Furniss Products Limited

Company Name	Furniss Products Limited
Company Status	Dissolved
Company Number	03492475
Category	Private Limited Company
Incorporation Date	14 January 1998(26 years, 3 months ago)
Dissolution Date	24 April 2018 (6 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Pascal Cerantola
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Swiss
Status	Closed
Appointed	16 January 1998(2 days after company formation)
Appointment Duration	20 years, 3 months (closed 24 April 2018)
Role	Company Director
Correspondence Address	Kreuzgasse 1 Murten Morat 3280 Switzerland Foreign

Director Name	Mr Martin Stein
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2004(6 years after company formation)
Appointment Duration	14 years, 3 months (closed 24 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Emerald Court Woodside Park Road Finchley London N12 8XD

Secretary Name	Mr Martin Stein
Nationality	British
Status	Closed
Appointed	15 January 2004(6 years after company formation)
Appointment Duration	14 years, 3 months (closed 24 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Emerald Court Woodside Park Road Finchley London N12 8XD

Director Name	Hector Ramos
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(6 years after company formation)
Appointment Duration	4 years, 4 months (resigned 11 June 2008)
Role	Accounts Clerk
Correspondence Address	6 Albemarle Street London W1S 4HG

Director Name	The Management Holding Corporation Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	8o Broad Street Monrovia Liberia

Director Name	The Services Management Corporation Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	80 Broad Street Monrovia Foreign

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	The Services Management Corporation Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	80 Broad Street Monrovia Foreign

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Cofid Corporate Services Limited Suite 112 23 King Street London SW1Y 6QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	The Management Holding Corp LTD 50.00% Ordinary
1 at £1	The Services Management Corp LTD 50.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
16 January 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
19 January 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (5 pages)
20 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
7 January 2015	Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP United Kingdom to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP United Kingdom to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page)
24 February 2014	Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014 (1 page)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (5 pages)
9 January 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
15 January 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
19 January 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
22 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
15 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
27 February 2009	Registered office changed on 27/02/2009 from 6 albemarle street london W1S 4HG (1 page)
16 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
14 January 2009	Return made up to 14/01/09; full list of members (4 pages)
10 July 2008	Appointment terminated director hector ramos (1 page)
7 February 2008	Director's particulars changed (1 page)
24 January 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
14 January 2008	Return made up to 14/01/08; full list of members (3 pages)
21 February 2007	Return made up to 14/01/07; full list of members (3 pages)
15 February 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
20 January 2006	Return made up to 14/01/06; full list of members (7 pages)
15 November 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
25 January 2005	Return made up to 14/01/05; full list of members (7 pages)
24 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
11 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (5 pages)
10 February 2004	New secretary appointed;new director appointed (5 pages)
10 February 2004	Secretary resigned;director resigned (1 page)
5 February 2004	Return made up to 14/01/04; full list of members (7 pages)
8 March 2003	Return made up to 14/01/03; full list of members (7 pages)
3 March 2003	Registered office changed on 03/03/03 from: c/o stein richards 10 london mews, paddington london W2 1HY (1 page)
19 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
29 January 2002	Return made up to 14/01/02; full list of members (7 pages)
28 September 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
22 January 2001	Return made up to 14/01/01; full list of members (7 pages)
25 July 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
25 January 2000	Return made up to 14/01/00; full list of members 363(287) ‐ Registered office changed on 25/01/00 (7 pages)
14 January 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
5 February 1999	Return made up to 14/01/99; full list of members (8 pages)
16 February 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
16 February 1998	New director appointed (2 pages)
22 January 1998	New director appointed (3 pages)
22 January 1998	New secretary appointed;new director appointed (3 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Director resigned (1 page)
14 January 1998	Incorporation (20 pages)

Furniss Products Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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