| Company Name | B W Floors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02244080 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1988(36 years ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
| Previous Name | SMEE American Hardwoods Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Stewart Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1992(4 years, 1 month after company formation) |
| Appointment Duration | 19 years, 6 months (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Eaton Place Hartford Northwich Cheshire CW8 2PW |
| Director Name | Michael Archdale Smee |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2006(18 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gosland Green Farm Birds Lane Bunbury Cheshire CW6 9PY |
| Director Name | Mr Alan West Jenkins |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 July 1998) |
| Role | Timber Importer |
| Correspondence Address | Prestbury House Castle Hill Prestbury Cheshire SK10 4AR |
| Director Name | Michael Archdale Smee |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 31 July 2002) |
| Role | Timber Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | Gosland Green Farm Birds Lane Bunbury Cheshire CW6 9PY |
| Secretary Name | Mr Allen Edward Hambleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 7 months (resigned 15 May 1992) |
| Role | Company Director |
| Correspondence Address | 11 Newstead Road Urmston Manchester Lancashire M41 0QQ |
| Director Name | Natalie Lloyd-Smee |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2002(14 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 10 March 2006) |
| Role | Company Director |
| Correspondence Address | 4 Ardenbrook Rise Prestbury Macclesfield Cheshire SK10 4GD |
Location
| Registered Address | Smoke Hall Lane Winsford Cheshire CW7 3BE |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Winsford |
| Ward | Winsford Wharton |
| Built Up Area | Winsford (Cheshire West and Chester) |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
| 19 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
| 5 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 19 November 2009 | Director's details changed for Michael Archdale Smee on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Michael Archdale Smee on 19 November 2009 (2 pages) |
| 21 May 2009 | Accounts made up to 31 July 2008 (3 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 22 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 14 April 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 14 April 2008 | Accounts made up to 31 July 2007 (3 pages) |
| 18 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 7 June 2007 | Accounts made up to 31 July 2006 (4 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 7 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 9 May 2006 | New director appointed (2 pages) |
| 9 May 2006 | New director appointed (2 pages) |
| 21 March 2006 | Director resigned (1 page) |
| 21 March 2006 | Director resigned (1 page) |
| 13 October 2005 | Location of debenture register (1 page) |
| 13 October 2005 | Location of register of members (1 page) |
| 13 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 13 October 2005 | Location of debenture register (1 page) |
| 13 October 2005 | Location of register of members (1 page) |
| 13 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 26 January 2005 | Accounts made up to 31 July 2004 (4 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 20 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 17 February 2004 | Accounts made up to 31 July 2003 (4 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 18 December 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 18 December 2003 | Return made up to 12/10/03; full list of members
|
| 22 January 2003 | Accounts made up to 31 July 2002 (5 pages) |
| 22 January 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 21 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 21 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 8 August 2002 | Director resigned (1 page) |
| 8 August 2002 | New director appointed (2 pages) |
| 8 August 2002 | New director appointed (2 pages) |
| 8 August 2002 | Director resigned (1 page) |
| 8 April 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 8 April 2002 | Accounts made up to 31 July 2001 (2 pages) |
| 11 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 12/10/01; full list of members
|
| 20 September 2001 | Company name changed smee american hardwoods LIMITED\certificate issued on 20/09/01 (2 pages) |
| 20 September 2001 | Company name changed smee american hardwoods LIMITED\certificate issued on 20/09/01 (2 pages) |
| 7 February 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 7 February 2001 | Accounts made up to 31 July 2000 (2 pages) |
| 18 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 15 December 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 15 December 1999 | Accounts made up to 31 July 1999 (2 pages) |
| 28 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 28 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 12 May 1999 | Accounts made up to 31 July 1998 (2 pages) |
| 12 May 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 26 October 1998 | Return made up to 12/10/98; full list of members (6 pages) |
| 26 October 1998 | Return made up to 12/10/98; full list of members (6 pages) |
| 18 September 1998 | Director resigned (1 page) |
| 18 September 1998 | Director resigned (1 page) |
| 17 March 1998 | Accounts made up to 31 July 1997 (2 pages) |
| 17 March 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 17 October 1997 | Return made up to 12/10/97; full list of members (6 pages) |
| 17 October 1997 | Return made up to 12/10/97; full list of members (6 pages) |
| 18 February 1997 | Accounts made up to 31 July 1996 (2 pages) |
| 18 February 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
| 6 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 6 November 1996 | Return made up to 12/10/96; no change of members
|
| 17 January 1996 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
| 17 January 1996 | Accounts made up to 31 July 1995 (2 pages) |
| 6 November 1995 | Return made up to 12/10/95; no change of members (4 pages) |
| 6 November 1995 | Return made up to 12/10/95; no change of members (4 pages) |