Company NameThe Traditional Timber Flooring Company Limited
Company StatusDissolved
Company Number03347434
CategoryPrivate Limited Company
Incorporation Date8 April 1997(27 years, 1 month ago)
Dissolution Date25 November 2003 (20 years, 5 months ago)
Previous NameGreatgrove Ltd

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameStephen John Norman
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1998(1 year, 3 months after company formation)
Appointment Duration5 years, 3 months (closed 25 November 2003)
RoleCompany Director
Correspondence Address45 Stock Lane
Ingatestone
Essex
CM4 9DX
Director NameTrevor Paul Nunn
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1998(1 year, 3 months after company formation)
Appointment Duration5 years, 3 months (closed 25 November 2003)
RoleCompany Director
Correspondence Address67a Avenue Road
Westcliff On Sea
Essex
SS0 7JP
Director NamePaul Smart
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1998(1 year, 3 months after company formation)
Appointment Duration5 years, 3 months (closed 25 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 St Johns Road
Westcliff On Sea
Essex
SS0 7JY
Secretary NameTrevor Paul Nunn
NationalityBritish
StatusClosed
Appointed04 August 1998(1 year, 3 months after company formation)
Appointment Duration5 years, 3 months (closed 25 November 2003)
RoleCompany Director
Correspondence Address67a Avenue Road
Westcliff On Sea
Essex
SS0 7JP
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed08 April 1997(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed08 April 1997(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ

Location

Registered Address131-133 Roman Road
Mountnessing
Essex
CM15 0UD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishMountnessing
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth-£4,677
Cash£70
Current Liabilities£4,747

Accounts

Latest Accounts30 April 2001 (23 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

25 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2002Total exemption full accounts made up to 30 April 2001 (4 pages)
1 November 2001Ad 30/04/99--------- £ si 97@1 (2 pages)
19 October 2001Return made up to 08/04/01; full list of members (7 pages)
2 March 2001Accounts for a small company made up to 30 April 2000 (4 pages)
3 August 2000Return made up to 08/04/99; no change of members (4 pages)
7 June 2000Accounts for a small company made up to 30 April 1999 (6 pages)
24 May 2000Return made up to 08/04/00; full list of members (7 pages)
14 August 1998Company name changed greatgrove LTD\certificate issued on 17/08/98 (2 pages)
13 August 1998Return made up to 08/04/98; full list of members (8 pages)
12 August 1998New director appointed (2 pages)
12 August 1998New director appointed (2 pages)
12 August 1998New director appointed (2 pages)
12 August 1998New secretary appointed (2 pages)
12 August 1998Full accounts made up to 30 April 1998 (4 pages)
12 August 1998Registered office changed on 12/08/98 from: links house,109 main road gidea park romford essex RM2 5EL (1 page)
23 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
23 April 1997Secretary resigned (1 page)
23 April 1997Registered office changed on 23/04/97 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
23 April 1997Director resigned (1 page)