| Company Name | Ongar Industrial Flooring Services Limited |
|---|---|
| Directors | Patricia Anne Jackson and Peter Robert Jackson |
| Company Status | Dissolved |
| Company Number | 01348232 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1978(46 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Patricia Anne Jackson |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 19 March 1992(14 years, 2 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Secretary |
| Correspondence Address | 15 Bobbingworth Mill Bovinger Ongar Essex CM5 0NA |
| Director Name | Peter Robert Jackson |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1992(14 years, 2 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Industrial Floor Layer |
| Correspondence Address | 15 Bobbingworth Mill Bovinger Ongar Essex CM5 0NA |
| Secretary Name | Patricia Anne Jackson |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 19 March 1992(14 years, 2 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 15 Bobbingworth Mill Bovinger Ongar Essex CM5 0NA |
| Director Name | Rhys William Jackson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 March 1992(14 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 10 October 1997) |
| Role | Finance Director |
| Correspondence Address | 15 Bobbingworth Mill Bovinger Ongar Essex CM5 0NA |
Location
| Registered Address | Fergusson House 124-128 City Road London EC1V 2NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,992 |
| Current Liabilities | £162,917 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 17 December 2003 | Dissolved (1 page) |
|---|---|
| 17 September 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 2000 | Statement of affairs (11 pages) |
| 7 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 July 2000 | Resolutions
|
| 19 June 2000 | Registered office changed on 19/06/00 from: first floor suite enterprise house 10 church hill loughton essex IG10 1LA (1 page) |
| 15 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 14 December 1999 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 19 April 1999 | Return made up to 19/03/99; full list of members (6 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 October 1997 | Director resigned (1 page) |
| 27 April 1997 | Registered office changed on 27/04/97 from: 309 high road loughton essex IG10 1AH (1 page) |
| 21 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 April 1997 | Return made up to 19/03/97; no change of members (4 pages) |
| 26 February 1997 | Registered office changed on 26/02/97 from: unit 14A woodside industrial estate woodside thornwood epping essex CM16 6LJ (1 page) |
| 24 January 1997 | Registered office changed on 24/01/97 from: 309 high road loughton essex IG10 1AH (1 page) |
| 25 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 April 1996 | Return made up to 19/03/96; full list of members (6 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 11 April 1995 | Return made up to 19/03/95; no change of members (4 pages) |