| Company Name | Suites And Beds Direct From Factory Limited |
|---|---|
| Director | Sidney Crawford |
| Company Status | Dissolved |
| Company Number | 02855815 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1993(30 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Sidney Crawford |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Shopkeeper |
| Correspondence Address | 13 Field House Close Hepscott Morpeth Northumberland NE61 6LU |
| Secretary Name | David Crawford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1997(3 years, 9 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | 13 Field House Close Hepscott Morpeth Northumberland NE61 6LU |
| Director Name | Norma Rutherford Crawford |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 03 December 1995) |
| Role | Housewife |
| Correspondence Address | 13 Fieldhouse Close Hepscott Morpeth Northumberland NE61 9UJ |
| Secretary Name | Sidney Crawford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 December 1996) |
| Role | Shopkeeper |
| Correspondence Address | 13 Field House Close Hepscott Morpeth Northumberland NE61 6LU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ratcliffe & Co 7 Chorley Newroad Bolton BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,476 |
| Cash | £29,647 |
| Current Liabilities | £63,227 |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 11 September 2002 | Dissolved (1 page) |
|---|---|
| 11 June 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 June 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 1999 | Registered office changed on 23/02/99 from: 20B freeman way north seaton industrial estate ashington northumberland (1 page) |
| 22 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 February 1999 | Statement of affairs (6 pages) |
| 22 February 1999 | Resolutions
|
| 30 November 1998 | Resolutions
|
| 30 November 1998 | Ad 07/04/98--------- £ si 55000@1 (2 pages) |
| 30 November 1998 | Nc inc already adjusted 17/04/98 (1 page) |
| 6 November 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 6 November 1998 | Accounts for a small company made up to 30 November 1997 (2 pages) |
| 12 January 1998 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 12 January 1998 | Return made up to 22/09/97; no change of members (4 pages) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 2 January 1997 | Return made up to 22/09/96; full list of members
|
| 2 January 1997 | Accounts for a small company made up to 30 November 1995 (3 pages) |
| 2 August 1996 | Accounts for a small company made up to 30 November 1994 (2 pages) |
| 20 May 1996 | Return made up to 22/09/95; no change of members (4 pages) |
| 23 March 1995 | Return made up to 22/09/94; full list of members (6 pages) |
| 23 March 1995 | Registered office changed on 23/03/95 from: 40A station road ashington northumberland NE63 9UJ (1 page) |