Dunn's Flooring Contractors Limited

Company Name	Dunn's Flooring Contractors Limited
Company Status	Dissolved
Company Number	02826717
Category	Private Limited Company
Incorporation Date	14 June 1993(30 years, 10 months ago)
Dissolution Date	21 December 1999 (24 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Peter John Aspinall
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1998(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Scotgate Road Honley Huddersfield West Yorkshire HD7 2RE

Secretary Name	Mr Simon Carlton
Nationality	British
Status	Closed
Appointed	14 September 1998(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 December 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Rakehill Road Scholes Leeds West Yorkshire LS15 4AJ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	14 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Robin Stuart Craig Johnson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 August 1993)
Role	Solicitor
Correspondence Address	Paylors Cottage Church View Hunsingore Wetherey LS22 5JD

Director Name	Michael Leonard Julian Grimes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 August 1993)
Role	Solicitor
Correspondence Address	27 Mountfields Clarendon Road Leeds West Yorkshire LS2 9PQ

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 August 1993)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	05 July 1993(3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 August 1993)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Christopher Graham Kershaw
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	7 Evesham Grove Idle Bradford BD10 8TN

Director Name	Mr Mark Fielden
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 1994)
Role	Company Director
Correspondence Address	47 Station Road Baildon Shipley West Yorkshire BD17 6HS

Director Name	David Melbourne
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	Field House 32 Mill Lane Old Amersham Buckinghamshire HP7 0EH

Director Name	Michael Bradshaw
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	9 Gross Green Road Dalton Huddersfield West Yorkshire HO5 9XX

Director Name	Mr David Leslie Pickard
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 1995)
Role	Company Director
Correspondence Address	Peel House 14 Knowles Lane Gomersal Cleckheaton West Yorkshire BD19 4LE

Director Name	Clive Michael Shaw
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 January 1997)
Role	Company Director
Correspondence Address	Grey Cedars Cartworth Road Holmfirth Huddersfield West Yorkshire HD7 1RQ

Secretary Name	Christopher Graham Kershaw
Nationality	British
Status	Resigned
Appointed	18 August 1993(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 March 1996)
Role	Company Director
Correspondence Address	7 Evesham Grove Idle Bradford BD10 8TN

Director Name	Mr David Alan Evans
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 January 1998)
Role	Surveying Director
Country of Residence	United Kingdom
Correspondence Address	41 Green Avenue Davenham Northwich Cheshire CW9 8HZ

Director Name	Ian Lofthouse
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 24 December 1997)
Role	Sales Director
Country of Residence	England
Correspondence Address	20 Old Hall Court Malpas Whitchurch Cheshire SY14 8NE Wales

Secretary Name	Nicola Susan Balmforth
Nationality	British
Status	Resigned
Appointed	27 March 1996(2 years, 9 months after company formation)
Appointment Duration	5 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	510 Dunford Road Holmfirth West Yorkshire HD9 2SZ

Director Name	Jeremy John Earl
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 June 1998)
Role	Company Director
Correspondence Address	Rakesdale House Rakesdale, Red Road Alton Staffordshire ST10 4BT

Director Name	Allan Lee Thompson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalecroft Keighley Road Ogden Halifax West Yorkshire HX2 8XT

Director Name	Michaela Ann Welby
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 June 1998)
Role	Company Director
Correspondence Address	Flat 5 19 Newcastle Drive The Park Nottingham NG7 1AF

Secretary Name	Michaela Ann Welby
Nationality	British
Status	Resigned
Appointed	30 August 1996(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 June 1998)
Role	Company Director
Correspondence Address	Flat 5 19 Newcastle Drive The Park Nottingham NG7 1AF

Director Name	John Leslie Partridge
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(4 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 November 1998)
Role	Senbior Vice President
Correspondence Address	88 The Avenue Harewood Leeds West Yorkshire LS17 9LD

Location

Registered Address	Shelf Mills Shelf Halifax West Yorkshire HX3 7PA
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Northowram and Shelf
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 1999	Application for striking-off (1 page)
18 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Director resigned (1 page)
8 October 1998	Return made up to 14/06/98; change of members 363(288) ‐ Director resigned (6 pages)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	New director appointed (2 pages)
25 September 1998	Secretary resigned (1 page)
11 April 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (3 pages)
25 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
25 February 1998	Director's particulars changed (1 page)
25 February 1998	Registered office changed on 25/02/98 from: clifton mills brighouse west yorkshire HD6 4ET (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
5 January 1998	Full accounts made up to 31 March 1997 (6 pages)
18 July 1997	Return made up to 14/06/97; no change of members (6 pages)
22 January 1997	Director resigned (1 page)
12 December 1996	Full accounts made up to 31 March 1996 (5 pages)
15 October 1996	Memorandum and Articles of Association (22 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Secretary resigned (1 page)
11 September 1996	New secretary appointed (2 pages)
14 August 1996	Particulars of mortgage/charge (54 pages)
13 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	Secretary resigned (1 page)
29 December 1995	Full accounts made up to 31 March 1995 (10 pages)
27 June 1995	Return made up to 14/06/95; full list of members (8 pages)
1 September 1993	New director appointed (2 pages)

Dunn's Flooring Contractors Limited

Business Activity

Directors

Location

Accounts

Filing History

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