| Company Name | Maslens Fitted Furniture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00514909 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1953(71 years, 4 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
| Previous Name | L.G.Maslen (Hockerill) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Neil Cooper |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2004(51 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 17 May 2011) |
| Role | Company Director |
| Correspondence Address | Sweet Dews Barn Sweet Dews Lane Allens Green Sawbridgeworth Hertfordshire CM21 0LQ |
| Director Name | Dennis Victor Castle |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(38 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 05 March 2004) |
| Role | Accountant |
| Correspondence Address | 37 Thorley Park Road Bishops Stortford Hertfordshire CM23 3NG |
| Director Name | Ian Ronald Hughes |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(38 years, 8 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 31 December 2006) |
| Role | Company Director |
| Correspondence Address | 85 Old Road Harlow Essex CM17 0HF |
| Director Name | Mr Peter Leonard Maslen |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(38 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 05 March 2004) |
| Role | Salesman |
| Correspondence Address | 1a Maple Avenue Bishops Stortford Hertfordshire CM23 2RP |
| Secretary Name | Dennis Victor Castle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(38 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 05 March 2004) |
| Role | Company Director |
| Correspondence Address | 37 Thorley Park Road Bishops Stortford Hertfordshire CM23 3NG |
| Director Name | Catherine Mary Cooper |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2004(51 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sweet Dews Barn Sweet Dews Lane, Allens Green Sawbridgeworth Hertfordshire CM21 0LQ |
| Secretary Name | Catherine Mary Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2004(51 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 11 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sweet Dews Barn Sweet Dews Lane, Allens Green Sawbridgeworth Hertfordshire CM21 0LQ |
Location
| Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,276 |
| Current Liabilities | £20,276 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | Application to strike the company off the register (3 pages) |
| 25 January 2011 | Application to strike the company off the register (3 pages) |
| 15 December 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
| 15 December 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
| 27 September 2010 | Registered office address changed from 617/619 London Road Westcliff-on-Sea Essex SS0 9PE on 27 September 2010 (2 pages) |
| 27 September 2010 | Registered office address changed from 617/619 London Road Westcliff-on-Sea Essex SS0 9PE on 27 September 2010 (2 pages) |
| 22 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 22 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 5 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 5 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 18 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 18 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 21 July 2008 | Appointment terminate, director and secretary catherine mary cooper logged form (1 page) |
| 21 July 2008 | Appointment Terminate, Director And Secretary Catherine Mary Cooper Logged Form (1 page) |
| 30 June 2008 | Appointment Terminated Director catherine cooper (1 page) |
| 30 June 2008 | Appointment terminated director catherine cooper (1 page) |
| 25 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 25 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 6 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 8 January 2007 | Director resigned (1 page) |
| 8 January 2007 | Director resigned (1 page) |
| 2 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 2 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 14 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 14 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 24 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 24 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 6 October 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 6 October 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 6 October 2005 | Registered office changed on 06/10/05 from: 617-619 london road westcliff on sea essex SS0 0PF (1 page) |
| 6 October 2005 | Registered office changed on 06/10/05 from: 617-619 london road westcliff on sea essex SS0 0PF (1 page) |
| 5 October 2005 | Location of register of members (1 page) |
| 5 October 2005 | Location of register of members (1 page) |
| 3 March 2005 | Accounts for a small company made up to 5 March 2004 (6 pages) |
| 3 March 2005 | Accounts for a small company made up to 5 March 2004 (6 pages) |
| 3 March 2005 | Accounts for a small company made up to 5 March 2004 (6 pages) |
| 22 December 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 22 December 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 13 December 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 11 bridge street bishop's stortford herts CM23 2JX (1 page) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 11 bridge street bishop's stortford herts CM23 2JX (1 page) |
| 27 April 2004 | Director resigned (1 page) |
| 27 April 2004 | Director resigned (1 page) |
| 14 April 2004 | Secretary resigned;director resigned (1 page) |
| 14 April 2004 | Secretary resigned;director resigned (1 page) |
| 14 April 2004 | New director appointed (2 pages) |
| 14 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 April 2004 | New director appointed (2 pages) |
| 30 December 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 30 December 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 24 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 6 September 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 6 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 6 September 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 9 March 2002 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 9 March 2002 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 20 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 20 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 29 December 2000 | Accounts for a small company made up to 26 February 2000 (7 pages) |
| 29 December 2000 | Accounts for a small company made up to 26 February 2000 (7 pages) |
| 26 October 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 26 October 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 30 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 30 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 9 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 8 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 8 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 5 January 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 5 January 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 29 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 29 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 23 January 1997 | Accounts for a small company made up to 28 February 1996 (6 pages) |
| 23 January 1997 | Accounts for a small company made up to 28 February 1996 (6 pages) |
| 16 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 16 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 3 January 1996 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 3 January 1996 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 10 October 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 10 October 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 5 January 1953 | Incorporation (14 pages) |
| 5 January 1953 | Incorporation (14 pages) |