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FURNTUREN LIMITED

Learn more about FURNTUREN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

85 OXFORD ROAD SOUTH, LONDON, W4 4DD

FURNTUREN LIMITED on the map

Company type: Private Limited Company
Company number: 00875391
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.29
dissolution date: 2013.04.30
last member list: 2012.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company FURNTUREN LIMITED was a Private Limited Company, registration number 00875391, established in United Kingdom on the 29. March 1966. The company was dissolved. The company was in business for 50 years and 8 months. The company used to be located at 85 OXFORD ROAD SOUTH, LONDON, W4 4DD. Business of the company FURNTUREN LIMITED by SIC and NACE code was "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.04.30. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2012.02.22. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.22
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.02.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.27
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.06
£2.95
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.16
Form type: LATEST SOC
Document description: 16/03/12 STATEMENT OF CAPITAL;GBP 3500
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SIMPSON / 01/03/2012
Form type: CH01
Date: 2012.03.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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22/02/11 NO CHANGES
Form type: AR01
Date: 2011.03.24
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, HEATHEND, 22 MOUNT PLEASANT CLOSE, LIGHTWATER, SURREY GU18 5TP
Form type: 287
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/04 FROM:, HELLERMAN HOUSE HARRIS WAY, WINDMILL ROAD, SUDBURY ON THAMES, MIDDLESEX TW16 7EW
Form type: 287
Date: 2004.05.08
£2.95
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NC INC ALREADY ADJUSTED, 25/02/04
Form type: 123
Date: 2004.04.27
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.27
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AD 25/02/04---------, £ SI [email protected]=25000, £ IC 1000/26000
Form type: 88(2)R
Date: 2004.04.27
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£ NC 2000/27900, 25/02/
Form type: RES04
Date: 2004.04.27
Child documents:
Document type: ANNOTATION
Date: 2004.04.27
Form type: RES13
Document description: APPOINT DIRECTOR 25/02/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/94 FROM:, 64 WELLINGTON RD, HAMPTON HILL, MIDDX TW12 1JT
Form type: 287
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/03/94
Form type: SRES03
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.13

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Company directors and board members:

JUDITH ANN RAMM (dissolve)
Secretary, COMPANY DIRECTOR, 2004.01.05 - 2013.04.30
85 OXFORD ROAD SOUTH CHISWICK , LONDON
W4 3DD
JUDITH ANN RAMM (dissolve)
Director, RETIRED, 1992.12.31 - 2013.04.30
85 OXFORD ROAD SOUTH CHISWICK , LONDON
W4 3DD
DAVID JOHN SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 2004.01.05 - 2013.04.30
1 DRAX AVENUE , LONDON
SW20 0EG
IRENE HARRIET MARY SIMPSON (dissolve)
Secretary, 1992.12.31 - 2004.01.05
FORGE COTTAGE 10 THE GREEN GLINTON , PETERBOROUGH
PE6 7JN, CAMBRIDGESHIRE
CLIFFORD SIMPSON (dissolve)
Director, 1992.12.31 - 2004.01.05
FORGE COTTAGE 10 THE GREEN GLINTON , PETERBOROUGH
PE6 7JN, CAMBRIDGESHIRE
DAVID SIMPSON (dissolve)
Director, 1992.12.31 - 1992.12.08
10 ST ALBANS MANSIONS KENSINGTON COURT PLACE , LONDON
W8 5QH
IRENE HARRIET MARY SIMPSON (dissolve)
Director, MARRIED WOMAN, 1992.12.31 - 2004.01.05
FORGE COTTAGE 10 THE GREEN GLINTON , PETERBOROUGH
PE6 7JN, CAMBRIDGESHIRE

Companies near to FURNTUREN ltd.

Information about the Private Limited Company FURNTUREN 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: 2016.06.11. Reload the data