9AJ (1 page) |
| 1 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 26 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 21 November 2001 | Director resigned (1 page) |
| 27 June 2001 | New director appointed (3 pages) |
| 15 May 2001 | New secretary appointed (3 pages) |
| 15 May 2001 | Secretary resigned (1 page) |
| 11 May 2001 | Director resigned (1 page) |
| 11 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 6 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 11 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 9 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 23 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 21 February 1999 | Return made up to 29/01/99; no change of members
|
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 9 February 1998 | Return made up to 29/01/98; full list of members (6 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 2 February 1997 | Return made up to 29/01/97; no change of members (4 pages) |
| 4 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 21 March 1995 | Return made up to 29/01/95; full list of members (6 pages) |