Duraflor Limited

02687476

Company Name	Duraflor Limited
Directors	Mark Paul Brooks and Paul John Judge
Company Status	Dissolved
Company Number	02687476
Category	Private Limited Company
Incorporation Date	14 February 1992(32 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mark Paul Brooks
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 December 1992(9 months, 3 weeks after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	1 Godstone Road Bletchingley Surrey RH1 4PL

Director Name	Paul John Judge
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(4 years, 10 months after company formation)
Appointment Duration	27 years, 4 months
Role	Contracts Director
Correspondence Address	53 Bull Lane Higham Rochester Kent ME3 7LT

Secretary Name	Ewa Krystyna Skoczylas
Nationality	British
Status	Current
Appointed	10 February 1997(4 years, 12 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Blandford Avenue Beckenham Kent BR3 4QP

Director Name	Mark Brooks
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992
Appointment Duration	1 year (resigned 14 February 1993)
Role	Flooring Contractor
Correspondence Address	1 Woodlands Avenue Redhill Surrey RH1 6EX

Director Name	David Nicholls
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992
Appointment Duration	10 months (resigned 07 December 1992)
Role	Builder
Correspondence Address	5 Sherwood Road Coulsdon CR5 3DB

Director Name	Mr Peter Nicholls
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992
Appointment Duration	10 months (resigned 07 December 1992)
Role	Builder
Country of Residence	England
Correspondence Address	28 Ridgemount Avenue Coulsdon Surrey CR5 3AQ

Director Name	Mr Stephen Nicholls
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992
Appointment Duration	10 months (resigned 07 December 1992)
Role	Builder
Correspondence Address	28 Buckland Road Lower Kingswood Tadworth Surrey KT20 7DP

Secretary Name	Clare Heather Nicholls
Nationality	British
Status	Resigned
Appointed	11 February 1992
Appointment Duration	10 months (resigned 07 December 1992)
Role	Company Director
Correspondence Address	28 Ridgemount Avenue Coulsdon Surrey CR5 3AQ

Secretary Name	Susan Mary Smith
Nationality	British
Status	Resigned
Appointed	02 December 1992(9 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 May 1993)
Role	Company Director
Correspondence Address	The Lodge 281 Violet Lane Croydon Surrey CR0 4HN

Secretary Name	John David Price
Nationality	British
Status	Resigned
Appointed	17 May 1993(1 year, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 March 1994)
Role	General Manager
Correspondence Address	7 Montgomery Avenue Hinchley Wood Esher Surrey KT10 9BB

Secretary Name	Andrew Neilson
Nationality	British
Status	Resigned
Appointed	07 March 1994(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	19 Edward Road Coulsdon Surrey CR5 2NQ

Director Name	Darren Pepper-Smith
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(4 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 May 1997)
Role	Sales Director
Correspondence Address	5 London Road Caterham Surrey CR3 5PQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 February 1992
Appointment Duration	3 days (resigned 14 February 1992)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	St George House Station Approach Cheam Sutton Surrey SM2 7AT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

9 October 1998	Dissolved (1 page)
9 July 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 September 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 September 1997	Appointment of a voluntary liquidator (1 page)
29 September 1997	Statement of affairs (5 pages)
4 March 1997	Return made up to 14/02/97; full list of members (8 pages)
4 March 1997	New secretary appointed (2 pages)
3 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
26 October 1996	Secretary resigned (1 page)
25 February 1996	Registered office changed on 25/02/96 from: po box 698 titchfield house 69/85 tabernacle street london EC2A 4RR (1 page)
25 February 1996	Return made up to 14/02/96; no change of members (4 pages)
25 August 1995	Accounts for a small company made up to 30 June 1995 (7 pages)

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