Ad Furniture (London) Limited

Company Name	Ad Furniture (London) Limited
Directors	Rupen Vinodrai Doshi and Pamela Jayne Millett
Company Status	Dissolved
Company Number	03296096
Category	Private Limited Company
Incorporation Date	24 December 1996(27 years, 4 months ago)
Previous Name	Fair Deal Furniture Ltd

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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Rupen Vinodrai Doshi
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(8 years, 1 month after company formation)
Appointment Duration	19 years, 2 months
Role	Co Director
Correspondence Address	4 Willow Dene Uxbridge Road Pinner Middlesex HA5 3LT

Director Name	Pamela Jayne Millett
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 August 2005(8 years, 8 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Correspondence Address	22 Markland Leicester Leicestershire LE2 9AX

Secretary Name	David Hensman
Nationality	British
Status	Current
Appointed	30 September 2005(8 years, 9 months after company formation)
Appointment Duration	18 years, 7 months
Role	Co Director
Correspondence Address	22 Markland Eyres Monsell Leicester Leicestershire LE2 9AX

Director Name	Amarpal Singh
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 10 October 2000)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	32 Orchard Avenue Southall Middlesex UB1 1LG

Secretary Name	Daljit Singh Bedi
Nationality	British
Status	Resigned
Appointed	07 January 1997(2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 01 March 2004)
Role	Company Director
Correspondence Address	14 Dawley Road Hayes Middlesex UB3 1PE

Director Name	Paras V Doshi
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 12 December 2000)
Role	Company Director
Correspondence Address	4 Willow Dene Pinner Middlesex HA5 3LT

Director Name	Vinodrai Hiralal Doshi
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2000(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2004)
Role	Company Director
Correspondence Address	4 Willow Dene Pinner Middlesex HA5 3LT

Director Name	Daljit Singh Bedi
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(7 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2005)
Role	Company Director
Correspondence Address	14 Dawley Road Hayes Middlesex UB3 1PE

Secretary Name	Rajani Jadhav
Nationality	Indian
Status	Resigned
Appointed	01 March 2004(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2005)
Role	Accountant
Correspondence Address	25 Engleheart Drive Feltham Middlesex TW14 9HL

Director Name	David Hensman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 August 2005)
Role	Co Director
Correspondence Address	22 Markland Eyres Monsell Leicester Leicestershire LE2 9AX

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	The Grange 100 High Street London N14 6TB
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2005 (19 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

14 November 2007	Dissolved (1 page)
14 August 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 July 2007	Liquidators statement of receipts and payments (5 pages)
7 June 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (27 pages)
30 May 2006	Result of meeting of creditors (19 pages)
11 May 2006	Registered office changed on 11/05/06 from: 51-53 station road harrow middlesex HA1 2TY (1 page)
9 May 2006	Statement of administrator's proposal (19 pages)
22 March 2006	Appointment of an administrator (1 page)
1 February 2006	Accounts for a dormant company made up to 28 February 2005 (2 pages)
9 January 2006	Return made up to 10/12/05; full list of members (8 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (1 page)
26 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
15 August 2005	Â£ nc 1000/100000 02/08/05 (1 page)
15 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
4 May 2005	Ad 01/03/05-31/03/05 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 April 2005	New director appointed (2 pages)
21 February 2005	Company name changed fair deal furniture LTD\certificate issued on 21/02/05 (2 pages)
16 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
10 February 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
5 April 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
18 March 2004	New secretary appointed (1 page)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (1 page)
20 January 2004	Return made up to 10/12/03; full list of members (6 pages)
9 April 2003	Return made up to 10/12/02; full list of members (6 pages)
13 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
27 August 2002	Registered office changed on 27/08/02 from: 4 willow dene uxbridge road pinner middlesex HA5 3LT (1 page)
21 June 2002	Registered office changed on 21/06/02 from: unit J5-J6 middlesex business centre bridge road southall middlesex UB2 4AB (1 page)
17 December 2001	Return made up to 10/12/01; full list of members (6 pages)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 January 2001	Return made up to 24/12/00; full list of members (6 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
30 October 2000	Director resigned (1 page)
27 January 2000	Return made up to 24/12/99; full list of members (6 pages)
23 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
20 January 1999	Return made up to 24/12/98; full list of members (6 pages)
19 November 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
19 January 1998	Return made up to 24/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
21 March 1997	New director appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	Registered office changed on 20/02/97 from: 29 new broadway hillingdon uxbridge middlesex UB10 0LL (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Registered office changed on 19/01/97 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
19 January 1997	Secretary resigned (1 page)
24 December 1996	Incorporation (14 pages)

Ad Furniture (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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