Comfy Direct Limited

Company Name	Comfy Direct Limited
Directors	Ian Philip Howard Arnold and Gerald Maxwell Hughes
Company Status	Liquidation
Company Number	03155134
Category	Private Limited Company
Incorporation Date	5 February 1996(28 years, 2 months ago)
Previous Names	Thornjay Limited and Sofa Workshop Direct Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Secretary Name	Gerard Maxwell Hughes
Nationality	British
Status	Current
Appointed	03 November 2002(6 years, 9 months after company formation)
Appointment Duration	21 years, 5 months
Role	Secretary
Correspondence Address	39 Clonmel Road London SW6 5BL

Director Name	Mr Ian Philip Howard Arnold
Date of Birth	August 1955 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	20 January 2006(9 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Sandelswood End Beaconsfield Buckinghamshire HP9 2AE

Director Name	Gerald Maxwell Hughes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 November 2006(10 years, 9 months after company formation)
Appointment Duration	17 years, 5 months
Role	Secretary
Correspondence Address	39 Clonmel Road London SW6 5BL

Director Name	Jean Walton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(4 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 February 1997)
Role	Company Director
Correspondence Address	22 Heol Y Nant Baglan Port Talbot West Glamorgan SA12 8ER Wales

Director Name	Wendy Ingram
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(4 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 July 1996)
Role	Company Director
Correspondence Address	14 Hookland Road Newton Porthcawl Mid Glamorgan CF36 5SE Wales

Secretary Name	Jean Walton
Nationality	British
Status	Resigned
Appointed	04 March 1996(4 weeks after company formation)
Appointment Duration	3 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	22 Heol Y Nant Baglan Port Talbot West Glamorgan SA12 8ER Wales

Director Name	Andrew David Cogbill
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(5 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 20 February 1997)
Role	Company Director
Correspondence Address	4 St Peters Close Oakbrook Llanharan Pontyclun Mid Glamorgan CF72 9SD Wales

Director Name	Matthew Ian Molyneux
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(1 year after company formation)
Appointment Duration	3 years (resigned 17 March 2000)
Role	Company Director
Correspondence Address	21 Wolstonbury Road Hove East Sussex BN3 6EJ

Secretary Name	Rhian Eirlys Drake
Nationality	British
Status	Resigned
Appointed	03 March 1999(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 2000)
Role	Chartered Accountant
Correspondence Address	Kiln House Colwinston Cowbridge South Glamorgan CF71 7NE Wales

Secretary Name	Mr David Cecil Irwin
Nationality	British
Status	Resigned
Appointed	19 April 2000(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Home Close Crawley West Sussex RH10 3AF

Director Name	Mr David Cecil Irwin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Home Close Crawley West Sussex RH10 3AF

Director Name	Mr Andrew James Cussins
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherhill Lower Street Fittleworth Pulborough West Sussex RH20 1EJ

Director Name	Euan Glen Kelway Bamber
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tout Penterry Chepstow Monmouthshire NP16 6HQ Wales

Director Name	John Michael Hancock
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American,British
Status	Resigned
Appointed	03 November 2002(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	Mfi Furniture Group Plc 333 The Hyde, Edgeware Road London NW9 6TD

Director Name	Gordon MacDonald
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2002(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 2004)
Role	Company Director
Correspondence Address	2 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mr Martin Keith Clifford-King
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2002(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Eghams Wood Road Beaconsfield Buckinghamshire HP9 1JU

Director Name	James McManus
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	Riversmeet 4 Amy Lane Chesham Buckinghamshire HP5 1NA

Director Name	Mr Christopher Robert Wilkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Gregories Road Beaconsfield Buckinghamshire HP9 1HT

Director Name	Geoff Regan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 2006)
Role	Director Of Financial Control
Correspondence Address	176 Kings Hall Road Beckenham Kent BR3 1LJ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Tabor Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 1996(4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 04 March 1996)
Correspondence Address	2 Chapel Court Borough High Street London SE1 1HH

Secretary Name	Tabor Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1996(4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 04 March 1996)
Correspondence Address	2 Chapel Court Borough High Street London SE1 1HH

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£362,589

Accounts

Latest Accounts	24 December 2005 (18 years, 4 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	13 January 2017 (overdue)

Filing History

16 September 2016	Restoration by order of the court (3 pages)
16 September 2016	Restoration by order of the court (3 pages)
17 December 2014	Final Gazette dissolved following liquidation (1 page)
17 December 2014	Final Gazette dissolved following liquidation (1 page)
17 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2014	Return of final meeting in a members' voluntary winding up (3 pages)
17 September 2014	Return of final meeting in a members' voluntary winding up (3 pages)
3 April 2014	Liquidators' statement of receipts and payments to 25 March 2014 (5 pages)
3 April 2014	Liquidators' statement of receipts and payments to 25 March 2014 (5 pages)
3 April 2014	Liquidators statement of receipts and payments to 25 March 2014 (5 pages)
11 October 2013	Liquidators' statement of receipts and payments to 25 September 2013 (5 pages)
11 October 2013	Liquidators statement of receipts and payments to 25 September 2013 (5 pages)
11 October 2013	Liquidators' statement of receipts and payments to 25 September 2013 (5 pages)
23 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
23 September 2013	Appointment of a voluntary liquidator (1 page)
23 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
23 September 2013	Appointment of a voluntary liquidator (1 page)
23 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
23 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
16 April 2013	Liquidators' statement of receipts and payments to 25 March 2013 (5 pages)
16 April 2013	Liquidators' statement of receipts and payments to 25 March 2013 (5 pages)
16 April 2013	Liquidators statement of receipts and payments to 25 March 2013 (5 pages)
17 October 2012	Liquidators' statement of receipts and payments to 25 September 2012 (5 pages)
17 October 2012	Liquidators' statement of receipts and payments to 25 September 2012 (5 pages)
17 October 2012	Liquidators statement of receipts and payments to 25 September 2012 (5 pages)
19 April 2012	Liquidators' statement of receipts and payments to 25 March 2012 (5 pages)
19 April 2012	Liquidators statement of receipts and payments to 25 March 2012 (5 pages)
19 April 2012	Liquidators' statement of receipts and payments to 25 March 2012 (5 pages)
2 November 2011	Liquidators statement of receipts and payments to 25 September 2011 (6 pages)
2 November 2011	Liquidators' statement of receipts and payments to 25 September 2011 (6 pages)
2 November 2011	Liquidators' statement of receipts and payments to 25 September 2011 (6 pages)
9 May 2011	Liquidators' statement of receipts and payments to 25 March 2011 (5 pages)
9 May 2011	Liquidators' statement of receipts and payments to 25 March 2011 (5 pages)
9 May 2011	Liquidators statement of receipts and payments to 25 March 2011 (5 pages)
8 October 2010	Liquidators' statement of receipts and payments to 25 September 2010 (5 pages)
8 October 2010	Liquidators' statement of receipts and payments to 25 September 2010 (5 pages)
8 October 2010	Liquidators statement of receipts and payments to 25 September 2010 (5 pages)
28 April 2010	Court order insolvency:replacement of liquidator (8 pages)
28 April 2010	Appointment of a voluntary liquidator (1 page)
28 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
28 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
28 April 2010	Court order insolvency:replacement of liquidator (8 pages)
28 April 2010	Appointment of a voluntary liquidator (1 page)
27 April 2010	Liquidators' statement of receipts and payments to 25 March 2010 (5 pages)
27 April 2010	Liquidators statement of receipts and payments to 25 March 2010 (5 pages)
27 April 2010	Liquidators' statement of receipts and payments to 25 March 2010 (5 pages)
27 October 2009	Liquidators statement of receipts and payments to 25 September 2009 (5 pages)
27 October 2009	Liquidators' statement of receipts and payments to 25 September 2009 (5 pages)
27 October 2009	Liquidators' statement of receipts and payments to 25 September 2009 (5 pages)
24 April 2009	Liquidators statement of receipts and payments to 25 March 2009 (5 pages)
24 April 2009	Liquidators' statement of receipts and payments to 25 March 2009 (5 pages)
24 April 2009	Liquidators' statement of receipts and payments to 25 March 2009 (5 pages)
15 October 2008	Liquidators' statement of receipts and payments to 25 September 2008 (5 pages)
15 October 2008	Liquidators statement of receipts and payments to 25 September 2008 (5 pages)
15 October 2008	Liquidators' statement of receipts and payments to 25 September 2008 (5 pages)
2 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (4 pages)
2 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (4 pages)
17 October 2007	Registered office changed on 17/10/07 from: 66 chiltern street london W1U 4JT (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 66 chiltern street london W1U 4JT (1 page)
15 October 2007	Appointment of a voluntary liquidator (1 page)
15 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 October 2007	Declaration of solvency (3 pages)
15 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 October 2007	Appointment of a voluntary liquidator (1 page)
15 October 2007	Declaration of solvency (3 pages)
22 February 2007	Registered office changed on 22/02/07 from: southon house 333 the hyde edgware road colindale london NW9 6TD (1 page)
22 February 2007	Registered office changed on 22/02/07 from: southon house 333 the hyde edgware road colindale london NW9 6TD (1 page)
1 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 January 2007	Return made up to 30/12/06; full list of members (5 pages)
25 January 2007	Return made up to 30/12/06; full list of members (5 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
11 November 2006	Memorandum and Articles of Association (12 pages)
11 November 2006	Memorandum and Articles of Association (12 pages)
8 November 2006	Company name changed sofa workshop direct LIMITED\certificate issued on 08/11/06 (3 pages)
8 November 2006	Company name changed sofa workshop direct LIMITED\certificate issued on 08/11/06 (3 pages)
20 October 2006	Accounts made up to 24 December 2005 (6 pages)
20 October 2006	Accounts made up to 24 December 2005 (6 pages)
16 August 2006	Return made up to 30/12/05; full list of members (5 pages)
16 August 2006	Return made up to 30/12/05; full list of members (5 pages)
25 February 2006	Particulars of mortgage/charge (44 pages)
25 February 2006	Particulars of mortgage/charge (44 pages)
21 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2006	Particulars of mortgage/charge (11 pages)
21 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2006	Particulars of mortgage/charge (11 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (2 pages)
4 January 2006	Location of register of members (1 page)
4 January 2006	Location of register of members (1 page)
25 June 2005	Full accounts made up to 25 December 2004 (13 pages)
25 June 2005	Full accounts made up to 25 December 2004 (13 pages)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
25 January 2005	Return made up to 30/12/04; full list of members (6 pages)
25 January 2005	Return made up to 30/12/04; full list of members (6 pages)
18 January 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
18 January 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 27 December 2003 (14 pages)
2 November 2004	Full accounts made up to 27 December 2003 (14 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
27 January 2004	Return made up to 06/01/04; full list of members (8 pages)
27 January 2004	Return made up to 06/01/04; full list of members (8 pages)
4 November 2003	Full accounts made up to 28 December 2002 (13 pages)
4 November 2003	Full accounts made up to 28 December 2002 (13 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (1 page)
23 May 2003	New director appointed (1 page)
23 May 2003	New director appointed (2 pages)
6 January 2003	Return made up to 06/01/03; full list of members (7 pages)
6 January 2003	Return made up to 06/01/03; full list of members (7 pages)
22 November 2002	Registered office changed on 22/11/02 from: lords wood barn lodsworth petworth west sussex GU28 9BS (1 page)
22 November 2002	Registered office changed on 22/11/02 from: lords wood barn lodsworth petworth west sussex GU28 9BS (1 page)
21 November 2002	New director appointed (5 pages)
21 November 2002	New director appointed (5 pages)
20 November 2002	New director appointed (4 pages)
20 November 2002	Secretary resigned;director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	New secretary appointed (6 pages)
20 November 2002	Secretary resigned;director resigned (1 page)
20 November 2002	New secretary appointed (6 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (4 pages)
20 November 2002	New director appointed (4 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (4 pages)
1 May 2002	Full accounts made up to 30 December 2001 (20 pages)
1 May 2002	Full accounts made up to 30 December 2001 (20 pages)
9 January 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2001	Full accounts made up to 31 December 2000 (16 pages)
3 August 2001	Full accounts made up to 31 December 2000 (16 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
2 April 2001	Return made up to 06/01/01; full list of members (10 pages)
2 April 2001	Return made up to 06/01/01; full list of members (10 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
13 September 2000	Full accounts made up to 26 December 1999 (16 pages)
13 September 2000	Full accounts made up to 26 December 1999 (16 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
16 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
10 January 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
1 November 1999	Full accounts made up to 27 December 1998 (15 pages)
1 November 1999	Full accounts made up to 27 December 1998 (15 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	New secretary appointed (2 pages)
21 January 1999	Return made up to 13/01/99; no change of members (4 pages)
21 January 1999	Return made up to 13/01/99; no change of members (4 pages)
14 December 1998	Particulars of mortgage/charge (3 pages)
14 December 1998	Particulars of mortgage/charge (3 pages)
29 October 1998	Full accounts made up to 31 December 1997 (15 pages)
29 October 1998	Full accounts made up to 31 December 1997 (15 pages)
8 July 1998	Registered office changed on 08/07/98 from: boxall house east street petworth west sussex GU28 0AB (1 page)
8 July 1998	Registered office changed on 08/07/98 from: boxall house east street petworth west sussex GU28 0AB (1 page)
24 February 1998	Return made up to 23/01/98; no change of members (4 pages)
24 February 1998	Return made up to 23/01/98; no change of members (4 pages)
28 June 1997	Full accounts made up to 31 December 1996 (15 pages)
28 June 1997	Full accounts made up to 31 December 1996 (15 pages)
23 May 1997	Director's particulars changed (1 page)
23 May 1997	Return made up to 05/02/97; full list of members (5 pages)
23 May 1997	Director's particulars changed (1 page)
23 May 1997	Return made up to 05/02/97; full list of members (5 pages)
27 April 1997	Ad 19/02/97--------- £ si [email protected]=20662 £ ic 1500/22162 (2 pages)
27 April 1997	Memorandum and Articles of Association (5 pages)
27 April 1997	S-div 18/03/97 (1 page)
27 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1997	Â£ nc 1500/2000 11/02/97 (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	£ nc 2000/23000 13/02/97 (1 page)
27 April 1997	Memorandum and Articles of Association (3 pages)
27 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 April 1997	Ad 19/02/97--------- Â£ si [email protected]=20662 Â£ ic 1500/22162 (2 pages)
27 April 1997	S-div 18/03/97 (1 page)
27 April 1997	£ nc 1500/2000 11/02/97 (1 page)
27 April 1997	Memorandum and Articles of Association (3 pages)
27 April 1997	Â£ nc 2000/23000 13/02/97 (1 page)
27 April 1997	Memorandum and Articles of Association (5 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
6 March 1997	Declaration of assistance for shares acquisition (4 pages)
6 March 1997	Registered office changed on 06/03/97 from: no 2 chapel court london SE1 1HH (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	Secretary resigned (1 page)
6 March 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
6 March 1997	Secretary resigned (1 page)
6 March 1997	Registered office changed on 06/03/97 from: no 2 chapel court london SE1 1HH (1 page)
6 March 1997	Declaration of assistance for shares acquisition (4 pages)
1 March 1997	Particulars of mortgage/charge (3 pages)
1 March 1997	Particulars of mortgage/charge (3 pages)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Ad 11/02/97--------- £ si [email protected]=1498 £ ic 2/1500 (2 pages)
21 February 1997	Ad 11/02/97--------- Â£ si [email protected]=1498 Â£ ic 2/1500 (2 pages)
17 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	New director appointed (2 pages)
7 November 1996	Accounting reference date notified as 31/12 (1 page)
7 November 1996	Accounting reference date notified as 31/12 (1 page)
26 October 1996	New director appointed (2 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	New director appointed (2 pages)
26 October 1996	Director resigned (1 page)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Company name changed thornjay LIMITED\certificate issued on 17/04/96 (2 pages)
16 April 1996	Company name changed thornjay LIMITED\certificate issued on 17/04/96 (2 pages)
24 March 1996	Secretary resigned (1 page)
24 March 1996	New secretary appointed;new director appointed (2 pages)
24 March 1996	New secretary appointed;new director appointed (2 pages)
24 March 1996	Secretary resigned (1 page)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	Registered office changed on 08/03/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	Secretary resigned (2 pages)
8 March 1996	Secretary resigned (2 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	New secretary appointed (1 page)
8 March 1996	Registered office changed on 08/03/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
8 March 1996	New secretary appointed (1 page)
5 February 1996	Incorporation (14 pages)
5 February 1996	Incorporation (14 pages)

Comfy Direct Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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