County Flooring Services Limited

Company Name	County Flooring Services Limited
Company Status	Dissolved
Company Number	03834413
Category	Private Limited Company
Incorporation Date	1 September 1999(24 years, 8 months ago)
Dissolution Date	7 March 2016 (8 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Ceri-Jane Tolley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2008(8 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 07 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85a Church Road Ashford Middlesex TW15 2PE

Secretary Name	Jacqueline Sian Nicol
Nationality	British
Status	Closed
Appointed	25 July 2008(8 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 07 March 2016)
Role	Lecturer
Correspondence Address	85a Church Road Ashford Middlesex TW15 2PE

Director Name	Corin Paul Tolley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Retailer
Correspondence Address	102 Convent Road Ashford Middlesex TW15 2EL

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Corin Paul Tolley
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Retailer
Correspondence Address	22 Staveley Road Ashford Middlesex TW15 1TF

Secretary Name	Mr Gerald Antony Murphy
Nationality	British
Status	Resigned
Appointed	22 October 1999(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 25 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Latchmere Lane Kingston Upon Thames Surrey KT2 5NX

Director Name	Mr Gerald Antony Murphy
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(8 years, 10 months after company formation)
Appointment Duration	1 week, 4 days (resigned 26 July 2008)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	149 Latchmere Lane Kingston Upon Thames Surrey KT2 5NX

Director Name	Mr Gerald Antony Murphy
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(8 years, 10 months after company formation)
Appointment Duration	1 week, 4 days (resigned 26 July 2008)
Role	Property Development
Country of Residence	England
Correspondence Address	149 Latchmere Lane Kingston Upon Thames Surrey KT2 5NX

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

99 at £1	Ceri-jane Tolley 99.00% Ordinary
1 at £1	Jacqueline Sian Nicol 1.00% Ordinary

Financials

Year	2014
Net Worth	£52,681
Cash	£1,269
Current Liabilities	£61,430

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

7 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2016	Final Gazette dissolved following liquidation (1 page)
7 March 2016	Final Gazette dissolved following liquidation (1 page)
7 December 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
7 December 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
13 November 2014	Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 13 November 2014 (1 page)
12 November 2014	Appointment of a voluntary liquidator (1 page)
12 November 2014	Appointment of a voluntary liquidator (1 page)
12 November 2014	Statement of affairs with form 4.19 (6 pages)
12 November 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-05 (1 page)
12 November 2014	Statement of affairs with form 4.19 (6 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
10 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
17 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
2 July 2012	Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS United Kingdom on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS United Kingdom on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS United Kingdom on 2 July 2012 (1 page)
25 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
25 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
8 March 2012	Director's details changed for Ceri-Jane Tolley on 8 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Jacqueline Sian Nicol on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Ceri-Jane Tolley on 8 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Jacqueline Sian Nicol on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Ceri-Jane Tolley on 8 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Jacqueline Sian Nicol on 8 March 2012 (2 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 June 2011	Registered office address changed from Bank Chambers, 15 High Road Byfleet Surrey KT14 7QH on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from Bank Chambers, 15 High Road Byfleet Surrey KT14 7QH on 16 June 2011 (1 page)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 December 2009	Director's details changed for Ceri-Jane Tolley on 10 December 2009 (2 pages)
14 December 2009	Director's details changed for Ceri-Jane Tolley on 10 December 2009 (2 pages)
16 September 2009	Return made up to 01/09/09; full list of members (3 pages)
16 September 2009	Return made up to 01/09/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
23 March 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
12 September 2008	Return made up to 01/09/08; full list of members (4 pages)
12 September 2008	Return made up to 01/09/08; full list of members (4 pages)
13 August 2008	Appointment terminated director gerald murphy (1 page)
13 August 2008	Appointment terminated director gerald murphy (1 page)
5 August 2008	Secretary appointed jacqueline sian nicol (2 pages)
5 August 2008	Secretary appointed jacqueline sian nicol (2 pages)
5 August 2008	Appointment terminated secretary gerald murphy (1 page)
5 August 2008	Appointment terminated secretary gerald murphy (1 page)
17 July 2008	Director appointed gerald antony murphy (1 page)
17 July 2008	Director appointed gerald antony murphy (1 page)
4 June 2008	Director appointed ceri-jane tolley (2 pages)
4 June 2008	Director appointed ceri-jane tolley (2 pages)
2 June 2008	Appointment terminated director corin tolley (1 page)
2 June 2008	Appointment terminated director corin tolley (1 page)
21 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
21 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
10 September 2007	Return made up to 01/09/07; full list of members (2 pages)
10 September 2007	Return made up to 01/09/07; full list of members (2 pages)
19 June 2007	Registered office changed on 19/06/07 from: 23A high road byfleet west byfleet surrey KT14 7QH (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 23A high road byfleet west byfleet surrey KT14 7QH (1 page)
6 January 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
6 January 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
18 September 2006	Return made up to 01/09/06; full list of members (2 pages)
18 September 2006	Return made up to 01/09/06; full list of members (2 pages)
5 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 September 2005	Return made up to 01/09/05; full list of members (6 pages)
12 September 2005	Return made up to 01/09/05; full list of members (6 pages)
26 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
26 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 January 2005	Particulars of mortgage/charge (4 pages)
22 January 2005	Particulars of mortgage/charge (4 pages)
7 September 2004	Return made up to 01/09/04; full list of members (6 pages)
7 September 2004	Return made up to 01/09/04; full list of members (6 pages)
10 December 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
10 December 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
11 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 October 2002	Ad 01/10/02--------- £ si 90@1=90 £ ic 10/100 (2 pages)
6 October 2002	Ad 01/10/02--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
6 September 2002	Return made up to 01/09/02; full list of members (6 pages)
6 September 2002	Return made up to 01/09/02; full list of members (6 pages)
7 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
7 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 April 2002	Withdrawal of application for striking off (1 page)
25 April 2002	Withdrawal of application for striking off (1 page)
13 March 2002	Application for striking-off (1 page)
13 March 2002	Application for striking-off (1 page)
6 September 2001	Return made up to 01/09/01; full list of members (6 pages)
6 September 2001	Return made up to 01/09/01; full list of members (6 pages)
4 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
4 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
5 September 2000	Return made up to 01/09/00; full list of members (6 pages)
5 September 2000	Return made up to 01/09/00; full list of members (6 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	Secretary resigned (1 page)
23 September 1999	Ad 14/09/99--------- £ si 9@1=9 £ ic 1/10 (2 pages)
23 September 1999	Ad 14/09/99--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
7 September 1999	New secretary appointed;new director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New secretary appointed;new director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Registered office changed on 07/09/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
7 September 1999	Director resigned (1 page)
1 September 1999	Incorporation (16 pages)
1 September 1999	Incorporation (16 pages)

County Flooring Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London