| Company Name | Southern Laminated Flooring Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03807969 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1999(24 years, 9 months ago) |
| Dissolution Date | 7 March 2006 (18 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Barry Dunn |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1999(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 07 March 2006) |
| Role | Marketing Executive |
| Correspondence Address | Fairlands Hutton Village Guisborough Cleveland TS14 8EP |
| Director Name | Katherine Dunn |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 March 2001) |
| Role | Barrister |
| Correspondence Address | Ground Floor Flat 28 Warner Road London N8 7HD |
| Director Name | Simon Glen Rosenthal |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 19 July 2002) |
| Role | Retail Executive |
| Correspondence Address | 41 Poppy Close Locks Heath Southampton Hampshire SO31 6XS |
| Secretary Name | Simon Glen Rosenthal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 19 July 2002) |
| Role | Retail Executive |
| Correspondence Address | 41 Poppy Close Locks Heath Southampton Hampshire SO31 6XS |
| Director Name | Anthony James Hewitson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2002(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 October 2003) |
| Role | Accountant |
| Correspondence Address | 20 Darby Road Liverpool L19 9DF |
| Secretary Name | Anthony James Hewitson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2002(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 October 2003) |
| Role | Accountant |
| Correspondence Address | 20 Darby Road Liverpool L19 9DF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Cargo Fleet Road Middlesbrough TS3 6AG |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 7 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2005 | Secretary resigned;director resigned (1 page) |
| 3 December 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 21 October 2003 | Return made up to 15/07/03; full list of members
|
| 6 June 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 3 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2002 | Secretary resigned;director resigned (1 page) |
| 7 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 12 November 2001 | Ad 27/07/01--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 30 October 2001 | Return made up to 15/07/01; full list of members (7 pages) |
| 25 October 2001 | Director resigned (1 page) |
| 26 July 2001 | Total exemption full accounts made up to 31 July 2000 (9 pages) |
| 21 July 2000 | Ad 23/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 July 2000 | Return made up to 15/07/00; full list of members
|
| 29 September 1999 | Particulars of mortgage/charge (3 pages) |
| 2 September 1999 | New director appointed (1 page) |
| 2 September 1999 | Registered office changed on 02/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 2 September 1999 | Secretary resigned (1 page) |
| 2 September 1999 | New secretary appointed;new director appointed (1 page) |
| 2 September 1999 | Director resigned (1 page) |
| 2 September 1999 | New director appointed (1 page) |
| 15 July 1999 | Incorporation (16 pages) |