| Company Name | Furniture Online Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03996654 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2000(23 years, 11 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
| Previous Names | Pinco 1430 Limited and Furniture 123 Limited |
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 Julian Ronald Field |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 27 November 2007) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Rossmore Lodge Melbourne York YO42 4SZ |
| Director Name | Clare Victoria Field |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 May 2002) |
| Role | Marketing Director |
| Correspondence Address | The Old Forge Colton Tadcaster North Yorkshire LS24 8EP |
| Secretary Name | Clare Victoria Field |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 May 2002) |
| Role | Marketing Director |
| Correspondence Address | The Old Forge Colton Tadcaster North Yorkshire LS24 8EP |
| Director Name | Mr Jon Mark Winderbank |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2002(2 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 March 2007) |
| Role | Company Director |
| Correspondence Address | 20 Riverside Court Leeds West Yorkshire LS1 7BU |
| Secretary Name | Mr Jon Mark Winderbank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2002(2 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 March 2007) |
| Role | Company Director |
| Correspondence Address | 20 Riverside Court Leeds West Yorkshire LS1 7BU |
| Director Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | Sandway Business Centre Shannon Street Leeds West Yorkshire LS9 8SS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Burmantofts and Richmond Hill |
| Built Up Area | West Yorkshire |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 3 July 2007 | Application for striking-off (1 page) |
| 18 June 2007 | Secretary resigned (1 page) |
| 18 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 18 June 2007 | Director resigned (1 page) |
| 13 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 1 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 27 May 2005 | Director's particulars changed (1 page) |
| 27 May 2005 | Return made up to 18/05/05; full list of members
|
| 11 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 2 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 15 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 27 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 6 June 2003 | Return made up to 18/05/03; full list of members (8 pages) |
| 2 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 2 June 2002 | Registered office changed on 02/06/02 from: regents park house regent street leeds west yorkshire LS2 7QJ (1 page) |
| 18 March 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 8 June 2001 | Return made up to 18/05/01; full list of members
|
| 26 March 2001 | Accounting reference date extended from 31/05/01 to 30/09/01 (1 page) |
| 4 September 2000 | Company name changed furniture 123 LIMITED\certificate issued on 04/09/00 (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 June 2000 | Registered office changed on 16/06/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page) |
| 16 June 2000 | Secretary resigned (1 page) |
| 16 June 2000 | Director resigned (1 page) |
| 18 May 2000 | Incorporation (15 pages) |