FLOORING CONSULTANTS LIMITED
Overview
| Company Name | FLOORING CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06600690 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLOORING CONSULTANTS LIMITED?
- (7487) /
Where is FLOORING CONSULTANTS LIMITED located?
| Registered Office Address | Frederick House, Dean Group Business Park Brenda Road TS25 2BW Hartlepool Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLOORING CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MD 51 LIMITED | Sep 18, 2008 | Sep 18, 2008 |
| MD 51 LTD | Sep 17, 2008 | Sep 17, 2008 |
| PRISY'S LEISURE LTD | May 22, 2008 | May 22, 2008 |
What are the latest accounts for FLOORING CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What is the status of the latest annual return for FLOORING CONSULTANTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FLOORING CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Adrian Saxby as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Eve as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Patrick Ronald Eve on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Terence Flannagan as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed md 51 LIMITED\certificate issued on 06/04/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Patrick Ronald Eve as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Adrian John Saxby as a director | 2 pages | AP01 | ||||||||||
Appointment of Jean-Paul Krzowski as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 22, 2008
| 2 pages | SH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FLOORING CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRZOWSKI, Jean-Paul | Director | St. Chads Close ST15 8QA Stone 40 Staffordshire | England | British | 127167000001 | |||||
| CF CLIENT SECRETARY LTD | Secretary | Bridge House Bridge Street SR1 1TE Sunderland 14 Tyne & Wear | 128025720001 | |||||||
| MD ACCOUNTANTS LTD | Secretary | Frederick House Dean Group Business Park, Brenda Road TS25 2BW Hartlepool Cleveland | 124029610001 | |||||||
| EVE, Patrick Ronald | Director | Pillaton PL12 6QS Saltash Wheal Agar Cornwall | England | English | 26221020001 | |||||
| FLANNAGAN, Terence Michael | Director | Elton Lane Eaglescliffe TS16 0PP Stockton On Tees Apartment 5 Norlyn Cleveland | England | British | 139081850001 | |||||
| SAXBY, Adrian John | Director | Broadway TA16 5QH Merriott 70 Somerset | England | English | 44350260001 | |||||
| SHOBO, Adetunji Ademolu | Director | 108 Westernmoor NE37 1LT Washington Tyne & Wear | United Kingdom | British | 83816310001 | |||||
| CF CLIENT DIRECTOR LTD | Director | Bridge House Bridge Street SR11TE Sunderland 14 Tyne & Wear | 128025730001 | |||||||
| MD ACCOUNTANTS LIMITED | Director | Dean Group Business Park Brenda Road TS25 2BW Hartlepool Frederick House Cleveland | 129675080001 |
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