| Company Name | The Hardwood Flooring Company (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02937890 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1994(29 years, 11 months ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
| Previous Name | Cityduo Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Geoffrey Reginald Hales |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 22 January 2002) |
| Role | Flooring Retailer |
| Correspondence Address | 231 Center Street Healdsburg California 95448 United States |
| Secretary Name | Jil Hales |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 25 April 1996(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 231 Center Street Healdsburg California 95448 United States |
| Director Name | Jil Hales |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 June 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 months (resigned 31 December 1994) |
| Role | Secretary |
| Correspondence Address | 105 The Readings Harlow Essex CM18 7BX |
| Secretary Name | Geoffrey Reginald Hales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 April 1996) |
| Role | Flooring Retailer |
| Correspondence Address | 95 Canfield Gardens London NW6 3DY |
| Director Name | John Bergman |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 April 1996) |
| Role | Sales Consultant |
| Correspondence Address | 8 Owlett Mead Close Thorpe Wakefield West Yorkshire WF3 3DL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Langley House Park Road London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,659 |
| Cash | £4,788 |
| Current Liabilities | £17,169 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2001 | Application for striking-off (1 page) |
| 3 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 25 August 2000 | Secretary's particulars changed (1 page) |
| 25 August 2000 | Director's particulars changed (1 page) |
| 14 August 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 12 April 2000 | Registered office changed on 12/04/00 from: ian skolnick & co trafalgar house grenville place london NW7 3SA (1 page) |
| 1 February 2000 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 22 October 1999 | Return made up to 10/06/99; full list of members
|
| 28 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 28 July 1998 | Return made up to 10/06/98; full list of members (6 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 23 July 1997 | Return made up to 10/06/97; no change of members
|
| 13 February 1997 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
| 18 August 1996 | Return made up to 10/06/96; full list of members (6 pages) |
| 20 May 1996 | Director resigned (1 page) |
| 20 May 1996 | Secretary's particulars changed (1 page) |
| 20 May 1996 | New secretary appointed (2 pages) |
| 20 May 1996 | Secretary resigned (1 page) |
| 20 May 1996 | Director's particulars changed (1 page) |
| 6 May 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 13 June 1995 | Return made up to 10/06/95; full list of members (6 pages) |