| Company Name | Armstrong Floor Products Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03113087 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1995(28 years, 6 months ago) |
| Dissolution Date | 2 November 2004 (19 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2523 | Manufacture of builders' ware of plastic |
| SIC 22230 | Manufacture of builders ware of plastic |
Directors
| Director Name | Melanie Jayne Hewitson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2000(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 02 November 2004) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Deepwell Close Isleworth Middlesex TW7 5EN |
| Secretary Name | Melanie Jayne Hewitson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2000(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 02 November 2004) |
| Role | Barrister |
| 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 | 18 May 2004(8 years, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 02 November 2004) |
| Role | Barrister |
| Country of Residence | Spain |
| Correspondence Address | Calle Somatens 44 3-2 Esplugues De Llobrecat Barcelona 08950 Spain |
| Director Name | Stuart Large |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1995(4 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | Hillfields Stubbles Lane Cookham Maidenhead Berkshire SL6 9PX |
| Director Name | William Wigham |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1995(4 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 26 February 1999) |
| Role | Accountant |
| Correspondence Address | 83 Northway Woosehill Wokingham Berkshire RG11 9PQ |
| Secretary Name | William Wigham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1995(4 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 26 February 1999) |
| Role | Accountant |
| Correspondence Address | 83 Northway Woosehill Wokingham Berkshire RG11 9PQ |
| Director Name | Stuart Wheatley |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1999(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 May 2000) |
| Role | Accountant |
| Correspondence Address | 22 Aran Heights Chalfont St Giles Buckinghamshire HP8 4DZ |
| Secretary Name | Stuart Wheatley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1999(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 May 2000) |
| Role | Accountant |
| Correspondence Address | 22 Aran Heights Chalfont St Giles Buckinghamshire HP8 4DZ |
| Director Name | Jeffery Richard Geyer |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 April 2000(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 03 July 2002) |
| Role | Company Director |
| Correspondence Address | Karlstrasse 3 Apartment Nr 2 Bietigheim-Bissingen D-74321 Germany |
| Director Name | Robert Maurice Peterhans |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 July 2002(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 May 2004) |
| Role | Vice President |
| Correspondence Address | Untere 41 Sachsenheim 74242 Germany |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
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 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2004 | Application for striking-off (1 page) |
| 27 May 2004 | New director appointed (2 pages) |
| 27 May 2004 | Director resigned (1 page) |
| 23 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 31 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
| 12 July 2002 | New director appointed (2 pages) |
| 10 July 2002 | Director resigned (1 page) |
| 20 June 2002 | Auditor's resignation (2 pages) |
| 1 March 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 16 November 2001 | Accounts for a dormant company made up to 31 December 2000 (10 pages) |
| 9 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 13 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2000 | Secretary resigned;director resigned (1 page) |
| 21 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | Director resigned (1 page) |
| 10 January 2000 | Return made up to 08/12/99; full list of members
|
| 2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 13 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 March 1999 | Secretary resigned;director resigned (1 page) |
| 31 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 15 December 1997 | Return made up to 08/12/97; no change of members (4 pages) |
| 18 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 31 October 1996 | Return made up to 30/09/96; full list of members (5 pages) |
| 31 October 1996 | Resolutions
|
| 21 June 1996 | Accounting reference date notified as 31/12 (1 page) |
| 2 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 25 October 1995 | New director appointed (2 pages) |
| 17 October 1995 | Secretary resigned (2 pages) |
| 17 October 1995 | Registered office changed on 17/10/95 from: 17 city business centre lower road london. SE16 1AA. (1 page) |
| 17 October 1995 | Director resigned (2 pages) |
| 12 October 1995 | Incorporation (22 pages) |