Company NameThe Traditional Wood Flooring Co Limited
Company StatusDissolved
Company Number03096954
CategoryPrivate Limited Company
Incorporation Date31 August 1995(28 years, 7 months ago)
Dissolution Date22 June 1999 (24 years, 10 months ago)
Previous NameSpeed 6086 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Benjamin Blumsom
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 September 1995(5 days after company formation)
Appointment Duration3 years, 9 months (closed 22 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLascelles Lodge
Matching Green
Harlow
Essex
CM17 0PS
Secretary NameJoan Lois Blumsom
NationalityBritish
StatusClosed
Appointed05 September 1995(5 days after company formation)
Appointment Duration3 years, 9 months (closed 22 June 1999)
RoleSecretary
Correspondence AddressWaterdown 16a Wyndham Street
Sheringham
Norfolk
NR26 8BD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed31 August 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed31 August 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressMaple Wharf
38 River Road
Barking
Essex
IG11 0DN
RegionLondon
ConstituencyBarking
CountyGreater London
WardThames
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
2 March 1999First Gazette notice for voluntary strike-off (1 page)
19 January 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
18 January 1999Application for striking-off (1 page)
16 September 1998Return made up to 31/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
29 January 1998Accounts for a dormant company made up to 31 March 1997 (5 pages)
24 September 1997Return made up to 31/08/97; no change of members (4 pages)
10 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
28 November 1996Return made up to 31/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 November 1995Accounting reference date notified as 31/03 (1 page)
5 October 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
4 October 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
4 October 1995Nc inc already adjusted 05/09/95 (1 page)
14 September 1995Company name changed speed 6086 LIMITED\certificate issued on 15/09/95 (4 pages)
12 September 1995Registered office changed on 12/09/95 from: 174/180 old street london EC1V 9BP (1 page)
31 August 1995Incorporation (38 pages)