Changing Rooms Fitted Furniture Limited

Company Name	Changing Rooms Fitted Furniture Limited
Director	Anthony Russell Wood
Company Status	Dissolved
Company Number	03791049
Category	Private Limited Company
Incorporation Date	17 June 1999(24 years, 10 months ago)

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Director Name	Mr Anthony Russell Wood
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 June 1999(same day as company formation)
Role	Retail Fitted Furniture
Country of Residence	England
Correspondence Address	New Lambton Farm New Lambton Houghton Le Spring DH4 6DD

Secretary Name	Melanie Heywood
Nationality	British
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	New Lambton Farm New Lambton Houghton Le Spring Tyne & Wear DH4 6DD

Director Name	Melanie Heywood
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2002)
Role	Administrator
Correspondence Address	New Lambton Farm New Lambton Houghton Le Spring Tyne & Wear DH4 6DD

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Registered Address	3 Portland Terrace Newcastle Upon Tyne NE2 1QQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

29 April 2004	Dissolved (1 page)
29 January 2004	Return of final meeting in a creditors' voluntary winding up (7 pages)
29 January 2004	Liquidators statement of receipts and payments (5 pages)
23 January 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 January 2003	Appointment of a voluntary liquidator (1 page)
23 January 2003	Statement of affairs (7 pages)
13 January 2003	Registered office changed on 13/01/03 from: 35 frederick street sunderland tyne & wear SR1 1LN (1 page)
5 September 2002	Secretary resigned;director resigned (1 page)
12 August 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
27 July 2001	Return made up to 17/06/01; full list of members (6 pages)
17 April 2001	Full accounts made up to 31 July 2000 (7 pages)
22 January 2001	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
27 July 2000	Return made up to 17/06/00; full list of members (6 pages)
4 November 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Registered office changed on 24/06/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
24 June 1999	Secretary resigned;director resigned (1 page)
17 June 1999	Incorporation (14 pages)

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