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CONTESSA FURNISHINGS (LONDON) LIMITED

Learn more about CONTESSA FURNISHINGS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKER WOOD, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR

CONTESSA FURNISHINGS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01046224
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.15
last member list: 1995.11.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1997.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.20
documents available: 1

Mortgages:

BANCO ESPANAL EN LONDRES S.A.
DEBENTURE - Outstanding on 1974.03.21
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.02.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.07.19
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.04.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.17
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REGISTERED OFFICE CHANGED ON 07/01/99 FROM:, NORTHSIDE HOUSE, 69 TWEEDY ROAD, BRONMLEY, KENT BR1 3WA
Form type: 287
Date: 1999.01.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.01.06
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.01.06
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.17
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CONVE, 22/12/97
Form type: 122
Date: 1998.01.14
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ADOPT MEM AND ARTS 22/12/97
Form type: SRES01
Date: 1998.01.14
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AD 31/12/97---------, £ SI [email protected]=15362, £ IC 101638/117000
Form type: 88(2)R
Date: 1998.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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CONV 150000 £1 SHARES 22/12/97
Form type: SRES13
Date: 1998.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
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ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/08/97
Form type: 225
Date: 1997.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
Child documents:
Document type: ANNOTATION
Date: 1995.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/95
Document type: ANNOTATION
Date: 1995.11.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/03/92
Form type: 123
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
AD 31/03/92---------, £ SI [email protected]=46563, £ IC 55075/101638
Form type: 88(2)R
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
£ NC 100000/200000, 31/03
Form type: ORES04
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
£ NC 100/100000, 12/12/90
Form type: 123
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
AD 12/12/90---------, £ SI [email protected]=55000, £ IC 75/55075
Form type: 88(2)R
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 12/12/90
Form type: SRES04
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.15

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Company directors and board members:

VERONICA CHRISTINA SHARPE (dissolve)
Secretary, 1991.11.20
22 PENERLEY ROAD CATFORD , LONDON
SE6 2LQ
ENRIQUE PALACIOS LINARES (dissolve)
Director, COMPANY DIRECTOR, 1997.12.22
PO MARITIMO H30 CASTELLDEFELS , 08860 BARCELONA SPAIN
FOREIGN
FERNANDO PALACIOS RUIZ (dissolve)
Director, COMPANY DIRECTOR, 1997.12.22
AVDA 309 NOH1 CASTELLDEFELS 08660 BARCELONA , SPAIN
FOREIGN
DERYCK JAMES SHARPE (dissolve)
Director, MANAGING DIRECTOR, 1991.11.20
22 PENERLEY ROAD CATFORD , LONDON
SE6 2LQ
VERONICA CHRISTINA SHARPE (dissolve)
Director, SECRETARIAL DIRECTOR, 1991.11.20
22 PENERLEY ROAD CATFORD , LONDON
SE6 2LQ
YOLANDA PALACIOS SOLANO (dissolve)
Director, COMPANY DIRECTOR, 1997.12.22
AVSA 303 NO 85 CASTELLDEFELS 08860 , BARCELONA SPAIN
FOREIGN
JOHN STUART HOLTOM (dissolve)
Director, SALES & CONTRACTS DIRECTOR, 1991.11.20 - 1997.12.22
HIGHBANK MAIN DRIVE , GERRARDS CROSS
SL9 7PS, BUCKINGHAMSHIRE
RAYMOND JOHN SCUTT (dissolve)
Director, MERCHANDISING & SALES DIRECTOR, 1991.11.20 - 1995.08.01
67 ORCHARD RISE WEST BLACKFEN , SIDCUP
DA15 8TA, KENT
KEITH GRAHAM SHARPE (dissolve)
Director, PRODUCTION DIRECTOR, 1991.11.20 - 1997.12.22
43 FAIRLAWN AVENUE , BEXLEYHEATH
DA7 4TQ, KENT

Companies near to CONTESSA FURNISHINGS (LONDON) ltd.

Information about the Private Limited Company CONTESSA FURNISHINGS (LONDON) 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: 2016.07.21. Reload the data