Company NameWendy And Julia Furnishings Limited
Company StatusDissolved
Company Number01929299
CategoryPrivate Limited Company
Incorporation Date9 July 1985(38 years, 10 months ago)
Dissolution Date23 December 2014 (9 years, 4 months ago)
Previous NameAmersham Interiors Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241Retail sale of textiles
SIC 47510Retail sale of textiles in specialised stores

Directors

Director NameWendy Susan Broad
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1991(5 years, 10 months after company formation)
Appointment Duration23 years, 7 months (closed 23 December 2014)
RoleInterior Designer
Country of ResidenceEngland
Correspondence Address13 Lime Tree Walk
Rickmansworth
Hertfordshire
WD3 4BX
Director NameMrs Julia Diane Jenkin
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1991(5 years, 10 months after company formation)
Appointment Duration23 years, 7 months (closed 23 December 2014)
RoleInterior Designer
Country of ResidenceEngland
Correspondence Address17 Spring Close
Latimer
Chesham
Buckinghamshire
HP5 1UH
Secretary NameMrs Julia Diane Jenkin
NationalityBritish
StatusClosed
Appointed30 May 1991(5 years, 10 months after company formation)
Appointment Duration23 years, 7 months (closed 23 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Spring Close
Latimer
Chesham
Buckinghamshire
HP5 1UH

Contact

Websitewww.amershaminteriors.co.uk

Location

Registered Address13 Lime Tree Walk
Chorleywood
Rickmansworth
Hertfordshire
WD3 4BX
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood North & Sarratt
Built Up AreaGreater London

Shareholders

1 at £1Julia Diane Jenkin
50.00%
Ordinary
1 at £1Wendy Susan Broad
50.00%
Ordinary

Financials

Year2014
Net Worth£886
Cash£15,381
Current Liabilities£22,901

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
28 August 2014Application to strike the company off the register (4 pages)
28 August 2014Application to strike the company off the register (4 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 June 2013Annual return made up to 20 May 2013 with a full list of shareholders
Statement of capital on 2013-06-26
  • GBP 2
(5 pages)
26 June 2013Annual return made up to 20 May 2013 with a full list of shareholders
Statement of capital on 2013-06-26
  • GBP 2
(5 pages)
26 October 2012Registered office address changed from 7- 9 Sycamore Road Amersham Bucks HP6 5EQ on 26 October 2012 (1 page)
26 October 2012Company name changed amersham interiors LIMITED\certificate issued on 26/10/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-25
(3 pages)
26 October 2012Company name changed amersham interiors LIMITED\certificate issued on 26/10/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-25
(3 pages)
26 October 2012Registered office address changed from 7- 9 Sycamore Road Amersham Bucks HP6 5EQ on 26 October 2012 (1 page)
16 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 May 2012Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
23 May 2012Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
7 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 June 2011Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
9 June 2011Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
16 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 June 2010Director's details changed for Julia Diane Jenkin on 20 May 2010 (2 pages)
1 June 2010Director's details changed for Wendy Susan Broad on 20 May 2010 (2 pages)
1 June 2010Director's details changed for Julia Diane Jenkin on 20 May 2010 (2 pages)
1 June 2010Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
1 June 2010Director's details changed for Wendy Susan Broad on 20 May 2010 (2 pages)
1 June 2010Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 May 2009Return made up to 20/05/09; full list of members (4 pages)
30 May 2009Return made up to 20/05/09; full list of members (4 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 June 2008Return made up to 20/05/08; full list of members (4 pages)
13 June 2008Return made up to 20/05/08; full list of members (4 pages)
23 July 2007Return made up to 20/05/07; full list of members (2 pages)
23 July 2007Return made up to 20/05/07; full list of members (2 pages)
19 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 May 2006Return made up to 20/05/06; full list of members (7 pages)
23 May 2006Return made up to 20/05/06; full list of members (7 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 May 2005Return made up to 20/05/05; full list of members (7 pages)
25 May 2005Return made up to 20/05/05; full list of members (7 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 May 2004Return made up to 20/05/04; full list of members (7 pages)
24 May 2004Return made up to 20/05/04; full list of members (7 pages)
27 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 July 2003Return made up to 20/05/03; full list of members
  • 363(287) ‐ Registered office changed on 30/07/03
(7 pages)
30 July 2003Return made up to 20/05/03; full list of members
  • 363(287) ‐ Registered office changed on 30/07/03
(7 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 May 2002Return made up to 20/05/02; full list of members (7 pages)
31 May 2002Return made up to 20/05/02; full list of members (7 pages)
3 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
5 July 2001Return made up to 20/05/01; full list of members (6 pages)
5 July 2001Return made up to 20/05/01; full list of members (6 pages)
17 January 2001 (5 pages)
17 January 2001 (5 pages)
2 June 2000Return made up to 20/05/00; full list of members (6 pages)
2 June 2000Return made up to 20/05/00; full list of members (6 pages)
3 November 1999 (5 pages)
3 November 1999 (5 pages)
9 June 1999Return made up to 20/05/99; full list of members (6 pages)
9 June 1999Return made up to 20/05/99; full list of members (6 pages)
6 October 1998Full accounts made up to 31 December 1997 (10 pages)
6 October 1998Full accounts made up to 31 December 1997 (10 pages)
24 May 1998Return made up to 20/05/98; no change of members (4 pages)
24 May 1998Return made up to 20/05/98; no change of members (4 pages)
3 November 1997Full accounts made up to 31 December 1996 (10 pages)
3 November 1997Full accounts made up to 31 December 1996 (10 pages)
2 June 1997Return made up to 20/05/97; no change of members (4 pages)
2 June 1997Return made up to 20/05/97; no change of members (4 pages)
17 December 1996Full accounts made up to 31 December 1995 (10 pages)
17 December 1996Full accounts made up to 31 December 1995 (10 pages)
10 June 1996Return made up to 20/05/96; full list of members (6 pages)
10 June 1996Return made up to 20/05/96; full list of members (6 pages)
1 November 1995Full accounts made up to 31 December 1994 (8 pages)
1 November 1995Full accounts made up to 31 December 1994 (8 pages)