| Company Name | Total Flooring Contracts Limited |
|---|---|
| Directors | Brian Ronald Wait and Patricia Christine Wait |
| Company Status | Dissolved |
| Company Number | 03287656 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1996(27 years, 4 months ago) |
Business Activity
| 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
| Director Name | Mr Brian Ronald Wait |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1996(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 40 Southgate Road Potters Bar Hertfordshire EN6 5DZ |
| Director Name | Mrs Patricia Christine Wait |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Southgate Road Potters Bar Hertfordshire EN6 5DZ |
| Secretary Name | Mr Brian Ronald Wait |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1996(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 40 Southgate Road Potters Bar Hertfordshire EN6 5DZ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 16 April 2007 | Dissolved (1 page) |
|---|---|
| 16 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2003 | Statement of affairs (8 pages) |
| 29 May 2003 | Resolutions
|
| 7 May 2003 | Registered office changed on 07/05/03 from: 284A chase road southgate london N14 6HF (1 page) |
| 30 January 2003 | Return made up to 04/12/02; full list of members (7 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 23 January 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 14 February 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 13 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 14 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 9 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 20 January 1998 | Return made up to 04/12/97; full list of members (6 pages) |
| 7 November 1997 | Particulars of mortgage/charge (7 pages) |
| 21 February 1997 | Ad 07/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 December 1996 | Secretary resigned (1 page) |
| 13 December 1996 | New director appointed (2 pages) |
| 13 December 1996 | Director resigned (1 page) |
| 13 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 December 1996 | Incorporation (14 pages) |