| Company Name | Conway Contract Interiors Limited |
|---|---|
| Director | Andrew Bell |
| Company Status | Dissolved |
| Company Number | 03094462 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1995(28 years, 8 months ago) |
| Previous Name | Conway Contracting Interiors 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 | Andrew Bell |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1995(3 months, 1 week after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Sales Executive |
| Correspondence Address | 6 Gainsford End Toppesfield Halstead Essex CO9 4EH |
| Secretary Name | Claragh Bell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1996(11 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | 6 Gainsford End Toppesfield Halstead Essex CO9 4EH |
| Director Name | Julie Chapman |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Role | Administration Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakley House Water Lane Jaspers Green Panfield Essex CM7 5BB |
| Director Name | Mr Simon Woodward Williams |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mansel Hall High Street Long Melford Suffolk CO10 9JB |
| Secretary Name | Julie Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Role | Administration Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakley House Water Lane Jaspers Green Panfield Essex CM7 5BB |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Cavendish Business Centre Haslers Yard Haslers Lane Dunmow Essex CM6 1XS |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow South & Barnston |
| Built Up Area | Great Dunmow |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 21 June 2000 | Dissolved (1 page) |
|---|---|
| 21 March 2000 | Completion of winding up (1 page) |
| 3 June 1999 | Order of court to wind up (2 pages) |
| 9 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 28 August 1997 | Return made up to 23/08/97; no change of members
|
| 22 May 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 29 October 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 30 August 1996 | Registered office changed on 30/08/96 from: oakley house water lane jaspers green panfield essex CM7 5BB (1 page) |
| 30 August 1996 | New secretary appointed (2 pages) |
| 30 August 1996 | Secretary resigned;director resigned (1 page) |
| 30 August 1996 | Director resigned (1 page) |
| 29 May 1996 | Registered office changed on 29/05/96 from: unit 3 flitch industrial estate po box 2298 dunmow, essex, CM6 1YB (1 page) |
| 29 May 1996 | Accounting reference date notified as 31/01 (1 page) |
| 29 May 1996 | Ad 01/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 February 1996 | New director appointed (2 pages) |
| 20 November 1995 | Registered office changed on 20/11/95 from: 193-195 city road london EC1V 1JN (1 page) |
| 3 October 1995 | Secretary resigned;new director appointed (2 pages) |
| 3 October 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 3 October 1995 | Memorandum and Articles of Association (22 pages) |
| 21 September 1995 | Company name changed conway contracting interiors lim ited\certificate issued on 22/09/95 (4 pages) |
| 23 August 1995 | Incorporation (28 pages) |