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DLW FLOORINGS LIMITED

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

Company details

ARMSTRONG HOUSE, 38 MARKET SQUARE, UXBRIDGE, MIDDLESEX, UB8 1NG

DLW FLOORINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00938070
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.30
dissolution date: 2005.10.11
last member list: 2004.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.10.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.06.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.05.18
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NC INC ALREADY ADJUSTED, 17/03/05
Form type: 123
Date: 2005.04.19
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£ NC 30000/175000, 17/03
Form type: RES04
Date: 2005.04.19
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AD 17/03/05---------, £ SI [email protected]=142178, £ IC 30000/172178
Form type: 88(2)R
Date: 2005.04.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.04.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.04.19
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.18
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/03 FROM:, CENTURION COURT, MILTON PARK, ABINGDON, OXON OX14 4RY
Form type: 287
Date: 2003.09.30
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.07.27
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.17
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.03
£2.95
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S252 DISP LAYING ACC 05/09/97
Form type: (W)ELRES
Date: 1997.11.03
£2.95
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S386 DIS APP AUDS 05/09/97
Form type: (W)ELRES
Date: 1997.11.03
£2.95
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S366A DISP HOLDING AGM 05/09/97
Form type: (W)ELRES
Date: 1997.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.25
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.16
Child documents:
Document type: ANNOTATION
Date: 1995.10.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/90 FROM:, BLOCK 38C MILTON TRADING ESTATE, MILTON, NEAR ABINGDON, OXON OX14 4RT
Form type: 287
Date: 1990.11.07

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Company directors and board members:

MELANIE JAYNE HEWITSON (dissolve)
Secretary, BARRISTER, 2003.09.29 - 2005.10.11
31 DEEPWELL CLOSE , ISLEWORTH
TW7 5EN, MIDDLESEX
BEVERLEY DOODY (dissolve)
Director, MANAGER INT COMPENSATION, 2003.09.29 - 2005.10.11
10 HILLSIDE , CHESHAM
HP5 2PQ, BUCKINGHAMSHIRE
JORGE HABERL (dissolve)
Director, MANAGER, 2004.04.16 - 2005.10.11
STIEGELGASSE 23 , HEIMERDINGEN
DITZINGEN 71254
DITZINGEN
MELANIE JAYNE HEWITSON (dissolve)
Director, BARRISTER, 2003.09.29 - 2005.10.11
31 DEEPWELL CLOSE , ISLEWORTH
TW7 5EN, MIDDLESEX
JOAN EGGLETON (dissolve)
Secretary, 1992.08.31 - 1999.12.16
THE BARROWS ROMAN ROAD ASHINGTON , WINBOURNE
BH21 3EJ, DORSET
NIGEL JUSTYN STOWE (dissolve)
Secretary, SALES DIRECTOR, 2000.01.28 - 2003.09.29
54 FELTHAM HILL ROAD , ASHFORD
TW15 2DF, MIDDLESEX
EBERHARD BERGER (dissolve)
Director, SALES MANAGER, 1997.06.30 - 1998.12.31
SCHUTZENSTR 10 STUTTGART 10182 , GERMANY
FOREIGN
DIETER HAUSSERMANN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 1997.06.30
SCHUBERT STR52 , 7120 BIETIGHEIM
GERMANY
PETER HEINE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 1997.06.30
SILCHARSTRASSE 17 , 7121 LOCHGAN
GERMANY
DOUGLAS PALMER (dissolve)
Director, SALES DIRECTOR, 1992.08.31 - 2000.12.31
25 ARUN VALE COLDWALTHAM , PULBOROUGH
RH20 1LP, WEST SUSSEX
ROLAND SCHLIPF (dissolve)
Director, SALES MANAGER, 1997.06.30 - 2003.09.30
AM HANG 10 REMSHALDEN 73630 , GERMANY
FOREIGN
NIGEL JUSTYN STOWE (dissolve)
Director, SALES MANAGER, 1998.12.31 - 2003.09.30
54 FELTHAM HILL ROAD , ASHFORD
TW15 2DF, MIDDLESEX

Companies near to DLW FLOORINGS ltd.

Information about the Private Limited Company DLW FLOORINGS 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: 2016.06.19. Reload the data