| Company Name | Gifford-Mead Joinery & Staircase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03807729 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1999(24 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Jeffrey Fulton |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1999(same day as company formation) |
| Role | Workshop Manager |
| Correspondence Address | 205a Garratt Lane London SW18 4DS |
| Director Name | Nicholas Wade Tyrrell |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1999(same day as company formation) |
| Role | Architect |
| Correspondence Address | 24 Ebner Street London SW18 1BT |
| Director Name | Graham Wiggins |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1999(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 15 Pemberton Place Carrick Gate Esher Surrey KT10 9HU |
| Secretary Name | Graham Wiggins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1999(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 15 Pemberton Place Carrick Gate Esher Surrey KT10 9HU |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | The White Cottage 19 West Street Epsom Surrey KT18 7BS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 18 January 2003 | Dissolved (1 page) |
|---|---|
| 18 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 August 2001 | Resolutions
|
| 13 August 2001 | Statement of affairs (4 pages) |
| 1 August 2001 | Registered office changed on 01/08/01 from: unit 3,kimpton link business park,40 kimpton road sutton surrey SM3 9QP (1 page) |
| 21 July 2000 | Return made up to 15/07/00; full list of members
|
| 17 July 2000 | Accounting reference date extended from 31/07/00 to 31/10/00 (1 page) |
| 2 March 2000 | Registered office changed on 02/03/00 from: 591 london road north cheam surrey SM3 9AG (1 page) |
| 28 July 1999 | New director appointed (2 pages) |
| 28 July 1999 | Secretary resigned (1 page) |
| 28 July 1999 | New director appointed (2 pages) |
| 28 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 July 1999 | Director resigned (1 page) |