Company NameHardwood Activity Floors Limited
DirectorFrederick George Keen
Company StatusDissolved
Company Number02626979
CategoryPrivate Limited Company
Incorporation Date5 July 1991(32 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Frederick George Keen
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1991(same day as company formation)
RoleFlooring Contractor
Correspondence Address51 Carters Close
Worcester Park
Surrey
KT4 8QF
Secretary NameElaine Keen
NationalityBritish
StatusCurrent
Appointed05 July 1993(2 years after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Correspondence Address51 Carters Close
Worcester Park
Surrey
KT4 8QF
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameMr John Oliver Healy
Date of BirthJuly 1948 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed05 July 1991(same day as company formation)
RoleAccountant
Correspondence AddressBeech Haven Nightingales Lane
Chalfont St Giles
Buckinghamshire
HP8 4SF
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed05 July 1991(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameMr Frederick George Keen
NationalityBritish
StatusResigned
Appointed05 July 1991(same day as company formation)
RoleFlooring Contractor
Correspondence Address41 Brathway
Southfields
London
SW18 4BE

Location

Registered AddressWettern House
56 Dingwall Road
Croydon
CR0 0XH
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

2 July 2002Dissolved (1 page)
2 April 2002Liquidators statement of receipts and payments (5 pages)
2 April 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
4 March 2002Liquidators statement of receipts and payments (5 pages)
21 August 2001Liquidators statement of receipts and payments (5 pages)
21 February 2001Liquidators statement of receipts and payments (5 pages)
30 August 2000Liquidators statement of receipts and payments (5 pages)
21 February 2000Liquidators statement of receipts and payments (5 pages)
8 September 1999Liquidators statement of receipts and payments (5 pages)
17 February 1999Liquidators statement of receipts and payments (5 pages)
24 August 1998Liquidators statement of receipts and payments (5 pages)
18 August 1997Appointment of a voluntary liquidator (1 page)
18 August 1997Statement of affairs (5 pages)
18 August 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 August 1997Registered office changed on 12/08/97 from: 7 old town douglas shanks and company london SW4 0JJ (1 page)
23 January 1997Return made up to 05/07/96; no change of members (4 pages)
26 November 1996Full accounts made up to 31 December 1995 (9 pages)
10 April 1996Particulars of mortgage/charge (4 pages)
13 February 1996Return made up to 05/07/95; full list of members (6 pages)
8 February 1996Full accounts made up to 31 December 1994 (8 pages)