| Company Name | Carpet Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00563204 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1956(68 years, 2 months ago) |
| Dissolution Date | 7 January 2003 (21 years, 4 months ago) |
| Previous Name | Thames Carpet Cleaners Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Cecil Louis Aigin |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1990(34 years, 9 months after company formation) |
| Appointment Duration | 12 years (closed 07 January 2003) |
| Role | Company Director |
| Correspondence Address | 9 Wyatt Close Bushey Heath Hertfordshire WD23 4GT |
| Director Name | Sidney David Benardout |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1990(34 years, 9 months after company formation) |
| Appointment Duration | 12 years (closed 07 January 2003) |
| Role | Company Director |
| Correspondence Address | 4 Jellicoe Gardens Stanmore Middlesex HA7 3NS |
| Secretary Name | Cecil Louis Aigin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1994(38 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 07 January 2003) |
| Role | Company Director |
| Correspondence Address | 9 Wyatt Close Bushey Heath Hertfordshire WD23 4GT |
| Director Name | Joseph Benardout |
|---|---|
| Date of Birth | April 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1990(34 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 August 1994) |
| Role | Carpet Cleaner |
| Correspondence Address | 4 Beaufort Close London W5 3EE |
| Secretary Name | Joseph Benardout |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1990(34 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 August 1994) |
| Role | Company Director |
| Correspondence Address | 4 Beaufort Close London W5 3EE |
Location
| Registered Address | 9 Wyatt Close Bushey Heath Hertfordshire WD23 4GT |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £673,266 |
| Cash | £772,533 |
| Current Liabilities | £120,173 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2002 | Voluntary strike-off action has been suspended (1 page) |
| 5 June 2002 | Voluntary strike-off action has been suspended (1 page) |
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2002 | Application for striking-off (1 page) |
| 28 January 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 31 December 2001 | Return made up to 20/12/01; full list of members (5 pages) |
| 13 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 2001 | Registered office changed on 13/12/01 from: 48-56 reading road henley-on-thames oxfordshire RG9 1AG (1 page) |
| 29 May 2001 | Company name changed thames carpet cleaners LIMITED\certificate issued on 29/05/01 (2 pages) |
| 3 April 2001 | Accounting reference date extended from 30/04/01 to 30/09/01 (1 page) |
| 15 March 2001 | Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page) |
| 15 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 28 February 2001 | Director's particulars changed (1 page) |
| 15 February 2001 | Return made up to 20/12/00; full list of members (5 pages) |
| 18 January 2001 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 2 February 2000 | Return made up to 20/12/99; full list of members (5 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 15 February 1999 | Return made up to 20/12/98; full list of members
|
| 24 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 20 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 19 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 24 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 23 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 15 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |