| Company Name | Harmony Wood Flooring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05512341 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2005(18 years, 9 months ago) |
| Dissolution Date | 4 June 2010 (13 years, 10 months ago) |
| Previous Name | KJH Twenty Two Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Paul Andrew McDonald |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2005(2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 04 June 2010) |
| Role | Courier |
| Correspondence Address | 8 Wensum Road Great Ashby Stevenage Hertfordshire SG1 3XX |
| Secretary Name | Paul Andrew McDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2005(2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 04 June 2010) |
| Role | Courier |
| Correspondence Address | 8 Wensum Road Great Ashby Stevenage Hertfordshire SG1 3XX |
| Director Name | Keith Dennis Barker |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 14 Meadow Close Datchworth Knebworth Hertfordshire SG3 6TD |
| Secretary Name | Jacqueline Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 115 Old Hale Way Hitchin Hertfordshire SG5 1XS |
| Director Name | Yvonne Mary McDonald |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2005(2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 November 2008) |
| Role | Nurse |
| Correspondence Address | 8 Wensum Road Great Ashby Stevenage Hertfordshire SG1 3XX |
Location
| Registered Address | Thorntonrones Ltd First Floor 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£138,468 |
| Current Liabilities | £101,489 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 4 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 15 March 2010 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 15 March 2010 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 4 March 2010 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 4 March 2010 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 7 January 2010 | Liquidators' statement of receipts and payments to 18 December 2009 (6 pages) |
| 7 January 2010 | Liquidators statement of receipts and payments to 18 December 2009 (6 pages) |
| 29 December 2008 | Statement of affairs with form 4.19 (17 pages) |
| 29 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2008 | Resolutions
|
| 29 December 2008 | Resolutions
|
| 29 December 2008 | Statement of affairs with form 4.19 (17 pages) |
| 29 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from 108 high street stevenage hertfordshire SG1 3DW (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from 108 high street stevenage hertfordshire SG1 3DW (1 page) |
| 3 December 2008 | Appointment terminated director yvonne mcdonald (1 page) |
| 3 December 2008 | Appointment Terminated Director yvonne mcdonald (1 page) |
| 23 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 23 July 2008 | Location of register of members (1 page) |
| 23 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 23 July 2008 | Location of register of members (1 page) |
| 19 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 8 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 19 July 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 19 July 2006 | Director's particulars changed (1 page) |
| 19 July 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 19 July 2006 | Director's particulars changed (1 page) |
| 6 December 2005 | Accounting reference date extended from 31/07/06 to 31/10/06 (1 page) |
| 6 December 2005 | Accounting reference date extended from 31/07/06 to 31/10/06 (1 page) |
| 14 October 2005 | Particulars of mortgage/charge (7 pages) |
| 14 October 2005 | Particulars of mortgage/charge (7 pages) |
| 27 September 2005 | New director appointed (2 pages) |
| 27 September 2005 | Secretary resigned (1 page) |
| 27 September 2005 | Director resigned (1 page) |
| 27 September 2005 | New director appointed (2 pages) |
| 27 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2005 | Secretary resigned (1 page) |
| 27 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2005 | Director resigned (1 page) |
| 16 September 2005 | Company name changed kjh twenty two LIMITED\certificate issued on 16/09/05 (2 pages) |
| 16 September 2005 | Company name changed kjh twenty two LIMITED\certificate issued on 16/09/05 (2 pages) |
| 28 July 2005 | Resolutions
|
| 28 July 2005 | Resolutions
|
| 19 July 2005 | Incorporation (21 pages) |