| Company Name | Stapleton Fitch (Hardwood Flooring) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02882696 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1993(30 years, 4 months ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 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 | Raymond Torence-Smith |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1993(same day as company formation) |
| Role | Flooring Consultant |
| Correspondence Address | Birch Lodge Flax Lane Glemsford Suffolk CO10 7RS |
| Secretary Name | Rosemary Torence-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1993(same day as company formation) |
| Role | Flooring Consultant |
| Correspondence Address | Birch Lodge Flax Lane Glemsford Suffolk CO10 7RS |
| Director Name | Rosemary Torence-Smith |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Role | Flooring Consultant |
| Correspondence Address | 29 Horsley Road London E4 7HX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Meridian House 7 The Avenue Highams Park London E4 9LB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hatch Lane |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,748 |
| Cash | £1,748 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2007 | Application for striking-off (1 page) |
| 6 February 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 29 March 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 February 2005 | Return made up to 21/12/04; full list of members
|
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 7 January 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 9 August 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 8 August 2003 | Registered office changed on 08/08/03 from: arco house 25 winchester road london E4 9LH (1 page) |
| 17 March 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 February 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 9 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 1 February 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 12 January 2000 | Return made up to 21/12/99; full list of members
|
| 3 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 4 March 1999 | Registered office changed on 04/03/99 from: reynolds & company hardy house 404 haleend road london E4 9PB (1 page) |
| 8 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 12 January 1998 | Return made up to 21/12/97; full list of members
|
| 4 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 8 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 11 March 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 27 December 1995 | Return made up to 21/12/95; full list of members (6 pages) |
| 3 May 1995 | Ad 30/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |