Company NameMedlock Contract Furnishers Limited
Company StatusDissolved
Company Number02568793
CategoryPrivate Limited Company
Incorporation Date14 December 1990(30 years, 4 months ago)
Dissolution Date27 December 2005 (15 years, 3 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 NameGeorge Edward Medlock
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(1 year after company formation)
Appointment Duration14 years (closed 27 December 2005)
RoleCompany Director
Correspondence Address22 Kershaw Close
Chafford Hundred
Grays
Essex
RM16 6RN
Secretary NameShirley Ann Medlock
NationalityBritish
StatusClosed
Appointed18 August 1995(4 years, 8 months after company formation)
Appointment Duration10 years, 4 months (closed 27 December 2005)
RoleCompany Director
Correspondence Address22 Kershaw Close
Chafford Hundred
Grays
Essex
RM16 6RN
Director NameMr Barry Steven Mills
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(1 year after company formation)
Appointment Duration3 years, 8 months (resigned 18 August 1995)
RoleDesigner
Correspondence Address17 Hillcrest View
Basildon
Essex
SS16 4QU
Director NameMr Anthony William Warren
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(1 year after company formation)
Appointment Duration5 months (resigned 15 May 1992)
RoleCompany Director
Correspondence Address37 Gwynne Park Avenue
Woodford Bridge
Woodford Green
Essex
IG8 8AB
Secretary NameMr Anthony William Warren
NationalityBritish
StatusResigned
Appointed14 December 1991(1 year after company formation)
Appointment Duration5 months (resigned 15 May 1992)
RoleCompany Director
Correspondence Address37 Gwynne Park Avenue
Woodford Bridge
Woodford Green
Essex
IG8 8AB
Secretary NameGeorge Edward Medlock
NationalityBritish
StatusResigned
Appointed15 May 1992(1 year, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 August 1995)
RoleSales & Marketing
Correspondence Address34 Wood Lane
Hornchurch
Essex
RM12 5HU

Location

Registered AddressBuckingham Company Services Limi
Avco House 6 Albert Road
East Barnet Barnet
Hertfordshire
EN4 9SH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,722
Cash£8,384
Current Liabilities£10,016

Accounts

Latest Accounts31 March 2005 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005First Gazette notice for voluntary strike-off (1 page)
2 August 2005Application for striking-off (1 page)
22 July 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 July 2005Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
18 February 2005Return made up to 14/12/04; full list of members (5 pages)
2 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 January 2004Return made up to 14/12/03; full list of members (5 pages)
31 July 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 January 2003Return made up to 14/12/02; full list of members (5 pages)
13 June 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 January 2002Return made up to 14/12/01; full list of members (5 pages)
14 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 January 2001Return made up to 14/12/00; full list of members (5 pages)
11 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
30 December 1999Return made up to 14/12/99; full list of members (5 pages)
7 June 1999Full accounts made up to 31 December 1998 (10 pages)
14 January 1999Return made up to 14/12/98; full list of members (5 pages)
14 January 1999Registered office changed on 14/01/99 from: 455 green lanes palmers green london N13 4BT (1 page)
14 January 1999Director's particulars changed (1 page)
14 January 1999Secretary's particulars changed (1 page)
11 June 1998Full accounts made up to 31 December 1997 (10 pages)
7 January 1998Return made up to 14/12/97; full list of members (5 pages)
10 July 1997Full accounts made up to 31 December 1996 (13 pages)
21 January 1997Return made up to 14/12/96; full list of members (5 pages)
28 August 1996Full accounts made up to 31 December 1995 (13 pages)
24 January 1996Director resigned (1 page)
24 January 1996Return made up to 14/12/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
22 December 1995New secretary appointed (2 pages)
22 December 1995Secretary resigned (2 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (9 pages)