Furniture City Limited

Company Name	Furniture City Limited
Company Status	Dissolved
Company Number	02856256
Category	Private Limited Company
Incorporation Date	23 September 1993(30 years, 7 months ago)
Dissolution Date	12 February 2002 (22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Cribb
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2000(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales

Director Name	Mr Michael David Rosenblatt
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2000(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 February 2002)
Role	Company Director
Correspondence Address	Badgers Rake Woolton Park Liverpool Merseyside L25 6DX

Director Name	Ms Carolyn Simons
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2000(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lytton Park Cobham Surrey KT11 2HB

Secretary Name	Mark Edward Dyson
Nationality	British
Status	Closed
Appointed	30 November 2000(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 12 February 2002)
Role	Chartered Accountant
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Director Name	Simon Paul Tutt
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(7 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 12 February 2002)
Role	Finance Director
Correspondence Address	25 Wharton Drive Beaulieu Park Chelsford Essex SS15 5GX

Director Name	Mr Anthony Richard Bull
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish Salisbury Road Horsham West Sussex RH13 0AJ

Director Name	Barry William Hume
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 1996)
Role	Accountant
Correspondence Address	The Midge Bliby Wood Bilsington Ashford Kent TN25 7JB

Secretary Name	Gordon Stewart Caldwell
Nationality	British
Status	Resigned
Appointed	22 November 1995(2 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 October 1996)
Role	Company Director
Correspondence Address	18 Wood Drive Chislehurst Kent BR7 5EU

Director Name	Robert William Templeman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Greenlands Bellwood Court St. Mary Hoo Kent ME3 8RT

Director Name	Gordon Stewart Caldwell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 May 1999)
Role	Finance Director
Correspondence Address	18 Wood Drive Chislehurst Kent BR7 5EU

Director Name	Ian Nigel Hanson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2000)
Role	Chartered Accountant
Correspondence Address	14 Wentworth Avenue Sheffield South Yorkshire S11 9QX

Director Name	Mr Nicholas Jeffrey
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(3 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Riley Croft Eyam Hope Valley S32 5QZ

Secretary Name	Ian Nigel Hanson
Nationality	British
Status	Resigned
Appointed	14 October 1996(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2000)
Role	Chartered Accountant
Correspondence Address	14 Wentworth Avenue Sheffield South Yorkshire S11 9QX

Director Name	Martin Clifford-King
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2000)
Role	Chartered Accountant
Correspondence Address	40 Kings Road Chalfont St Giles Buckinghamshire HP8 4HS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Bell Yard Secretariat Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 1995)
Correspondence Address	1 Bell Yard London WC2A 2JP

Location

Registered Address	Rosedale House Bramley Way, Hellaby Rotherham South Yorkshire S66 8QB
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

12 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2001	First Gazette notice for voluntary strike-off (1 page)
13 September 2001	Application for striking-off (2 pages)
10 August 2001	Registered office changed on 10/08/01 from: amberley house new road rainham essex RM13 8QN (1 page)
5 July 2001	Director's particulars changed (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	Secretary's particulars changed (1 page)
4 January 2001	Accounting reference date shortened from 30/04/01 to 28/02/01 (1 page)
19 December 2000	Secretary resigned;director resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
12 October 2000	Return made up to 23/09/00; full list of members (7 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
29 August 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
27 September 1999	Return made up to 23/09/99; full list of members (12 pages)
23 July 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (3 pages)
16 October 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
25 September 1998	Return made up to 23/09/98; no change of members (4 pages)
19 March 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
17 October 1997	Return made up to 23/09/97; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 September 1997	Director resigned (1 page)
7 January 1997	Accounting reference date extended from 28/02/97 to 30/04/97 (1 page)
31 October 1996	Secretary resigned (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	Return made up to 23/09/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
22 October 1996	New secretary appointed;new director appointed (2 pages)
26 September 1996	Accounts for a dormant company made up to 29 February 1996 (2 pages)
11 September 1996	Accounting reference date shortened from 30/09/96 to 29/02/96 (1 page)
5 June 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned;new director appointed (2 pages)
21 December 1995	Secretary resigned;new secretary appointed (2 pages)
21 December 1995	Registered office changed on 21/12/95 from: park nelson thompson 1 bell yard london WC2A 2JP (1 page)
5 October 1995	Return made up to 23/09/95; no change of members (10 pages)

Furniture City Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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