S.G.P. Carpet Service Limited

Company Name	S.G.P. Carpet Service Limited
Company Status	Dissolved
Company Number	01171954
Category	Private Limited Company
Incorporation Date	29 May 1974(49 years, 11 months ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Wayne Roger Bullivant
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1991(17 years, 5 months after company formation)
Appointment Duration	17 years (closed 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Raglan Gardens Oxhey Hall Watford Hertfordshire WD19 4LL

Secretary Name	Warren Martin Bullivant
Nationality	British
Status	Closed
Appointed	02 November 1994(20 years, 5 months after company formation)
Appointment Duration	14 years (closed 18 November 2008)
Role	Company Director
Correspondence Address	50 Dymock Street Fulham London SW6 3HA

Director Name	Warren Martin Bullivant
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2002(28 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 18 November 2008)
Role	Manager
Correspondence Address	50 Dymock Street Fulham London SW6 3HA

Director Name	Joan Irene Bullivant
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(17 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 07 October 2002)
Role	Company Director
Correspondence Address	4a Huntercombe Lane North Taplow Maidenhead Berkshire SL6 0LG

Director Name	Roger Eric Bullivant
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(17 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 1994)
Role	Company Director
Correspondence Address	4a Huntercombe Lane North Taplow Maidenhead Berkshire SL6 0LG

Secretary Name	Joan Irene Bullivant
Nationality	British
Status	Resigned
Appointed	12 November 1991(17 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 1994)
Role	Company Director
Correspondence Address	4a Huntercombe Lane North Taplow Maidenhead Berkshire SL6 0LG

Location

Registered Address	Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£217,695
Cash	£5,027
Current Liabilities	£257,875

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 July 2008	Liquidators statement of receipts and payments to 8 July 2008 (5 pages)
11 February 2008	Liquidators statement of receipts and payments (5 pages)
25 January 2007	Appointment of a voluntary liquidator (1 page)
15 January 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 January 2007	Statement of affairs (7 pages)
3 January 2007	Registered office changed on 03/01/07 from: 333 fulham palace road fulham london SW6 6TE (1 page)
6 July 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 July 2006	Registered office changed on 06/07/06 from: 50A dymock street london SW6 3HA (1 page)
13 December 2005	Return made up to 12/11/05; full list of members (2 pages)
22 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
28 January 2005	Return made up to 12/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
28 November 2003	Return made up to 12/11/03; full list of members (8 pages)
30 October 2003	Particulars of mortgage/charge (10 pages)
13 November 2002	Return made up to 12/11/02; full list of members (7 pages)
23 October 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
28 November 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
20 November 2001	Return made up to 12/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
7 September 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
17 April 2000	Registered office changed on 17/04/00 from: 3A high street cheam surrey SM3 8RQ (1 page)
22 November 1999	Return made up to 12/11/99; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
17 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
17 November 1998	Return made up to 12/11/98; no change of members (4 pages)
9 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
19 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
26 November 1997	Return made up to 12/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 December 1996	Accounts for a small company made up to 30 June 1996 (3 pages)
10 December 1996	Return made up to 12/11/96; full list of members (6 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
15 November 1995	Accounts for a small company made up to 30 June 1995 (3 pages)
15 November 1995	Return made up to 12/11/95; no change of members (4 pages)
17 February 1994	Return made up to 12/11/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1992	Return made up to 12/11/92; no change of members (4 pages)
5 December 1991	Return made up to 12/11/91; no change of members (6 pages)
29 November 1990	Return made up to 12/11/90; full list of members (8 pages)
1 May 1990	Return made up to 18/12/89; full list of members (4 pages)
2 December 1988	Return made up to 14/11/88; full list of members (4 pages)
4 February 1988	Return made up to 21/10/87; full list of members (4 pages)
24 February 1987	Return made up to 08/12/86; full list of members (4 pages)

S.G.P. Carpet Service Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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