Company NameChanging Floors Limited
Company StatusDissolved
Company Number04316313
CategoryPrivate Limited Company
Incorporation Date5 November 2001(22 years, 5 months ago)
Dissolution Date14 November 2006 (17 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Keith Linney
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Mill Dam
South Shields
Tyne And Wear
NE33 1EQ
Director NameMr John Robert Pearce
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Girtin Road
South Shields
Tyne & Wear
NE34 8JB
Director NamePaul Wright
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2001(same day as company formation)
RoleManager
Correspondence Address104 Nora Street
South Shields
Tyne & Wear
NE34 0RB
Secretary NameMr John Robert Pearce
NationalityBritish
StatusClosed
Appointed05 December 2001(1 month after company formation)
Appointment Duration4 years, 11 months (closed 14 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Girtin Road
South Shields
Tyne & Wear
NE34 8JB
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed05 November 2001(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed05 November 2001(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address12 Franklin Street
South Shields
Tyne & Wear
NE33 1PR
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside

Accounts

Latest Accounts30 November 2002 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2006First Gazette notice for voluntary strike-off (1 page)
10 January 2006Voluntary strike-off action has been suspended (1 page)
2 August 2005Voluntary strike-off action has been suspended (1 page)
12 April 2005Voluntary strike-off action has been suspended (1 page)
5 April 2005First Gazette notice for voluntary strike-off (1 page)
7 March 2005Registered office changed on 07/03/05 from: 100 fowler street south shields tyne & wear NE33 1PD (1 page)
21 February 2005Application for striking-off (1 page)
3 December 2003Return made up to 05/11/03; full list of members (7 pages)
27 August 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
3 February 2003Return made up to 05/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 December 2001New secretary appointed;new director appointed (2 pages)
18 December 2001Secretary resigned (1 page)
18 December 2001Director resigned (1 page)
18 December 2001New director appointed (2 pages)
18 December 2001Registered office changed on 18/12/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
18 December 2001New director appointed (2 pages)