| Company Name | New City Furniture Factors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03291185 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1996(27 years, 4 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 10 months ago) |
| Previous Name | Fortune 230 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Secretary Name | Keith Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(3 years after company formation) |
| Appointment Duration | 6 years, 5 months (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | 10 Ashby Road Cleethorpes North East Lincolnshire DN35 9PG |
| Director Name | David Bradley |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2006(9 years, 3 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | Hambleton Grange Burton Leonard Harrogate North Yorkshire HG3 3RX |
| Director Name | David Jonathan Bentley |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 16 The Cricketers Kirkstall Lane Leeds West Yorkshire LS5 3RL |
| Secretary Name | Bernadette Ruane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 St Albans Crescent Leeds LS9 6JY |
| Director Name | Mrs Linda Ann Kilburn |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1997(3 months after company formation) |
| Appointment Duration | 9 years (resigned 12 March 2006) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Forge 26 Main Street Hotham Yorkshire YO43 4UD |
| Secretary Name | Jean Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1997(3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 4 Mance Close Cantley Doncaster South Yorkshire DN4 6QX |
Location
| Registered Address | Kingston House Stoneferry Road Hull HU8 8DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2006 | New director appointed (4 pages) |
| 28 March 2006 | Director resigned (1 page) |
| 20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2005 | Application for striking-off (1 page) |
| 24 May 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 10 February 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 27 March 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 19 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 22 April 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 5 December 2002 | Return made up to 12/12/02; full list of members
|
| 27 May 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 14 December 2001 | Return made up to 12/12/01; full list of members
|
| 12 January 2001 | Return made up to 12/12/00; full list of members
|
| 25 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 31 January 2000 | Return made up to 12/12/99; full list of members
|
| 31 January 2000 | New secretary appointed (2 pages) |
| 9 November 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 1 March 1999 | Registered office changed on 01/03/99 from: heather wood house armthorpe road doncaster south yorkshire DN2 5PX (1 page) |
| 9 February 1999 | Return made up to 12/12/98; no change of members (4 pages) |
| 18 December 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 8 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 11 April 1997 | Secretary resigned (1 page) |
| 11 April 1997 | New director appointed (2 pages) |
| 11 April 1997 | Director resigned (1 page) |
| 11 April 1997 | Ad 12/03/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 April 1997 | New secretary appointed (2 pages) |
| 11 April 1997 | Registered office changed on 11/04/97 from: 2 park square leeds west yorkshire LS1 2NE (1 page) |
| 1 April 1997 | Resolutions
|
| 26 March 1997 | Company name changed fortune 230 LIMITED\certificate issued on 27/03/97 (2 pages) |
| 25 March 1997 | £ nc 100/1000 12/03/97 (1 page) |
| 12 December 1996 | Incorporation (22 pages) |