Company NameCountry Manor Furniture Limited
DirectorsKhalid Elias and Yahya Elias
Company StatusDissolved
Company Number01644929
CategoryPrivate Limited Company
Incorporation Date21 June 1982(41 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Khalid Elias
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(8 years, 6 months after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Hawbridge
Capel
Ipswich
Suffolk
IP9 2XW
Director NameMr Yahya Elias
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(8 years, 6 months after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Correspondence Address30 Goodall Road
Leytonstone
London
E11 4EP
Director NameMr Taib Elyas
Date of BirthOctober 1944 (Born 79 years ago)
NationalityKenyan
StatusResigned
Appointed31 December 1990(8 years, 6 months after company formation)
Appointment Duration3 years (resigned 28 January 1994)
RoleCompany Director
Correspondence Address54 Salary Close
Colchester
Essex
CO4 3HL
Secretary NameMr Yahya Elias
NationalityBritish
StatusResigned
Appointed31 December 1990(8 years, 6 months after company formation)
Appointment Duration1 year (resigned 01 January 1992)
RoleCompany Director
Correspondence Address30 Goodall Road
Leytonstone
London
E11 4EP
Secretary NameMr Taib Elyas
NationalityKenyan
StatusResigned
Appointed01 January 1992(9 years, 6 months after company formation)
Appointment Duration2 years (resigned 28 January 1994)
RoleCompany Director
Correspondence Address54 Salary Close
Colchester
Essex
CO4 3HL

Location

Registered Address805 Salisbury House
31 Finsbury Circus
London
EC2M 5SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1993 (30 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

18 November 1998Dissolved (1 page)
18 August 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
18 August 1998Liquidators statement of receipts and payments (5 pages)
11 May 1998Liquidators statement of receipts and payments (5 pages)
17 October 1997Liquidators statement of receipts and payments (5 pages)
21 April 1997Liquidators statement of receipts and payments (5 pages)
30 October 1996Liquidators statement of receipts and payments (5 pages)
19 April 1996Liquidators statement of receipts and payments (5 pages)
3 May 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
27 April 1995Registered office changed on 27/04/95 from: 64 charles lane london NW8 7SB (1 page)
25 April 1995Appointment of a voluntary liquidator (2 pages)