Company NameWilton Royal Carpet Factory Limited(The)
Company StatusDissolved
Company Number00083207
CategoryPrivate Limited Company
Incorporation Date12 January 1905(115 years, 11 months ago)
Dissolution Date19 February 2008 (12 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameCoats Patons Limited (Corporation)
StatusClosed
Appointed16 August 2006(101 years, 8 months after company formation)
Appointment Duration1 year, 6 months (closed 19 February 2008)
Correspondence AddressPacific House Second Floor
70 Wellington Street
Glasgow
G2 6UB
Scotland
Director NameCoats Patons Limited (Corporation)
StatusClosed
Appointed11 September 2006(101 years, 8 months after company formation)
Appointment Duration1 year, 5 months (closed 19 February 2008)
Correspondence AddressPacific House Second Floor
70 Wellington Street
Glasgow
G2 6UB
Scotland
Director NameI P Clarke & Company Limited (Corporation)
StatusClosed
Appointed11 September 2006(101 years, 8 months after company formation)
Appointment Duration1 year, 5 months (closed 19 February 2008)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr James Laurence Barry
Date of BirthAugust 1952 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed01 October 1992(87 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 February 1994)
RoleCompany Director
Correspondence Address5 Mill Way
Totton
Southampton
Hampshire
SO40 7JF
Director NameGeoffrey Austin Dorsett
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(87 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 January 1995)
RoleCompany Director
Correspondence AddressWell House Vicarage Park
Redlynch
Salisbury
Wiltshire
SP5 2JZ
Director NameIan Ross Gibbons
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(87 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 19 August 1993)
RoleCompany Director
Correspondence AddressOverroads
Grove Road
Beaconsfield
Bucks
Hp5
Director NameMr Peter Francis Le Count
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(87 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 January 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressScovells
Besomer Drove Lover
Salisbury
Wiltshire
Sps 2pn
Secretary NamePatrick Joseph Travers
NationalityBritish
StatusResigned
Appointed01 October 1992(87 years, 9 months after company formation)
Appointment Duration1 year (resigned 25 October 1993)
RoleCompany Director
Correspondence Address183 Capstone Road
Charminster
Bournemouth
Dorset
BH8 8RZ
Secretary NameFiona Mary Daniels
NationalityBritish
StatusResigned
Appointed25 October 1993(88 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 January 1995)
RoleCompany Director
Correspondence Address15 Stirrup Close
Canford Bottom
Wimborne
Dorset
BH21 2UQ
Director NamePaul Delaney
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1995(90 years after company formation)
Appointment Duration1 year, 9 months (resigned 01 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe End House
4 Sumners College Road
Ardingly
West Sussex
RH17 6SA
Director NameMr James Peter McLean
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1995(90 years after company formation)
Appointment Duration1 year, 9 months (resigned 01 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 Hemsdale
Maidenhead
Berkshire
SL6 6SL
Director NameBrenda Booth
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1995(90 years after company formation)
Appointment Duration3 years, 3 months (resigned 01 May 1998)
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameKatherine Alison Whittaker
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1995(90 years after company formation)
Appointment Duration4 years, 2 months (resigned 31 March 1999)
RoleSecretary
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Secretary NameBa (Hons) Acis Catherine Jane Davison Taylor
NationalityBritish
StatusResigned
Appointed16 January 1995(90 years after company formation)
Appointment Duration3 years, 9 months (resigned 30 October 1998)
RoleCompany Director
Correspondence Address7 Old Hall Street
Macclesfield
Cheshire
SK10 2DT
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(91 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameAndrew Edmund Stockall
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(93 years, 4 months after company formation)
Appointment Duration11 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address8 Penrith Avenue
Sale
Cheshire
M33 3FN
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed30 October 1998(93 years, 10 months after company formation)
Appointment Duration5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(94 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 July 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(94 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed31 March 1999(94 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 June 2001)
RoleCompany Director
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed16 June 2001(96 years, 5 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 06 September 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(96 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameMrs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(96 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameMrs Gemma Jane Constance Aldridge
NationalityBritish
StatusResigned
Appointed31 August 2001(96 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(98 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Secretary NameBelinda Rose
NationalityBritish
StatusResigned
Appointed28 April 2003(98 years, 4 months after company formation)
Appointment Duration12 months (resigned 23 April 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF
Director NameMr Roger Bevan
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(99 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shires
20 Woodbank
Loosley Row
Buckinghamshire
HP27 0TS
Secretary NameCarolyn Ann Gibson
NationalityBritish
StatusResigned
Appointed01 July 2005(100 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence Address10 Hanger Hill
Weybridge
Surrey
KT13 9XR

Location

Registered Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,752,000

Accounts

Latest Accounts31 December 2005 (14 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007First Gazette notice for voluntary strike-off (1 page)
16 August 2007Application for striking-off (1 page)
1 November 2006Return made up to 01/10/06; full list of members (5 pages)
26 September 2006New director appointed (2 pages)
26 September 2006Director resigned (1 page)
25 September 2006New director appointed (2 pages)
25 September 2006Director resigned (1 page)
15 September 2006New secretary appointed (2 pages)
15 September 2006Secretary resigned (1 page)
6 September 2006Director resigned (1 page)
10 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 August 2006Secretary resigned (1 page)
26 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 October 2005Return made up to 01/10/05; full list of members (7 pages)
27 July 2005New secretary appointed (2 pages)
28 October 2004Return made up to 01/10/04; full list of members (6 pages)
24 August 2004New director appointed (3 pages)
3 August 2004Director resigned (1 page)
16 July 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 April 2004Secretary resigned (1 page)
17 November 2003Return made up to 01/10/03; full list of members (7 pages)
9 June 2003New secretary appointed (1 page)
9 June 2003New director appointed (1 page)
9 June 2003Director resigned (1 page)
9 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 September 2002Return made up to 01/10/02; full list of members (3 pages)
1 November 2001Return made up to 01/10/01; full list of members (7 pages)
15 October 2001New secretary appointed;new director appointed (2 pages)
11 September 2001Secretary resigned (1 page)
15 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 July 2001Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001New secretary appointed (2 pages)
4 July 2001Secretary resigned (1 page)
4 July 2001New director appointed (2 pages)
4 July 2001Director resigned (1 page)
5 October 2000Return made up to 01/10/00; no change of members (4 pages)
9 May 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 October 1999Return made up to 01/10/99; full list of members (6 pages)
10 June 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
1 June 1999Secretary resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
28 May 1999New director appointed (2 pages)
27 May 1999New director appointed (2 pages)
27 May 1999New secretary appointed (2 pages)
10 November 1998New secretary appointed (2 pages)
10 November 1998Secretary resigned (1 page)
20 October 1998Return made up to 01/10/98; change of members (7 pages)
18 August 1998Director resigned (1 page)
14 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 July 1998New director appointed (2 pages)
2 July 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
29 October 1997Return made up to 01/10/97; full list of members (7 pages)
16 September 1997Accounts for a dormant company made up to 31 December 1996 (8 pages)
26 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 1997Director resigned (1 page)
21 January 1997Director resigned (1 page)
18 October 1996Return made up to 01/10/96; full list of members (8 pages)
17 September 1996Full accounts made up to 31 December 1995 (9 pages)
5 July 1996New director appointed (2 pages)
21 February 1996Director's particulars changed (2 pages)
1 November 1995Full accounts made up to 31 December 1994 (17 pages)
9 October 1995Return made up to 01/10/95; full list of members (14 pages)
19 April 1995Registered office changed on 19/04/95 from: romsey industrial estate greatbridge road romsey hampshire SO51 ohr (1 page)
19 April 1995Secretary resigned (4 pages)
19 April 1995Director resigned (4 pages)
19 April 1995Director resigned (4 pages)
19 April 1995New secretary appointed (4 pages)
19 April 1995New director appointed (4 pages)
19 April 1995New director appointed (4 pages)
19 April 1995New director appointed (4 pages)
19 April 1995New director appointed (4 pages)
6 May 1994Full accounts made up to 31 December 1993 (20 pages)
15 October 1993Return made up to 01/10/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
24 May 1993Full accounts made up to 31 December 1992 (22 pages)
3 August 1992Full accounts made up to 31 December 1991 (21 pages)
9 December 1991Full accounts made up to 31 December 1990 (19 pages)
29 October 1990Full accounts made up to 31 December 1989 (17 pages)
29 October 1990Return made up to 01/10/90; full list of members (5 pages)
6 September 1989Full accounts made up to 31 December 1988 (17 pages)
1 July 1988Return made up to 02/06/88; full list of members (5 pages)
14 May 1987Full accounts made up to 31 December 1986 (15 pages)
22 October 1986Return made up to 08/08/86; full list of members (6 pages)
3 September 1986Full accounts made up to 31 December 1985 (15 pages)