| Company Name | A F S Flooring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04494403 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2002(21 years, 9 months ago) |
| Dissolution Date | 20 March 2007 (17 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | William Nicholson Coulson |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Saint Cuthberts Way Stonelea Holystone Newcastle Upon Tyne NE27 0UZ |
| Secretary Name | Stephen Coulson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2005(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 20 March 2007) |
| Role | Company Director |
| Correspondence Address | 8 Kenton Lane Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3BR |
| Director Name | Kevin John Balmain |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 The Spinney Annitsford Cramlington Northumberland NE23 7NY |
| Secretary Name | William Nicholson Coulson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Saint Cuthberts Way Stonelea Holystone Newcastle Upon Tyne NE27 0UZ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Sterling House Brunswick Industrial Park Wideopen Newcastle Upon Tyne NE13 7BA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£195 |
| Cash | £123 |
| Current Liabilities | £1,471 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 20 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2006 | Application for striking-off (1 page) |
| 27 July 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 26 July 2006 | Secretary resigned (1 page) |
| 26 July 2006 | Director resigned (1 page) |
| 26 July 2006 | New secretary appointed (1 page) |
| 25 May 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 5 September 2005 | Return made up to 25/07/05; full list of members (3 pages) |
| 5 September 2005 | Location of register of members (1 page) |
| 20 September 2004 | Return made up to 25/07/04; full list of members
|
| 17 September 2004 | Registered office changed on 17/09/04 from: c/o hendersons, 2 telford court morpeth northumberland NE61 2DB (1 page) |
| 29 July 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 26 September 2003 | Return made up to 25/07/03; full list of members
|
| 10 February 2003 | Accounting reference date extended from 31/07/03 to 31/10/03 (1 page) |
| 25 September 2002 | Director's particulars changed (1 page) |
| 9 September 2002 | Ad 13/08/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 August 2002 | New director appointed (2 pages) |
| 21 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 August 2002 | Secretary resigned (1 page) |
| 21 August 2002 | Director resigned (1 page) |
| 25 July 2002 | Incorporation (12 pages) |