Company NameAspect Contract Flooring Services Limited
Company StatusDissolved
Company Number03596490
CategoryPrivate Limited Company
Incorporation Date10 July 1998(25 years, 8 months ago)
Dissolution Date26 July 2010 (13 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameAndrew Mark Lynch
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2001(3 years, 1 month after company formation)
Appointment Duration8 years, 11 months (closed 26 July 2010)
RoleFlooring Contractor
Correspondence AddressThe Old House
1a Bremner Avenue
Horley
Surrey
RH6 8EP
Director NameMark Anthony Fisher
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1998(same day as company formation)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address116 Rosebery Road
Epsom Downs
Epsom
Surrey
KT18 6AA
Director NameAndrew Mark Lynch
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1998(same day as company formation)
RoleFlooring Contractor
Correspondence Address62 Southlands Avenue
Horley
Surrey
RH6 8BX
Secretary NameMark Anthony Fisher
NationalityBritish
StatusResigned
Appointed10 July 1998(same day as company formation)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address116 Rosebery Road
Epsom Downs
Epsom
Surrey
KT18 6AA
Secretary NameAnn Elizabeth Fisher
NationalityBritish
StatusResigned
Appointed30 October 1998(3 months, 3 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 15 January 2003)
RoleCompany Director
Correspondence Address116 Rosebery Road
Epsom
Surrey
KT18 6AA
Secretary NameAndrea Nicola Venn
NationalityBritish
StatusResigned
Appointed15 January 2003(4 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 24 April 2007)
RoleCompany Director
Correspondence AddressThe Old House 1a Bremner Avenue
Horley
Surrey
RH6 8EP
Director NameMatthew John Taylor
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2004(5 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 September 2005)
RoleFlooring Contractor
Correspondence Address38 Woodbury Avenue
East Grinstead
West Sussex
RH19 3NX
Director NameAndrea Nicola Venn
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2004(5 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 24 April 2007)
RoleSecretary
Correspondence AddressThe Old House 1a Bremner Avenue
Horley
Surrey
RH6 8EP
Director NameNorthfield Co Dir Limited (Corporation)
StatusResigned
Appointed10 July 1998(same day as company formation)
Correspondence Address37 Harley Street
London
W1N 1DB
Secretary NameNorthfield Co Sec Limited (Corporation)
StatusResigned
Appointed10 July 1998(same day as company formation)
Correspondence Address55 Kentish Town Road
Camden Town
London
NW1 8NX

Location

Registered AddressThorntonrones Llp
First Floor
167 High Road
Loughton Essex
IG10 4LF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Financials

Year2014
Net Worth-£18,017
Cash£213
Current Liabilities£72,123

Accounts

Latest Accounts31 July 2006 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

26 July 2010Final Gazette dissolved following liquidation (1 page)
26 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2010Return of final meeting in a creditors' voluntary winding up (2 pages)
26 April 2010Return of final meeting in a creditors' voluntary winding up (2 pages)
7 January 2010Liquidators statement of receipts and payments to 18 December 2009 (5 pages)
7 January 2010Liquidators' statement of receipts and payments to 18 December 2009 (5 pages)
26 June 2009Liquidators' statement of receipts and payments to 18 June 2009 (8 pages)
26 June 2009Liquidators statement of receipts and payments to 18 June 2009 (8 pages)
5 January 2009Liquidators statement of receipts and payments to 18 December 2008 (5 pages)
5 January 2009Liquidators' statement of receipts and payments to 18 December 2008 (5 pages)
26 June 2008Liquidators statement of receipts and payments to 18 December 2008 (5 pages)
26 June 2008Liquidators' statement of receipts and payments to 18 December 2008 (5 pages)
26 June 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 June 2007Appointment of a voluntary liquidator (1 page)
26 June 2007Statement of affairs (14 pages)
26 June 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 June 2007Statement of affairs (14 pages)
26 June 2007Appointment of a voluntary liquidator (1 page)
6 June 2007Registered office changed on 06/06/07 from: the old house 1A bremner avenue horley surrey RH6 8EP (1 page)
6 June 2007Registered office changed on 06/06/07 from: the old house 1A bremner avenue horley surrey RH6 8EP (1 page)
2 May 2007Secretary resigned;director resigned (1 page)
2 May 2007Secretary resigned;director resigned (1 page)
25 January 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
25 January 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
13 July 2006Return made up to 27/06/06; full list of members (2 pages)
13 July 2006Return made up to 27/06/06; full list of members (2 pages)
28 April 2006Total exemption full accounts made up to 31 July 2005 (6 pages)
28 April 2006Total exemption full accounts made up to 31 July 2005 (6 pages)
10 November 2005Director resigned (1 page)
10 November 2005Director resigned (1 page)
2 November 2005Director resigned (1 page)
2 November 2005Director resigned (1 page)
13 September 2005Total exemption full accounts made up to 31 July 2004 (6 pages)
13 September 2005Total exemption full accounts made up to 31 July 2004 (6 pages)
7 July 2005Return made up to 27/06/05; full list of members (7 pages)
7 July 2005Return made up to 27/06/05; full list of members (7 pages)
5 November 2004Particulars of mortgage/charge (3 pages)
5 November 2004Particulars of mortgage/charge (3 pages)
23 September 2004Particulars of mortgage/charge (3 pages)
23 September 2004Particulars of mortgage/charge (3 pages)
6 August 2004Amended accounts made up to 31 July 2003 (6 pages)
6 August 2004Amended accounts made up to 31 July 2003 (6 pages)
2 August 2004Return made up to 28/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/08/04
(7 pages)
2 August 2004Return made up to 28/06/04; full list of members (7 pages)
6 July 2004Return made up to 10/07/03; full list of members (6 pages)
6 July 2004Return made up to 10/07/03; full list of members
  • 363(287) ‐ Registered office changed on 06/07/04
(6 pages)
5 May 2004New director appointed (1 page)
5 May 2004New director appointed (1 page)
5 May 2004New director appointed (1 page)
5 May 2004New director appointed (1 page)
28 April 2004Total exemption full accounts made up to 31 July 2003 (6 pages)
28 April 2004Total exemption full accounts made up to 31 July 2003 (6 pages)
29 January 2003Secretary resigned (1 page)
29 January 2003Director resigned (1 page)
29 January 2003Director resigned (1 page)
29 January 2003New secretary appointed (2 pages)
29 January 2003New secretary appointed (2 pages)
29 January 2003Secretary resigned (1 page)
28 November 2002Total exemption full accounts made up to 31 July 2002 (8 pages)
28 November 2002Total exemption full accounts made up to 31 July 2002 (8 pages)
1 August 2002Return made up to 10/07/02; full list of members (7 pages)
1 August 2002Return made up to 10/07/02; full list of members (7 pages)
9 April 2002Total exemption small company accounts made up to 31 July 2001 (7 pages)
9 April 2002Total exemption small company accounts made up to 31 July 2001 (7 pages)
11 October 2001Particulars of mortgage/charge (3 pages)
11 October 2001Particulars of mortgage/charge (3 pages)
23 August 2001New director appointed (1 page)
23 August 2001New director appointed (1 page)
17 July 2001Registered office changed on 17/07/01 from: mansfield & co first floor 37 harley street london W1N 1DB (1 page)
17 July 2001Registered office changed on 17/07/01 from: 55 kentish town road camden town london NW1 8NX (1 page)
17 July 2001Registered office changed on 17/07/01 from: 55 kentish town road camden town london NW1 8NX (1 page)
17 July 2001Registered office changed on 17/07/01 from: mansfield & co first floor 37 harley street london W1N 1DB (1 page)
8 July 2001Return made up to 10/07/01; full list of members (6 pages)
8 July 2001Return made up to 10/07/01; full list of members (6 pages)
10 October 2000Full accounts made up to 31 July 2000 (7 pages)
10 October 2000Full accounts made up to 31 July 2000 (7 pages)
8 August 2000Return made up to 10/07/00; full list of members (6 pages)
8 August 2000Return made up to 10/07/00; full list of members (6 pages)
16 September 1999Full accounts made up to 31 July 1999 (7 pages)
16 September 1999Full accounts made up to 31 July 1999 (7 pages)
26 July 1999Ad 10/07/99--------- £ si 99@1 (2 pages)
26 July 1999Ad 10/07/99--------- £ si 99@1 (2 pages)
21 July 1999Return made up to 10/07/99; full list of members (5 pages)
21 July 1999Return made up to 10/07/99; full list of members (5 pages)
27 November 1998Director resigned (1 page)
27 November 1998Secretary resigned (1 page)
27 November 1998New secretary appointed (2 pages)
27 November 1998New secretary appointed (2 pages)
27 November 1998Secretary resigned (1 page)
27 November 1998Director resigned (1 page)
10 July 1998Incorporation (14 pages)