| Company Name | Fullmarsh Flooring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04331832 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2001(22 years, 5 months ago) |
| Dissolution Date | 30 April 2008 (16 years 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 | Michael Francis Slade |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Figham Bridge House Hull Road Beverley East Yorkshire HU17 0PL |
| Secretary Name | Tracy Leann Hawken |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2006(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | Figham Bridge House Hull Road Beverley East Yorkshire HU17 0PL |
| Secretary Name | Matthew James Mowforth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Brecon Drive Kingswood Hull East Yorkshire HU7 3JB |
| Secretary Name | Ian Hainey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2005(3 years, 9 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 04 August 2006) |
| Role | Office Manager |
| Correspondence Address | 48 Meadow Bank Road Hull North Humberside HU3 6XW |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 61 Wassand Street Hull HU3 4AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | St Andrew's |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2007 | Application for striking-off (1 page) |
| 16 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 16 January 2007 | New secretary appointed (1 page) |
| 16 January 2007 | Secretary resigned (1 page) |
| 25 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 13 January 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 3 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 3 October 2005 | New secretary appointed (2 pages) |
| 3 October 2005 | Secretary resigned (1 page) |
| 10 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 30 December 2003 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 12 December 2003 | Return made up to 30/11/03; full list of members
|
| 27 February 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 23 December 2002 | Ad 01/12/02--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 23 December 2002 | Return made up to 30/11/02; full list of members
|
| 10 December 2002 | Registered office changed on 10/12/02 from: fullmarsh LIMITED first lane hessle hull east yorkshire HU13 9EA (1 page) |
| 18 December 2001 | New director appointed (2 pages) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 12 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | Director resigned (1 page) |
| 30 November 2001 | Incorporation (14 pages) |