Company NameCramlington Flooring Limited
Company StatusDissolved
Company Number09451505
CategoryPrivate Limited Company
Incorporation Date20 February 2015(9 years, 2 months ago)
Dissolution Date14 March 2017 (7 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1751Manufacture of carpet & rugs
SIC 13939Manufacture of other carpets and rugs

Directors

Director NameDarren Mark Rooke
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2015(same day as company formation)
RoleCarpet Fitter
Country of ResidenceEngland
Correspondence Address3 Berrymoor Court
Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
Secretary NameVictoria Gray
StatusClosed
Appointed20 February 2015(same day as company formation)
RoleCompany Director
Correspondence Address3 3 Berrymoor Court
Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address3 Berrymoor Court
Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington South East
Built Up AreaCramlington
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
20 December 2016Application to strike the company off the register (3 pages)
20 December 2016Application to strike the company off the register (3 pages)
3 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
(4 pages)
3 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
(4 pages)
19 March 2015Statement of capital following an allotment of shares on 20 February 2015
  • GBP 99.00
(4 pages)
19 March 2015Appointment of Darren Mark Rooke as a director on 20 February 2015 (3 pages)
19 March 2015Appointment of Victoria Gray as a secretary on 20 February 2015 (3 pages)
19 March 2015Statement of capital following an allotment of shares on 20 February 2015
  • GBP 99.00
(4 pages)
19 March 2015Appointment of Victoria Gray as a secretary on 20 February 2015 (3 pages)
19 March 2015Appointment of Darren Mark Rooke as a director on 20 February 2015 (3 pages)
5 March 2015Termination of appointment of Barbara Kahan as a director on 20 February 2015 (2 pages)
5 March 2015Termination of appointment of Barbara Kahan as a director on 20 February 2015 (2 pages)
20 February 2015Incorporation
Statement of capital on 2015-02-20
  • GBP 1
(36 pages)
20 February 2015Incorporation
Statement of capital on 2015-02-20
  • GBP 1
(36 pages)