Company NameOronsay Floor Coverings Limited
DirectorNicholas David Roberts
Company StatusDissolved
Company Number03277976
CategoryPrivate Limited Company
Incorporation Date14 November 1996(27 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241Retail sale of textiles
SIC 47510Retail sale of textiles in specialised stores

Directors

Secretary NameSusan Denise Roberts
NationalityBritish
StatusCurrent
Appointed12 September 2006(9 years, 10 months after company formation)
Appointment Duration17 years, 7 months
RoleCompany Director
Correspondence Address104 Becketts Lane
Boughton
Chester
Cheshire
CH3 5RP
Wales
Director NameNicholas David Roberts
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2007(10 years, 1 month after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Correspondence Address9 Yew Tree Avenue
Chester
Flintshire
CH1 6HB
Wales
Director NameBrian Spencer
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1996(same day as company formation)
RoleManager
Correspondence Address88 Birkdale Gardens
Winsford
Cheshire
CW7 2LE
Secretary NameJune May Spencer
NationalityBritish
StatusResigned
Appointed14 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address88 Birkdale Gardens
Winsford
Cheshire
CW7 2LE
Director NameNicholas David Roberts
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2005(8 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 September 2006)
RoleCarpet Fitter
Correspondence Address9 Yew Tree Avenue
Chester
Flintshire
CH1 6HB
Wales
Secretary NameAnouska Lee Cogan
NationalityBritish
StatusResigned
Appointed11 May 2005(8 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 September 2006)
RoleCompany Director
Correspondence Address9 Yew Tree Avenue
Saughall
Chester
Cheshire
CH1 6HB
Wales
Director NameMc Formations Limited (Corporation)
StatusResigned
Appointed14 November 1996(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
CF4 3JN
Wales
Secretary NameCRS Legal Services Limited (Corporation)
StatusResigned
Appointed14 November 1996(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales

Location

Registered Address2 Dudleston Road
Little Sutton
S Wirral
CH66 4PJ
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardLedsham and Manor
Built Up AreaBirkenhead

Accounts

Latest Accounts30 November 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

31 October 2007Dissolved (1 page)
31 July 2007Completion of winding up (1 page)
16 April 2007Order of court to wind up (2 pages)
10 February 2007Director resigned (1 page)
10 February 2007New director appointed (2 pages)
6 October 2006Secretary resigned (1 page)
4 October 2006Registered office changed on 04/10/06 from: 88 birkdale gardens winsford cheshire CW7 2LE (1 page)
4 October 2006New secretary appointed (2 pages)
28 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
18 September 2006Director resigned (1 page)
20 July 2006Director resigned (2 pages)
23 January 2006Return made up to 14/11/05; full list of members (7 pages)
16 June 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
31 May 2005Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005New secretary appointed (2 pages)
24 May 2005Secretary resigned (1 page)
15 April 2005New director appointed (2 pages)
19 November 2004Return made up to 14/11/04; full list of members (6 pages)
1 September 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
24 November 2003Return made up to 14/11/03; full list of members (6 pages)
30 September 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
7 November 2002Return made up to 14/11/02; full list of members (6 pages)
27 September 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
21 November 2001Return made up to 14/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 July 2001Total exemption small company accounts made up to 30 November 2000 (7 pages)
22 November 2000Return made up to 14/11/00; full list of members (6 pages)
13 September 2000Registered office changed on 13/09/00 from: 24 the paddock tarporley cheshire CW6 0BT (1 page)
11 April 2000Full accounts made up to 30 November 1999 (10 pages)
14 December 1999Return made up to 14/11/99; full list of members (6 pages)
14 May 1999Full accounts made up to 30 November 1998 (10 pages)
14 December 1998Return made up to 14/11/98; no change of members (4 pages)
23 March 1998Full accounts made up to 30 November 1997 (8 pages)
18 December 1997Return made up to 14/11/97; full list of members (6 pages)
20 December 1996Particulars of mortgage/charge (3 pages)
20 November 1996New secretary appointed (2 pages)
20 November 1996Secretary resigned (1 page)
20 November 1996New director appointed (2 pages)
20 November 1996Director resigned (1 page)
20 November 1996Registered office changed on 20/11/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
14 November 1996Incorporation (15 pages)