| Company Name | The Tall Tree Furniture Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02975444 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 7 months ago) |
| Dissolution Date | 24 July 2009 (14 years, 9 months ago) |
| Previous Name | Goodwood Trading Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Timothy John Gould |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(11 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 24 July 2009) |
| Role | Furniture Manufacture |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Shaftgate Avenue Shepton Mallet Somerset BA4 5YA |
| Secretary Name | Mr Justin Matthew Coombes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2005(11 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 24 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mill Court The Island Midsomer Norton Radstock Avon BA3 2HA |
| Director Name | Jane Elizabeth Irene Chivers |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Role | Furniture Manufacturer |
| Correspondence Address | Greenditch Farm Parsonage Lane Chilcompton Bath BA3 4JU |
| Secretary Name | Mr David Marwood Rowland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old School House Little Cheverell Devizes Wiltshire SN10 4JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,946 |
| Cash | £1,832 |
| Current Liabilities | £30,881 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2009 | Notice of move from Administration to Dissolution (4 pages) |
| 8 January 2009 | Result of meeting of creditors (12 pages) |
| 15 December 2008 | Statement of administrator's proposal (24 pages) |
| 15 December 2008 | Statement of affairs with form 2.14B (10 pages) |
| 21 October 2008 | Appointment of an administrator (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from greenditch frm parsonage lane chilcompton radstock BA3 4JU (1 page) |
| 8 October 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 16 May 2008 | Company name changed goodwood trading company LIMITED\certificate issued on 19/05/08 (2 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 28 December 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 3 November 2006 | Return made up to 06/10/06; full list of members
|
| 11 May 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 10 November 2005 | New secretary appointed (2 pages) |
| 10 November 2005 | Return made up to 06/10/05; full list of members (8 pages) |
| 8 July 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 7 July 2005 | Secretary resigned (1 page) |
| 11 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 7 July 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 20 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 26 August 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 11 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 15 August 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 27 September 2001 | Return made up to 06/10/01; full list of members (7 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 26 November 2000 | Amended full accounts made up to 31 October 1999 (9 pages) |
| 11 October 2000 | Return made up to 06/10/00; full list of members (7 pages) |
| 13 June 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 14 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 20 August 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 9 October 1998 | Return made up to 06/10/98; no change of members (4 pages) |
| 18 March 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 9 October 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 21 July 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 20 October 1996 | Return made up to 06/10/96; full list of members (6 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 20 February 1996 | Resolutions
|
| 15 November 1995 | Return made up to 06/10/95; full list of members (6 pages) |
| 3 October 1995 | Company name changed shepton pine LIMITED\certificate issued on 04/10/95 (2 pages) |
| 22 September 1995 | Director resigned;new director appointed (2 pages) |
| 6 October 1994 | Incorporation (13 pages) |