W & B Flooring Limited

Company Name	W & B Flooring Limited
Company Status	Dissolved
Company Number	07399523
Category	Private Limited Company
Incorporation Date	7 October 2010(13 years, 6 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Wendy Honor Nevill
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT

Director Name	Mrs Lisa Emmerson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(5 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Havering Road Romford Essex RM1 4RA

Director Name	Mr Brian Thomas Nevill
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT

Location

Registered Address	Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Shareholders

1 at £1	Brian Thomas Nevill 50.00% Ordinary
1 at £1	Wendy Honor Nevill 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,019
Cash	£11,684
Current Liabilities	£50,161

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2020	First Gazette notice for voluntary strike-off (1 page)
1 April 2020	Application to strike the company off the register (3 pages)
16 March 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
28 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
26 July 2019	Director's details changed for Wendy Honor Nevill on 25 July 2019 (2 pages)
25 July 2019	Change of details for Mrs Wendy Honor Nevill as a person with significant control on 25 July 2019 (2 pages)
13 May 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
5 November 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
23 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
24 October 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
24 October 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
18 September 2017	Confirmation statement made on 14 October 2016 with updates (5 pages)
18 September 2017	Notification of Lisa Emmerson as a person with significant control on 14 October 2016 (2 pages)
18 September 2017	Notification of Lisa Emmerson as a person with significant control on 18 September 2017 (2 pages)
18 September 2017	Notification of Lisa Emmerson as a person with significant control on 14 October 2016 (2 pages)
18 September 2017	Confirmation statement made on 14 October 2016 with updates (5 pages)
18 September 2017	Cessation of Brian Thomas Nevill as a person with significant control on 18 September 2017 (1 page)
18 September 2017	Cessation of Brian Thomas Nevill as a person with significant control on 14 October 2016 (1 page)
18 September 2017	Cessation of Brian Thomas Nevill as a person with significant control on 14 October 2016 (1 page)
27 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
27 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
22 November 2016	Termination of appointment of Brian Thomas Nevill as a director on 14 October 2016 (1 page)
22 November 2016	Termination of appointment of Brian Thomas Nevill as a director on 14 October 2016 (1 page)
15 November 2016	Confirmation statement made on 8 October 2016 with updates (4 pages)
15 November 2016	Confirmation statement made on 8 October 2016 with updates (4 pages)
11 November 2016	Confirmation statement made on 7 October 2016 with updates (7 pages)
11 November 2016	Confirmation statement made on 7 October 2016 with updates (7 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
23 March 2016	Sub-division of shares on 9 March 2016 (5 pages)
23 March 2016	Sub-division of shares on 9 March 2016 (5 pages)
23 March 2016	Resolutions RES13 ‐ Sub div of shares & minutes 09/03/2016 (2 pages)
23 March 2016	Resolutions RES13 ‐ Sub div of shares & minutes 09/03/2016 RES13 ‐ Sub div of shares & minutes 09/03/2016 (2 pages)
7 March 2016	Appointment of Mrs Lisa Emmerson as a director on 1 March 2016 (2 pages)
7 March 2016	Appointment of Mrs Lisa Emmerson as a director on 1 March 2016 (2 pages)
21 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
21 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
17 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
17 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
22 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (4 pages)
22 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (4 pages)
22 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
13 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
11 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
7 October 2010	Incorporation (45 pages)
7 October 2010	Incorporation (45 pages)

W & B Flooring Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London