| Company Name | Furniture Maker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04837441 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(20 years, 9 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Mr Ronald George Brown |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Sutton Urswick Road, Hackney London E9 6EQ |
| Secretary Name | Ann Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2004(1 year, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months (closed 13 January 2015) |
| Role | Secretary |
| Correspondence Address | 26 Sutton Square Hackney London E9 6EQ |
| Director Name | David Brian Goodchild |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Copper Beech Close Clayhall Ilford Essex IG5 0RX |
| Secretary Name | David Brian Goodchild |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Copper Beech Close Clayhall Ilford Essex IG5 0RX |
Location
| Registered Address | Unit J2, 55 Wallis Road Hackney London E9 5LH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Wick |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | R.c. Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,588 |
| Cash | £321 |
| Current Liabilities | £40,103 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 19 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 July 2010 | Director's details changed for Ronald George Brown on 1 November 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Ronald George Brown on 1 November 2009 (2 pages) |
| 28 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 10 September 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 November 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 26 October 2007 | Return made up to 18/07/07; no change of members (6 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 9 August 2006 | Return made up to 18/07/06; full list of members
|
| 20 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 20 September 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 20 September 2004 | New secretary appointed (2 pages) |
| 20 September 2004 | Secretary resigned;director resigned (1 page) |
| 18 July 2003 | Incorporation (12 pages) |