Nexus Furniture Limited

Company Name	Nexus Furniture Limited
Company Status	Dissolved
Company Number	04134277
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 4 months ago)
Dissolution Date	6 April 2010 (14 years ago)
Previous Name	Furniture Factory (Surrey) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Michael Alexander Pollak
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2005(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 06 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brentwood Lodge Holmdale Gardens London NW4 2LY

Secretary Name	Ms Sharon Ann Midson
Nationality	British
Status	Closed
Appointed	18 May 2007(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 06 April 2010)
Role	Company Director
Correspondence Address	22 Cirrus Crescent Gravesend Kent Da12 Uqt

Director Name	Mr Roy Allen Dignan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	9 Ashdown Close Woking Surrey GU22 7PG

Director Name	Mr Frederick Charles Sommers
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Westbury Chequers Lane Eversley Hampshire RG27 0NT

Director Name	Samantha Jane Isobel Watt
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Secretary
Correspondence Address	11 Cowper Road Slough Berkshire SL2 1TQ

Secretary Name	Gillian Rothwell
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Secretary
Correspondence Address	21 Cordwallis Road Maidenhead Berkshire SL6 7DQ

Secretary Name	Mr Frederick Charles Sommers
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Rusticot Heath Ride Finchampstead Wokingham Berkshire RG40 3QJ

Secretary Name	Susan Sommers
Nationality	British
Status	Resigned
Appointed	08 August 2003(2 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 May 2007)
Role	Company Director
Correspondence Address	Westbury Chequers Lane Eversley Hampshire RG27 0NT

Location

Registered Address	Wharf Road Gravesend Kent DA12 2RU
Region	South East
Constituency	Gravesham
County	Kent
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

6 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
12 June 2009	Compulsory strike-off action has been suspended (1 page)
12 June 2009	Compulsory strike-off action has been suspended (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Return made up to 29/12/07; full list of members (3 pages)
10 January 2008	Return made up to 29/12/07; full list of members (3 pages)
15 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
15 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
12 June 2007	Registered office changed on 12/06/07 from: the centre reading road eversley hook hampshire RG27 0NB (1 page)
12 June 2007	Registered office changed on 12/06/07 from: the centre reading road eversley hook hampshire RG27 0NB (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 January 2007	Return made up to 29/12/06; full list of members (3 pages)
9 January 2007	Return made up to 29/12/06; full list of members (3 pages)
27 June 2006	Particulars of mortgage/charge (7 pages)
27 June 2006	Particulars of mortgage/charge (7 pages)
9 May 2006	Registered office changed on 09/05/06 from: westbury chequers lane eversley hook hampshire RG27 0NT (1 page)
9 May 2006	Registered office changed on 09/05/06 from: westbury chequers lane eversley hook hampshire RG27 0NT (1 page)
2 February 2006	Particulars of mortgage/charge (7 pages)
2 February 2006	Particulars of mortgage/charge (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 January 2006	Return made up to 29/12/05; full list of members (2 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 29/12/05; full list of members (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
29 June 2005	Registered office changed on 29/06/05 from: unit 3 octimum kingswey business park, forsyth road, woking surrey GU21 5SA (1 page)
29 June 2005	Registered office changed on 29/06/05 from: unit 3 octimum kingswey business park, forsyth road, woking surrey GU21 5SA (1 page)
7 January 2005	Return made up to 29/12/04; full list of members (6 pages)
7 January 2005	Return made up to 29/12/04; full list of members (6 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 October 2004	Secretary's particulars changed (1 page)
22 October 2004	Director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed (1 page)
22 October 2004	Director's particulars changed (1 page)
6 February 2004	Return made up to 29/12/03; full list of members (7 pages)
6 February 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	Secretary resigned (1 page)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2003	Return made up to 29/12/02; full list of members (7 pages)
31 December 2002	Director's particulars changed (1 page)
31 December 2002	Director's particulars changed (1 page)
4 October 2002	Registered office changed on 04/10/02 from: forsyth road sheerwater woking surrey GU21 5SB (1 page)
4 October 2002	Registered office changed on 04/10/02 from: forsyth road sheerwater woking surrey GU21 5SB (1 page)
13 June 2002	Company name changed furniture factory (surrey) limit ed\certificate issued on 13/06/02 (2 pages)
13 June 2002	Company name changed furniture factory (surrey) limit ed\certificate issued on 13/06/02 (2 pages)
22 April 2002	Accounts made up to 31 March 2002 (1 page)
22 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 January 2002	Return made up to 29/12/01; full list of members (6 pages)
17 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 17/01/02 (6 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New secretary appointed;new director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New secretary appointed;new director appointed (2 pages)
1 November 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
1 November 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Secretary resigned (1 page)
17 January 2001	Ad 29/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 January 2001	Registered office changed on 17/01/01 from: cippenham court cippenham lane slough berkshire SL1 5AT (1 page)
17 January 2001	Registered office changed on 17/01/01 from: cippenham court cippenham lane slough berkshire SL1 5AT (1 page)
17 January 2001	Ad 29/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 December 2000	Incorporation (16 pages)

Nexus Furniture Limited

Business Activity

Directors

Location

Accounts

Filing History

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