| Company Name | D A Floors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05709986 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2006(18 years, 2 months ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mrs Penelope Parker |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Contractor |
| Country of Residence | England |
| Correspondence Address | 24 Mayes Close Warlingham Surrey CR6 9LB |
| Secretary Name | Dawn Anne Andalinie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2006(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 19 February 2013) |
| Role | Company Director |
| Correspondence Address | 103 Tedder Road Croydon Surrey CR2 8AR |
| Secretary Name | Dawn Andelinie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 101 Oakdale The Street Gosfield Essex CO9 1TP |
| Director Name | Mr Dean Robert Parker |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2006(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 11 May 2006) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Mayes Close Warlingham Surrey CR6 9LB |
| Secretary Name | Mrs Penelope Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2006(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 30 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Mayes Close Warlingham Surrey CR6 9LB |
| Secretary Name | Mr Dean Robert Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 11 May 2006) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Mayes Close Warlingham Surrey CR6 9LB |
Location
| Registered Address | 24 Mayes Close Warlingham Surrey CR6 9LB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Warlingham |
| Ward | Warlingham East and Chelsham and Farleigh |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Ms Penelope Parker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,504 |
| Cash | £12,211 |
| Current Liabilities | £57,348 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 4 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 4 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2011 | Application to strike the company off the register (3 pages) |
| 14 March 2011 | Application to strike the company off the register (3 pages) |
| 4 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-05-04
|
| 4 May 2010 | Director's details changed for Penelope Parker on 15 February 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-05-04
|
| 4 May 2010 | Director's details changed for Penelope Parker on 15 February 2010 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 April 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 March 2007 | Return made up to 15/02/07; full list of members (6 pages) |
| 30 March 2007 | Return made up to 15/02/07; full list of members (6 pages) |
| 31 May 2006 | New director appointed (1 page) |
| 31 May 2006 | Secretary resigned (1 page) |
| 31 May 2006 | New director appointed (1 page) |
| 31 May 2006 | New secretary appointed (1 page) |
| 31 May 2006 | New secretary appointed (1 page) |
| 31 May 2006 | Secretary resigned (1 page) |
| 22 May 2006 | New secretary appointed (2 pages) |
| 22 May 2006 | Secretary resigned;director resigned (1 page) |
| 22 May 2006 | Secretary resigned;director resigned (1 page) |
| 22 May 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 10 April 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 21 March 2006 | Registered office changed on 21/03/06 from: 101 oakdale, the street gosfield essex C09 1TP (1 page) |
| 21 March 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | Registered office changed on 21/03/06 from: 101 oakdale, the street gosfield essex C09 1TP (1 page) |
| 14 March 2006 | New director appointed (1 page) |
| 14 March 2006 | New secretary appointed (1 page) |
| 14 March 2006 | New director appointed (1 page) |
| 14 March 2006 | New secretary appointed (1 page) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | Secretary resigned (1 page) |
| 15 February 2006 | Incorporation (13 pages) |
| 15 February 2006 | Incorporation (13 pages) |