| Company Name | M & L Upholstery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04829672 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(20 years, 9 months ago) |
| Dissolution Date | 6 October 2009 (14 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Malcolm Wayne Davies |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Oakwood Drive Clydach Swansea West Glamorgan SA8 4DF Wales |
| Secretary Name | Louvaine Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Oakwood Drive Clydach Swansea West Glamorgan SA8 4DF Wales |
| Director Name | Ieuan Wynne Jones |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2005(2 years, 2 months after company formation) |
| Appointment Duration | 4 years (closed 06 October 2009) |
| Role | Upholsterer |
| Correspondence Address | 30 Woodlands Avenue Clydach Swansea West Glamorgan SA6 5GA Wales |
| Director Name | Mrs Gladys Lynne Kinns |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 01 October 2005(2 years, 2 months after company formation) |
| Appointment Duration | 4 years (closed 06 October 2009) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Granary Wharley End Farm Wharley End Cranfield Bedfordshire MK43 0AW |
| Secretary Name | Mrs Gladys Lynne Kinns |
|---|---|
| Nationality | Welsh |
| Status | Closed |
| Appointed | 01 October 2005(2 years, 2 months after company formation) |
| Appointment Duration | 4 years (closed 06 October 2009) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Granary Wharley End Farm Wharley End Cranfield Bedfordshire MK43 0AW |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,440 |
| Cash | £100 |
| Current Liabilities | £95,221 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 July 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 July 2009 | Liquidators statement of receipts and payments to 30 June 2009 (5 pages) |
| 9 March 2009 | Liquidators statement of receipts and payments to 9 February 2009 (5 pages) |
| 2 September 2008 | Liquidators statement of receipts and payments to 9 August 2008 (5 pages) |
| 18 August 2007 | Statement of affairs (6 pages) |
| 18 August 2007 | Resolutions
|
| 18 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2007 | Registered office changed on 03/08/07 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 24 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 4 October 2006 | Accounting reference date extended from 31/07/06 to 31/10/06 (1 page) |
| 24 July 2006 | Return made up to 11/07/06; full list of members (3 pages) |
| 24 July 2006 | Director's particulars changed (1 page) |
| 7 November 2005 | New secretary appointed;new director appointed (1 page) |
| 7 November 2005 | New director appointed (2 pages) |
| 22 October 2005 | Particulars of mortgage/charge (7 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 14 September 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 12 May 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 4 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 1 August 2003 | Ad 16/07/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 1 August 2003 | New secretary appointed (2 pages) |
| 1 August 2003 | New director appointed (2 pages) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 11 July 2003 | Incorporation (15 pages) |