Company NameSuites And Beds Direct From Factory Limited
DirectorSidney Crawford
Company StatusDissolved
Company Number02855815
CategoryPrivate Limited Company
Incorporation Date22 September 1993(27 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameSidney Crawford
Date of BirthFebruary 1937 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 1993(3 weeks, 5 days after company formation)
Appointment Duration27 years, 3 months
RoleShopkeeper
Correspondence Address13 Field House Close
Hepscott
Morpeth
Northumberland
NE61 6LU
Secretary NameDavid Crawford
NationalityBritish
StatusCurrent
Appointed15 July 1997(3 years, 9 months after company formation)
Appointment Duration23 years, 6 months
RoleCompany Director
Correspondence Address13 Field House Close
Hepscott
Morpeth
Northumberland
NE61 6LU
Director NameNorma Rutherford Crawford
Date of BirthJune 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1993(3 weeks, 5 days after company formation)
Appointment Duration2 years, 1 month (resigned 03 December 1995)
RoleHousewife
Correspondence Address13 Fieldhouse Close
Hepscott
Morpeth
Northumberland
NE61 9UJ
Secretary NameSidney Crawford
NationalityBritish
StatusResigned
Appointed18 October 1993(3 weeks, 5 days after company formation)
Appointment Duration3 years, 2 months (resigned 20 December 1996)
RoleShopkeeper
Correspondence Address13 Field House Close
Hepscott
Morpeth
Northumberland
NE61 6LU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 September 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 September 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRatcliffe & Co
7 Chorley Newroad
Bolton
BL1 4QR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£23,476
Cash£29,647
Current Liabilities£63,227

Accounts

Latest Accounts30 November 1997 (23 years, 1 month ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

11 September 2002Dissolved (1 page)
11 June 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
11 June 2002Notice of ceasing to act as a voluntary liquidator (1 page)
14 February 2002Liquidators statement of receipts and payments (5 pages)
20 August 2001Liquidators statement of receipts and payments (5 pages)
19 February 2001Liquidators statement of receipts and payments (5 pages)
24 August 2000Liquidators statement of receipts and payments (5 pages)
22 February 2000Liquidators statement of receipts and payments (5 pages)
23 February 1999Registered office changed on 23/02/99 from: 20B freeman way north seaton industrial estate ashington northumberland (1 page)
22 February 1999Appointment of a voluntary liquidator (1 page)
22 February 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 February 1999Statement of affairs (6 pages)
30 November 1998Nc inc already adjusted 17/04/98 (1 page)
30 November 1998Ad 07/04/98--------- £ si [email protected] (2 pages)
30 November 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
6 November 1998Accounts for a small company made up to 30 November 1997 (2 pages)
6 November 1998Return made up to 22/09/98; full list of members (6 pages)
12 January 1998Accounts for a small company made up to 30 November 1996 (3 pages)
12 January 1998Return made up to 22/09/97; no change of members (4 pages)
17 July 1997New secretary appointed (2 pages)
2 January 1997Accounts for a small company made up to 30 November 1995 (3 pages)
2 January 1997Return made up to 22/09/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
2 August 1996Accounts for a small company made up to 30 November 1994 (2 pages)
20 May 1996Return made up to 22/09/95; no change of members (4 pages)
23 March 1995Return made up to 22/09/94; full list of members (6 pages)
23 March 1995Registered office changed on 23/03/95 from: 40A station road ashington northumberland NE63 9UJ (1 page)