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G. & M. FLOOR LAYERS (DERBY) LIMITED

Learn more about G. & M. FLOOR LAYERS (DERBY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 30, THE DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU

G. & M. FLOOR LAYERS (DERBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00819731
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.16
dissolution date: 2015.01.21
last member list: 2009.01.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4543 - Floor and wall covering
Company G. & M. FLOOR LAYERS (DERBY) LIMITED was a Private Limited Company, registration number 00819731, established in United Kingdom on the 16. September 1964. The company was dissolved. The company was in business for 52 years and 2 months. The company used to be located at UNIT 30, THE DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU. Business of the company G. & M. FLOOR LAYERS (DERBY) LIMITED by SIC and NACE code was "4543 - Floor and wall covering". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.01.21. The latest accounts are filed up to 2008.09.30. The latest annual return was filed up to 2009.01.05. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.05
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.03.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, SUITE 306 THE OLD COURT HOUSE, 18-22 ST PETERS CHURCH YARD, DERBY, DERBYSHIRE, DE1 1NN
Form type: AD01
Date: 2014.05.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013
Form type: 4.68
Date: 2014.02.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012
Form type: 4.68
Date: 2012.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2011
Form type: 4.68
Date: 2011.11.15
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, 12 ST. MARYS GATE, DERBY, DERBYSHIRE, DE1 3JR
Form type: AD01
Date: 2010.06.28
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.01.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.12.17
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REGISTERED OFFICE CHANGED ON 26/10/2009 FROM, SANDOWN ROAD, OFF ASCOT-DRIVE, DERBY, DE24 8SR
Form type: AD01
Date: 2009.10.26
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.10.24
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK UDALL
Form type: 288b
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED SECRETARY DEREK UDALL
Form type: 288b
Date: 2009.04.08
£2.95
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DIRECTOR APPOINTED MR GARY GOLDING
Form type: 288a
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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NC INC ALREADY ADJUSTED, 31/03/04
Form type: 123
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.13
£2.95
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AD 31/03/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.04.13
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NC INC ALREADY ADJUSTED, 31/03/04
Form type: RES04
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/93
Form type: 363(287)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.10

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Company directors and board members:

GARY GOLDING (dissolve)
Director, FLOORLAYERS, 2009.03.02 - 2015.01.21
43 HAMILTON ROAD LONG EATON , NOTTINGHAM
NG10 4QY, NOTTINGHAMSHIRE
MARGARET KATHLEEN GOLDING (dissolve)
Director, SECRETARY, 1992.01.05 - 2015.01.21
40 MANOR FARM ROAD ASTON ON TRENT , DERBY
DE72 2AT
WILLIAM JOHN ARCHER (dissolve)
Secretary, 1992.01.05 - 1993.03.26
2 HUNTERS CROFT SINFIN , DERBY
DE24 3DN, DERBYSHIRE
DAVID JAMES HAGUES (dissolve)
Secretary, 1993.03.26 - 2004.03.31
18 TRENT LANE KINGS NEWTON MELBOURNE , DERBY
DE73 1BT, DERBYSHIRE
DEREK UDALL (dissolve)
Secretary, M ANAGING DIRECTOR AND SECRETA, 2004.04.01 - 2009.03.31
21 PARK CLOSE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8DX, STAFFORDSHIRE
WILLIAM JOHN ARCHER (dissolve)
Director, MANAGER, 1992.01.05 - 1993.03.26
2 HUNTERS CROFT SINFIN , DERBY
DE24 3DN, DERBYSHIRE
DAVID JAMES HAGUES (dissolve)
Director, MANAGER, 1992.01.05 - 2004.03.31
18 TRENT LANE KINGS NEWTON MELBOURNE , DERBY
DE73 1BT, DERBYSHIRE
DEREK UDALL (dissolve)
Director, M ANAGING DIRECTOR AND SECRETA, 2004.04.01 - 2009.03.31
21 PARK CLOSE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8DX, STAFFORDSHIRE

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Information about the Private Limited Company G. & M. FLOOR LAYERS (DERBY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data