Company NameIndustrial Flooring Services Ltd
Company StatusDissolved
Company Number01340959
CategoryPrivate Limited Company
Incorporation Date28 November 1977(46 years, 6 months ago)
Dissolution Date12 June 2018 (5 years, 11 months ago)
Previous NamesThosberg Limited and Watco (Manufacturing) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ronald Albert Rice
Date of BirthNovember 1962 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed25 July 2006(28 years, 8 months after company formation)
Appointment Duration11 years, 10 months (closed 12 June 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressHays Galleria 1 Hays Lane
London
SE1 2RD
Director NameEdward John Suthon
Date of BirthJune 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2008(30 years, 8 months after company formation)
Appointment Duration9 years, 10 months (closed 12 June 2018)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWatco House Filmer Grove
Godalming
Surrey
GU7 3AL
Director NameMr Edward Winslow Moore
Date of BirthJuly 1957 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed01 May 2010(32 years, 5 months after company formation)
Appointment Duration8 years, 1 month (closed 12 June 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressHays Galleria 1 Hays Lane
London
SE1 2RD
Director NameMr Thomas Edward Reed
Date of BirthMarch 1957 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed15 December 2010(33 years after company formation)
Appointment Duration7 years, 6 months (closed 12 June 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressHays Galleria 1 Hays Lane
London
SE1 2RD
Director NameMr Colin Stephen Carter
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2010(33 years after company formation)
Appointment Duration7 years, 6 months (closed 12 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShadon Way Portobello Industrial Estate
Birtley
County Durham
DH3 2RE
Director NameChristopher Lawrence Harmsworth
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(13 years, 10 months after company formation)
Appointment Duration16 years, 9 months (resigned 01 August 2008)
RoleAccountant
Correspondence AddressKeepers Cottage
Burkham
Alton
Hampshire
GU34 5RR
Director NameChristopher Rodney James Hill
Date of BirthJune 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(13 years, 10 months after company formation)
Appointment Duration14 years, 9 months (resigned 25 July 2006)
RoleDirector Of Companies
Correspondence AddressLamberts
Hascombe
Godalming
Surrey
GU8 4JL
Director NameJune Waller
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(13 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 February 1994)
RoleSecretary
Correspondence Address54 Broadacres
Guildford
Surrey
GU3 3BD
Secretary NameJune Waller
NationalityBritish
StatusResigned
Appointed20 October 1991(13 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 February 1994)
RoleCompany Director
Correspondence Address54 Broadacres
Guildford
Surrey
GU3 3BD
Secretary NameChristopher Lawrence Harmsworth
NationalityBritish
StatusResigned
Appointed01 February 1994(16 years, 2 months after company formation)
Appointment Duration14 years, 6 months (resigned 01 August 2008)
RoleAccountant
Correspondence AddressKeepers Cottage
Burkham
Alton
Hampshire
GU34 5RR
Director NamePeter Larry Turner
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(21 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 23 June 2006)
RoleGeneral Manager
Correspondence Address146a Stonecross Lane
Lowton
Warrington
WA3 1JQ
Director NameDr David Iain Innes
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2006(28 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 15 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Strothers
Slaley
Hexham
Northumberland
NE47 0AG
Director NamePaul Kelly Tompkins
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed25 July 2006(28 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 April 2010)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1560 Barclay Blvd
Westlake
Ohio 44145
United States
Director NameWilliam Charles Whiting
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed25 July 2006(28 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 15 December 2010)
RoleSenior Vice President
Country of ResidenceUnited States
Correspondence Address1224 Ashbury Lane
Libertyville
Illinois 60048
United States
Secretary NamePaul Kelly Tompkins
NationalityAmerican
StatusResigned
Appointed01 August 2008(30 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 2010)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1560 Barclay Blvd
Westlake
Ohio 44145
United States

Contact

Websitefloorpaintexpress.co.uk
Telephone01483 791452
Telephone regionGuildford

Location

Registered AddressHays Galleria
1 Hays Lane
London
SE1 2RD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Watco Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

12 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018First Gazette notice for voluntary strike-off (1 page)
16 March 2018Application to strike the company off the register (3 pages)
20 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
22 September 2017Accounts for a dormant company made up to 31 May 2017 (4 pages)
22 September 2017Accounts for a dormant company made up to 31 May 2017 (4 pages)
18 July 2017Change of details for Watco Uk Limited as a person with significant control on 10 May 2017 (2 pages)
18 July 2017Change of details for Watco Uk Limited as a person with significant control on 10 May 2017 (2 pages)
10 May 2017Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 May 2017 (2 pages)
10 May 2017Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 May 2017 (2 pages)
16 January 2017Accounts for a dormant company made up to 31 May 2016 (4 pages)
16 January 2017Accounts for a dormant company made up to 31 May 2016 (4 pages)
28 October 2016Confirmation statement made on 10 October 2016 with updates (7 pages)
28 October 2016Confirmation statement made on 10 October 2016 with updates (7 pages)
13 October 2016Registered office address changed from 37 st. Margaret's Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
13 October 2016Registered office address changed from 37 st. Margaret's Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
6 November 2015Director's details changed for Mr Colin Stephen Carter on 10 October 2015 (2 pages)
6 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
(6 pages)
6 November 2015Director's details changed for Mr Colin Stephen Carter on 10 October 2015 (2 pages)
6 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
(6 pages)
4 November 2015Accounts for a dormant company made up to 31 May 2015 (4 pages)
4 November 2015Accounts for a dormant company made up to 31 May 2015 (4 pages)
24 March 2015Director's details changed for Mr Colin Stephen Carter on 24 March 2015 (2 pages)
24 March 2015Director's details changed for Mr Colin Stephen Carter on 24 March 2015 (2 pages)
20 November 2014Accounts for a dormant company made up to 31 May 2014 (4 pages)
20 November 2014Accounts for a dormant company made up to 31 May 2014 (4 pages)
6 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
(6 pages)
6 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
(6 pages)
26 February 2014Accounts for a dormant company made up to 31 May 2013 (4 pages)
26 February 2014Accounts for a dormant company made up to 31 May 2013 (4 pages)
22 October 2013Director's details changed for Edward John Suthon on 22 October 2013 (2 pages)
22 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
(6 pages)
22 October 2013Director's details changed for Edward John Suthon on 22 October 2013 (2 pages)
22 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
(6 pages)
22 October 2013Registered office address changed from 37 St. Margarets Street Canterbury Kent CT1 2TU on 22 October 2013 (1 page)
22 October 2013Registered office address changed from 37 St. Margarets Street Canterbury Kent CT1 2TU on 22 October 2013 (1 page)
23 November 2012Accounts for a dormant company made up to 31 May 2012 (5 pages)
23 November 2012Accounts for a dormant company made up to 31 May 2012 (5 pages)
8 November 2012Director's details changed for Mr Thomas Edward Reed on 7 November 2012 (2 pages)
8 November 2012Director's details changed for Mr Thomas Edward Reed on 7 November 2012 (2 pages)
8 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
8 November 2012Director's details changed for Mr Thomas Edward Reed on 7 November 2012 (2 pages)
8 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
7 November 2012Director's details changed for Edward Winslow Moore on 7 November 2012 (2 pages)
7 November 2012Director's details changed for Edward Winslow Moore on 7 November 2012 (2 pages)
7 November 2012Director's details changed for Edward Winslow Moore on 7 November 2012 (2 pages)
15 November 2011Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
15 November 2011Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
20 September 2011Accounts for a dormant company made up to 31 May 2011 (5 pages)
20 September 2011Accounts for a dormant company made up to 31 May 2011 (5 pages)
3 February 2011Termination of appointment of William Whiting as a director (1 page)
3 February 2011Appointment of Mr Colin Carter as a director (2 pages)
3 February 2011Appointment of Mr Colin Carter as a director (2 pages)
3 February 2011Termination of appointment of David Innes as a director (1 page)
3 February 2011Appointment of Mr Thomas Edward Reed as a director (2 pages)
3 February 2011Termination of appointment of William Whiting as a director (1 page)
3 February 2011Appointment of Mr Thomas Edward Reed as a director (2 pages)
3 February 2011Termination of appointment of David Innes as a director (1 page)
15 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
15 October 2010Director's details changed for Ronald Albert Rice on 11 October 2009 (2 pages)
15 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
15 October 2010Director's details changed for Ronald Albert Rice on 11 October 2009 (2 pages)
13 October 2010Full accounts made up to 31 May 2010 (12 pages)
13 October 2010Full accounts made up to 31 May 2010 (12 pages)
17 May 2010Termination of appointment of Paul Tompkins as a director (2 pages)
17 May 2010Termination of appointment of Paul Tompkins as a secretary (2 pages)
17 May 2010Appointment of Edward Winslow Moore as a director (3 pages)
17 May 2010Termination of appointment of Paul Tompkins as a director (2 pages)
17 May 2010Termination of appointment of Paul Tompkins as a secretary (2 pages)
17 May 2010Appointment of Edward Winslow Moore as a director (3 pages)
15 December 2009Full accounts made up to 31 May 2009 (12 pages)
15 December 2009Full accounts made up to 31 May 2009 (12 pages)
29 October 2009Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 29 October 2009 (2 pages)
29 October 2009Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 29 October 2009 (2 pages)
20 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
20 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
14 October 2009Director's details changed for Paul Kelly Tompkins on 10 October 2009 (2 pages)
14 October 2009Director's details changed for Paul Kelly Tompkins on 10 October 2009 (2 pages)
14 October 2009Director's details changed for William Charles Whiting on 10 October 2009 (2 pages)
14 October 2009Director's details changed for Ronald Albert Rice on 10 October 2009 (2 pages)
14 October 2009Director's details changed for William Charles Whiting on 10 October 2009 (2 pages)
14 October 2009Director's details changed for Ronald Albert Rice on 10 October 2009 (2 pages)
9 February 2009Full accounts made up to 31 May 2008 (15 pages)
9 February 2009Full accounts made up to 31 May 2008 (15 pages)
16 October 2008Return made up to 10/10/08; full list of members (4 pages)
16 October 2008Return made up to 10/10/08; full list of members (4 pages)
20 August 2008Appointment terminate, director and secretary christopher lawrence harmsworth logged form (1 page)
20 August 2008Appointment terminate, director and secretary christopher lawrence harmsworth logged form (1 page)
19 August 2008Director appointed edward john suthon (2 pages)
19 August 2008Secretary appointed paul kelly tompkins (2 pages)
19 August 2008Secretary appointed paul kelly tompkins (2 pages)
19 August 2008Director appointed edward john suthon (2 pages)
22 January 2008Full accounts made up to 31 May 2007 (15 pages)
22 January 2008Full accounts made up to 31 May 2007 (15 pages)
6 November 2007Return made up to 10/10/07; full list of members (3 pages)
6 November 2007Director resigned (1 page)
6 November 2007Director resigned (1 page)
6 November 2007Return made up to 10/10/07; full list of members (3 pages)
14 May 2007Registered office changed on 14/05/07 from: branksome house filmer grove godalming surrey GU7 3AB (1 page)
14 May 2007Registered office changed on 14/05/07 from: branksome house filmer grove godalming surrey GU7 3AB (1 page)
22 December 2006Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
22 December 2006Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
11 November 2006Return made up to 10/10/06; full list of members (9 pages)
11 November 2006Return made up to 10/10/06; full list of members (9 pages)
23 August 2006New director appointed (2 pages)
23 August 2006New director appointed (2 pages)
23 August 2006Director resigned (1 page)
23 August 2006New director appointed (2 pages)
23 August 2006New director appointed (2 pages)
23 August 2006New director appointed (3 pages)
23 August 2006New director appointed (2 pages)
23 August 2006Director resigned (1 page)
23 August 2006New director appointed (3 pages)
23 August 2006New director appointed (2 pages)
6 July 2006Accounts for a small company made up to 31 December 2005 (7 pages)
6 July 2006Accounts for a small company made up to 31 December 2005 (7 pages)
16 November 2005Return made up to 10/10/05; full list of members (7 pages)
16 November 2005Return made up to 10/10/05; full list of members (7 pages)
28 July 2005Accounts for a small company made up to 31 December 2004 (7 pages)
28 July 2005Accounts for a small company made up to 31 December 2004 (7 pages)
5 November 2004Return made up to 10/10/04; full list of members (7 pages)
5 November 2004Return made up to 10/10/04; full list of members (7 pages)
26 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
26 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
7 November 2003Return made up to 10/10/03; full list of members (7 pages)
7 November 2003Return made up to 10/10/03; full list of members (7 pages)
31 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
31 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
12 November 2002Return made up to 10/10/02; full list of members (7 pages)
12 November 2002Return made up to 10/10/02; full list of members (7 pages)
2 November 2002Accounts for a small company made up to 31 December 2001 (6 pages)
2 November 2002Accounts for a small company made up to 31 December 2001 (6 pages)
3 November 2001Return made up to 10/10/01; full list of members (7 pages)
3 November 2001Return made up to 10/10/01; full list of members (7 pages)
30 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
30 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2000Return made up to 10/10/00; full list of members (7 pages)
31 October 2000Return made up to 10/10/00; full list of members (7 pages)
17 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
17 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
10 November 1999Return made up to 10/10/99; full list of members (7 pages)
10 November 1999Return made up to 10/10/99; full list of members (7 pages)
23 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
23 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
19 July 1999Registered office changed on 19/07/99 from: watco house,filmer grove, godalming, surrey, GU7 3AL. (1 page)
19 July 1999Registered office changed on 19/07/99 from: watco house,filmer grove, godalming, surrey, GU7 3AL. (1 page)
13 January 1999New director appointed (2 pages)
13 January 1999New director appointed (2 pages)
29 October 1998Return made up to 10/10/98; no change of members (4 pages)
29 October 1998Return made up to 10/10/98; no change of members (4 pages)
11 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
11 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
11 November 1997Director's particulars changed (1 page)
11 November 1997Director's particulars changed (1 page)
11 November 1997Return made up to 10/10/97; full list of members (6 pages)
11 November 1997Return made up to 10/10/97; full list of members (6 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
8 November 1996Return made up to 10/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
8 November 1996Return made up to 10/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
30 July 1996Accounts for a small company made up to 31 December 1995 (6 pages)
30 July 1996Accounts for a small company made up to 31 December 1995 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (39 pages)