Bruce Hardwood Floors (UK) Limited

Company Name	Bruce Hardwood Floors (UK) Limited
Company Status	Dissolved
Company Number	02965375
Category	Private Limited Company
Incorporation Date	6 September 1994(29 years, 8 months ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)
Previous Name	Baseadvise Limited

Business Activity

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

Directors

Secretary Name	Melanie Jayne Hewitson
Nationality	British
Status	Closed
Appointed	22 May 2003(8 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 24 March 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	31 Deepwell Close Isleworth Middlesex TW7 5EN

Director Name	Mr William Mark Willis Jones
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2003(8 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 24 March 2009)
Role	Barrister
Country of Residence	Spain
Correspondence Address	Calle Somatens 44 3-2 Esplugues De Llobrecat Barcelona 08950 Spain

Director Name	Beverley Doody
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(9 years after company formation)
Appointment Duration	5 years, 6 months (closed 24 March 2009)
Role	Manager
Correspondence Address	10 Hillside Chesham Buckinghamshire HP5 2PQ

Director Name	Melanie Jayne Hewitson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(9 years after company formation)
Appointment Duration	5 years, 6 months (closed 24 March 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	31 Deepwell Close Isleworth Middlesex TW7 5EN

Director Name	Hester Wheeley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(1 week, 1 day after company formation)
Appointment Duration	6 days (resigned 20 September 1994)
Role	Trainee Solicitor
Correspondence Address	36c Grange Road London W4 4DD

Director Name	Delaram Mireskandari
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(1 week, 1 day after company formation)
Appointment Duration	6 days (resigned 20 September 1994)
Role	Trainee Solicitor
Correspondence Address	60 Madrid Road Barnes London SW13 9PG

Secretary Name	Delaram Mireskandari
Nationality	British
Status	Resigned
Appointed	14 September 1994(1 week, 1 day after company formation)
Appointment Duration	6 days (resigned 20 September 1994)
Role	Trainee Solicitor
Correspondence Address	60 Madrid Road Barnes London SW13 9PG

Director Name	Darryl Thomas Marchand
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1994(2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 1997)
Role	Vice President Secretary
Correspondence Address	6822 Charlmont Circle Dallas Texas 75248 Usa

Director Name	Michael Joseph McHugh
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1994(2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	6334 Glendora Avenue Dallas Texas 75230 America

Director Name	Robert James Symon
Date of Birth	April 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1994(2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1998)
Role	Vice President
Correspondence Address	4314 Bretton Bay Lane Dallas Texas 75248 Usa

Secretary Name	Darryl Thomas Marchand
Nationality	American
Status	Resigned
Appointed	20 September 1994(2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 1997)
Role	Vice President Secretary
Correspondence Address	6822 Charlmont Circle Dallas Texas 75248 Usa

Director Name	Paul Leonard Barrett
Date of Birth	November 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1998)
Role	In House Counsel
Correspondence Address	4804 Spyglass Drive Dallas Texas 75287 Usa Foreign

Secretary Name	Paul Leonard Barrett
Nationality	American
Status	Resigned
Appointed	10 October 1997(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 02 January 2002)
Role	In House Counsel
Correspondence Address	4804 Spyglass Drive Dallas Texas 75287 Usa Foreign

Director Name	Donald C Fetzer, Jr.
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1999(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 23 August 2004)
Role	Executive
Correspondence Address	3729 Norwich Lane Plano Texas 75025

Director Name	Emmet Dwain Plaster
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2000)
Role	Executive
Correspondence Address	2228 Old Orchard Drive Plano Texas 75023

Director Name	Richard J Suarez
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1999(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2003)
Role	Executive
Correspondence Address	3883 Turtle Creek Boulevard Ste 314 Dallas Texas 75219

Director Name	Frank Adams Riddick
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2001(6 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 November 2001)
Role	President & Chief Operating Of
Correspondence Address	3224 Centenary Avenue Dallas Texas 75225 United States

Director Name	Joseph Anthony Hostler
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(8 years, 9 months after company formation)
Appointment Duration	2 months (resigned 28 August 2003)
Role	General Manager
Correspondence Address	The Old Vicarage Church Road Little Marlow Buckinghamshire SL7 3RT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 September 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008	First Gazette notice for voluntary strike-off (1 page)
29 October 2008	Application for striking-off (1 page)
8 October 2008	Return made up to 06/09/08; full list of members (4 pages)
27 October 2007	Full accounts made up to 31 December 2006 (11 pages)
2 October 2007	Return made up to 06/09/07; full list of members (2 pages)
12 September 2006	Return made up to 06/09/06; full list of members (2 pages)
29 June 2006	Full accounts made up to 31 December 2005 (12 pages)
29 June 2006	Full accounts made up to 31 December 2004 (16 pages)
9 September 2005	Return made up to 06/09/05; full list of members (2 pages)
4 July 2005	Ad 09/06/05--------- Â£ si 600300@1=600300 Â£ ic 399700/1000000 (2 pages)
23 May 2005	Full accounts made up to 31 December 2003 (15 pages)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 September 2004	Return made up to 06/09/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 September 2004	Director resigned (1 page)
7 April 2004	Full accounts made up to 31 December 2002 (15 pages)
18 October 2003	Return made up to 06/09/03; full list of members (7 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (1 page)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	New director appointed (2 pages)
5 September 2003	Registered office changed on 05/09/03 from: 9 moorbrook southmead industrial estate didcot oxfordshire OX11 7HR (1 page)
19 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 July 2003	New director appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
14 November 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 November 2002	Full accounts made up to 29 December 2001 (15 pages)
22 January 2002	Return made up to 06/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 December 2001	Auditor's resignation (2 pages)
2 November 2001	Full accounts made up to 29 December 2000 (19 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
4 October 2000	Return made up to 06/09/00; full list of members (7 pages)
4 July 2000	Full accounts made up to 1 January 2000 (19 pages)
20 October 1999	Amended full accounts made up to 1 January 1999 (2 pages)
12 October 1999	Return made up to 06/09/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
18 August 1999	Full accounts made up to 1 January 1999 (19 pages)
1 October 1998	Return made up to 06/09/98; no change of members (4 pages)
30 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 June 1998	Memorandum and Articles of Association (17 pages)
30 June 1998	Nc inc already adjusted 11/08/96 (1 page)
7 May 1998	Full accounts made up to 2 January 1998 (17 pages)
4 February 1998	Secretary resigned;director resigned (1 page)
26 November 1997	Registered office changed on 26/11/97 from: c/o m r salvage & co 7-8 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page)
28 October 1997	New secretary appointed;new director appointed (2 pages)
28 October 1997	Return made up to 06/09/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
17 June 1997	Accounts for a small company made up to 3 January 1997 (8 pages)
26 November 1996	Return made up to 06/09/96; full list of members (6 pages)
6 November 1996	Ad 19/07/96--------- Â£ si 100000@1=100000 Â£ ic 1000/101000 (2 pages)
6 November 1996	Ad 11/06/96--------- Â£ si 298700@1=298700 Â£ ic 101000/399700 (2 pages)
9 July 1996	Accounts for a small company made up to 29 December 1995 (8 pages)
11 October 1995	Ad 05/09/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 July 1995	Particulars of mortgage/charge (4 pages)

Bruce Hardwood Floors (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London