Company NameFurncourt Limited
Company StatusDissolved
Company Number03003092
CategoryPrivate Limited Company
Incorporation Date19 December 1994(29 years, 3 months ago)
Dissolution Date4 March 2003 (21 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameJosephine Mary Quintero
NationalityBritish
StatusClosed
Appointed31 October 1996(1 year, 10 months after company formation)
Appointment Duration6 years, 4 months (closed 04 March 2003)
RoleEditor
Correspondence AddressC Bahamontes 21
Fuengirola
E 29640
Director NameAscalia Limited (Corporation)
StatusClosed
Appointed16 January 1995(4 weeks after company formation)
Appointment Duration8 years, 1 month (closed 04 March 2003)
Correspondence AddressSuite 944
Europort
PO Box 822
Gibraltar
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed19 December 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed19 December 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameWessex Registrars Limited (Corporation)
StatusResigned
Appointed16 January 1995(4 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 19 December 1996)
Correspondence Address4a London Road
Horndean
Waterlooville
Hampshire
PO8 0BZ

Location

Registered Address3 Coldbath Square
London
EC1R 5HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

4 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002First Gazette notice for voluntary strike-off (1 page)
10 October 2002Application for striking-off (1 page)
2 May 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
1 May 2002Return made up to 19/12/01; full list of members (6 pages)
25 May 2001Full accounts made up to 31 December 2000 (9 pages)
25 May 2001Return made up to 19/12/00; full list of members (6 pages)
12 April 2001Full accounts made up to 31 December 1999 (9 pages)
20 December 2000Return made up to 19/12/99; full list of members
  • 363(287) ‐ Registered office changed on 20/12/00
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 November 1999Full accounts made up to 31 December 1998 (9 pages)
5 February 1999Return made up to 19/12/98; no change of members (4 pages)
21 October 1998Full accounts made up to 31 December 1997 (9 pages)
19 March 1998Return made up to 19/12/97; full list of members (6 pages)
10 February 1998Registered office changed on 10/02/98 from: kingswood house 1 clerkenwell green london EC1R 0DE (1 page)
2 February 1998Full accounts made up to 31 December 1996 (9 pages)
12 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
9 January 1997Secretary resigned (1 page)
31 December 1996Registered office changed on 31/12/96 from: 78 portswood road portswood southampton hampshire SO17 2FW (1 page)
31 December 1996Accounts for a small company made up to 31 December 1995 (4 pages)
31 December 1996Return made up to 19/12/96; full list of members (8 pages)
31 December 1996Ad 01/11/95--------- £ si 998@1 (2 pages)
27 December 1996New secretary appointed (2 pages)
22 January 1996Return made up to 19/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)