D. GIRDLESTONE FLOORING LIMITED

D. GIRDLESTONE FLOORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD. GIRDLESTONE FLOORING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05163572
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D. GIRDLESTONE FLOORING LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is D. GIRDLESTONE FLOORING LIMITED located?

    Registered Office Address
    12 West Street
    SG12 9EE Ware
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of D. GIRDLESTONE FLOORING LIMITED?

    Previous Company Names
    Company NameFromUntil
    D. GIRDESTONE FLOORING LIMITEDJun 25, 2004Jun 25, 2004

    What are the latest accounts for D. GIRDLESTONE FLOORING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for D. GIRDLESTONE FLOORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Current accounting period shortened from Jun 30, 2020 to Feb 28, 2020

    1 pagesAA01

    Confirmation statement made on Nov 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    6 pagesCS01

    Annual return made up to Jun 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from 3 Thaxted Way Waltham Abbey Essex EN9 1LQ to 12 West Street Ware Hertfordshire SG12 9EE on Aug 07, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Who are the officers of D. GIRDLESTONE FLOORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIRDLESTONE, Valerie
    West Street
    SG12 9EE Ware
    12
    Hertfordshire
    England
    Secretary
    West Street
    SG12 9EE Ware
    12
    Hertfordshire
    England
    BritishNone103507870001
    GIRDLESTONE, Dean John
    West Street
    SG12 9EE Ware
    12
    Hertfordshire
    England
    Director
    West Street
    SG12 9EE Ware
    12
    Hertfordshire
    England
    EnglandBritishFloor Laying103508320001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of D. GIRDLESTONE FLOORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean John Girdlestone
    West Street
    SG12 9EE Ware
    12
    Hertfordshire
    Jun 25, 2016
    West Street
    SG12 9EE Ware
    12
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0