| Company Name | British Hardwood Floors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03171894 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1996(28 years, 1 month ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
| Previous Name | Softwood & Boards Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Archdale Smee |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2012(16 years, 4 months after company formation) |
| Appointment Duration | 10 months (closed 21 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Winsford Sawmills Smoke Hall Lane Winsford Cheshire CW7 3BE |
| Director Name | Mr Alan West Jenkins |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| 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 | 13 March 1996(same day as company formation) |
| Role | Timber Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | Gosland Green Farm Birds Lane Bunbury Cheshire CW6 9PY |
| Secretary Name | Stewart Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Eaton Place Hartford Northwich Cheshire CW8 2PW |
| Director Name | Natalie Lloyd-Smee |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2002(6 years, 4 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 |
| Director Name | Michael Archdale Smee |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2006(10 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gosland Green Farm Birds Lane Bunbury Cheshire CW6 9PY |
| Director Name | Mr Richard John Stoneman |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2010(13 years, 9 months after company formation) |
| Appointment Duration | 11 months (resigned 03 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Winsford Sawmills Smoke Hall Lane Winsford Cheshire CW7 3BE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Winsford Sawmills 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 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2013 | Application to strike the company off the register (2 pages) |
| 28 January 2013 | Application to strike the company off the register (2 pages) |
| 24 July 2012 | Termination of appointment of Richard John Stoneman as a director on 3 December 2010 (1 page) |
| 24 July 2012 | Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 24 July 2012 | Termination of appointment of Stewart Williams as a secretary on 30 June 2011 (1 page) |
| 24 July 2012 | Appointment of Michael Archdale Smee as a director on 23 July 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 24 July 2012 | Termination of appointment of Stewart Williams as a secretary (1 page) |
| 24 July 2012 | Appointment of Michael Archdale Smee as a director (2 pages) |
| 24 July 2012 | Termination of appointment of Richard Stoneman as a director (1 page) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 May 2011 | Accounts for a small company made up to 31 July 2010 (5 pages) |
| 5 May 2011 | Accounts for a small company made up to 31 July 2010 (5 pages) |
| 14 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 5 May 2010 | Accounts for a small company made up to 31 July 2009 (5 pages) |
| 5 May 2010 | Accounts for a small company made up to 31 July 2009 (5 pages) |
| 14 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 9 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 1 April 2010 | Termination of appointment of Michael Smee as a director (1 page) |
| 1 April 2010 | Appointment of Mr Richard John Stoneman as a director (2 pages) |
| 1 April 2010 | Termination of appointment of Michael Smee as a director (1 page) |
| 1 April 2010 | Appointment of Mr Richard John Stoneman as a director (2 pages) |
| 15 September 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 15 September 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 21 May 2009 | Accounts for a small company made up to 31 July 2008 (5 pages) |
| 21 May 2009 | Accounts for a small company made up to 31 July 2008 (5 pages) |
| 24 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 14 April 2008 | Accounts for a small company made up to 31 July 2007 (5 pages) |
| 14 April 2008 | Accounts for a small company made up to 31 July 2007 (5 pages) |
| 9 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 7 June 2007 | Accounts for a small company made up to 31 July 2006 (5 pages) |
| 7 June 2007 | Accounts for a small company made up to 31 July 2006 (5 pages) |
| 19 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 1 June 2006 | Accounts for a small company made up to 31 July 2005 (5 pages) |
| 1 June 2006 | Accounts for a small company made up to 31 July 2005 (5 pages) |
| 9 May 2006 | New director appointed (2 pages) |
| 9 May 2006 | New director appointed (2 pages) |
| 23 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 21 March 2006 | Director resigned (1 page) |
| 21 March 2006 | Director resigned (1 page) |
| 27 April 2005 | Return made up to 13/03/05; full list of members
|
| 27 April 2005 | Return made up to 13/03/05; full list of members (3 pages) |
| 27 January 2005 | Accounts for a small company made up to 31 July 2004 (5 pages) |
| 27 January 2005 | Accounts for a small company made up to 31 July 2004 (5 pages) |
| 23 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 18 February 2004 | Accounts for a small company made up to 31 July 2003 (5 pages) |
| 18 February 2004 | Accounts for a small company made up to 31 July 2003 (5 pages) |
| 23 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 23 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 22 January 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 22 January 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | New director appointed (2 pages) |
| 8 August 2002 | Director resigned (1 page) |
| 8 August 2002 | Director resigned (1 page) |
| 8 April 2002 | Accounts for a small company made up to 31 July 2001 (4 pages) |
| 8 April 2002 | Accounts for a small company made up to 31 July 2001 (4 pages) |
| 22 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 25 September 2001 | Company name changed softwood & boards LIMITED\certificate issued on 25/09/01 (2 pages) |
| 25 September 2001 | Company name changed softwood & boards LIMITED\certificate issued on 25/09/01 (2 pages) |
| 12 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 28 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 18 March 1999 | Return made up to 13/03/99; no change of members
|
| 18 March 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 18 September 1998 | Director resigned (1 page) |
| 18 September 1998 | Director resigned (1 page) |
| 17 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 17 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 14 March 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 14 March 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 2 September 1996 | Ad 10/07/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 2 September 1996 | Ad 10/07/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 2 September 1996 | Accounting reference date notified as 31/07 (1 page) |
| 2 September 1996 | Accounting reference date notified as 31/07 (1 page) |
| 20 March 1996 | Secretary resigned (1 page) |
| 20 March 1996 | Secretary resigned (1 page) |
| 13 March 1996 | Incorporation (17 pages) |
| 13 March 1996 | Incorporation (17 pages) |