| Company Name | Michael Lee Flooring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03694640 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1999(25 years, 3 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Michael Eldon |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1999(same day as company formation) |
| Role | Director Carpet Fitter |
| Country of Residence | England |
| Correspondence Address | 72 Ivy Chimneys Epping Essex CM16 4EP |
| Secretary Name | Meckala Jane Perry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(8 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (closed 14 July 2015) |
| Role | Houswife |
| Correspondence Address | 64 Albert Gardens Harlow Essex CM17 9QG |
| Director Name | Lee Worboyes |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Lechmere Avenue Chigwell Essex IG7 5EZ |
| Secretary Name | Lee Worboyes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Lechmere Avenue Chigwell Essex IG7 5EZ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 2 Tudor Way Waltham Abbey Essex EN9 1PX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey North East |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 40 at £1 | Michael Eldon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,908 |
| Cash | £85 |
| Current Liabilities | £11,193 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2015 | Application to strike the company off the register (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 3 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption full accounts made up to 31 January 2012 (13 pages) |
| 23 January 2012 | Director's details changed for Michael Eldon on 10 January 2012 (2 pages) |
| 23 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
| 9 February 2011 | Annual return made up to 13 January 2011 (14 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 10 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (14 pages) |
| 6 December 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 3 March 2009 | Return made up to 13/01/09; no change of members (10 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 17 January 2008 | Return made up to 13/01/08; no change of members (6 pages) |
| 1 December 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 26 February 2007 | Return made up to 13/01/07; full list of members (8 pages) |
| 23 February 2007 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 7 February 2007 | Secretary resigned;director resigned (1 page) |
| 15 June 2006 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 15 February 2006 | Return made up to 13/01/06; full list of members (8 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 29 March 2005 | Return made up to 13/01/05; full list of members (8 pages) |
| 3 December 2004 | Registered office changed on 03/12/04 from: 13-17 high beech road loughton essex IG10 4BN (1 page) |
| 28 January 2004 | Return made up to 13/01/04; full list of members (8 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 4 February 2003 | Resolutions
|
| 4 February 2003 | Return made up to 13/01/03; full list of members (8 pages) |
| 22 January 2003 | Resolutions
|
| 22 January 2003 | Resolutions
|
| 16 October 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 27 January 2002 | Return made up to 13/01/02; full list of members (7 pages) |
| 24 January 2001 | Return made up to 13/01/01; full list of members (7 pages) |
| 21 October 2000 | Particulars of mortgage/charge (3 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 14 June 2000 | Registered office changed on 14/06/00 from: 87 wanstead park road ilford essex IG1 3TH (1 page) |
| 10 January 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 20 May 1999 | Ad 10/05/99--------- £ si 38@1=38 £ ic 2/40 (2 pages) |
| 28 January 1999 | New director appointed (2 pages) |
| 21 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 January 1999 | Registered office changed on 19/01/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 19 January 1999 | Secretary resigned (1 page) |
| 19 January 1999 | Director resigned (1 page) |
| 13 January 1999 | Incorporation (15 pages) |