About

Registered Number: 00191046
Date of Incorporation: 02/07/1923 (100 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 05/12/2019 (4 years and 4 months ago)
Registered Address: Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge, CB1 2LA

 

The London & Stansted Furnishing Company Ltd was registered on 02 July 1923 and has its registered office in Station Road in Cambridge, it has a status of "Dissolved". This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, David Brian N/A - 1
JONES, Jean Mary N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 December 2019
LIQ13 - N/A 05 September 2019
AD01 - Change of registered office address 11 February 2019
RESOLUTIONS - N/A 09 February 2019
LIQ01 - N/A 09 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 09 February 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 06 January 2018
AA - Annual Accounts 26 October 2017
MR04 - N/A 20 May 2017
MR04 - N/A 20 May 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 22 October 2013
MR05 - N/A 21 July 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 05 January 2011
CH01 - Change of particulars for director 05 January 2011
CH01 - Change of particulars for director 05 January 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 10 January 2010
CH01 - Change of particulars for director 08 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 17 June 2009
RESOLUTIONS - N/A 13 January 2009
363a - Annual Return 13 January 2009
169 - Return by a company purchasing its own shares 09 January 2009
AA - Annual Accounts 11 June 2008
169 - Return by a company purchasing its own shares 14 May 2008
RESOLUTIONS - N/A 19 March 2008
363a - Annual Return 08 January 2008
RESOLUTIONS - N/A 13 September 2007
MEM/ARTS - N/A 13 September 2007
AA - Annual Accounts 17 August 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 28 September 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 25 January 2004
AA - Annual Accounts 15 June 2003
363s - Annual Return 16 January 2003
288b - Notice of resignation of directors or secretaries 30 December 2002
395 - Particulars of a mortgage or charge 02 July 2002
AA - Annual Accounts 01 July 2002
395 - Particulars of a mortgage or charge 14 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 April 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 14 June 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 21 July 1999
363s - Annual Return 21 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 1998
AA - Annual Accounts 10 August 1998
287 - Change in situation or address of Registered Office 31 May 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 17 September 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 17 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 1996
363s - Annual Return 17 February 1996
288 - N/A 17 February 1996
287 - Change in situation or address of Registered Office 09 January 1996
AA - Annual Accounts 28 December 1995
288 - N/A 28 December 1995
288 - N/A 28 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 1995
363s - Annual Return 07 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1995
AA - Annual Accounts 19 December 1994
AA - Annual Accounts 04 March 1994
363s - Annual Return 10 February 1994
395 - Particulars of a mortgage or charge 08 December 1993
395 - Particulars of a mortgage or charge 04 December 1993
363s - Annual Return 21 January 1993
AA - Annual Accounts 26 August 1992
363b - Annual Return 17 July 1992
363(287) - N/A 17 July 1992
AA - Annual Accounts 14 May 1992
AA - Annual Accounts 23 May 1991
363a - Annual Return 23 May 1991
288 - N/A 25 June 1990
AA - Annual Accounts 18 May 1990
363 - Annual Return 11 April 1990
AA - Annual Accounts 11 October 1989
363 - Annual Return 06 October 1989
AC05 - N/A 30 June 1989
288 - N/A 12 July 1988
AA - Annual Accounts 07 July 1988
363 - Annual Return 07 July 1988
395 - Particulars of a mortgage or charge 15 June 1987
AA - Annual Accounts 24 April 1987
363 - Annual Return 24 April 1987
288 - N/A 24 April 1987
288 - N/A 23 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 June 2002 Fully Satisfied

N/A

Debenture 05 June 2002 Fully Satisfied

N/A

Legal charge 06 December 1993 Fully Satisfied

N/A

Legal charge 03 December 1993 Fully Satisfied

N/A

Legal charge 05 June 1987 Fully Satisfied

N/A

Legal charge 14 July 1954 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.