| Company Name | Advanced Guilds Wood Flooring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03336624 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1997(27 years, 1 month ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
| Previous Name | Ancestral Wood Flooring Company Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Robert John Geoffrey Lewis Jones |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Wood Way Great Notley Braintree Essex CM77 7JS |
| Secretary Name | Derai Kathryn Lewis Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(1 year after company formation) |
| Appointment Duration | 9 years, 2 months (closed 19 June 2007) |
| Role | Company Director |
| Correspondence Address | 7 Wood Way Great Notley Braintree Essex CM77 7JS |
| Director Name | Ralph Charles |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | 86 Jocelyns Harlow Essex CM17 0BU |
| Secretary Name | Ralph Charles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | 86 Jocelyns Harlow Essex CM17 0BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Meridian House 7 The Avenue Highams Park London E4 9LB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hatch Lane |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,997 |
| Cash | £9,097 |
| Current Liabilities | £31,131 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 15 April 2004 | Return made up to 20/03/04; full list of members
|
| 24 November 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 29 July 2003 | Registered office changed on 29/07/03 from: arco house 25 winchester road london E4 9LH (1 page) |
| 25 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 9 April 2002 | Return made up to 20/03/02; full list of members
|
| 3 April 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 28 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 21 March 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 5 May 1999 | Company name changed ancestral wood flooring company LIMITED\certificate issued on 06/05/99 (2 pages) |
| 4 May 1999 | Secretary resigned;director resigned (1 page) |
| 4 May 1999 | Return made up to 20/03/99; full list of members
|
| 4 May 1999 | New secretary appointed (2 pages) |
| 16 March 1999 | Registered office changed on 16/03/99 from: 87 wedgewood drive church langley harlow essex CM17 9PY (1 page) |
| 15 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 4 June 1998 | Return made up to 20/03/98; full list of members
|
| 5 June 1997 | Registered office changed on 05/06/97 from: hardy house 404 hale end road london E4 9PB (1 page) |
| 26 March 1997 | Secretary resigned (1 page) |