Company NameJohn Smith Floors (London) Limited
Company StatusDissolved
Company Number01484219
CategoryPrivate Limited Company
Incorporation Date10 March 1980(44 years, 2 months ago)
Dissolution Date20 December 2005 (18 years, 4 months ago)

Business Activity

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

Directors

Director NameMr John Smith
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1992(12 years, 2 months after company formation)
Appointment Duration13 years, 6 months (closed 20 December 2005)
RoleFlooring Contractor
Correspondence Address54 Holland Park Avenue
Ilford
Essex
IG3 8JS
Secretary NameJoan Veronica Smith
NationalityBritish
StatusClosed
Appointed31 March 2003(23 years after company formation)
Appointment Duration2 years, 8 months (closed 20 December 2005)
RoleCompany Director
Correspondence Address54 Holland Park Avenue
Ilford
Essex
IG3 8JS
Secretary NameMrs Pauline Webb
NationalityBritish
StatusResigned
Appointed31 May 1992(12 years, 2 months after company formation)
Appointment Duration10 years, 10 months (resigned 31 March 2003)
RoleCompany Director
Correspondence Address1 Kenilworth Gardens
Seven Kings
Ilford
Essex
IG3 8DU

Location

Registered AddressRosewood Suite
Teresa Gavin House
Woodford Avenue Woodford Green
Essex
IG8 8FH
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£7,004
Current Liabilities£6,904

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005First Gazette notice for voluntary strike-off (1 page)
22 July 2005Application for striking-off (1 page)
20 October 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 June 2004Return made up to 30/05/04; full list of members (6 pages)
9 September 2003Return made up to 30/05/03; full list of members (6 pages)
8 September 2003New secretary appointed (1 page)
29 August 2003New secretary appointed (1 page)
4 August 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 July 2003Secretary resigned (1 page)
27 July 2003Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
2 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 July 2001Return made up to 30/05/01; full list of members (6 pages)
13 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 July 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
1 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 July 2000Accounts for a dormant company made up to 30 September 1999 (9 pages)
20 July 2000Return made up to 30/05/00; full list of members (6 pages)
11 June 1999Return made up to 30/05/99; full list of members (6 pages)
12 March 1999Accounts for a small company made up to 30 September 1998 (5 pages)
4 June 1998Return made up to 30/05/98; no change of members (4 pages)
11 May 1998Accounts for a small company made up to 30 September 1997 (6 pages)
24 June 1997Return made up to 30/05/97; no change of members (4 pages)
26 March 1997Full accounts made up to 30 September 1996 (6 pages)
21 October 1996Return made up to 30/05/96; full list of members (6 pages)
30 September 1996Accounts for a small company made up to 30 September 1995 (6 pages)
26 June 1996Registered office changed on 26/06/96 from: national house 60-66 wardour street london W1 3HP (1 page)
7 September 1995Return made up to 30/05/95; no change of members (4 pages)