Company NameDrummond Hardwood Flooring Limited
Company StatusDissolved
Company Number03741817
CategoryPrivate Limited Company
Incorporation Date26 March 1999(25 years ago)

Business Activity

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

Directors

Director NameJoseph Collins
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 1999(same day as company formation)
RoleFlooring Contractor
Correspondence Address16 Austen Road
Farnborough
Hampshire
GU14 8LE
Director NameMr Ramon Maxwell King
Date of BirthDecember 1961 (Born 62 years ago)
NationalityEnglish
StatusCurrent
Appointed26 March 1999(same day as company formation)
RoleFlooring Contractor
Country of ResidenceEngland
Correspondence Address15 Heights Close
Banstead
Surrey
SM7 1DR
Director NameMr Kevin Robert O'Sullivan
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 1999(same day as company formation)
RoleFlooring Contractor
Country of ResidenceEngland
Correspondence AddressThe Old Cottage
46 Park Road
Woking
Surrey
GU22 7BX
Secretary NameMr Kevin Robert O'Sullivan
NationalityBritish
StatusCurrent
Appointed26 March 1999(same day as company formation)
RoleFlooring Contractor
Country of ResidenceEngland
Correspondence AddressThe Old Cottage
46 Park Road
Woking
Surrey
GU22 7BX
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed26 March 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed26 March 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Financials

Year2014
Turnover£47,468
Net Worth-£10,423
Current Liabilities£14,996

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

13 March 2003Dissolved (1 page)
13 December 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
13 December 2001Registered office changed on 13/12/01 from: neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
12 December 2001Statement of affairs (4 pages)
12 December 2001Appointment of a voluntary liquidator (1 page)
12 December 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 April 2001Full accounts made up to 31 March 2000 (8 pages)
11 April 2001Return made up to 26/03/01; full list of members (7 pages)
8 June 2000Return made up to 26/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 September 1999Registered office changed on 03/09/99 from: 116 richmond road kingston upon thames surrey KT2 5EP (1 page)
17 April 1999New secretary appointed (2 pages)
17 April 1999Director resigned (1 page)
17 April 1999New director appointed (2 pages)
17 April 1999New director appointed (2 pages)
17 April 1999New director appointed (2 pages)
17 April 1999Registered office changed on 17/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 April 1999Secretary resigned (1 page)
26 March 1999Incorporation (13 pages)