| Company Name | Specialist Flooring Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06016787 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2006(17 years, 4 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Richard Hugh Johnson |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2006(3 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 15 February 2011) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Firs Bowdon Altrincham Cheshire WA14 2TN |
| Secretary Name | Mr Richard Hugh Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2006(3 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 15 February 2011) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Firs Bowdon Altrincham Cheshire WA14 2TN |
| Director Name | Henry May |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2006(3 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 25 June 2009) |
| Role | Floor Layer |
| Correspondence Address | 63 Drake Road Broadheath Cheshire WA14 5LN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 The Firs Bowdon Altrincham Cheshire WA14 2TN |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 24 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2009 | Registered office changed on 25/09/2009 from 202 mosley common road, worsley manchester lancashire M28 1AF (1 page) |
| 25 September 2009 | Registered office changed on 25/09/2009 from 202 mosley common road, worsley manchester lancashire M28 1AF (1 page) |
| 29 June 2009 | Appointment terminated director henry may (1 page) |
| 29 June 2009 | Appointment Terminated Director henry may (1 page) |
| 19 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 15 September 2008 | Accounting reference date extended from 31/12/2007 to 31/05/2008 (1 page) |
| 15 September 2008 | Accounting reference date extended from 31/12/2007 to 31/05/2008 (1 page) |
| 17 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2006 | Director resigned (1 page) |
| 13 December 2006 | Secretary resigned (1 page) |
| 13 December 2006 | Secretary resigned (1 page) |
| 13 December 2006 | Director resigned (1 page) |
| 4 December 2006 | Incorporation (16 pages) |
| 4 December 2006 | Incorporation (16 pages) |