| Company Name | Bexley Flooring Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04560198 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
| Dissolution Date | 30 April 2012 (11 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Tony Mc Carthy |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tudor House 206a Main Road Datford Kent DA4 3HP |
| Secretary Name | Gillian Patricia Mc Carthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tudor House 206a Main Road Datford Kent DA4 3HP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 16 Hatherley Road Sidcup Kent DA14 4BG |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Shareholders
| 50 at 1 | Ms Gillian Patricia Mccarthy 50.00% Ordinary |
|---|---|
| 50 at 1 | Tony Mccarthy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,694 |
| Cash | £4 |
| Current Liabilities | £212,192 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 April 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 31 January 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 31 January 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 31 January 2012 | Liquidators' statement of receipts and payments to 23 January 2012 (11 pages) |
| 31 January 2012 | Liquidators' statement of receipts and payments to 23 January 2012 (11 pages) |
| 31 January 2012 | Liquidators statement of receipts and payments to 23 January 2012 (11 pages) |
| 29 November 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 November 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 June 2011 | Liquidators' statement of receipts and payments to 19 May 2011 (4 pages) |
| 21 June 2011 | Liquidators' statement of receipts and payments to 19 May 2011 (4 pages) |
| 21 June 2011 | Liquidators statement of receipts and payments to 19 May 2011 (4 pages) |
| 28 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 28 May 2010 | Registered office address changed from Unit 2 108 Nathan Way West Thamesmead Business Park London SE28 0AU on 28 May 2010 (2 pages) |
| 28 May 2010 | Resolutions
|
| 28 May 2010 | Resolutions
|
| 28 May 2010 | Statement of affairs with form 4.19 (5 pages) |
| 28 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 28 May 2010 | Registered office address changed from Unit 2 108 Nathan Way West Thamesmead Business Park London SE28 0AU on 28 May 2010 (2 pages) |
| 28 May 2010 | Statement of affairs with form 4.19 (5 pages) |
| 5 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 14 January 2009 | Return made up to 11/10/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 11/10/08; full list of members (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 23 January 2008 | Return made up to 11/10/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 11/10/06; full list of members (2 pages) |
| 23 January 2008 | Return made up to 11/10/06; full list of members (2 pages) |
| 23 January 2008 | Return made up to 11/10/07; full list of members (2 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 6 March 2006 | Return made up to 11/10/05; full list of members (2 pages) |
| 6 March 2006 | Return made up to 11/10/05; full list of members (2 pages) |
| 10 February 2005 | Return made up to 11/10/04; full list of members (2 pages) |
| 10 February 2005 | Return made up to 11/10/04; full list of members (2 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 12 February 2004 | Return made up to 11/10/03; full list of members (6 pages) |
| 12 February 2004 | Return made up to 11/10/03; full list of members (6 pages) |
| 29 October 2002 | Director resigned (1 page) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | Ad 11/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | Director resigned (1 page) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 29 October 2002 | Ad 11/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Incorporation (16 pages) |
| 11 October 2002 | Incorporation (16 pages) |