| Company Name | Eurofloor Resins Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03927896 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2000(24 years, 2 months ago) |
| Dissolution Date | 12 March 2019 (5 years, 1 month ago) |
| Previous Name | Eurofloor (NL) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | David Lloyd |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2000(same day as company formation) |
| Role | Floorlayer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Inglewood Kemnal Road Chislehurst Kent BR7 6NF |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Lisa Lloyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Bellmont Lane Chislehurst Kent BR7 6BH |
Location
| Registered Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 93 at £1 | David Lloyd 93.00% Ordinary A |
|---|---|
| 5 at £1 | John Lloyd 5.00% Ordinary A |
| 2 at £1 | David Lloyd 2.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,203 |
| Cash | £2 |
| Current Liabilities | £12,913 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 20 April 2000 | Delivered on: 6 May 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 12 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2018 | Voluntary strike-off action has been suspended (1 page) |
| 6 September 2018 | Application to strike the company off the register (3 pages) |
| 14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 1 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Director's details changed for David Lloyd on 31 May 2016 (2 pages) |
| 31 May 2016 | Director's details changed for David Lloyd on 31 May 2016 (2 pages) |
| 31 May 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 1 July 2015 | Director's details changed for David Lloyd on 30 June 2015 (2 pages) |
| 1 July 2015 | Director's details changed for David Lloyd on 30 June 2015 (2 pages) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 6 March 2013 | Company name changed eurofloor (nl) LIMITED\certificate issued on 06/03/13
|
| 6 March 2013 | Company name changed eurofloor (nl) LIMITED\certificate issued on 06/03/13
|
| 1 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 April 2012 | Registered office address changed from 10 Stone Street Gravesend Kent DA11 0NH United Kingdom on 13 April 2012 (1 page) |
| 13 April 2012 | Registered office address changed from 10 Stone Street Gravesend Kent DA11 0NH United Kingdom on 13 April 2012 (1 page) |
| 22 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Director's details changed for David Lloyd on 1 February 2012 (2 pages) |
| 22 February 2012 | Director's details changed for David Lloyd on 1 February 2012 (2 pages) |
| 22 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Director's details changed for David Lloyd on 1 February 2012 (2 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
| 14 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 28 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 18 May 2010 | Termination of appointment of Lisa Lloyd as a secretary (1 page) |
| 18 May 2010 | Termination of appointment of Lisa Lloyd as a secretary (1 page) |
| 23 March 2010 | Secretary's details changed for Lisa Lloyd on 15 January 2010 (1 page) |
| 23 March 2010 | Registered office address changed from Smugglers Pightle, 21 the Meadow Chislehurst Kent BR7 6AA on 23 March 2010 (1 page) |
| 23 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Secretary's details changed for Lisa Lloyd on 15 January 2010 (1 page) |
| 23 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for David Lloyd on 15 January 2010 (2 pages) |
| 23 March 2010 | Director's details changed for David Lloyd on 15 January 2010 (2 pages) |
| 23 March 2010 | Registered office address changed from Smugglers Pightle, 21 the Meadow Chislehurst Kent BR7 6AA on 23 March 2010 (1 page) |
| 28 November 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 28 November 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 6 April 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 13 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 13 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 8 March 2007 | Secretary's particulars changed (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 28 grove park road mottingham london SE9 4QA (1 page) |
| 8 March 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 8 March 2007 | Location of register of members (1 page) |
| 8 March 2007 | Location of register of members (1 page) |
| 8 March 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Secretary's particulars changed (1 page) |
| 8 March 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 8 March 2007 | Location of debenture register (1 page) |
| 8 March 2007 | Location of debenture register (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 28 grove park road mottingham london SE9 4QA (1 page) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 13 March 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 23 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 23 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 19 August 2005 | Amended accounts made up to 31 March 2004 (11 pages) |
| 19 August 2005 | Amended accounts made up to 31 March 2004 (11 pages) |
| 29 June 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 29 June 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 29 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 29 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 28 June 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 28 June 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 12 April 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 12 April 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 5 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 5 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 30 October 2001 | Return made up to 17/02/01; full list of members
|
| 30 October 2001 | Return made up to 17/02/01; full list of members
|
| 16 October 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 16 October 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 3 July 2001 | Registered office changed on 03/07/01 from: 13 sheldon road bexleyheath kent DA7 4PB (1 page) |
| 3 July 2001 | Registered office changed on 03/07/01 from: 13 sheldon road bexleyheath kent DA7 4PB (1 page) |
| 5 June 2000 | Ad 25/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 2000 | Ad 25/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 May 2000 | Nc inc already adjusted 10/05/00 (1 page) |
| 31 May 2000 | Resolutions
|
| 31 May 2000 | Div 10/05/00 (1 page) |
| 31 May 2000 | Div 10/05/00 (1 page) |
| 31 May 2000 | Nc inc already adjusted 10/05/00 (1 page) |
| 31 May 2000 | Resolutions
|
| 6 May 2000 | Particulars of mortgage/charge (3 pages) |
| 6 May 2000 | Particulars of mortgage/charge (3 pages) |
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 7 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Director resigned (1 page) |
| 17 February 2000 | Incorporation (18 pages) |
| 17 February 2000 | Incorporation (18 pages) |