Company NameFurniture Cgi Limited
Company StatusDissolved
Company Number06666207
CategoryPrivate Limited Company
Incorporation Date6 August 2008(15 years, 8 months ago)
Dissolution Date10 June 2014 (9 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Andrew Timothy Dowse
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2011(2 years, 8 months after company formation)
Appointment Duration3 years, 2 months (closed 10 June 2014)
RoleFurniture Agent
Country of ResidenceUnited Kingdom
Correspondence Address14 Ashfield Road
Altrincham
Cheshire
WA15 9QJ
Director NameMr Andrew Timothy Dowse
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2008(same day as company formation)
RoleFurniture Agent
Country of ResidenceUnited Kingdom
Correspondence Address14 Ashfield Road
Hale
Altrincham
Cheshire
WA15 9QP
Director NameMr Alastair Lawrence Wilson
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2009(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 April 2011)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressWallnut Farm Mowpen Brow
High Legh
Knutsford
Cheshire
WA16 6BZ
Director NameMr Alastair Lawrence Wilson
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2009(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 April 2011)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressWallnut Farm Mowpen Brow
High Legh
Knutsford
Cheshire
WA16 6BZ

Location

Registered Address3d Partnership
17 King Street
Knutsford
Cheshire
WA16 6DW
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Shareholders

1000 at £1Andrew Timothy Dowse
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,558
Cash£6,716
Current Liabilities£10,274

Accounts

Latest Accounts31 August 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
11 February 2014Application to strike the company off the register (3 pages)
12 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
(3 pages)
12 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
(3 pages)
13 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
13 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
4 November 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 August 2011Registered office address changed from 3D Partnersip 17 King St Knutsford Cheshire WA16 6DW United Kingdom on 17 August 2011 (1 page)
17 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
17 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
6 April 2011Termination of appointment of Alastair Wilson as a director (1 page)
5 April 2011Appointment of Mr Alastair Lawrence Wilson as a director (2 pages)
4 April 2011Termination of appointment of Alastair Wilson as a director (1 page)
4 April 2011Termination of appointment of Andrew Dowse as a director (1 page)
4 April 2011Appointment of Mr Andrew Timothy Dowse as a director (2 pages)
8 October 2010Registered office address changed from 3D Partnership 3D Partnership Above Ducatti Knutsford Cheshire WA16 0RT Uk on 8 October 2010 (1 page)
8 October 2010Registered office address changed from 3D Partnership 3D Partnership Above Ducatti Knutsford Cheshire WA16 0RT Uk on 8 October 2010 (1 page)
8 October 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
6 October 2010Annual return made up to 6 August 2010 (4 pages)
6 October 2010Annual return made up to 6 August 2010 (4 pages)
22 September 2009Return made up to 06/08/09; full list of members (3 pages)
22 September 2009Accounts for a dormant company made up to 31 August 2009 (2 pages)
5 November 2008Registered office changed on 05/11/2008 from 281-283 barlow moor road chorlton-cum-hardy manchester M21 7GH (1 page)
6 August 2008Incorporation (16 pages)