| Company Name | Concrete Floors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02554816 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1990(33 years, 6 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | David James Forster |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Lodge Parkend Road Newall Green Manchester Lancashire M23 2GW |
| Secretary Name | Mr Paul Andrew Burns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2005(14 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 18 May 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Hurstmead Terrace Didsbury Manchester Lancashire M20 6UQ |
| Director Name | Ian Michael Smillie |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(1 year after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 27 February 2003) |
| Role | Company Director |
| Correspondence Address | 34 Saville Road Gatley Cheadle Cheshire SK8 4BZ |
| Secretary Name | Ian Michael Smillie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(1 year after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 27 February 2003) |
| Role | Company Director |
| Correspondence Address | 34 Saville Road Gatley Cheadle Cheshire SK8 4BZ |
| Secretary Name | Donald James Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2003(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 13 September 2005) |
| Role | Company Director |
| Correspondence Address | 41 Summerfield Road Woodhouse Park Wythenshawe Greater Manchester M22 1AE |
Location
| Registered Address | 77 School Lane Manchester M20 6WN |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,095 |
| Cash | £7,386 |
| Current Liabilities | £26,186 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from xenon house - 10, school lane didsbury manchester M20 6RD (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from xenon house - 10, school lane didsbury manchester M20 6RD (1 page) |
| 8 December 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 10 - xenon house school lane didsbury manchester M20 6RD (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 10 - xenon house school lane didsbury manchester M20 6RD (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 12 hurstmead terrace, didsbury manchester lancashire M20 6UQ (1 page) |
| 23 January 2008 | Return made up to 19/10/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 19/10/07; full list of members (2 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 12 hurstmead terrace, didsbury manchester lancashire M20 6UQ (1 page) |
| 23 April 2007 | Return made up to 19/10/06; full list of members (2 pages) |
| 23 April 2007 | Return made up to 19/10/06; full list of members (2 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 February 2006 | Return made up to 19/10/05; full list of members (2 pages) |
| 14 February 2006 | Return made up to 19/10/05; full list of members (2 pages) |
| 13 February 2006 | Return made up to 19/10/04; full list of members (2 pages) |
| 13 February 2006 | Return made up to 19/10/04; full list of members (2 pages) |
| 14 September 2005 | Registered office changed on 14/09/05 from: the lodge parkend road newall green manchester M23 2GW (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: the lodge parkend road newall green manchester M23 2GW (1 page) |
| 14 September 2005 | New secretary appointed (1 page) |
| 14 September 2005 | New secretary appointed (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 2 September 2005 | Director's particulars changed (1 page) |
| 2 September 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 31 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 31 October 2003 | Return made up to 19/10/03; full list of members
|
| 31 October 2003 | Registered office changed on 31/10/03 from: 1088 stockport road levenshulme manchester greater manchester M19 2SU (1 page) |
| 31 October 2003 | Registered office changed on 31/10/03 from: 1088 stockport road levenshulme manchester greater manchester M19 2SU (1 page) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 March 2003 | Secretary resigned;director resigned (2 pages) |
| 5 March 2003 | Secretary resigned;director resigned (2 pages) |
| 3 February 2003 | Registered office changed on 03/02/03 from: 34 saville road gatley cheadle cheshire SK8 4BZ (2 pages) |
| 3 February 2003 | Registered office changed on 03/02/03 from: 34 saville road gatley cheadle cheshire SK8 4BZ (2 pages) |
| 5 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 5 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 8 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 16 February 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 16 February 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 26 October 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 26 October 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 October 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 20 October 1999 | Return made up to 29/10/99; full list of members
|
| 5 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 October 1998 | Registered office changed on 16/10/98 from: 1088 stockport road levenshulme manchester M19 2SU (1 page) |
| 16 October 1998 | Registered office changed on 16/10/98 from: 1088 stockport road levenshulme manchester M19 2SU (1 page) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 27 January 1998 | Return made up to 29/10/97; full list of members (6 pages) |
| 27 January 1998 | Return made up to 29/10/97; full list of members (6 pages) |
| 11 August 1997 | Particulars of mortgage/charge (3 pages) |
| 11 August 1997 | Particulars of mortgage/charge (3 pages) |
| 1 July 1997 | Particulars of mortgage/charge (3 pages) |
| 1 July 1997 | Particulars of mortgage/charge (3 pages) |
| 17 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 17 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 6 November 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 6 November 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 30 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 30 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 17 February 1996 | Return made up to 02/11/95; no change of members (6 pages) |
| 17 February 1996 | Return made up to 02/11/95; no change of members (6 pages) |
| 6 December 1991 | Return made up to 02/11/91; full list of members (5 pages) |
| 6 December 1991 | Return made up to 02/11/91; full list of members (5 pages) |
| 2 November 1990 | Incorporation (16 pages) |
| 2 November 1990 | Incorporation (16 pages) |