Company NameA & J Resin Flooring Limited
DirectorsAnthony John Wright and Paul James Claydon
Company StatusDissolved
Company Number03474489
CategoryPrivate Limited Company
Incorporation Date2 December 1997(26 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameAnthony John Wright
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address17 Cleveland Avenue
Siddal
Halifax
West Yorkshire
HX3 9BA
Director NamePaul James Claydon
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 1999(1 year, 4 months after company formation)
Appointment Duration24 years, 12 months
RoleSales
Correspondence Address14 Cleveland Avenue
Halifax
West Yorkshire
HX3 9BA
Director NameJacqueline Scott
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Secretary NameStephen John Scott
NationalityBritish
StatusResigned
Appointed02 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Secretary NameJulie Dawn Wright
NationalityBritish
StatusResigned
Appointed02 December 1997(same day as company formation)
RoleSecretary
Correspondence Address17 Cleveland Avenue
Siddal
Halifax
West Yorkshire
HX3 9BA
Secretary NameJudith Ann Wright
NationalityBritish
StatusResigned
Appointed29 April 1999(1 year, 4 months after company formation)
Appointment Duration4 months (resigned 01 September 1999)
RoleCompany Director
Correspondence Address37 Paddock Lane
Halifax
West Yorkshire
HX2 0NT

Location

Registered AddressSargent & Co 4 Wards End
Halifax
West Yorkshire
HX1 1BX
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

12 September 2000Dissolved (1 page)
12 June 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
25 October 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 October 1999Appointment of a voluntary liquidator (1 page)
25 October 1999Statement of affairs (6 pages)
8 October 1999Registered office changed on 08/10/99 from: 11 woodside place boothtown halifax west yorkshire HX3 6EQ (1 page)
14 September 1999Secretary resigned (1 page)
2 August 1999Accounts for a small company made up to 31 December 1998 (6 pages)
15 June 1999Ad 03/06/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 May 1999New director appointed (2 pages)
22 December 1998Return made up to 02/12/98; full list of members (6 pages)
17 December 1997New director appointed (2 pages)
17 December 1997New secretary appointed (2 pages)
17 December 1997Registered office changed on 17/12/97 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
2 December 1997Incorporation (12 pages)