Company NameWm.Florence(Furnishers)Limited
Company StatusDissolved
Company Number00569828
CategoryPrivate Limited Company
Incorporation Date2 August 1956(67 years, 9 months ago)
Dissolution Date13 January 2004 (20 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr William Florence
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1991(35 years, 4 months after company formation)
Appointment Duration12 years, 1 month (closed 13 January 2004)
RoleFurnisher
Correspondence AddressPepper Lee Lee Lane
Bingley
West Yorkshire
BD16 1UF
Secretary NameMr William Florence
NationalityBritish
StatusClosed
Appointed15 December 1991(35 years, 4 months after company formation)
Appointment Duration12 years, 1 month (closed 13 January 2004)
RoleCompany Director
Correspondence AddressPepper Lee Lee Lane
Bingley
West Yorkshire
BD16 1UF
Director NameLilian Agnes Biggs
Date of BirthSeptember 1925 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2000(44 years after company formation)
Appointment Duration3 years, 5 months (closed 13 January 2004)
RoleYoga Teacher
Correspondence Address28 Chapel Lane
Allerton
Bradford
West Yorkshire
BD15 7RJ
Director NameMrs Shirley Margaret Florence
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(35 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 13 November 2000)
RoleSecretary
Correspondence AddressPepper Lee Lee Lane
Bingley
West Yorkshire
BD16 1UF
Director NameNigel John Hennigan
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1995(39 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 December 1998)
RoleFurniture Retail
Correspondence Address5 Robin Drive
Currer Walk Steeton
Keighley
West Yorkshire
BD20 6TF

Location

Registered Address17 The Grove
Ilkley
West Yorkshire
LS29 9LW
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishIlkley
WardIlkley
Built Up AreaIlkley
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£148,805
Current Liabilities£278,275

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003First Gazette notice for voluntary strike-off (1 page)
19 August 2003Application for striking-off (1 page)
30 December 2002Return made up to 15/12/02; full list of members (7 pages)
25 November 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 August 2002Registered office changed on 15/08/02 from: ashmount mills haworth keighley yorks BD22 8EZ (1 page)
27 December 2001Return made up to 15/12/01; full list of members (6 pages)
27 December 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 June 2001Particulars of mortgage/charge (3 pages)
16 January 2001Return made up to 15/12/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
2 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
7 September 2000New director appointed (2 pages)
21 December 1999Return made up to 15/12/99; full list of members (6 pages)
10 December 1999Accounts for a small company made up to 31 March 1999 (5 pages)
10 June 1999Director resigned (1 page)
8 December 1998Return made up to 15/12/98; no change of members
  • 363(287) ‐ Registered office changed on 08/12/98
(4 pages)
30 November 1998Accounts for a small company made up to 31 March 1998 (5 pages)
23 December 1997Return made up to 15/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 November 1997Accounts for a small company made up to 31 March 1997 (6 pages)
25 January 1997Return made up to 15/12/96; full list of members (6 pages)
15 December 1996Accounts for a small company made up to 31 March 1996 (6 pages)
24 January 1996Return made up to 15/12/95; no change of members (4 pages)
17 January 1996Accounts for a small company made up to 31 March 1995 (4 pages)
16 November 1995New director appointed (2 pages)