Company NameFrench Oak Floors Limited
Company StatusDissolved
Company Number04866881
CategoryPrivate Limited Company
Incorporation Date14 August 2003(20 years, 8 months ago)
Dissolution Date7 May 2008 (15 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153Wholesale wood, construction etc.
SIC 46730Wholesale of wood, construction materials and sanitary equipment
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets
Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Secretary NameMr Richard George Clerk Thornton
NationalityBritish
StatusClosed
Appointed01 November 2004(1 year, 2 months after company formation)
Appointment Duration3 years, 6 months (closed 07 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Mount
St. Leonards-On-Sea
East Sussex
TN38 0HR
Director NamePhilip Anthony Ward
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2007(3 years, 8 months after company formation)
Appointment Duration1 year (closed 07 May 2008)
RoleSales
Correspondence Address41 Park Avenue
Bush Hill Park
Enfield
Middlesex
EN1 2HH
Director NameRoy West
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2003(same day as company formation)
RoleCompany Director
Correspondence AddressOak Cottage
84 Madeira Avenue
Bromley
Kent
BR1 4AS
Secretary NameBeverley Ann West
NationalityBritish
StatusResigned
Appointed14 August 2003(same day as company formation)
RoleCompany Director
Correspondence AddressOak Cottage
84 Madeira Avenue
Bromley
Kent
BR1 4AS
Director NameMr Richard George Clerk Thornton
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(10 months, 3 weeks after company formation)
Appointment Duration4 months (resigned 01 November 2004)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address6 The Mount
St. Leonards-On-Sea
East Sussex
TN38 0HR
Director NameBeverley Ann West
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2004(1 year, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 April 2007)
RoleCompany Director
Correspondence AddressOak Cottage
84 Madeira Avenue
Bromley
Kent
BR1 4AS

Location

Registered Address838 London Road
North Cheam
Sutton
Surrey
SM3 9BJ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardStonecot
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000
Cash£1,000

Accounts

Latest Accounts31 January 2005 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
20 August 2007Director resigned (1 page)
5 July 2007Director resigned (1 page)
5 July 2007New director appointed (1 page)
2 May 2007New director appointed (1 page)
24 April 2007Registered office changed on 24/04/07 from: 6 the mount saint leonards on sea east sussex TN38 ohr (1 page)
17 November 2006Return made up to 14/08/06; full list of members (6 pages)
9 September 2005Return made up to 14/08/05; full list of members (6 pages)
10 February 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
12 November 2004New director appointed (2 pages)
12 November 2004Secretary resigned (1 page)
12 November 2004Director resigned (1 page)
12 November 2004New secretary appointed (2 pages)
18 August 2004Return made up to 14/08/04; full list of members (6 pages)
10 August 2004New director appointed (2 pages)
10 August 2004Director resigned (1 page)
10 August 2004Ad 30/07/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
7 November 2003Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
7 November 2003Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
14 August 2003Incorporation (16 pages)