South Seas Furniture Co Limited

Company Name	South Seas Furniture Co Limited
Director	John Patrick Rowley Heyland
Company Status	Dissolved
Company Number	03353952
Category	Private Limited Company
Incorporation Date	16 April 1997(27 years ago)
Previous Name	Solidplus Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Patrick Rowley Heyland
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(3 years, 7 months after company formation)
Appointment Duration	23 years, 5 months
Role	Salesperson
Country of Residence	United Kingdom
Correspondence Address	14 Chillerton Road London SW17 9BG

Secretary Name	Ursula Walker
Nationality	British
Status	Current
Appointed	01 December 2000(3 years, 7 months after company formation)
Appointment Duration	23 years, 5 months
Role	Salesperson
Correspondence Address	14 Chillerton Road London SW17 9BG

Director Name	Mr Charles Anthony Edmondson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Burhill Buckland Broadway Worcestershire WR12 7LY

Director Name	Rhian Edmondson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(2 months after company formation)
Appointment Duration	10 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	Burhill Buckland Broadway Worcestershire WR12 7LY

Secretary Name	Mr Charles Anthony Edmondson
Nationality	British
Status	Resigned
Appointed	19 June 1997(2 months after company formation)
Appointment Duration	10 months (resigned 17 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Burhill Buckland Broadway Worcestershire WR12 7LY

Secretary Name	Rhian Edmondson
Nationality	British
Status	Resigned
Appointed	17 April 1998(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	Burhill Buckland Broadway Worcestershire WR12 7LY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Argon House Argon Mews Fulham Broadway London SW6 1BJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£467,093
Gross Profit	£92,076
Net Worth	-£57,231
Cash	£17,947
Current Liabilities	£180,255

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

25 August 2006	Dissolved (1 page)
25 May 2006	Completion of winding up (1 page)
29 October 2004	Order of court to wind up (2 pages)
2 August 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
18 May 2004	Return made up to 16/04/04; full list of members (6 pages)
29 September 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
24 April 2003	Return made up to 16/04/03; full list of members (6 pages)
17 September 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
26 April 2002	Return made up to 16/04/02; full list of members (6 pages)
13 March 2002	Registered office changed on 13/03/02 from: beaumont house 172 southgate street gloucester gloucestershire GL1 2EZ (1 page)
28 January 2002	Return made up to 16/04/01; full list of members (6 pages)
21 June 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
20 June 2001	Particulars of mortgage/charge (4 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
14 November 2000	Ad 31/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
2 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
22 April 2000	Return made up to 16/04/00; full list of members (6 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	Return made up to 16/04/99; no change of members (4 pages)
12 August 1999	Registered office changed on 12/08/99 from: goodyear house ground floor 52-56 osnaburgh street london NW1 3NS (1 page)
11 August 1999	Auditor's resignation (1 page)
12 March 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
30 September 1998	Accounting reference date shortened from 30/04/98 to 30/11/97 (1 page)
4 September 1998	Return made up to 16/04/98; full list of members (6 pages)
8 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 July 1997	Â£ nc 1000/101000 03/07/97 (1 page)
2 July 1997	Company name changed solidplus LIMITED\certificate issued on 03/07/97 (2 pages)
29 June 1997	Secretary resigned (1 page)
29 June 1997	New secretary appointed;new director appointed (2 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Registered office changed on 29/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	Memorandum and Articles of Association (6 pages)
16 April 1997	Incorporation (10 pages)

South Seas Furniture Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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