| Company Name | The Floor Image Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03811955 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1999(24 years, 9 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | John Frederick Leutton |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 193 Windlehurst Road High Lane Stockport Cheshire SK6 8AG |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 2000(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (closed 26 November 2002) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | Mr Gary Brine |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Coopers Fold Cheadle Hulme Cheadle Cheshire SK8 6PP |
| Secretary Name | John Frederick Leutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 193 Windlehurst Road High Lane Stockport Cheshire SK6 8AG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite St James's Buildings, 79 Oxford Street Manchester M1 6FR |
Location
| Registered Address | Hallidays Portland Buildings 127-129 Portland Street Manchester M1 4PZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,470 |
| Current Liabilities | £3,470 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2002 | Application for striking-off (1 page) |
| 5 March 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 5 October 2001 | Registered office changed on 05/10/01 from: seaton house wellington street stockport cheshire SK1 3AD (1 page) |
| 11 July 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 26 June 2001 | Registered office changed on 26/06/01 from: 100 barbirolli square manchester lancashire M2 3AB (1 page) |
| 1 May 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 10 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 September 2000 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 10 August 2000 | Ad 25/08/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 August 2000 | Return made up to 19/07/00; full list of members (5 pages) |
| 26 July 2000 | Secretary resigned (1 page) |
| 26 July 2000 | New secretary appointed (2 pages) |
| 26 July 2000 | Director resigned (1 page) |
| 26 July 2000 | Registered office changed on 26/07/00 from: steam packet house 76 cross st manchester lancashire M2 4JU (1 page) |
| 7 March 2000 | Particulars of mortgage/charge (4 pages) |
| 3 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 August 1999 | New director appointed (2 pages) |
| 30 July 1999 | Director resigned (2 pages) |
| 30 July 1999 | Secretary resigned (2 pages) |
| 22 July 1999 | Registered office changed on 22/07/99 from: 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 19 July 1999 | Incorporation (10 pages) |