U.K. Floorcovering Exhibitions Ltd

Company Name	U.K. Floorcovering Exhibitions Ltd
Company Status	Dissolved
Company Number	02293431
Category	Private Limited Company
Incorporation Date	6 September 1988(35 years, 7 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2010(22 years after company formation)
Appointment Duration	1 year, 3 months (closed 27 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 January 2003(14 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (closed 27 December 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 September 2006(18 years after company formation)
Appointment Duration	5 years, 3 months (closed 27 December 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	04 September 2006(18 years after company formation)
Appointment Duration	5 years, 3 months (closed 27 December 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	George William Campbell
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 September 1999)
Role	Retired
Correspondence Address	21 Withenfield Road Manchester Lancashire M23 9BT

Director Name	Rupert Fish
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 October 1994)
Role	Retired
Correspondence Address	7 Marple Old Road Offerton Stockport Cheshire SK2 5HQ

Director Name	Paul Anthony Fox
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 March 1996)
Role	Sales Representative
Correspondence Address	17 Saunders Street Southport Merseyside PR9 0HP

Director Name	Mr John Ellis Roberts
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2001)
Role	Sales Agent
Country of Residence	England
Correspondence Address	1 Delphfields Road Appleton Warrington Cheshire WA4 5BY

Director Name	Richard Salt
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2001)
Role	Sales Director
Correspondence Address	Marick House Beaumont Farm Congleton Road Gawsworth Macclesfield SK11 9ER

Director Name	Leslie Siddall
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 April 1993)
Role	Retired
Correspondence Address	87 Hollins Lane Marple Bridge Stockport Cheshire SK6 5DA

Director Name	Mr David Martin Wildman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2001)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	37 Westwood Carleton Skipton North Yorkshire BD23 3DW

Secretary Name	Paul Anthony Fox
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 years, 8 months after company formation)
Appointment Duration	5 years (resigned 14 June 1996)
Role	Company Director
Correspondence Address	17 Saunders Street Southport Merseyside PR9 0HP

Secretary Name	Richard Salt
Nationality	British
Status	Resigned
Appointed	14 June 1996(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Marick House Beaumont Farm Congleton Road Gawsworth Macclesfield SK11 9ER

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(12 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 2003)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Bernard Peter Gray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(12 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 2003)
Role	Executive
Correspondence Address	Apartment 35 Blk B 3rd Floor 10 Wild Street London WC2B 4RL

Director Name	Anthony Thomas Keefe
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(12 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 2003)
Role	Company Director
Correspondence Address	40 Grandison Road London SW11 6LW

Secretary Name	Jean Dorothy Anne Purser
Nationality	British
Status	Resigned
Appointed	31 August 2001(12 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX

Director Name	BENN Publications Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(15 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Director Name	Morgan Grampian Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(15 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

3k at £1	Cmp Information (2004) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
25 August 2011	Application to strike the company off the register (3 pages)
25 August 2011	Application to strike the company off the register (3 pages)
22 July 2011	Statement of capital on 22 July 2011 GBP 3 (4 pages)
22 July 2011	Statement of capital on 22 July 2011 GBP 3 (4 pages)
7 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
1 October 2010	Appointment of Carl Adrian as a director (3 pages)
1 October 2010	Appointment of Carl Adrian as a director (3 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
14 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 June 2009	Return made up to 26/05/09; full list of members (3 pages)
29 June 2009	Return made up to 26/05/09; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 July 2008	Return made up to 26/05/08; full list of members (3 pages)
7 July 2008	Return made up to 26/05/08; full list of members (3 pages)
10 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 May 2007	Return made up to 25/05/07; full list of members (2 pages)
30 May 2007	Return made up to 25/05/07; full list of members (2 pages)
20 December 2006	New director appointed (9 pages)
20 December 2006	New director appointed (9 pages)
20 December 2006	New director appointed (9 pages)
20 December 2006	New director appointed (9 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
15 September 2006	Registered office changed on 15/09/06 from: sovereign house sovereign way tonbridge kent TN9 1RW (1 page)
15 September 2006	Registered office changed on 15/09/06 from: sovereign house sovereign way tonbridge kent TN9 1RW (1 page)
26 July 2006	Return made up to 25/05/06; full list of members (2 pages)
26 July 2006	Return made up to 25/05/06; full list of members (2 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 October 2005	Accounts made up to 31 December 2004 (7 pages)
14 June 2005	Return made up to 25/05/05; full list of members (7 pages)
14 June 2005	Return made up to 25/05/05; full list of members (7 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
21 October 2004	Accounts made up to 31 December 2003 (7 pages)
28 May 2004	Return made up to 25/05/04; full list of members (8 pages)
28 May 2004	Return made up to 25/05/04; full list of members (8 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 June 2003	Return made up to 25/05/03; full list of members (7 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	Secretary resigned (1 page)
27 May 2003	Secretary resigned (1 page)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	New secretary appointed (2 pages)
18 March 2003	Resolutions RES13 ‐ Aud appt 06/02/03 (1 page)
18 March 2003	Resolutions RES13 ‐ Aud appt 06/02/03 (1 page)
4 February 2003	Full accounts made up to 31 December 2001 (17 pages)
4 February 2003	Full accounts made up to 31 December 2001 (17 pages)
13 June 2002	Return made up to 25/05/02; full list of members (7 pages)
13 June 2002	Return made up to 25/05/02; full list of members (7 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
17 September 2001	Secretary resigned;director resigned (1 page)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
17 September 2001	Secretary resigned;director resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
18 July 2001	Return made up to 25/05/01; full list of members; amend (6 pages)
18 July 2001	Return made up to 25/05/01; full list of members; amend (6 pages)
20 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
11 June 2001	Return made up to 25/05/01; full list of members (7 pages)
11 June 2001	Return made up to 25/05/01; full list of members (7 pages)
12 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 June 2000	Return made up to 25/05/00; full list of members (8 pages)
1 June 2000	Return made up to 25/05/00; full list of members (8 pages)
15 October 1999	Â£ ic 4000/3000 25/09/99 Â£ sr 1000@1=1000 (2 pages)
15 October 1999	Â£ ic 4000/3000 25/09/99 Â£ sr 1000@1=1000 (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
17 June 1999	Return made up to 25/05/99; no change of members (4 pages)
17 June 1999	Return made up to 25/05/99; no change of members (4 pages)
2 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 July 1997	Â£ sr 1000@1 12/04/97 (2 pages)
9 July 1997	Â£ sr 1000@1 12/04/97 (2 pages)
27 June 1997	Return made up to 25/05/97; full list of members (5 pages)
27 June 1997	Return made up to 25/05/97; full list of members (5 pages)
6 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
6 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
3 July 1996	Return made up to 25/05/96; full list of members (7 pages)
3 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
3 July 1996	Return made up to 25/05/96; full list of members (7 pages)
3 July 1996	New secretary appointed (2 pages)
20 June 1996	Secretary resigned (1 page)
20 June 1996	Secretary resigned (1 page)
1 June 1996	Director resigned (1 page)
1 June 1996	Director resigned (1 page)
29 June 1995	Return made up to 25/05/95; full list of members (7 pages)
29 June 1995	Return made up to 25/05/95; full list of members (8 pages)
6 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
6 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
31 March 1995	Â£ ic 6000/5000 07/12/94 Â£ sr 1000@1=1000 (1 page)
31 March 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
31 March 1995	Â£ ic 6000/5000 07/12/94 Â£ sr 1000@1=1000 (1 page)
31 March 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

U.K. Floorcovering Exhibitions Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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